Toad Limited in ASHBY-DE-LA-ZOUCH - LE65 1NF

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Toad Limited ASHBY-DE-LA-ZOUCH

Founded in 2000, Toad, classified under reg no. 04123356 is an active company. Currently registered at 12 Charter Point Way LE65 1NF, Ashby-de-la-zouch the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 10th Jun 2003 Toad Limited is no longer carrying the name Toad Group.

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

Toad 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	04123356
Date of Incorporation	Tue, 12th Dec 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 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	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

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

Nicholas G.

Position: Director

Appointed: 12 December 2000

Resigned: 30 September 2012

Stephen W.

Position: Director

Appointed: 12 December 2000

Resigned: 28 February 2002

Stuart G.

Position: Director

Appointed: 12 December 2000

Resigned: 31 March 2005

Lesley C.

Position: Nominee Secretary

Appointed: 12 December 2000

Resigned: 12 December 2000

Wilson J.

Position: Director

Appointed: 12 December 2000

Resigned: 09 January 2014

Wilson J.

Position: Secretary

Appointed: 12 December 2000

Resigned: 09 January 2014

Diana R.

Position: Nominee Director

Appointed: 12 December 2000

Resigned: 12 December 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we 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 previous names

Toad Group	June 10, 2003
Actra	May 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 23rd, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 4th, June 2008	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, May 2007	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Dec 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 14th, July 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Dec 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363(288)	Tue, 21st Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 7th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 7th, February 2004	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 6th, November 2003	accounts	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, June 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, June 2003	incorporation	Free Download (10 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2000	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2000	incorporation	Free Download (18 pages)

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