H.P.S. TARGET RIFLES LTD. - NEWENT


Company Profile Company Filings

Overview

H.P.S. TARGET RIFLES LTD. is a Private Limited Company from NEWENT ENGLAND and has the status: Active.
H.P.S. TARGET RIFLES LTD. was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

H.P.S. TARGET RIFLES LTD. - NEWENT

This company is listed in the following categories:
25400 - Manufacture of weapons and ammunition

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8
NEWENT
GLOUCESTER
GL18 1EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES WADE Mar 1976 British Director 2016-01-01 CURRENT
MS DEITRA CLAIRE KIMPTON Dec 1959 Canadian Director 2013-12-06 CURRENT
JOHN HENRY CARMICHAEL Dec 1946 British Director 1999-07-14 CURRENT
MS DEITRA CLAIRE KIMPTON Secretary 2015-07-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-14 UNTIL 1999-07-14 RESIGNED
DAVID FREDERICK PIATT RICHARDS Dec 1958 British Director 1999-07-14 UNTIL 1999-09-13 RESIGNED
MR ROBERT FREDERICK NIBBS Jan 1963 British Director 1999-07-14 UNTIL 2013-06-28 RESIGNED
JOHN HENRY CARMICHAEL Dec 1946 British Secretary 1999-07-14 UNTIL 2015-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Henry Carmichael 2016-04-06 12/1946 Gloucester   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Deitra Claire Kimpton 2016-04-06 12/1959 Gloucester   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTRALIFE BATTERIES (UK) LTD. NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 33190 - Repair of other equipment
RPA SYSTEMS LIMITED SHIPSTON-ON-STOUR Active UNAUDITED ABRIDGED 26701 - Manufacture of optical precision instruments
ROBERT NIBBS LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 25400 - Manufacture of weapons and ammunition

Free Reports Available

Report Date Filed Date of Report Assets
H.P.S. Target Rifles Ltd. 2023-05-26 31-12-2022 £76,448 Cash
H.P.S. Target Rifles Ltd. 2022-06-10 31-12-2021 £16,905 Cash
H.P.S. Target Rifles Ltd. 2021-04-22 31-12-2020 £2,319 Cash
H.P.S. Target Rifles Ltd. 2020-05-13 31-12-2019 £518 Cash
H.P.S. Target Rifles Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £631 Cash £54,950 equity
H.P.S. Target Rifles Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £10,172 Cash £118,177 equity
H.P.S. Target Rifles Ltd. - Accounts to registrar - small 17.2 2017-07-28 31-12-2016 £461 Cash £127,069 equity
H P S Target Rifles Limited - Abbreviated accounts 16.1 2016-04-15 31-12-2015 £257 Cash £131,771 equity
H P S Target Rifles Limited - Limited company - abbreviated - 11.6 2015-04-14 31-12-2014 £79,429 Cash £214,413 equity
H P S Target Rifles Limited - Limited company - abbreviated - 11.0.0 2014-09-05 31-12-2013 £5,149 Cash £157,810 equity

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