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Company Information for

TOBIN ASSOCIATES LIMITED

4TH FLOOR 63-66, HATTON GARDEN, LONDON, EC1N 8LE,
Company Registration Number
06858331
Private Limited Company
Active

Company Overview

About Tobin Associates Ltd
TOBIN ASSOCIATES LIMITED was founded on 2009-03-25 and has its registered office in London. The organisation's status is listed as "Active". Tobin Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOBIN ASSOCIATES LIMITED
 
Legal Registered Office
4TH FLOOR 63-66
HATTON GARDEN
LONDON
EC1N 8LE
Other companies in EC1N
 
Filing Information
Company Number 06858331
Company ID Number 06858331
Date formed 2009-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB980217913  
Last Datalog update: 2024-04-06 17:04:23
Primary Source:Companies House
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Companies with same name TOBIN ASSOCIATES LIMITED
The following companies were found which have the same name as TOBIN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tobin Associates (Crawford,Scott & McDaniel), 1244 6th Street Santa Monica CA 90401 FTB Suspended Company formed on the 1982-01-19
TOBIN ASSOCIATES, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-07-29
TOBIN ASSOCIATES, INC. 5600 COLLINS AVE MIAMI BCH FL 33140 Inactive Company formed on the 1971-08-20
TOBIN ASSOCIATES LLC Delaware Unknown
TOBIN ASSOCIATES LLC Delaware Unknown
TOBIN ASSOCIATES INCORPORATED New Jersey Unknown
Tobin Associates Ltd Co Connecticut Unknown
TOBIN ASSOCIATES INC District of Columbia Unknown
TOBIN ASSOCIATES INC District of Columbia Unknown
TOBIN ASSOCIATES LLC Pennsylvannia Unknown

Company Officers of TOBIN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SHIRAZ KARIM
 Company Secretary 2009-03-25
SHIRAZ KARIM
 Director 2009-03-25
ZAHEER RAHMAN
 Director 2009-03-25
ALAUDIN SHARIFF
 Director 2017-10-28
FRANK TOBIN
 Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAUDIN SHARIFF
 Director 2015-10-01 2017-10-27
ALAUDIN SHARIFF
 Director 2009-03-25 2015-07-14
TEMPLE SECRETARIES LIMITED
 Company Secretary 2009-03-25 2009-10-02
BARBARA KAHAN
 Director 2009-03-25 2009-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAUDIN SHARIFF A.B.SHARIFF LIMITED Director 2017-10-27 CURRENT 2012-04-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-28AP01DIRECTOR APPOINTED MR ALAUDIN SHARIFF
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAUDIN SHARIFF
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AP01DIRECTOR APPOINTED MR ALAUDIN SHARIFF
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAUDIN SHARIFF
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0125/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TOBIN / 24/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHEER RAHMAN / 24/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAUDIN SHARIFF / 24/03/2012
2012-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR SHIRAZ KARIM on 2012-03-24
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ KARIM / 24/03/2012
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0125/03/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-10AR0125/03/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TOBIN / 25/03/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHEER RAHMAN / 25/03/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ KARIM / 25/03/2010
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2009-07-29288aDIRECTOR APPOINTED FRANK TOBIN
2009-07-29288aDIRECTOR AND SECRETARY APPOINTED SHIRAZ KARIM
2009-07-29288aDIRECTOR APPOINTED ZAHEER RAHMAN
2009-07-29288aDIRECTOR APPOINTED ALAUDIN SHARIFF
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TOBIN ASSOCIATES 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 TOBIN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOBIN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 85,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TOBIN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 126,826
Current Assets 2012-04-01 £ 216,205
Debtors 2012-04-01 £ 74,379
Fixed Assets 2012-04-01 £ 321,211
Shareholder Funds 2012-04-01 £ 451,942
Stocks Inventory 2012-04-01 £ 15,000
Tangible Fixed Assets 2012-04-01 £ 6,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOBIN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOBIN ASSOCIATES LIMITED
Trademarks
We have not found any records of TOBIN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOBIN ASSOCIATES 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 (69201 - Accounting and auditing activities) as TOBIN ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TOBIN ASSOCIATES 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 TOBIN ASSOCIATES 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 TOBIN ASSOCIATES LIMITED 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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