Tobin & Theven Limited in Prince Albert Drive ASCOT

Tobin & Theven Limited ASCOT

Founded in 2007, Tobin & Theven, classified under reg no. 06071630 is an active company. Currently registered at 1 The Barn, SL5 8AT, Ascot the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Sivabhalini T., appointed on 29 January 2007. In addition, a secretary was appointed - Geoffrey T., appointed on 29 January 2007. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tobin & Theven Limited Address / Contact

Office Address	1 The Barn,
Office Address2	Prince Albert Drive
Town	Ascot
Post code	SL5 8AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06071630
Date of Incorporation	Mon, 29th Jan 2007
Industry	specialised design activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Geoffrey T.

Position: Secretary

Appointed: 29 January 2007

Sivabhalini T.

Position: Director

Appointed: 29 January 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Sivabhalini T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sivabhalini T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 285	33 628	98 159	99 401

Balance Sheet
Current Assets	1 574	54 088	143 874	114 201	75 012	87 470	73 039	64 519	52 290	51 237	89 579
Net Assets Liabilities				99 401	70 719	74 720	68 113	60 270	48 770	48 019	69 230
Cash Bank In Hand	316	22 327	119 180	113 695
Debtors	1 258	31 761	24 694	506

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 185	33 528	98 059	99 301
Shareholder Funds	1 285	33 628	98 159	99 401

Other
Version Production Software										2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal									763	700	750
Average Number Employees During Period							1				1
Creditors				14 294	4 293	12 750	4 926	4 249	2 757	2 518	19 599
Net Current Assets Liabilities				99 401	70 719	74 720	68 113	60 270	49 533	48 719	69 980
Total Assets Less Current Liabilities	1 285	33 628	98 159	99 401					49 533	48 719	69 980
Creditors Due Within One Year	289	20 460	45 715	14 800
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 17th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 29th, January 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/11/02. New Address: 1 the Barn, Prince Albert Drive Ascot Berkshire SL5 8AT. Previous address: 35 Cliveden Gages Taplow Maidenhead Berkshire SL6 0GA filed on: 2nd, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/29 filed on: 29th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/29 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/29 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/29 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/29 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 16th, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/29 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/01/29 director's details were changed filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/29 with full list of members filed on: 29th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, September 2014	accounts	Free Download (5 pages)
CH01	On 2013/09/21 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/29 from Aston House York Road Maidenhead Berkshire SL6 1SF United Kingdom filed on: 29th, January 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/01/29 from 35 Cliveden Gages Taplow Maidenhead Berkshire SL6 0GA England filed on: 29th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/29 with full list of members filed on: 29th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 15th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/01/29 with full list of members filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/29 with full list of members filed on: 12th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/29 with full list of members filed on: 27th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 18th, June 2010	accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/02/10 from Aston House C/O Harper Broom York Road Maidenhead Berks SL6 1SF Uk filed on: 10th, February 2010	address	Free Download (1 page)
CH03	On 2010/01/29 secretary's details were changed filed on: 10th, February 2010	officers	Free Download (1 page)
CH01	On 2010/01/29 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/29 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 18th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 18/08/2008 from 56 luscinia view, napier road reading berkshire RG1 8AB filed on: 18th, August 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007/01/29. Value of each share 1 £, total number of shares: 200. filed on: 26th, February 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007/01/29. Value of each share 1 £, total number of shares: 200. filed on: 26th, February 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, January 2007	incorporation	Free Download (17 pages)