Company NameTarget Energy Associates Limited
DirectorsKathryn Ann Amann and David Amann
Company StatusActive
Company Number07091564
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Kathryn Ann Amann
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(2 years after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameMr David Amann
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed06 April 2014(4 years, 4 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Director NameMr Paul Douglas Land
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY

Location

Registered Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBeckwithshaw
WardWashburn
Built Up AreaHarrogate
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1David Amann
50.00%
Ordinary
50 at £1Kathryn Ann Amann
50.00%
Ordinary

Financials

Year2014
Net Worth£296
Cash£173
Current Liabilities£16,051

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

24 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
16 April 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
16 November 2018Cessation of Kathryn Ann Amann as a person with significant control on 6 April 2016 (1 page)
15 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017Notification of David Amann as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Notification of Kathryn Ann Amann as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Notification of Kathryn Ann Amann as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Notification of David Amann as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 December 2016Confirmation statement made on 1 December 2016 with updates (8 pages)
2 December 2016Confirmation statement made on 1 December 2016 with updates (8 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
11 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
10 March 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
10 March 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014Appointment of Mr David Amann as a director on 6 April 2014 (2 pages)
15 September 2014Appointment of Mr David Amann as a director on 6 April 2014 (2 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012Appointment of Mrs Kathryn Ann Amann as a director (2 pages)
12 July 2012Termination of appointment of Paul Land as a director (1 page)
12 July 2012Termination of appointment of Paul Land as a director (1 page)
12 July 2012Appointment of Mrs Kathryn Ann Amann as a director (2 pages)
13 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
5 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)