Company NameToodoo Limited
DirectorsAdrian Anthony Baker and Nicola Jane Baker
Company StatusActive
Company Number06428566
CategoryPrivate Limited Company
Incorporation Date15 November 2007(16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Adrian Anthony Baker
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2007(1 day after company formation)
Appointment Duration16 years, 5 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressFountain Manor Wilfholme Road
Kilnwick
East Riding Of Yorkshire
Director NameMs Nicola Jane Baker
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2007(1 day after company formation)
Appointment Duration16 years, 5 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressFountain Manor Wilfholme Road
Kilnwick
East Riding Of Yorkshire
YO25 9HZ
Secretary NameNicola Jane Baker
NationalityBritish
StatusCurrent
Appointed16 November 2007(1 day after company formation)
Appointment Duration16 years, 5 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressFountain Manor Wilfholme Road
Kilnwick
East Riding Of Yorkshire
YO25 9HZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitetoodoo.co.uk
Email address[email protected]
Telephone0845 2246801
Telephone regionUnknown

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Adrian Anthony Baker
50.00%
Ordinary A
1 at £1Nicola Jane Baker
50.00%
Ordinary B

Financials

Year2014
Net Worth£58,092
Cash£80,499
Current Liabilities£117,567

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2023 (5 months ago)
Next Return Due29 November 2024 (7 months, 2 weeks from now)

Filing History

2 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
10 December 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
24 July 2019Director's details changed for Mr Adrian Anthony Baker on 23 July 2019 (2 pages)
23 July 2019Change of details for Ms Nicola Jane Baker as a person with significant control on 23 July 2019 (2 pages)
23 July 2019Director's details changed for Ms Nicola Jane Baker on 23 July 2019 (2 pages)
23 July 2019Secretary's details changed for Nicola Jane Baker on 23 July 2019 (1 page)
14 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
4 December 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
25 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(6 pages)
25 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(6 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(6 pages)
9 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(6 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(6 pages)
4 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(6 pages)
26 November 2013Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 26 November 2013 (1 page)
26 November 2013Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 26 November 2013 (1 page)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
5 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
8 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 July 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 November 2010Director's details changed for Nicola Jane Baker on 14 July 2010 (2 pages)
23 November 2010Secretary's details changed for Nicola Jane Baker on 14 July 2010 (2 pages)
23 November 2010Secretary's details changed for Nicola Jane Baker on 14 July 2010 (2 pages)
23 November 2010Director's details changed for Adrian Anthony Baker on 14 July 2010 (2 pages)
23 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
23 November 2010Director's details changed for Nicola Jane Baker on 14 July 2010 (2 pages)
23 November 2010Director's details changed for Adrian Anthony Baker on 14 July 2010 (2 pages)
23 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
19 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 November 2009Director's details changed for Adrian Anthony Baker on 16 November 2009 (2 pages)
20 November 2009Director's details changed for Adrian Anthony Baker on 16 November 2009 (2 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Nicola Jane Baker on 16 November 2009 (2 pages)
20 November 2009Director's details changed for Nicola Jane Baker on 16 November 2009 (2 pages)
19 May 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 May 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 December 2008Return made up to 15/11/08; full list of members (4 pages)
3 December 2008Return made up to 15/11/08; full list of members (4 pages)
6 August 2008Nc inc already adjusted 28/07/08 (1 page)
6 August 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to allot shares 28/07/2008
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 August 2008Ad 28/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 August 2008Ad 28/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 August 2008Nc inc already adjusted 28/07/08 (1 page)
6 August 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to allot shares 28/07/2008
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 July 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
9 July 2008Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
3 July 2008Registered office changed on 03/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
3 July 2008Registered office changed on 03/07/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
29 December 2007New director appointed (2 pages)
29 December 2007New director appointed (2 pages)
29 December 2007Registered office changed on 29/12/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
29 December 2007New secretary appointed;new director appointed (2 pages)
29 December 2007New secretary appointed;new director appointed (2 pages)
29 December 2007Registered office changed on 29/12/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
13 December 2007Registered office changed on 13/12/07 from: 6 howell close, quelm park warfield bracknell berkshiore RG42 2QP (1 page)
13 December 2007Registered office changed on 13/12/07 from: 6 howell close, quelm park warfield bracknell berkshiore RG42 2QP (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Director resigned (1 page)
19 November 2007Director resigned (1 page)
15 November 2007Incorporation (9 pages)
15 November 2007Incorporation (9 pages)