Target Fire Protection Limited

Company Name	Target Fire Protection Limited
Directors	Richard Mark Harris and David Mark Harris
Company Status	Active
Company Number	04255288
Category	Private Limited Company
Incorporation Date	19 July 2001(22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Secretary Name	Richard Mark Harris
Status	Current
Appointed	10 August 2010(9 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	32 Stopford Avenue Smithy Bridge Lancashire OL15 8QH

Director Name	Mr Richard Mark Harris
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 December 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3b Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Director Name	Mr David Mark Harris
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3b Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF

Director Name	Mr David Mark Harris
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Role	Fire Protection Advisor
Country of Residence	England
Correspondence Address	57 Bleasdale Street Royton Oldham OL2 6RL

Secretary Name	Pamela Jean Gilbert
Nationality	British
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	57 Bleasdale Street Royton Oldham OL2 6RL

Secretary Name	Joanne Gilchrist
Nationality	British
Status	Resigned
Appointed	19 September 2003(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2010)
Role	Company Director
Correspondence Address	4 Alicia Court Alicia Drive Rochdale Lancashire OL12 6JP

Secretary Name	David Harris
Status	Resigned
Appointed	16 July 2010(8 years, 12 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 August 2010)
Role	Company Director
Correspondence Address	57 Bleasdale Street Royton Oldham OL2 6RL

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.target-fire.co.uk/
Telephone	01706 893010
Telephone region	Rochdale

Location

Registered Address	Unit 3b Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Shareholders

80 at £1	David Harris 80.00% Ordinary
10 at £1	Kevin Harris 10.00% Ordinary
10 at £1	Richard Harris 10.00% Ordinary

Financials

Year	2014
Net Worth	£288,057
Cash	£39,367
Current Liabilities	£90,954

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

11 January 2023	Delivered on: 11 January 2023 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
16 May 2012	Delivered on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 walk mill close rochdale t/no GM669642. Outstanding
16 May 2012	Delivered on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a 149 queens drive queensway rochdale t/no's GM447162 and LA83255. Outstanding
24 April 2012	Delivered on: 1 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 January 2019	Appointment of Mr David Mark Harris as a director on 2 January 2019 (2 pages)
28 December 2018	Termination of appointment of David Mark Harris as a director on 28 December 2018 (1 page)
28 December 2018	Appointment of Mr Richard Mark Harris as a director on 28 December 2018 (2 pages)
20 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
23 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
28 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
3 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 August 2010	Appointment of Richard Mark Harris as a secretary (2 pages)
12 August 2010	Appointment of Richard Mark Harris as a secretary (2 pages)
11 August 2010	Termination of appointment of David Harris as a secretary (1 page)
11 August 2010	Termination of appointment of David Harris as a secretary (1 page)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Appointment of David Harris as a secretary (2 pages)
10 August 2010	Appointment of David Harris as a secretary (2 pages)
9 August 2010	Director's details changed for Mr David Harris on 1 October 2009 (2 pages)
9 August 2010	Termination of appointment of Joanne Gilchrist as a secretary (1 page)
9 August 2010	Director's details changed for Mr David Harris on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr David Harris on 1 October 2009 (2 pages)
9 August 2010	Termination of appointment of Joanne Gilchrist as a secretary (1 page)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 August 2009	Return made up to 19/07/09; full list of members (4 pages)
19 August 2009	Return made up to 19/07/09; full list of members (4 pages)
29 July 2008	Return made up to 19/07/08; full list of members (4 pages)
29 July 2008	Return made up to 19/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: 57 bleasdale street royton oldham OL2 6RL (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 57 bleasdale street royton oldham OL2 6RL (1 page)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 September 2007	Return made up to 19/07/07; full list of members (3 pages)
4 September 2007	Return made up to 19/07/07; full list of members (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 August 2006	Return made up to 19/07/06; full list of members (3 pages)
16 August 2006	Return made up to 19/07/06; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Return made up to 19/07/05; full list of members (3 pages)
18 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Return made up to 19/07/05; full list of members (3 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 August 2002	Return made up to 19/07/02; full list of members (7 pages)
30 August 2002	Return made up to 19/07/02; full list of members (7 pages)
30 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
30 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
30 July 2001	Ad 19/07/01--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 80/90 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 60/70 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 70/80 (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 70/80 (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2001	Registered office changed on 30/07/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 80/90 (2 pages)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 60/70 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
19 July 2001	Incorporation (12 pages)
19 July 2001	Incorporation (12 pages)

Target Fire Protection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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