Toad Innovations Limited in ASHBY-DE-LA-ZOUCH

Toad Innovations Limited ASHBY-DE-LA-ZOUCH

Toad Innovations started in year 1993 as Private Limited Company with registration number 02798294. The Toad Innovations company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Ashby-de-la-zouch at 12 Charter Point Way. Postal code: LE65 1NF.

At the moment there are 2 directors in the the company, namely Nicholas L. and Russell S.. In addition one secretary - Nicholas L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Toad Innovations Limited Address / Contact

Office Address	12 Charter Point Way
Town	Ashby-de-la-zouch
Post code	LE65 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02798294
Date of Incorporation	Fri, 5th Mar 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Nicholas L.

Position: Director

Appointed: 15 May 2017

Nicholas L.

Position: Secretary

Appointed: 15 May 2017

Russell S.

Position: Director

Appointed: 06 January 2014

Glenn R.

Position: Director

Appointed: 19 December 2013

Resigned: 15 May 2017

Glenn R.

Position: Secretary

Appointed: 19 December 2013

Resigned: 15 May 2017

Stephen W.

Position: Director

Appointed: 27 November 2000

Resigned: 28 February 2002

Wilson J.

Position: Director

Appointed: 01 March 2000

Resigned: 09 January 2014

Wilson J.

Position: Secretary

Appointed: 01 March 2000

Resigned: 09 January 2014

Nicholas G.

Position: Director

Appointed: 30 November 1999

Resigned: 28 September 2012

John L.

Position: Director

Appointed: 30 November 1999

Resigned: 27 November 2000

Stuart G.

Position: Director

Appointed: 30 November 1999

Resigned: 31 March 2005

David B.

Position: Secretary

Appointed: 14 April 1999

Resigned: 01 March 2000

Michael D.

Position: Secretary

Appointed: 11 December 1998

Resigned: 13 April 1999

Kevin T.

Position: Director

Appointed: 14 September 1994

Resigned: 12 March 1997

Christopher E.

Position: Director

Appointed: 01 February 1994

Resigned: 21 May 2001

Jeremy R.

Position: Director

Appointed: 01 December 1993

Resigned: 27 January 1998

David B.

Position: Secretary

Appointed: 15 September 1993

Resigned: 11 December 1998

John M.

Position: Director

Appointed: 09 June 1993

Resigned: 12 August 1999

Edward S.

Position: Director

Appointed: 05 March 1993

Resigned: 11 February 1997

John M.

Position: Secretary

Appointed: 05 March 1993

Resigned: 15 September 1993

David B.

Position: Director

Appointed: 05 March 1993

Resigned: 01 March 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Journeo Plc from Ashby-De-La-Zouch, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Journeo Plc

12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

Legal authority	English
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	02974642
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-10: 1.13 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-02-07 filed on: 6th, March 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-03-06: 1.13 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-02-07 with full list of members filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-02-07 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-02-07 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 24th, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 4th, June 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, May 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-03-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 14th, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-03-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-12 filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-12 filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, December 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-04-25 filed on: 25th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-25 filed on: 25th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-03-12 (Director resigned)	annual return
AA	Full accounts data made up to 1999-12-22 filed on: 20th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-22 filed on: 20th, October 2000	accounts	Free Download (20 pages)
225	Accounting reference date extended from 22/12/00 to 31/12/00 filed on: 5th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 22/12/00 to 31/12/00 filed on: 5th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-03-24 filed on: 24th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-03-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-24 filed on: 24th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-03-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-22 filed on: 9th, May 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-22 filed on: 9th, May 1999	accounts	Free Download (17 pages)
363s	Annual return made up to 1999-03-14 filed on: 14th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-14 filed on: 14th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 01/04/99 to 22/12/98 filed on: 5th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/04/99 to 22/12/98 filed on: 5th, January 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, October 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-02-10 filed on: 10th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-10 (Director resigned)	annual return
363s	Annual return made up to 1998-02-10 filed on: 10th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-10 (Director resigned)	annual return
AA	Full accounts data made up to 1997-03-31 filed on: 4th, February 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 4th, February 1998	accounts	Free Download (21 pages)
363s	Annual return made up to 1997-04-02 filed on: 2nd, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-02 filed on: 2nd, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 16th, January 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 16th, January 1997	accounts	Free Download (19 pages)
363s	Annual return made up to 1996-02-29 filed on: 29th, February 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-02-29 filed on: 29th, February 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 28th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 28th, September 1995	accounts	Free Download (16 pages)
363s	Annual return made up to 1995-04-23 filed on: 23rd, April 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-04-23 filed on: 23rd, April 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 15th, December 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 15th, December 1994	accounts
363s	Annual return made up to 1994-03-08 filed on: 8th, March 1994	annual return
363s	Annual return made up to 1994-03-08 filed on: 8th, March 1994	annual return	Free Download

Toad Innovations Limited ASHBY-DE-LA-ZOUCH

Toad Innovations Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Nicholas L.

Russell S.

Glenn R.

Glenn R.

Stephen W.

Wilson J.

Wilson J.

Nicholas G.

John L.

Stuart G.

David B.

Michael D.

Kevin T.

Christopher E.

Jeremy R.

David B.

John M.

Edward S.

John M.

David B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us