Timpson Retail Limited

General information

Name:

Timpson Retail Ltd

Office Address:

Timpson House Claverton M23 9TT Wythenshawe

Number: 00343857

Incorporation date: 1938-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timpson Retail Limited can be reached at Wythenshawe at Timpson House. Anyone can look up the company by referencing its area code - M23 9TT. Timpson Retail's launching dates back to year 1938. This business is registered under the number 00343857 and their last known status is active. The company switched its registered name two times. Before 2004 the company has provided the services it specializes in as Sketchley Retail but currently the company is listed under the name Timpson Retail Limited. This company's declared SIC number is 99999 and has the NACE code: Dormant Company. 2022-10-01 is the last time when the company accounts were reported.

In order to satisfy its customer base, the business is constantly being led by a number of three directors who are John T., James T. and Paresh M.. Their mutual commitment has been of extreme use to the following business for eight years. Moreover, the director's duties are often backed by a secretary - Paresh M., who was officially appointed by the following business in June 2016.

  • Previous company's names
  • Timpson Retail Limited 2004-06-02
  • Sketchley Retail Limited 1994-04-01
  • Supasnaps Limited 1938-08-30

Company staff

Paresh M.

Role: Secretary

Appointed: 21 June 2016

Latest update: 16 December 2023

John T.

Role: Director

Appointed: 21 June 2016

Latest update: 16 December 2023

James T.

Role: Director

Appointed: 21 June 2016

Latest update: 16 December 2023

Paresh M.

Role: Director

Appointed: 24 August 2010

Latest update: 16 December 2023

People with significant control

The companies with significant control over this firm include: Broomco (3135) Ltd 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 04684086.

Broomco (3135) Ltd
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 04684086
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 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2015
End Date For Period Covered By Report 01 October 2016
Creditors 8,701,553
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 30 September 2017
Amounts Owed To Group Undertakings 8,701,553
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 29 September 2018
Amounts Owed To Group Undertakings 8,701,553
Creditors 8,701,553
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 28 September 2019
Amounts Owed To Group Undertakings 8,701,553
Creditors 8,701,553
Annual Accounts
Start Date For Period Covered By Report 29 September 2019
End Date For Period Covered By Report 26 September 2020
Amounts Owed To Group Undertakings 8,701,553
Creditors 8,701,553
Annual Accounts
Start Date For Period Covered By Report 27 September 2020
End Date For Period Covered By Report 25 September 2021
Creditors 8,701,553
Annual Accounts
Start Date For Period Covered By Report 26 September 2021
End Date For Period Covered By Report 01 October 2022
Amounts Owed To Group Undertakings 8,701,553
Creditors 8,701,553
Annual Accounts
Start Date For Period Covered By Report 02 October 2022
End Date For Period Covered By Report 30 September 2023
Amounts Owed To Group Undertakings 8,701,553
Creditors 8,701,553

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
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
85
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