TIMPSON SHOPS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TIMPSON SHOPS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TIMPSON SHOPS LIMITED was incorporated 88 years ago on 01/10/1935 and has the registered number: 00305536. The accounts status is DORMANT and accounts are next due on 30/06/2025.

TIMPSON SHOPS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

TIMPSON HOUSE
MANCHESTER
M23 9TT

This Company Originates in : United Kingdom
Previous trading names include:
JAMES COOMBES & COMPANY LIMITED (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES TIMPSON Sep 1971 British Director 2023-05-15 CURRENT
MR PARESH MAJITHIA Secretary 2011-06-01 CURRENT
MR PARESH MAJITHIA Jan 1967 British Director 2010-07-09 CURRENT
VICTOR STEPHEN DRABBLE Jan 1952 Secretary 1994-04-15 UNTIL 1995-02-28 RESIGNED
MINIT UK PLC Corporate Director RESIGNED
MARTIN HEALY May 1962 Irish Secretary 1999-01-26 UNTIL 1999-07-12 RESIGNED
LEONARD RICHARD WELLS British Secretary 1994-04-15 UNTIL 1999-07-23 RESIGNED
BRIAN HENRY POPE Jul 1940 Secretary RESIGNED
AVTAR SINGH JOHAL British Secretary 2000-06-12 UNTIL 2001-06-15 RESIGNED
MARTIN HEALY May 1962 Irish Secretary 2000-05-22 UNTIL 2000-08-30 RESIGNED
CHRISTOPHER ROBERT VEITCH British Secretary 1995-02-28 UNTIL 1999-01-26 RESIGNED
CHRISTOPHER ROBERT VEITCH British Director 1995-02-28 UNTIL 1999-01-26 RESIGNED
MICHAEL JOHN BISHOP Nov 1959 British Secretary 1999-03-09 UNTIL 2000-05-31 RESIGNED
MINIT CORPORATE SERVICES LIMITED Corporate Secretary 2001-06-16 UNTIL 2011-06-01 RESIGNED
TIMPSON KEYS DIRECT LIMITED Corporate Director 2003-04-08 UNTIL 2023-05-15 RESIGNED
BROOMCO 3135 LIMITED Corporate Director 2004-04-23 UNTIL 2023-05-15 RESIGNED
MICHAEL JOHN BISHOP Nov 1959 British Director 1999-03-09 UNTIL 2000-05-31 RESIGNED
VICTOR STEPHEN DRABBLE Jan 1952 Director 1994-04-15 UNTIL 1995-02-28 RESIGNED
MARTIN HEALY May 1962 Irish Director 2000-05-22 UNTIL 2000-10-20 RESIGNED
MARTIN HEALY May 1962 Irish Director 1999-01-26 UNTIL 1999-07-12 RESIGNED
MR ADRIAN FORD JONES Feb 1954 British Director 2000-10-31 UNTIL 2001-08-31 RESIGNED
BRIAN HENRY POPE Jul 1940 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timpson Dormant Co Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ANDREW WEIR INVESTMENT COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TIMPSON SHOES LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
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MISTER MINIT U.K. LIMITED WYTHENSHAWE Active DORMANT 7499 - Non-trading company
CARGLASS (UK) LIMITED EGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADDAW LIMITED BEDFORD Active DORMANT 99999 - Dormant Company
IN-TIME WATCH SERVICES LIMITED LONDON In... SMALL 47770 - Retail sale of watches and jewellery in specialised stores
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AUTOGLASS DISTRIBUTION LIMITED EGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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AUTORESTORE LIMITED SUTTON In... FULL 45200 - Maintenance and repair of motor vehicles
BELRON INTERNATIONAL LIMITED EGHAM Active FULL 70100 - Activities of head offices
NATIONWIDE PLANT GLAZING LIMITED EGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PCV GLASS LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
KEYMASTER SECURITY LIMITED Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ANDREW WEIR SHIPPING LIMITED GLASGOW Dissolved... GROUP 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Timpson Shops Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-31 30-09-2023 £218,622 equity
Timpson Shops Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-05 01-10-2022 £218,622 equity
Timpson Shops Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-08 25-09-2021 £218,622 equity
Timpson Shops Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-11 26-09-2020 £218,622 equity
Timpson Shops Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-04 28-09-2019 £218,622 equity
Timpson Shops Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-06 29-09-2018 £218,622 equity
Timpson Shops Limited - Limited company accounts 16.3 2018-05-12 30-09-2017 £218,622 equity
Timpson Shops Limited - Limited company accounts 16.3 2017-01-13 01-10-2016 £218,622 equity
Timpson Shops Limited - Limited company - abbreviated - 11.6 2016-02-19 31-12-2015 £219 equity

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TIMPSON SHOECARE LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
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AUSTIN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
AUSTIN TIMPSON DEVELOPMENTS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
DOUGAL PROPERTIES LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TPLMS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company