Target Timber Systems Limited EBBW VALE


Target Timber Systems started in year 2004 as Private Limited Company with registration number 05162107. The Target Timber Systems company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Ebbw Vale at Unit 43 Rassau Industrial Estate. Postal code: NP23 5SD. Since 2007-03-22 Target Timber Systems Limited is no longer carrying the name Target Timber.

At the moment there are 2 directors in the the company, namely Robert H. and Nicholas W.. In addition one secretary - Robert H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Target Timber Systems Limited Address / Contact

Office Address Unit 43 Rassau Industrial Estate
Office Address2 Rassau
Town Ebbw Vale
Post code NP23 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05162107
Date of Incorporation Thu, 24th Jun 2004
Industry Other manufacturing n.e.c.
End of financial Year 30th December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Robert H.

Position: Secretary

Appointed: 07 November 2007

Robert H.

Position: Director

Appointed: 07 November 2007

Nicholas W.

Position: Director

Appointed: 19 July 2007

Graham H.

Position: Director

Appointed: 19 November 2007

Resigned: 22 November 2019

Caron W.

Position: Director

Appointed: 19 July 2007

Resigned: 07 November 2007

Caron W.

Position: Secretary

Appointed: 19 July 2007

Resigned: 07 November 2007

Daniel D.

Position: Secretary

Appointed: 24 June 2004

Resigned: 24 June 2004

Lorraine H.

Position: Secretary

Appointed: 24 June 2004

Resigned: 19 July 2007

Daniel D.

Position: Director

Appointed: 24 June 2004

Resigned: 24 June 2004

David C.

Position: Director

Appointed: 24 June 2004

Resigned: 19 July 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Nicholas W. This PSC has 25-50% voting rights and has 25-50% shares.

Nicholas W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Target Timber March 22, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-30
Net Worth33 64046 766
Balance Sheet
Cash Bank In Hand404 884442 916
Current Assets1 033 990895 065
Debtors434 757313 552
Intangible Fixed Assets3 6681 000
Net Assets Liabilities Including Pension Asset Liability33 64046 766
Stocks Inventory194 349138 597
Tangible Fixed Assets87 00881 880
Reserves/Capital
Called Up Share Capital20 00220 002
Profit Loss Account Reserve13 63826 764
Shareholder Funds33 64046 766
Other
Creditors Due After One Year39 15423 755
Creditors Due Within One Year1 041 656898 956
Fixed Assets90 67682 880
Intangible Fixed Assets Aggregate Amortisation Impairment16 33219 000
Intangible Fixed Assets Amortisation Charged In Period 2 668
Intangible Fixed Assets Cost Or Valuation20 00020 000
Net Current Assets Liabilities-7 666-3 891
Provisions For Liabilities Charges10 2168 468
Tangible Fixed Assets Additions 14 983
Tangible Fixed Assets Cost Or Valuation234 982249 965
Tangible Fixed Assets Depreciation147 974168 085
Tangible Fixed Assets Depreciation Charged In Period 20 111
Total Assets Less Current Liabilities83 01078 989

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-12-31
filed on: 13th, February 2024
Free Download (18 pages)

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