Timpson Services Limited

General information

Name:

Timpson Services Ltd

Office Address:

Timpson House Claverton Road M23 9TT Wythenshawe

Number: 00143773

Incorporation date: 1916-05-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timpson Services started its operations in 1916 as a Private Limited Company under the following Company Registration No.: 00143773. This particular firm has operated for one hundred and eight years and it's currently active. The firm's registered office is based in Wythenshawe at Timpson House. Anyone could also locate this business by the post code, M23 9TT. This firm changed its registered name already two times. Until 2004 it has provided its services as Sketchley but currently it operates under the name Timpson Services Limited. The enterprise's SIC and NACE codes are 99999, that means Dormant Company. Timpson Services Ltd filed its account information for the period up to Saturday 1st October 2022. Its most recent confirmation statement was filed on Tuesday 29th August 2023.

For this particular business, most of director's assignments have so far been performed by William T. and Paresh M.. Out of these two individuals, Paresh M. has carried on with the business for the longest period of time, having been a vital addition to company's Management Board for 14 years. To support the directors in their duties, this particular business has been utilizing the skills of Paresh M. as a secretary since 2011.

  • Previous company's names
  • Timpson Services Limited 2004-06-02
  • Sketchley Limited 1999-09-08
  • Sketchley Public Limited Company 1916-05-05

Company staff

William T.

Role: Director

Appointed: 15 May 2023

Latest update: 15 April 2024

Paresh M.

Role: Secretary

Appointed: 01 June 2011

Latest update: 15 April 2024

Paresh M.

Role: Director

Appointed: 24 August 2010

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Timpson Dormant Co 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 01490436.

Timpson Dormant Co 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 01490436
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 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 28 September 2014
End Date For Period Covered By Report 26 September 2015
Date Approval Accounts 18 February 2016
Called Up Share Capital 23,736
Capital Redemption Reserve 23,395
Number Shares Allotted 94,944,911
Share Capital Allotted Called Up Paid 23,736
Share Premium Account 9,977
Annual Accounts
Start Date For Period Covered By Report 27 September 2015
End Date For Period Covered By Report 01 October 2016
Number Shares Issued Fully Paid 94,944,911
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 30 September 2017
Number Shares Issued Fully Paid 94,944,911
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 29 September 2018
Number Shares Issued Fully Paid 94,944,911
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 28 September 2019
Number Shares Issued Fully Paid 94,944,911
Annual Accounts
Start Date For Period Covered By Report 29 September 2019
End Date For Period Covered By Report 26 September 2020
Number Shares Issued Fully Paid 94,944,911
Annual Accounts
Start Date For Period Covered By Report 27 September 2020
End Date For Period Covered By Report 25 September 2021
Number Shares Issued Fully Paid 94,944,911
Annual Accounts
Start Date For Period Covered By Report 26 September 2021
End Date For Period Covered By Report 01 October 2022
Number Shares Issued Fully Paid 94,944,911
Annual Accounts
Start Date For Period Covered By Report 02 October 2022
End Date For Period Covered By Report 30 September 2023
Number Shares Issued Fully Paid 94,944,911

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Dormant company accounts reported for the period up to 2022/10/01 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
107
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