Targetstock Limited

Company Name	Targetstock Limited
Company Status	Active
Company Number	02595258
Category	Private Limited Company
Incorporation Date	26 March 1991(33 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Kishorilal Bhimji Shah
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 March 1995(4 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Palace Road London N11 2PS

Director Name	Miss Kanak Kishorilal Shah
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(32 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Mrs Neera Shah
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(32 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Rupal Kishorilal Bhimji Shah-Rohlfs
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(32 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Mr Kishorilal Bhimji Shah
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1994)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 Lansdowne Road Finchley London N3 1ET

Director Name	Mr Mansukhlal Bhimji Shah
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1994)
Role	Partner
Correspondence Address	11 Prescelly Place Edgware Middlesex HA8 6DH

Secretary Name	Mr Mansukhlal Bhimji Shah
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 1994)
Role	Partner
Correspondence Address	11 Prescelly Place Edgware Middlesex HA8 6DH

Secretary Name	Jean Pretty
Nationality	British
Status	Resigned
Appointed	24 January 1994(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 April 2001)
Role	Secretary
Correspondence Address	89 Osidge Lane Southgate London N14 5JL

Secretary Name	Agnes Mary Bleach
Nationality	British
Status	Resigned
Appointed	11 April 2001(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	83 Lincoln Crescent Bush Hill Park Enfield Middlesex EN1 1JZ

Secretary Name	Mrs Jyoti Kishorilal Shah
Nationality	British
Status	Resigned
Appointed	02 September 2002(11 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lansdowne Road London N3 1ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nrkmedical.com
Email address	[email protected]
Telephone	020 88880051
Telephone region	London

Location

Registered Address	54 Newberries Avenue Radlett WD7 7EP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25 at £1	Mr Kishorilal Bhimji Shah 50.00% Ordinary
25 at £1	Mrs Jyoti Kishorilal Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,572

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

9 July 1991	Delivered on: 17 July 1991 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. Outstanding

9 July 1991

Delivered on: 17 July 1991
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.
Outstanding

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 50 (3 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 50 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50 (3 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50 (3 pages)
20 October 2014	Amended total exemption full accounts made up to 31 March 2013 (8 pages)
20 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
20 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
20 October 2014	Amended total exemption full accounts made up to 31 March 2013 (8 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50 (3 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 50 (3 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 April 2010	Director's details changed for Mr Kishorilal Bhimji Shah on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mr Kishorilal Bhimji Shah on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Kishorilal Bhimji Shah on 9 April 2010 (2 pages)
1 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 March 2009	Return made up to 26/03/09; full list of members (3 pages)
27 March 2009	Return made up to 26/03/09; full list of members (3 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 April 2008	Return made up to 26/03/08; full list of members (3 pages)
4 April 2008	Return made up to 26/03/08; full list of members (3 pages)
3 April 2008	Director's change of particulars / kishorilal shah / 03/04/2008 (1 page)
3 April 2008	Director's change of particulars / kishorilal shah / 03/04/2008 (1 page)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 March 2007	Return made up to 26/03/07; full list of members (2 pages)
28 March 2007	Return made up to 26/03/07; full list of members (2 pages)
9 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 June 2006	Return made up to 26/03/06; full list of members (6 pages)
7 June 2006	Return made up to 26/03/06; full list of members (6 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 April 2005	Return made up to 26/03/05; full list of members (6 pages)
5 April 2005	Return made up to 26/03/05; full list of members (6 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 April 2004	Return made up to 26/03/04; full list of members (6 pages)
1 April 2004	Return made up to 26/03/04; full list of members (6 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 April 2003	Return made up to 26/03/03; full list of members (6 pages)
5 April 2003	Return made up to 26/03/03; full list of members (6 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
4 April 2002	Return made up to 26/03/02; full list of members (6 pages)
4 April 2002	Return made up to 26/03/02; full list of members (6 pages)
26 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 May 2001	Return made up to 26/03/01; full list of members (6 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Return made up to 26/03/01; full list of members (6 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
29 August 2000	Full accounts made up to 31 March 2000 (9 pages)
29 August 2000	Full accounts made up to 31 March 2000 (9 pages)
16 May 2000	Return made up to 26/03/00; full list of members (6 pages)
16 May 2000	Return made up to 26/03/00; full list of members (6 pages)
25 April 2000	Registered office changed on 25/04/00 from: 16 upper montagu street montagu square london W1H 2AN (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 16 upper montagu street montagu square london W1H 2AN (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (9 pages)
13 July 1999	Full accounts made up to 31 March 1999 (9 pages)
22 April 1999	Return made up to 26/03/99; full list of members (6 pages)
22 April 1999	Return made up to 26/03/99; full list of members (6 pages)
10 July 1998	Full accounts made up to 31 March 1998 (9 pages)
10 July 1998	Full accounts made up to 31 March 1998 (9 pages)
24 April 1998	Return made up to 26/03/98; no change of members (4 pages)
24 April 1998	Return made up to 26/03/98; no change of members (4 pages)
19 August 1997	Full accounts made up to 31 March 1997 (9 pages)
19 August 1997	Full accounts made up to 31 March 1997 (9 pages)
28 April 1997	Return made up to 26/03/97; no change of members (4 pages)
28 April 1997	Return made up to 26/03/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 March 1996 (10 pages)
16 July 1996	Full accounts made up to 31 March 1996 (10 pages)
3 April 1996	Return made up to 26/03/96; full list of members (6 pages)
3 April 1996	Return made up to 26/03/96; full list of members (6 pages)
20 December 1995	Full accounts made up to 31 March 1995 (10 pages)
20 December 1995	Full accounts made up to 31 March 1995 (10 pages)
18 May 1995	Return made up to 26/03/95; full list of members (6 pages)
18 May 1995	Return made up to 26/03/95; full list of members (6 pages)