YANNAI TOBI FINE EUROPEAN CARS LTD - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Yannai Tobi Fine European Cars Ltd

YANNAI TOBI FINE EUROPEAN CARS LTD was founded on 2012-09-07 and has its registered office in Farnham. The organisation's status is listed as "Active". Yannai Tobi Fine European Cars Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
YANNAI TOBI FINE EUROPEAN CARS LTD

3 BISHOPS MEAD FARNHAM SURREY GU9 7DU Other companies in GU9

Filing Information

Company Number		08206685
Company ID Number		08206685
Date formed		2012-09-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB151830136

Last Datalog update:	2025-02-05 05:30:08
Primary Source:	Companies House

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Company Officers of YANNAI TOBI FINE EUROPEAN CARS LTD

Current Directors

Officer	Role	Date Appointed
YAARA FARBER	Company Secretary	2012-09-07
YANNAI TOBI	Director	2012-09-07

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
2025-01-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-09-17		CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2023-09-14		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-07-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-06-29	TM02	Termination of appointment of Yaara Farber on 2020-06-24
2020-06-29	TM02	Termination of appointment of Yaara Farber on 2020-06-24
2020-06-29	PSC04	Change of details for Mr Yannai Tobi as a person with significant control on 2020-06-23
2020-06-29	PSC04	Change of details for Mr Yannai Tobi as a person with significant control on 2020-06-23
2020-06-29	PSC07	CESSATION OF YAARA FARBER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29	PSC07	CESSATION OF YAARA FARBER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	DISS40	Compulsory strike-off action has been discontinued
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2017-11-24	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-17	LATEST SOC	17/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-17	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-08	PSC04	Change of details for Mr Yannai Tobi as a person with significant control on 2017-01-20
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YANNAI TOBI / 20/01/2017
2017-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YANNAI TOBI / 20/01/2017
2017-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/17 FROM 22 Lower Church Lane Farnham Surrey GU9 7PS
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-11-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-09-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-11-06	CH01	Director's details changed for Mr Yannai Tobi on 2013-10-24
2013-11-06	CH03	SECRETARY'S DETAILS CHNAGED FOR YAARA FARBER on 2013-10-24
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/13 FROM Wooda Farnham Road Churt Farnham Surrey GU10 2PX
2013-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082066850001
2013-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/13 FROM 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
2012-09-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to YANNAI TOBI FINE EUROPEAN CARS LTD 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 YANNAI TOBI FINE EUROPEAN CARS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-01	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 YANNAI TOBI FINE EUROPEAN CARS LTD

Intangible Assets

Patents

We have not found any records of YANNAI TOBI FINE EUROPEAN CARS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for YANNAI TOBI FINE EUROPEAN CARS LTD

Trademarks

We have not found any records of YANNAI TOBI FINE EUROPEAN CARS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YANNAI TOBI FINE EUROPEAN CARS LTD. 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 (45112 - Sale of used cars and light motor vehicles) as YANNAI TOBI FINE EUROPEAN CARS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where YANNAI TOBI FINE EUROPEAN CARS LTD 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.

Import/Export of Goods

Goods imported/exported by YANNAI TOBI FINE EUROPEAN CARS LTD

Date	Import Code	Imported Goods classification description
2018-09-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-09-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-04-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-04-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-01-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2018-01-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-09-00	87032190	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity <= 1.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-09-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-08-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-07-00	87113010	Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 250 cm³ to 380 cm³
2016-07-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-05-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-04-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-01-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-05-01	87032290	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.000 cm³ but <= 1.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-05-01	87032490	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-05-00	87032290	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.000 cm³ but <= 1.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-05-00	87032490	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-01-01	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-01-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-01-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-01-00	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-11-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-10-01	84073430	Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, used, of a cylinder capacity > 1.000 cm³
2014-06-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-04-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-01-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-12-01	87032290	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.000 cm³ but <= 1.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2013-12-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-03-01	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2013-03-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-02-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YANNAI TOBI FINE EUROPEAN CARS LTD 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 YANNAI TOBI FINE EUROPEAN CARS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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