Target Carbon Limited

Company Name	Target Carbon Limited
Company Status	Active
Company Number	05137748
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Mark Gibbons
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	271 Coppice Road, Poynton Stockport Cheshire SK12 1SP

Secretary Name	Joanne Louise Riley
Nationality	British
Status	Current
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	271 Coppice Road, Poynton Stockport Cheshire SK12 1SP

Director Name	Joanne Louise Riley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	271 Coppice Road, Poynton Stockport Cheshire SK12 1SP

Director Name	Mr Zac Gibbons
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(11 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Student
Country of Residence	England
Correspondence Address	271 Coppice Road, Poynton Stockport Cheshire SK12 1SP

Director Name	Mr Alex Gibbons
Date of Birth	January 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(14 years after company formation)
Appointment Duration	5 years, 10 months
Role	Student
Country of Residence	England
Correspondence Address	271 Coppice Road, Poynton Stockport Cheshire SK12 1SP

Director Name	Ms Eve Gibbons
Date of Birth	October 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	271 Coppice Road, Poynton Stockport Cheshire SK12 1SP

Director Name	Mr Drew Gibbons
Date of Birth	September 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(17 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	271 Coppice Road, Poynton Stockport Cheshire SK12 1SP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	targetcarbon.net
Telephone	07 949120864
Telephone region	Mobile

Location

Registered Address	271 Coppice Road, Poynton Stockport Cheshire SK12 1SP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Shareholders

120 at £1000	Depee Pension Scheme 99.92% Redeemable Preference
49 at £1	Joanne Louise Riley 0.04% Ordinary
51 at £1	Mark Gibbons 0.04% Ordinary

Financials

Year	2014
Net Worth	£228,571
Cash	£178,597
Current Liabilities	£7,778

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

1 September 2020	Appointment of Ms Eve Gibbons as a director on 1 September 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
18 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
3 October 2018	Micro company accounts made up to 30 June 2018 (5 pages)
3 July 2018	Second filing of Confirmation Statement dated 18/05/2017 (7 pages)
8 June 2018	Appointment of Mr Alex Gibbons as a director (2 pages)
6 June 2018	Appointment of Mr Alex Gibbons as a director on 6 June 2018 (2 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
26 March 2018	Change of details for Ms Joanne Louise Riley as a person with significant control on 23 March 2018 (2 pages)
23 March 2018	Secretary's details changed for Joanne Louise Riley on 23 March 2018 (1 page)
23 March 2018	Director's details changed for Mr Mark Gibbons on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Mr Mark Gibbons on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Joanne Louise Riley on 23 March 2018 (2 pages)
23 March 2018	Change of details for Mr Mark Gibbons as a person with significant control on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Mr Zac Gibbons on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Joanne Louise Riley on 23 March 2018 (2 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (7 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (7 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 03/07/2018. (8 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
12 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 September 2016	Statement of capital following an allotment of shares on 30 June 2014 GBP 214,100 (3 pages)
6 September 2016	Statement of capital following an allotment of shares on 30 June 2014 GBP 214,100 (3 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 120,100 (7 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 120,100 (7 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 September 2015	Appointment of Mr Zac Gibbons as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Zac Gibbons as a director on 1 September 2015 (2 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 120,100 (6 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 120,100 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 120,100 (6 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 120,100 (6 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 120,100 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 120,100 (3 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
21 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Joanne Louise Riley on 17 May 2010 (2 pages)
19 May 2010	Director's details changed for Joanne Louise Riley on 17 May 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 May 2009	Return made up to 17/05/09; full list of members (4 pages)
22 May 2009	Return made up to 17/05/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 June 2008	Return made up to 17/05/08; full list of members (4 pages)
9 June 2008	Return made up to 17/05/08; full list of members (4 pages)
22 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 May 2006	Return made up to 17/05/06; full list of members (2 pages)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Return made up to 17/05/06; full list of members (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 June 2005	Return made up to 26/05/05; full list of members (2 pages)
12 June 2005	Return made up to 26/05/05; full list of members (2 pages)
11 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
11 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
26 May 2004	Incorporation (9 pages)
26 May 2004	Incorporation (9 pages)

Target Carbon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire