B. Tobin Limited

Company Name	B. Tobin Limited
Directors	Andrew Conway and Sara Melissa Conway
Company Status	Active
Company Number	00601786
Category	Private Limited Company
Incorporation Date	31 March 1958(66 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Conway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(32 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Opthalmic Optician
Country of Residence	England
Correspondence Address	C/O Thurston Watts & Co 39/41 North Road London N7 9DP

Secretary Name	Mrs Sara Melissa Conway
Status	Current
Appointed	10 August 2022(64 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	C/O Thurston Watts & Co 39/41 North Road London N7 9DP

Director Name	Mrs Sara Melissa Conway
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(65 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Optometrist
Country of Residence	England
Correspondence Address	C/O Thurston Watts & Co 39/41 North Road London N7 9DP

Director Name	Mr Maurice Samuel Conway
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(32 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2008)
Role	Opthalmic Optician
Correspondence Address	12 Bressey Grove South Woodford London E18 2HP

Director Name	Mr Irvin Frank Friend
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(32 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 July 2006)
Role	Opthalmic Optician
Correspondence Address	80 Falmouth Gardens Redbridge Ilfold Essex IG4 5JJ

Secretary Name	Mrs Lillian Conway
Nationality	British
Status	Resigned
Appointed	12 March 1991(32 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 14 October 2012)
Role	Company Director
Correspondence Address	12 Bressey Grove South Woodford London E18 2HP

Secretary Name	Mr Maurice Samuel Conway
Status	Resigned
Appointed	14 October 2012(54 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 August 2022)
Role	Company Director
Correspondence Address	C/O Thurston Watts & Co 39/41 North Road London N7 9DP

Contact

Telephone	020 73537801
Telephone region	London

Location

Registered Address	C/O Thurston Watts & Co 39/41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.9k at £1	Mr Andrew Conway 95.00% Ordinary
150 at £1	Mr Maurice Samuel Conway 5.00% Ordinary

Financials

Year	2014
Net Worth	£134,062
Cash	£152,422
Current Liabilities	£80,743

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

5 August 2020	Micro company accounts made up to 31 July 2019 (2 pages)
18 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
19 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 February 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
22 February 2017	Total exemption full accounts made up to 31 July 2016 (5 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (4 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3,000 (3 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3,000 (3 pages)
8 March 2016	Director's details changed for Mr Andrew Conway on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Andrew Conway on 8 March 2016 (2 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3,000 (3 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3,000 (3 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3,000 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3,000 (3 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3,000 (3 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3,000 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Termination of appointment of Lillian Conway as a secretary (1 page)
28 March 2013	Appointment of Mr Maurice Samuel Conway as a secretary (1 page)
28 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Termination of appointment of Lillian Conway as a secretary (1 page)
28 March 2013	Appointment of Mr Maurice Samuel Conway as a secretary (1 page)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
1 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
1 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
10 March 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
20 March 2009	Return made up to 08/03/09; full list of members (4 pages)
20 March 2009	Return made up to 08/03/09; full list of members (4 pages)
29 January 2009	Appointment terminated director maurice conway (1 page)
29 January 2009	Appointment terminated director maurice conway (1 page)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
31 March 2008	Return made up to 08/03/08; full list of members (4 pages)
31 March 2008	Return made up to 08/03/08; full list of members (4 pages)
30 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
30 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
28 March 2007	Return made up to 08/03/07; full list of members (8 pages)
28 March 2007	Return made up to 08/03/07; full list of members (8 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
3 August 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
29 March 2006	Return made up to 08/03/06; full list of members (8 pages)
29 March 2006	Return made up to 08/03/06; full list of members (8 pages)
5 August 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
18 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
20 July 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
11 May 2004	Return made up to 08/03/04; full list of members (8 pages)
11 May 2004	Return made up to 08/03/04; full list of members (8 pages)
4 July 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
4 July 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
16 April 2003	Return made up to 08/03/03; full list of members (8 pages)
16 April 2003	Return made up to 08/03/03; full list of members (8 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
8 May 2002	Return made up to 08/03/02; full list of members (8 pages)
8 May 2002	Return made up to 08/03/02; full list of members (8 pages)
17 April 2001	Full accounts made up to 31 July 2000 (9 pages)
17 April 2001	Full accounts made up to 31 July 2000 (9 pages)
3 April 2001	Return made up to 08/03/01; full list of members (8 pages)
3 April 2001	Return made up to 08/03/01; full list of members (8 pages)
21 November 2000	Auditor's resignation (1 page)
21 November 2000	Auditor's resignation (1 page)
26 July 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
26 July 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
11 April 2000	Return made up to 08/03/00; full list of members (8 pages)
11 April 2000	Return made up to 08/03/00; full list of members (8 pages)
21 January 2000	Auditor's resignation (1 page)
21 January 2000	Auditor's resignation (1 page)
12 April 1999	Full accounts made up to 31 March 1998 (10 pages)
12 April 1999	Full accounts made up to 31 March 1998 (10 pages)
8 April 1999	Return made up to 08/03/99; no change of members (4 pages)
8 April 1999	Return made up to 08/03/99; no change of members (4 pages)
8 April 1998	Return made up to 08/03/98; full list of members (5 pages)
8 April 1998	Return made up to 08/03/98; full list of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
14 March 1997	Return made up to 08/03/97; no change of members (4 pages)
14 March 1997	Return made up to 08/03/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
2 April 1996	Return made up to 08/03/96; no change of members (4 pages)
2 April 1996	Return made up to 08/03/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
24 April 1995	Return made up to 08/03/95; full list of members (6 pages)
24 April 1995	Return made up to 08/03/95; full list of members (6 pages)
31 March 1958	Certificate of incorporation (1 page)
31 March 1958	Certificate of incorporation (1 page)

B. Tobin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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