TARGET COMPONENTS LIMITED

Overview

Company Name	TARGET COMPONENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03113281
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARGET COMPONENTS LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Business and domestic software development (62012) / Information and communication

Where is TARGET COMPONENTS LIMITED located?

Registered Office Address	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TARGET COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN MEMORY LIMITED	Mar 08, 1996	Mar 08, 1996
IMCO (3995) LIMITED	Feb 06, 1996	Feb 06, 1996
CASTINGS DEVELOPMENT CENTRE LIMITED	Jan 29, 1996	Jan 29, 1996
IMCO (3995) LIMITED	Oct 13, 1995	Oct 13, 1995

What are the latest accounts for TARGET COMPONENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TARGET COMPONENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for TARGET COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2025

Appointment of Mr Martin James Thompson as a director on Jul 01, 2025

2 pages

AP01

Apr 11, 2025

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11

Apr 02, 2025

Appointment of Mr Peter Johnson as a director on Mar 28, 2025

2 pages

AP01

Mar 31, 2025

Memorandum and Articles of Association

23 pages

Mar 11, 2025

Confirmation statement made on Mar 11, 2025 with updates

3 pages

CS01

Feb 28, 2025

Termination of appointment of Michael James Lawrence as a director on Feb 28, 2025

1 pages

TM01

Dec 20, 2024

Full accounts made up to Mar 31, 2024

26 pages

Jul 23, 2024

Confirmation statement made on Jul 14, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Full accounts made up to Mar 31, 2023

30 pages

Jul 14, 2023

Confirmation statement made on Jul 14, 2023 with updates

4 pages

CS01

Dec 09, 2022

Full accounts made up to Mar 31, 2022

31 pages

Sep 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 12, 2022

Memorandum and Articles of Association

23 pages

Sep 08, 2022

Statement of capital following an allotment of shares on Aug 31, 2022

Capital: GBP 266,666

3 pages

SH01

Sep 07, 2022

Notification of Target Components Eot Limited as a person with significant control on Jun 17, 2022

2 pages

PSC02

Sep 07, 2022

Cessation of Ian David Prescott as a person with significant control on Jun 17, 2022

1 pages

PSC07

Sep 07, 2022

Cessation of Paul Cubbage as a person with significant control on Jun 17, 2022

1 pages

PSC07

Sep 02, 2022

Change of share class name or designation

2 pages

SH08

Jul 26, 2022

Confirmation statement made on Jul 15, 2022 with no updates

3 pages

CS01

Jul 07, 2022

Registration of charge 031132810005, created on Jun 17, 2022

29 pages

MR01

May 26, 2022

Registration of charge 031132810004, created on May 20, 2022

31 pages

MR01

May 11, 2022

Appointment of Mr Michael James Lawrence as a director on May 10, 2022

2 pages

AP01

Oct 08, 2021

Full accounts made up to Mar 31, 2021

30 pages

Oct 08, 2021

Appointment of Miss Rachael Louise Jubb as a secretary on Oct 08, 2021

2 pages

AP03

Oct 08, 2021

Termination of appointment of Paul Rowan as a secretary on Oct 08, 2021

1 pages

TM02

View All Filings

Who are the officers of TARGET COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUBB, Rachael Louise Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	Oct 08, 2021		Secretary	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire					288146220001
CUBBAGE, Paul Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	Sep 28, 2001		Director	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	United Kingdom	British	1968-9	Chartered Accountant	78457790004
JOHNSON, Peter Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	Mar 28, 2025		Director	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	England	British	1963-10	Commercial Director	334209930001
PRESCOTT, Ian David Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	Aug 01, 1999		Director	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	United Kingdom	British	1963-3	Company Director	91019700002
THOMPSON, Martin James Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	Jul 01, 2025		Director	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	England	British	1979-1	Managing Director	275742150002
CHEETHAM, Michael John 42 Bond Street WF1 2QP Wakefield West Yorkshire	Mar 08, 1996	Sep 28, 2001	Secretary	42 Bond Street WF1 2QP Wakefield West Yorkshire		British		Dentist	46839590002
CRADDOCK, James Peter Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	Jun 25, 2015	Aug 22, 2018	Secretary	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire					200005580001
CUBBAGE, Paul Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	Aug 22, 2018	Mar 29, 2019	Secretary	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire					249763310001
CUBBAGE, Paul 21 Lingwell Nook Lane Lofthouse WF3 3HZ Wakefield	Sep 28, 2001	Sep 15, 2004	Secretary	21 Lingwell Nook Lane Lofthouse WF3 3HZ Wakefield		British		Chartered Accountant	78457790003
CURNIN, Paul Damian 62 Almshouse Lane Newmillerdam WF2 7ST Wakefield West Yorkshire	Sep 15, 2004	Jun 08, 2005	Secretary	62 Almshouse Lane Newmillerdam WF2 7ST Wakefield West Yorkshire		British			100258130001
MILLER, Susan Longfield House 156 Station Road WF7 7HD Low Ackworth West Yorkshire	Jun 09, 2005	Jun 25, 2015	Secretary	Longfield House 156 Station Road WF7 7HD Low Ackworth West Yorkshire		British			106228680001
ROWAN, Paul Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	Mar 29, 2019	Oct 08, 2021	Secretary	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire					257868620001
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Oct 13, 1995	Mar 08, 1996	Nominee Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British			900006640001
CHEETHAM, Michael John 42 Bond Street WF1 2QP Wakefield West Yorkshire	Mar 08, 1996	Aug 13, 1998	Director	42 Bond Street WF1 2QP Wakefield West Yorkshire		British	1963-4	Dentist	46839590002
CRADDOCK, James Peter Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	Jun 25, 2015	Aug 22, 2018	Director	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	England	British	1972-12	Chartered Accountant	200004860001
CUBBAGE, Paul 33 Sheridan Street Outwood WF1 3TP Wakefield West Yorkshire	Aug 13, 1998	Aug 02, 1999	Director	33 Sheridan Street Outwood WF1 3TP Wakefield West Yorkshire		British	1968-9	Chartered Accountant	78457790001
HARRISON, Andrew Nigel 54 Conduit Road Sheffield South Yorkshire	Oct 13, 1995	Mar 08, 1996	Nominee Director	54 Conduit Road Sheffield South Yorkshire		British	1962-1		900006650001
HIGGINS, John 10 Fall Park Court LS13 2LP Leeds	Jul 03, 2000	Sep 28, 2001	Director	10 Fall Park Court LS13 2LP Leeds		British	1969-12	Accountant	62990810001
LAWRENCE, Michael James Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	May 10, 2022	Feb 28, 2025	Director	Unit 5 Pioneer Way Pioneer Business Park WF10 5QU Castleford West Yorkshire	England	British	1982-1	Managing Director	219369480001
MACKLIN, Adrian 10 Snowdrop Close Healing DN41 7JN Grimsby South Humberside	Feb 01, 2009	Jul 31, 2009	Director	10 Snowdrop Close Healing DN41 7JN Grimsby South Humberside		British	1967-6	Computer Component Distributor	127879900001
PRESCOTT, Ian David, Dr 91 Old Park Road Roundhay LS8 1DG Leeds West Yorkshire	Mar 08, 1996	Aug 13, 1998	Director	91 Old Park Road Roundhay LS8 1DG Leeds West Yorkshire	United Kingdom	British	1963-3	Dentist	91019700001
WILBY, Peter Roy Green Farm Main Street Huggate YO42 1YQ York North Yorkshire	Jul 03, 2000	Feb 27, 2004	Director	Green Farm Main Street Huggate YO42 1YQ York North Yorkshire		British	1952-7	Managing Director	92256680001
YATES, James Alexander 20 Rushworth Close Stanley WF3 4JG Wakefield West Yorkshire	Jan 01, 2006	Jun 30, 2007	Director	20 Rushworth Close Stanley WF3 4JG Wakefield West Yorkshire	England	British	1976-6	Sales Director	110012290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TARGET COMPONENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Target Components Eot Limited

Jun 17, 2022

Pioneer Way

WF10 5QU Castleford

Unit 5 Pioneer Way

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	13793263

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Cubbage

Dec 08, 2017

Unit 5 Pioneer Way

Pioneer Business Park

WF10 5QU Castleford

West Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian David Prescott

Apr 06, 2016

Unit 5 Pioneer Way

Pioneer Business Park

WF10 5QU Castleford

West Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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