Target Sports Limited

Company Name	Target Sports Limited
Company Status	Active
Company Number	01368675
Category	Private Limited Company
Incorporation Date	15 May 1978(45 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 32401	Manufacture of professional and arcade games and toys

Directors

Director Name	Mr Garry Plummer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elysian House Lovet Road Harlow CM19 5TB

Director Name	Mr Christopher John Kearney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(33 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Elysian House Lovet Road Harlow CM19 5TB

Director Name	Mr James Alexander Tattersall
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(42 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Elysian House Lovet Road Harlow CM19 5TB

Director Name	Mr Eric William Beard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	3 Church Mead Roydon Harlow Essex CM19 5EY

Director Name	Kathleen Beard
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Urb El Algarrobo P5 Nerja Malaga Spain

Secretary Name	Mr Eric William Beard
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	3 Church Mead Roydon Harlow Essex CM19 5EY

Director Name	Christopher John Thorburn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(13 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 October 2005)
Role	Production Director
Correspondence Address	11 Newton Close Hoddesdon Hertfordshire EN11 9PW

Secretary Name	Christopher John Thorburn
Nationality	British
Status	Resigned
Appointed	21 April 1997(18 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	11 Newton Close Hoddesdon Hertfordshire EN11 9PW

Director Name	Graham George
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 October 2005)
Role	Production Manager
Correspondence Address	42 Nicholls Field Harlow Essex CM18 6DZ

Director Name	Marc Wheeldon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(21 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 December 2006)
Role	Sales Manager
Correspondence Address	53 Silvesters Harlow Essex CM19 5NN

Secretary Name	Marc Wheeldon
Nationality	British
Status	Resigned
Appointed	19 October 2005(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	53 Silvesters Harlow Essex CM19 5NN

Secretary Name	Julie Plummer
Nationality	British
Status	Resigned
Appointed	20 December 2006(28 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	9 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Contact

Website	target-darts.co.uk
Email address	[email protected]
Telephone	01279 410155
Telephone region	Bishops Stortford

Location

Registered Address	Elysian House Lovet Road Harlow CM19 5TB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1m at £0.01	Mr Garry Plummer 100.00% Ordinary

Financials

Year	2014
Net Worth	£895,446
Cash	£347,187
Current Liabilities	£886,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

19 September 2017	Delivered on: 21 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 January 2014	Delivered on: 30 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2007	Delivered on: 3 March 2007 Satisfied on: 22 March 2014 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 April 1997	Delivered on: 22 April 1997 Satisfied on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 April 1997	Delivered on: 22 April 1997 Satisfied on: 19 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 11 harolds road pinnacles harlow essex t/n EX394567 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 March 1993	Delivered on: 8 April 1993 Satisfied on: 20 August 1997 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: 11 harolds road pinnacles harlow essex.t/no.ex 394567. Fully Satisfied
4 November 1986	Delivered on: 11 November 1986 Satisfied on: 20 August 1997 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: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 February 2021	Appointment of Mr James Alexander Tattersall as a director on 1 January 2021 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
8 September 2020	Director's details changed for Mr Garry Plummer on 8 September 2020 (2 pages)
8 September 2020	Director's details changed for Mr Christopher John Kearney on 8 September 2020 (2 pages)
13 August 2020	Satisfaction of charge 013686750006 in full (1 page)
30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
17 November 2017	Satisfaction of charge 013686750007 in full (4 pages)
17 November 2017	Satisfaction of charge 013686750007 in full (4 pages)
21 September 2017	Registration of charge 013686750007, created on 19 September 2017 (23 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 July 2017	Notification of Elysian Holdings Ltd as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Notification of Elysian Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Elysian Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 February 2017	Registered office address changed from Unit 3 Crammond Lovet Road Harlow Essex CM19 5TF to Elysian House Lovet Road Harlow CM19 5TB on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from Unit 3 Crammond Lovet Road Harlow Essex CM19 5TF to Elysian House Lovet Road Harlow CM19 5TB on 3 February 2017 (1 page)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,050 (4 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,050 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,050 (4 pages)
6 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10,050 (4 pages)
29 April 2015	Director's details changed for Mr Garry Plummer on 29 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Garry Plummer on 29 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Garry Plummer on 29 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Garry Plummer on 29 April 2015 (2 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,050 (4 pages)
2 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,050 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 March 2014	Satisfaction of charge 5 in full (4 pages)
22 March 2014	Satisfaction of charge 5 in full (4 pages)
30 January 2014	Registration of charge 013686750006 (18 pages)
30 January 2014	Registration of charge 013686750006 (18 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Termination of appointment of Julie Plummer as a secretary (1 page)
4 October 2012	Termination of appointment of Julie Plummer as a secretary (1 page)
10 August 2012	Director's details changed for Mr Garry Plummer on 21 June 2012 (2 pages)
10 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for Mr Garry Plummer on 21 June 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 February 2012	Appointment of Mr Christopher John Kearney as a director (2 pages)
14 February 2012	Appointment of Mr Christopher John Kearney as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Garry Plummer on 22 June 2010 (2 pages)
12 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Garry Plummer on 22 June 2010 (2 pages)
12 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 July 2009	Return made up to 22/06/09; full list of members (3 pages)
7 July 2009	Return made up to 22/06/09; full list of members (3 pages)
23 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 August 2008	Return made up to 22/06/08; full list of members (3 pages)
14 August 2008	Return made up to 22/06/08; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007	Return made up to 22/06/07; full list of members (2 pages)
18 September 2007	Return made up to 22/06/07; full list of members (2 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	New secretary appointed (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2006	Return made up to 22/06/06; full list of members (2 pages)
7 September 2006	Return made up to 22/06/06; full list of members (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	Director resigned (1 page)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 August 2005	Return made up to 22/06/05; full list of members (8 pages)
30 August 2005	Return made up to 22/06/05; full list of members (8 pages)
30 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (8 pages)
10 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (8 pages)
28 June 2003	Registered office changed on 28/06/03 from: 10 harolds road pinnacles harlow essex CM19 5BJ (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 10 harolds road pinnacles harlow essex CM19 5BJ (1 page)
16 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 January 2002	Â£ ic 10055/10050 19/12/01 Â£ sr [email protected]=5 (1 page)
26 January 2002	Â£ ic 10055/10050 19/12/01 Â£ sr [email protected]=5 (1 page)
3 July 2001	Return made up to 22/06/01; no change of members (7 pages)
3 July 2001	Return made up to 22/06/01; no change of members (7 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 July 2000	Return made up to 22/06/00; full list of members (7 pages)
19 July 2000	Return made up to 22/06/00; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
15 July 1999	Return made up to 22/06/99; full list of members (6 pages)
15 July 1999	Return made up to 22/06/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 July 1998	Return made up to 22/06/98; full list of members (6 pages)
13 July 1998	Return made up to 22/06/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998	Â£ ic 10066/10061 21/04/98 Â£ sr [email protected]=5 (1 page)
13 May 1998	Â£ ic 10066/10061 21/04/98 Â£ sr [email protected]=5 (1 page)
20 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1997	Return made up to 22/06/97; full list of members (6 pages)
9 July 1997	Return made up to 22/06/97; full list of members (6 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	S-div 21/04/97 (1 page)
16 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1997	Nc inc already adjusted 21/04/97 (1 page)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Nc inc already adjusted 21/04/97 (1 page)
16 June 1997	Ad 21/04/97--------- Â£ si [email protected]=10010 Â£ ic 56/10066 (2 pages)
16 June 1997	S-div 21/04/97 (1 page)
16 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1997	Ad 21/04/97--------- Â£ si [email protected]=10010 Â£ ic 56/10066 (2 pages)
3 June 1997	Â£ ic 100/56 21/04/97 Â£ sr [email protected]=44 (1 page)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Memorandum and Articles of Association (11 pages)
3 June 1997	Memorandum and Articles of Association (11 pages)
3 June 1997	Â£ ic 100/56 21/04/97 Â£ sr [email protected]=44 (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 May 1997	Memorandum and Articles of Association (11 pages)
22 May 1997	Memorandum and Articles of Association (11 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 September 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 July 1995	Return made up to 22/06/95; full list of members (6 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 July 1995	Return made up to 22/06/95; full list of members (6 pages)
15 May 1978	Certificate of incorporation (1 page)
15 May 1978	Certificate of incorporation (1 page)

Target Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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