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Company Information for

TOBLER UK LIMITED

124, ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, B21 9NN,
Company Registration Number
06919295
Private Limited Company
Active

Company Overview

About Tobler Uk Ltd
TOBLER UK LIMITED was founded on 2009-05-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Tobler Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOBLER UK LIMITED
 
Legal Registered Office
124, ROOKERY ROAD
HANDSWORTH
BIRMINGHAM
B21 9NN
Other companies in WC1N
 
Filing Information
Company Number 06919295
Company ID Number 06919295
Date formed 2009-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 19:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOBLER UK LIMITED
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Company Officers of TOBLER UK LIMITED

Current Directors
Officer Role Date Appointed
NITIN AGGARWAL
Director 2016-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
VINOD KUMAR SINGH
Director 2014-10-28 2016-05-31
DAVINDER KUMAR NARANG
Director 2009-05-29 2014-10-29
GURPREET SINGH DHILLON
Director 2009-05-29 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NITIN AGGARWAL RELIGARE CAPITAL MARKETS (UK) LIMITED Director 2016-05-30 CURRENT 1994-03-18 Active

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
2023-07-03CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-29Compulsory strike-off action has been discontinued
2022-04-29DISS40Compulsory strike-off action has been discontinued
2022-04-28FULL ACCOUNTS MADE UP TO 31/03/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-01PSC07CESSATION OF GURVINDER SINGH JUNEJA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARJEET SINGH ARORA
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SHIVANGINI DAS
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-28AP01DIRECTOR APPOINTED MR AMARJEET SINGH ARORA
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-07-22AP01DIRECTOR APPOINTED MS SHIVANGINI DAS
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GURVINDER SINGH JUNEJA
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURVINDER SINGH JUNEJA
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NITIN AGGARWAL
2018-09-20AP01DIRECTOR APPOINTED MR. GURVINDER SINGH JUNEJA
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-06-15PSC07CESSATION OF SHIVINDER MOHAN SINGH AS A PSC
2018-06-15PSC07CESSATION OF MALVINDER MOHAN SINGH AS A PSC
2018-01-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2990001
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 124, ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, B21 9NN UNITED KINGDOM
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM THE STUDIO 1 DOUGHTY STREET LONDON WC1N 2PH
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2990001
2016-06-24AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR VINOD KUMAR SINGH
2016-06-07AP01DIRECTOR APPOINTED MR. NITIN AGGARWAL
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2990001
2015-06-08AR0129/05/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVINDER KUMAR NARANG
2014-10-31AP01DIRECTOR APPOINTED MR. VINOD KUMAR SINGH
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2990001
2014-06-20AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-20AD02Register inspection address changed from 100 Cannon Street London EC4N 6EU United Kingdom
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM Po Box WC1N 2PH the Studio 1, Doughtly Street, London the Studio 1, Doughtly Street, London London WC1N 2PH United Kingdom
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 100 Cannon Street London EC4N 6EU United Kingdom
2014-04-11AUDAUDITOR'S RESIGNATION
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-13AR0129/05/13 FULL LIST
2013-03-22AUDAUDITOR'S RESIGNATION
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KUMAR NARANG / 01/11/2012
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-25AR0129/05/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KUMAR NARANG / 02/10/2011
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KUMAR NARANG / 02/10/2011
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-03AR0129/05/11 FULL LIST
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET DHILLON
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0129/05/10 FULL LIST
2010-06-17AD02SAIL ADDRESS CREATED
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 100 CANON STREET LONDON EC4N 6EU UNITED KINGDOM
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM BELL COURT HOUSE 11 BLOMFIELD STREET LONDON EC2M 1LB
2009-08-13225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-1788(2)AD 06/07/09 GBP SI 2990000@1=2990000 GBP IC 1/2990001
2009-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TOBLER UK 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 TOBLER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER SECURITY AGREEMENT 2009-07-24 Outstanding BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
DEPOSIT, CHARGE AND SETTLEMENT AGREEMENT 2009-07-24 Outstanding BARCLAYS BANK PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of TOBLER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOBLER UK LIMITED
Trademarks
We have not found any records of TOBLER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOBLER UK 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 (74990 - Non-trading company) as TOBLER UK LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOBLER UK 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 TOBLER UK 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 TOBLER UK 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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