Active
Company Information for TOADHOLE LIMITED
THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2JB,
|
Company Registration Number
03972879
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TOADHOLE LIMITED | ||||
Legal Registered Office | ||||
THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY DERBYSHIRE DE74 2JB Other companies in NG2 | ||||
Previous Names | ||||
|
Company Number | 03972879 | |
---|---|---|
Company ID Number | 03972879 | |
Date formed | 2000-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB895486652 |
Last Datalog update: | 2023-09-05 09:12:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOADHOLE DEVELOPMENTS LIMITED | THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB | Active | Company formed on the 2019-06-10 | |
TOADHOLE PROPERTIES LIMITED | UNIT 5 CHASE PARK DALESIDE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 4GT | Dissolved | Company formed on the 1998-06-16 | |
TOADHOLE RESEARCH & DEVELOPMENT LIMITED | UNIT 5 CHASE PARK DALESIDE ROAD COLWICK NOTTINGHAM NG2 4GT | Dissolved | Company formed on the 2002-04-15 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL DODSLEY |
||
PETER JAMES BUTLER |
||
STEPHEN PHILIP BUTLER |
||
SUSAN BUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM STOCKS |
Company Secretary | ||
SUSAN BUTLER |
Company Secretary | ||
DAVID WILLIAM TILLY |
Company Secretary | ||
IAIN PETER BLATHERWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSENSE DIAGNOSTICS LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2001-09-25 | Dissolved 2016-01-12 | |
TOADHOLE PROPERTIES LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1998-06-16 | Dissolved 2016-03-15 | |
TOADHOLE RESEARCH & DEVELOPMENT LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2002-04-15 | Dissolved 2016-03-15 | |
DOLPHIN AEROSPACE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2001-12-31 | Dissolved 2016-03-15 | |
STEVE BUTLER LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1998-02-16 | Active | |
PRE (HALIFAX) LIMITED | Director | 2015-05-12 | CURRENT | 2014-12-09 | Active | |
PRE (HIGH WATERHEAD) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
PURE RENEWABLE ENERGY DYKEHEAD LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
PRE (LOCHWOOD) LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
ILI (HIGH WATERHEAD) LIMITED | Director | 2014-06-02 | CURRENT | 2013-01-09 | Dissolved 2016-03-15 | |
INTELLIGENT LAND INVESTMENTS (DYKEHEAD GRIDCO) LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-21 | Dissolved 2014-05-16 | |
PRE (DYKEHEAD) LIMITED | Director | 2012-03-29 | CURRENT | 2011-08-15 | Dissolved 2016-01-19 | |
PURE RENEWABLE ENERGY LIMITED | Director | 2010-08-20 | CURRENT | 2010-05-05 | Active | |
TOADHOLE RESEARCH & DEVELOPMENT LIMITED | Director | 2002-07-24 | CURRENT | 2002-04-15 | Dissolved 2016-03-15 | |
DOLPHIN AEROSPACE LIMITED | Director | 2002-02-14 | CURRENT | 2001-12-31 | Dissolved 2016-03-15 | |
TSENSE DIAGNOSTICS LIMITED | Director | 2001-11-10 | CURRENT | 2001-09-25 | Dissolved 2016-01-12 | |
TOADHOLE PROPERTIES LIMITED | Director | 1998-12-11 | CURRENT | 1998-06-16 | Dissolved 2016-03-15 | |
STEVE BUTLER LIMITED | Director | 1998-04-28 | CURRENT | 1998-02-16 | Active | |
INSPHIRE LIMITED | Director | 1997-04-04 | CURRENT | 1997-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement of capital on 2023-09-25 GBP2,530,000 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
31/01/23 STATEMENT OF CAPITAL GBP 3530000 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Jonathan Paul Dodsley on 2022-08-30 | ||
TM02 | Termination of appointment of Jonathan Paul Dodsley on 2022-08-30 | |
Appointment of Miss Nicola Laura Butler as company secretary on 2022-08-30 | ||
AP03 | Appointment of Miss Nicola Laura Butler as company secretary on 2022-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 08/03/22 STATEMENT OF CAPITAL GBP 2030000 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
RES15 | CHANGE OF COMPANY NAME 16/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Unit 5 Chase Park Daleside Road Colwick Nottingham NG2 4GT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BUTLER / 19/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BUTLER / 19/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BUTLER / 19/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL DODSLEY on 2018-04-19 | |
MR05 | ||
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 25100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/01/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 14/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BUTLER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BUTLER / 12/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED SUSAN BUTLER | |
225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TOADHOLE INVESTMENTS (UK) LIMITE D CERTIFICATE ISSUED ON 17/09/07 | |
363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 27/07/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/101000 27/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECT 320 PURCHASE ISS C 27/07/05 | |
88(2)R | AD 27/07/05--------- £ SI 25099@1=25099 £ IC 1/25100 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
MISC | AUD RES 394 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: FURNACE HOUSE TOADHOLE FURNACE, OAKERTHORPE ALFRETON DERBYSHIRE DE55 7LL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 5,329,894 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 3,798,848 |
Creditors Due Within One Year | 2013-06-30 | £ 1,629,868 |
Creditors Due Within One Year | 2012-06-30 | £ 1,870,654 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOADHOLE LIMITED
Called Up Share Capital | 2013-06-30 | £ 25,100 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 25,100 |
Cash Bank In Hand | 2013-06-30 | £ 711,068 |
Cash Bank In Hand | 2012-06-30 | £ 578,268 |
Current Assets | 2013-06-30 | £ 3,705,188 |
Current Assets | 2012-06-30 | £ 848,905 |
Debtors | 2013-06-30 | £ 2,968,988 |
Debtors | 2012-06-30 | £ 236,994 |
Fixed Assets | 2013-06-30 | £ 4,556,465 |
Fixed Assets | 2012-06-30 | £ 5,925,109 |
Secured Debts | 2013-06-30 | £ 711,210 |
Secured Debts | 2012-06-30 | £ 2,054,176 |
Shareholder Funds | 2013-06-30 | £ 1,301,891 |
Shareholder Funds | 2012-06-30 | £ 1,104,512 |
Stocks Inventory | 2013-06-30 | £ 25,132 |
Stocks Inventory | 2012-06-30 | £ 33,643 |
Tangible Fixed Assets | 2013-06-30 | £ 85,397 |
Tangible Fixed Assets | 2012-06-30 | £ 29,406 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as TOADHOLE LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |