Timpson Locksmiths Limited

General information

Name:

Timpson Locksmiths Ltd

Office Address:

Timpson House Claverton Road Wythenshawe M23 9TT Manchester

Number: 01447135

Incorporation date: 1979-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timpson Locksmiths Limited could be found at Timpson House, Claverton Road Wythenshawe in Manchester. Its area code is M23 9TT. Timpson Locksmiths has been actively competing on the market since the company was established on 1979-09-06. Its Companies House Reg No. is 01447135. This company has a history in registered name changes. Previously this company had three different company names. Until 2007 this company was prospering under the name of Timpson 24hr Locksmiths and up to that point its official company name was Timpsons Locksmiths. The enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. October 1, 2022 is the last time account status updates were filed.

There is a group of three directors controlling this business at present, including Paresh M., James T. and William T. who have been executing the directors obligations since 2010-08-24. To help the directors in their tasks, this particular business has been utilizing the skillset of Paresh M. as a secretary since the appointment on 2003-12-31.

  • Previous company's names
  • Timpson Locksmiths Limited 2007-08-23
  • Timpson 24hr Locksmiths Limited 2006-02-09
  • Timpsons Locksmiths Limited 2004-11-17
  • Shoetech (south) Limited 1979-09-06

Financial data based on annual reports

Company staff

Paresh M.

Role: Director

Appointed: 24 August 2010

Latest update: 8 April 2024

James T.

Role: Director

Appointed: 26 July 2005

Latest update: 8 April 2024

Paresh M.

Role: Secretary

Appointed: 31 December 2003

Latest update: 8 April 2024

William T.

Role: Director

Appointed: 04 March 1991

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Timpson Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Claverton Road, Roundthorn Industrial Estate, M23 9TT and was registered as a PSC under the reg no 02339274.

Timpson Group Plc
Address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England
Place registered Companies House
Registration number 02339274
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2015
End Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 29 September 2018
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 28 September 2019
Annual Accounts
Start Date For Period Covered By Report 29 September 2019
End Date For Period Covered By Report 26 September 2020
Annual Accounts
Start Date For Period Covered By Report 27 September 2020
End Date For Period Covered By Report 25 September 2021
Annual Accounts
Start Date For Period Covered By Report 26 September 2021
End Date For Period Covered By Report 01 October 2022
Annual Accounts
Start Date For Period Covered By Report 02 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 1st October 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
44
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