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Company Information for

TOADRAGE LIMITED

PRO CAM UK LTD, 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
Company Registration Number
04245455
Private Limited Company
Active

Company Overview

About Toadrage Ltd
TOADRAGE LIMITED was founded on 2001-07-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". Toadrage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOADRAGE LIMITED
 
Legal Registered Office
PRO CAM UK LTD
2020 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DW
Other companies in CB23
 
Previous Names
PRO SHIFT TECHNOLOGIES LIMITED03/02/2005
Filing Information
Company Number 04245455
Company ID Number 04245455
Date formed 2001-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 19:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOADRAGE LIMITED
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Companies with same name TOADRAGE LIMITED
The following companies were found which have the same name as TOADRAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOADRAGE LEISURE LIMITED 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6DW Active Company formed on the 2019-06-19
TOADRAGE MEDIA LTD 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW Active Company formed on the 2013-12-04
TOADRAGE PRODUCTIONS LIMITED 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW Active - Proposal to Strike off Company formed on the 2016-07-15
TOADRAGE PUBS & RESTAURANTS LLP PRO CAM UK 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DW Active - Proposal to Strike off Company formed on the 2020-02-05

Company Officers of TOADRAGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ANDREWS
Company Secretary 2009-07-09
ANTHONY JOHN WHITE
Director 2001-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JACK MARRIAGE
Company Secretary 2002-04-22 2009-07-08
JAMES ROYSTON TANSLEY
Director 2001-08-09 2005-02-28
JOHN WILLIAM HUGH POULTON
Company Secretary 2001-07-03 2004-03-23
JOHN WILLIAM HUGH POULTON
Director 2001-07-03 2004-03-23
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-07-03 2001-07-03
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-07-03 2001-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ANDREWS PRO CAM AGRICULTURE LIMITED Company Secretary 2008-06-20 CURRENT 2008-05-14 Active
MICHAEL JOHN ANDREWS B.C.S. AGRICULTURE LIMITED Company Secretary 2001-04-02 CURRENT 1992-10-20 Active
MICHAEL JOHN ANDREWS J.D. RUTHERFORD LIMITED Company Secretary 2000-07-25 CURRENT 1986-02-21 Active
MICHAEL JOHN ANDREWS CHEMEGA LIMITED Company Secretary 2000-06-16 CURRENT 1987-11-30 Active
MICHAEL JOHN ANDREWS PRO CAM AGRONOMY LIMITED Company Secretary 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
MICHAEL JOHN ANDREWS QUALITY ASSURED MARKETING LIMITED Company Secretary 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
MICHAEL JOHN ANDREWS MEGA YIELD LIMITED Company Secretary 2000-04-07 CURRENT 2000-03-13 Active - Proposal to Strike off
MICHAEL JOHN ANDREWS PRO CAM CP LIMITED Company Secretary 2000-03-23 CURRENT 1979-05-17 Active
MICHAEL JOHN ANDREWS COUNTYCROPS LIMITED Company Secretary 2000-03-15 CURRENT 1993-03-05 Active
MICHAEL JOHN ANDREWS FIELDCARE LIMITED Company Secretary 1999-07-30 CURRENT 1973-05-11 Active
MICHAEL JOHN ANDREWS FARM SUPPLY COMPANY (THIRSK) LIMITED Company Secretary 1999-07-30 CURRENT 1967-10-30 Active
MICHAEL JOHN ANDREWS PRO CAM UK LIMITED Company Secretary 1999-07-01 CURRENT 1989-04-12 Active
MICHAEL JOHN ANDREWS DIRECT FARM MARKETING LIMITED Company Secretary 1999-07-01 CURRENT 1996-06-27 Active
ANTHONY JOHN WHITE PROCAM LIMITED Director 2014-05-30 CURRENT 2014-05-09 Active
ANTHONY JOHN WHITE TOADRAGE MEDIA LTD Director 2013-12-04 CURRENT 2013-12-04 Active
ANTHONY JOHN WHITE TOPYIELD LIMITED Director 2008-06-20 CURRENT 2008-05-14 Active - Proposal to Strike off
ANTHONY JOHN WHITE PRO CAM AGRICULTURE LIMITED Director 2008-06-20 CURRENT 2008-05-14 Active
ANTHONY JOHN WHITE POWERCROP LIMITED Director 2008-06-20 CURRENT 2008-05-14 Active - Proposal to Strike off
ANTHONY JOHN WHITE PRO CAM GROUP LIMITED Director 2008-06-20 CURRENT 2008-06-16 Active - Proposal to Strike off
ANTHONY JOHN WHITE PRO CAM EUROPE LIMITED Director 2008-03-17 CURRENT 2007-11-22 Active
ANTHONY JOHN WHITE CROPSTAR LIMITED Director 2007-08-30 CURRENT 2007-06-04 Active
ANTHONY JOHN WHITE B.C.S. AGRICULTURE LIMITED Director 2001-03-30 CURRENT 1992-10-20 Active
ANTHONY JOHN WHITE CHEMEGA LIMITED Director 2000-06-16 CURRENT 1987-11-30 Active
ANTHONY JOHN WHITE PRO CAM AGRONOMY LIMITED Director 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
ANTHONY JOHN WHITE QUALITY ASSURED MARKETING LIMITED Director 2000-04-10 CURRENT 2000-04-10 Active - Proposal to Strike off
ANTHONY JOHN WHITE MEGA YIELD LIMITED Director 2000-04-07 CURRENT 2000-03-13 Active - Proposal to Strike off
ANTHONY JOHN WHITE FIELDCARE LIMITED Director 1998-05-01 CURRENT 1973-05-11 Active
ANTHONY JOHN WHITE FARM SUPPLY COMPANY (THIRSK) LIMITED Director 1998-05-01 CURRENT 1967-10-30 Active
ANTHONY JOHN WHITE DIRECT FARM MARKETING LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active
ANTHONY JOHN WHITE ROBERTSON CROP SERVICES LIMITED Director 1995-02-09 CURRENT 1983-07-01 Active
ANTHONY JOHN WHITE COUNTYCROPS LIMITED Director 1993-05-31 CURRENT 1993-03-05 Active
ANTHONY JOHN WHITE PRO CAM UK LIMITED Director 1992-04-12 CURRENT 1989-04-12 Active
ANTHONY JOHN WHITE QUADRANGLE LIMITED Director 1991-07-05 CURRENT 1983-03-29 Active
ANTHONY JOHN WHITE PRO CAM CP LIMITED Director 1991-06-04 CURRENT 1979-05-17 Active
ANTHONY JOHN WHITE J.D. RUTHERFORD LIMITED Director 1990-12-14 CURRENT 1986-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-23CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-27CH01Director's details changed for Mr Ian Donald Beswick on 2020-08-26
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WHITE
2020-08-20AP01DIRECTOR APPOINTED MR DAVID JOHN PARISH
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-16TM02Termination of appointment of Michael John Andrews on 2020-01-16
2020-01-16AP03Appointment of Mr David John Parish as company secretary on 2020-01-16
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM Fairways Toft Road Bourn Cambridge United Kingdom CB23 2TT
2014-08-29AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-04AR0103/07/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-05AR0103/07/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-18AR0103/07/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-20AR0103/07/10 ANNUAL RETURN FULL LIST
2010-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-29CH01Director's details changed for Mr Anthony John White on 2009-10-21
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 7TT
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 13/10/2009
2009-07-17363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-09288aSECRETARY APPOINTED MR MICHAEL JOHN ANDREWS
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY RICHARD MARRIAGE
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-03363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGE CAMBS CB23 7TT UNITED KINGDOM
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-19363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-31363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-31288bDIRECTOR RESIGNED
2005-08-12363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-03CERTNMCOMPANY NAME CHANGED PRO SHIFT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/02/05
2004-07-21363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-22363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH
2002-08-06363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-10288aNEW SECRETARY APPOINTED
2002-04-30225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2001-09-19288aNEW DIRECTOR APPOINTED
2001-08-2188(2)RAD 03/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-06288aNEW DIRECTOR APPOINTED
2001-07-10288bDIRECTOR RESIGNED
2001-07-10288bSECRETARY RESIGNED
2001-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to TOADRAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOADRAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOADRAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.198

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Intangible Assets
Patents
We have not found any records of TOADRAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOADRAGE LIMITED
Trademarks
We have not found any records of TOADRAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOADRAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as TOADRAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOADRAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOADRAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOADRAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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