TOBS LIMITED Credit Check Report

Company Overview

Tobs Limited is a Dissolved Private Limited Company.

Registered Address

Lower Ground Floor, One George Yard, London, EC3V 9DF

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Companies House Data

Company Name	TOBS LIMITED
Company Number	00146482
Registered Office Address	Lower Ground Floor
	One George Yard
	EC3V 9DF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/03/1917
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	DORMANT
Returns Next Due Date	04/06/2017
Returns Last Made Up Date	07/05/2016

Directors & Members

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	Annabel Andrew - Director (British, 52 years old, born October 1974) Appointed 14 September 2016, Resigned 31 July 2019	Resigned
	Robin Bellhouse - Director (British, 62 years old, born May 1964) Appointed 01 March 2004, Resigned 31 January 2015	Resigned
	Paul Bridges - Director (British, 68 years old, born July 1958) Appointed 09 January 1992, Resigned 15 December 1998	Resigned
	David Chipp - Director (British, 99 years old, born June 1927) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Robert Dunlop - Director (British, 97 years old, born June 1929) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Adrian Hamilton - Director (British, 82 years old, born February 1944)	Resigned
	David Harris - Director (British, 107 years old, born November 1919) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Desmond Harrison - Director (British, 93 years old, born April 1933) Appointed 09 January 1992, Resigned 18 August 1992	Resigned
	Gordon Haslam - Director (British, 82 years old, born April 1944) Appointed 01 December 2000, Resigned 26 March 2004	Resigned
	David Hunt - Director (British, 113 years old, born May 1913) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Mark Jarvis - Director (British, 60 years old, born February 1966) Appointed 06 June 2007, Resigned 31 December 2010	Resigned
	Alan Johnstone - Director (British, 76 years old, born February 1950) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Seema Kamboj - Director (British, 57 years old, born March 1969) Appointed 01 April 2012, Resigned 31 August 2019	Resigned
	Charl Keyter - Director (South African, 53 years old, born October 1973) Appointed 01 August 2019	Active
	John Leahy - Director (British, 98 years old, born February 1928) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Marie Leclezio - Director (Mauritian, 106 years old, born January 1920) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Melvyn Marckus - Director (British, 82 years old, born January 1944) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Bothwell Mazarura - Director (Zimbabwean, 53 years old, born August 1973) Appointed 31 December 2010, Resigned 31 March 2012	Resigned
	Bradford Mills - Director (American, 72 years old, born September 1954) Appointed 29 March 2004, Resigned 09 October 2008	Resigned
	Derek Mitchell - Director (British, 104 years old, born March 1922) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Nicholas Morrell - Director (British, 79 years old, born July 1947) Appointed 09 January 1992, Resigned 30 November 2000	Resigned
	John Morrison - Director (British, 42 years old, born October 1984) Appointed 03 July 2015, Resigned 14 September 2016	Resigned
	Alice Murray - Director (British, 108 years old, born July 1918) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Michael Pearce - Director (British, 80 years old, born May 1946) Appointed 01 December 2000, Resigned 09 May 2003	Resigned
	John Rae - Director (British, 95 years old, born March 1931) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	John Robinson - Director (British, 72 years old, born August 1954) Appointed 15 December 1998, Resigned 06 June 2007	Resigned
	Roland Rowland - Director (British, 109 years old, born November 1917) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Hartley Shawcross - Director (British, 124 years old, born February 1902) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Paul Spicer - Director (British, 98 years old, born February 1928) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	John Thompson - Director (British, 98 years old, born June 1928) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Donald Trelford - Director (British, 89 years old, born November 1937) Appointed 09 January 1992, Resigned 09 July 1993	Resigned
	Bryony Watson - Director (South African, 42 years old, born July 1984) Appointed 01 August 2019	Active

Secretaries

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	Paul Bridges - Secretary (British) Appointed 09 January 1992, Resigned 22 June 1992	Resigned
	Margaret Gage - Secretary (British) Appointed 26 February 1992, Resigned 01 December 1993	Resigned
	Lerato Matlosa - Secretary Appointed 01 September 2019	Active

Other Company Directorships

Charl Keyter
ACGE INVESTMENTS LIMITED
AFRICAN INVESTMENT TRUST,LIMITED(THE)
GREATAWARD LIMITED
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED
LONDON CITY & WESTCLIFF PROPERTIES LIMITED
LONMIN BAHAMAS HOTELS LIMITED
LONMIN FINANCE LIMITED
LONMIN MINING COMPANY LIMITED
LONMIN MINING SUPPLIES LIMITED
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED
LONMIN TEXTILES LIMITED
LONWEST PROPERTIES LIMITED
MNG INVESTMENTS LIMITED
RIDGE MINING LIMITED
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED
SIBANYE UK LIMITED
SIBANYE-STILLWATER UK FINANCING PLC
TOPMAST ESTATES LIMITED

Bryony Watson
ACGE INVESTMENTS LIMITED
AFRICAN INVESTMENT TRUST,LIMITED(THE)
GREATAWARD LIMITED
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED
LONDON CITY & WESTCLIFF PROPERTIES LIMITED
LONMIN BAHAMAS HOTELS LIMITED
LONMIN FINANCE LIMITED
LONMIN MINING COMPANY LIMITED
LONMIN MINING SUPPLIES LIMITED
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED
LONMIN TEXTILES LIMITED
LONWEST PROPERTIES LIMITED
LSA (U.K.) LIMITED
MNG INVESTMENTS LIMITED
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED
SIBANYE UK LIMITED
TOPMAST ESTATES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3V 9DF

	RBWL INTERNATIONAL CO., LTD. Lower Ground Floor, One George Yard, London, EC3V 9DF
	UK LONDON ARCHIBALD GLOBAL DINING GROUP LTD Suite 1 3rd Floor 11 - 12 St. James's Square, London, EC3V 9DF
	NOVOZES LIMITED Lower Ground Floor, One George Yard, London, EC3V 9DF
	PETER HOLT LIMITED 17th Floor 110 Bishopsgate, London, EC3V 9DF
	NICE POWER TECHNOLOGY CO., LIMITED 291 Brighton Road, South Croydon, EC3V 9DF
	BULLSWICK LIMITED Lower Ground Floor, One George Yard, London, EC3V 9DF
	TEA BRIDGE LIMITED Lower Ground Floor, One George Yard, London, EC3V 9DF
	PROPERTY INVESTMENT HOLDINGS LIMITED THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, EC3V 9DF
	CHRIS MORRISON LIMITED THE OFFICES, GRANGE COTTAGE, NANTYDERRY, ABERGAVENNY, EC3V 9DF
	UK EASY GROUP LIMITED Lower Ground Floor, One George Yard, London, EC3V 9DF

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