TOBIAS & TOBIAS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Tobias & Tobias Ltd

TOBIAS & TOBIAS LIMITED was founded on 2001-09-13 and has its registered office in Cobham. The organisation's status is listed as "Active - Proposal to Strike off". Tobias & Tobias Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
TOBIAS & TOBIAS LIMITED

4 STATION ROAD STOKE D'ABERNON COBHAM KT11 3BN Other companies in EC1V

Filing Information

Company Number		04286669
Company ID Number		04286669
Date formed		2001-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB795649265~~

Last Datalog update:	2020-10-06 05:30:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOBIAS & TOBIAS LIMITED

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Companies with same name TOBIAS & TOBIAS LIMITED

The following companies were found which have the same name as TOBIAS & TOBIAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TOBIAS & TOBIAS PTY LTD	NSW 2095	Active	Company formed on the 2012-03-22

Company Officers of TOBIAS & TOBIAS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN MILLAR	Company Secretary	2013-10-01
OFER DESHE	Director	2013-11-14
CHRISTOPHER JOHN MILLAR	Director	2007-09-27
CHRISTOPHER GEORGE TOBIAS	Director	2004-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JAMES TOBIAS	Director	2001-09-13	2016-07-12
PAULA ANN JAGO	Director	2013-01-23	2014-07-17
JULIAN HIRST	Director	2011-04-18	2014-07-09
EVELINA MACKONYTE	Company Secretary	2013-02-26	2013-10-01
CHRISTOPHER JOHN MILLAR	Company Secretary	2007-09-27	2013-02-26
GEOFFREY GEORGE WILSON	Director	2004-06-01	2010-05-21
PAUL HOWARD ROSS	Company Secretary	2004-06-01	2007-03-01
BELINDA MARY DRUM	Company Secretary	2002-05-08	2004-06-01
CHRISTOPHER GEORGE TOBIAS	Director	2001-09-13	2003-03-07
SIMON JAMES TOBIAS	Company Secretary	2001-09-13	2002-05-08
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2001-09-13	2001-09-13
WILDMAN & BATTELL LIMITED	Nominated Director	2001-09-13	2001-09-13

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.

Date	Document Type	Document Description
2020-12-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-09-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-15	DS01	Application to strike the company off the register
2020-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/19 FROM Wework Moor Place Fore Street Avenue London EC2Y 9DT England
2019-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/19 FROM 2nd Floor, Lector Court 151-153 Farringdon Road London EC1R 3AF England
2019-05-08	PSC07	CESSATION OF OFER DESHE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OFER DESHE
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-10	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/17 FROM Laser House 132-140 Goswell Road London EC1V 7DY
2017-07-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 285
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES TOBIAS
2016-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 285
2015-11-02	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 285
2014-11-26	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TOBIAS / 01/11/2013
2014-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OFER DESHE / 01/09/2014
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA JAGO
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN HIRST
2014-04-09	AAMD	Amended full accounts made up to 2012-09-30
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-12-18	AP01	DIRECTOR APPOINTED MR OFER DESHE
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 285
2013-10-31	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-10-03	AP03	Appointment of Mr Christopher John Millar as company secretary
2013-10-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EVELINA MACKONYTE
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AP01	DIRECTOR APPOINTED MS PAULA ANN JAGO
2013-02-26	AP03	SECRETARY APPOINTED MS EVELINA MACKONYTE
2013-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILLAR
2012-10-31	AR01	31/10/12 FULL LIST
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HIRST / 01/08/2012
2012-03-20	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2012 FROM LASER HOUSE 132-140 GOSWELL ROAD CLERKENWELL LONDON EC1V 6DY UNITED KINGDOM
2011-11-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-14	AUD	AUDITOR'S RESIGNATION
2011-10-31	AR01	31/10/11 FULL LIST
2011-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLAR / 01/01/2011
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HISRT / 19/04/2011
2011-04-26	AP01	DIRECTOR APPOINTED MR JULIAN HISRT
2010-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-10-28	AR01	28/10/10 FULL LIST
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLAR / 27/05/2010
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TOBIAS / 28/10/2010
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE TOBIAS / 28/10/2010
2010-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLAR / 27/05/2010
2010-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-16	RES01	ALTER ARTICLES 20/05/2010
2010-06-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-09-15	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOBIAS / 01/10/2008
2009-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-27	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-10-23	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-03-12	88(2)	AD 21/01/08-21/01/08 GBP SI 294@1=294 GBP IC 6/300
2007-09-27	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-27	288a	NEW SECRETARY APPOINTED
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-09-27	288b	SECRETARY RESIGNED
2007-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 66 HAMMERSMITH ROAD LONDON W14 8UD
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ
2006-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 18 WOODCOCK DELL AVENUE KENTON HARROW MIDDLESEX HA3 0NS
2006-10-26	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ
2006-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-28	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-04-25	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-06-22	288a	NEW SECRETARY APPOINTED
2004-06-22	288b	SECRETARY RESIGNED
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-22	288a	NEW DIRECTOR APPOINTED
2004-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-09	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TOBIAS & TOBIAS 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 TOBIAS & TOBIAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-16	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 0
Creditors Due Within One Year	2011-10-01	£ 269,450
Provisions For Liabilities Charges	2011-10-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 TOBIAS & TOBIAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 285
Cash Bank In Hand	2011-10-01	£ 121,053
Current Assets	2011-10-01	£ 354,028
Debtors	2011-10-01	£ 232,975
Fixed Assets	2011-10-01	£ 90,450
Shareholder Funds	2011-10-01	£ 255,395
Tangible Fixed Assets	2011-10-01	£ 90,450

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOBIAS & TOBIAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOBIAS & TOBIAS LIMITED

Trademarks

We have not found any records of TOBIAS & TOBIAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOBIAS & TOBIAS 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 (62020 - Information technology consultancy activities) as TOBIAS & TOBIAS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where TOBIAS & TOBIAS 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 TOBIAS & TOBIAS 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 TOBIAS & TOBIAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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