Tobler Uk Limited in Handsworth BIRMINGHAM

Tobler Uk Limited BIRMINGHAM

Founded in 2009, Tobler Uk, classified under reg no. 06919295 is an active company. Currently registered at 124, Rookery Road B21 9NN, Birmingham the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Amarjeet A., appointed on 25 November 2019. There are currently no secretaries appointed. As of 30 April 2024, there were 6 ex directors - Shivangini D., Gurvinder J. and others listed below. There were no ex secretaries.

Tobler Uk Limited Address / Contact

Office Address	124, Rookery Road
Office Address2	Handsworth
Town	Birmingham
Post code	B21 9NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06919295
Date of Incorporation	Fri, 29th May 2009
Industry	Non-trading company
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Amarjeet A.

Position: Director

Appointed: 25 November 2019

Shivangini D.

Position: Director

Appointed: 11 June 2019

Resigned: 03 January 2020

Gurvinder J.

Position: Director

Appointed: 15 September 2018

Resigned: 11 June 2019

Nitin A.

Position: Director

Appointed: 30 May 2016

Resigned: 15 September 2018

Vinod S.

Position: Director

Appointed: 28 October 2014

Resigned: 31 May 2016

Gurpreet D.

Position: Director

Appointed: 29 May 2009

Resigned: 20 May 2011

Davinder N.

Position: Director

Appointed: 29 May 2009

Resigned: 29 October 2014

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Amarjeet A. The abovementioned PSC. The second one in the persons with significant control register is Gurvinder J. This PSC has significiant influence or control over the company,. Moving on, there is Malvinder S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Amarjeet A.

Notified on	22 March 2021
Nature of control:	right to appoint and remove directors

Gurvinder J.

Notified on	14 December 2018
Ceased on	26 March 2021
Nature of control:	significiant influence or control

Malvinder S.

Notified on	6 April 2016
Ceased on	25 October 2017
Nature of control:	significiant influence or control

Shivinder S.

Notified on	6 April 2016
Ceased on	25 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, May 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, May 2022	mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, April 2022	gazette	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 28th, April 2022	accounts	Free Download (22 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, April 2021	accounts	Free Download (22 pages)
TM01	Fri, 3rd Jan 2020 - the day director's appointment was terminated filed on: 9th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (21 pages)
AP01	On Mon, 25th Nov 2019 new director was appointed. filed on: 28th, November 2019	officers	Free Download (2 pages)
AP01	On Tue, 11th Jun 2019 new director was appointed. filed on: 22nd, July 2019	officers	Free Download (2 pages)
TM01	Tue, 11th Jun 2019 - the day director's appointment was terminated filed on: 22nd, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (22 pages)
TM01	Sat, 15th Sep 2018 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
AP01	On Sat, 15th Sep 2018 new director was appointed. filed on: 20th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, January 2018	accounts	Free Download (21 pages)
AD01	Address change date: Mon, 9th Jan 2017. New Address: 124, Rookery Road Handsworth Birmingham B21 9NN. Previous address: 124, Rookery Road, Handsworth, Birmingham, B21 9NN United Kingdom filed on: 9th, January 2017	address	Free Download (1 page)
AD01	Address change date: Mon, 9th Jan 2017. New Address: 124, Rookery Road, Handsworth, Birmingham, B21 9NN. Previous address: The Studio 1 Doughty Street London WC1N 2PH filed on: 9th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 29th May 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (3 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 7th, June 2016	officers	Free Download (1 page)
AP01	On Mon, 30th May 2016 new director was appointed. filed on: 7th, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 29th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 2990001.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (21 pages)
TM01	Wed, 29th Oct 2014 - the day director's appointment was terminated filed on: 31st, October 2014	officers	Free Download (1 page)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 31st, October 2014	officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 100 Cannon Street London EC4N 6EU United Kingdom filed on: 20th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th May 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 2990001.00 GBP	capital
AD01	Company moved to new address on Tue, 10th Jun 2014. Old Address: Po Box WC1N 2PH the Studio 1, Doughtly Street, London the Studio 1, Doughtly Street, London London WC1N 2PH United Kingdom filed on: 10th, June 2014	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 15th May 2014. Old Address: 100 Cannon Street London EC4N 6EU United Kingdom filed on: 15th, May 2014	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, April 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 29th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 22nd, March 2013	auditors	Free Download (1 page)
CH01	On Thu, 1st Nov 2012 director's details were changed filed on: 5th, December 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, November 2012	accounts	Free Download (94 pages)
CH01	On Sun, 2nd Oct 2011 director's details were changed filed on: 25th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th May 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
CH01	On Sun, 2nd Oct 2011 director's details were changed filed on: 2nd, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 29th May 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
TM01	Fri, 3rd Jun 2011 - the day director's appointment was terminated filed on: 3rd, June 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, June 2010	accounts	Free Download (18 pages)
AD02	Notification of SAIL filed on: 17th, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 29th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 29th Oct 2009. Old Address: 100 Canon Street London EC4N 6EU United Kingdom filed on: 29th, October 2009	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 28th Oct 2009. Old Address: Bell Court House 11 Blomfield Street London EC2M 1LB filed on: 28th, October 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 13th, August 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, July 2009	mortgage	Free Download (11 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, July 2009	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2009	incorporation	Free Download (20 pages)

Tobler Uk Limited BIRMINGHAM

Tobler Uk Limited Address / Contact

Company Information / Profile

Company staff

Amarjeet A.

Shivangini D.

Gurvinder J.

Nitin A.

Vinod S.

Gurpreet D.

Davinder N.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us