Timpson Shoes Limited

General information

Name:

Timpson Shoes Ltd

Office Address:

Timpson House Claverton Road M23 9TT Wythenshawe

Number: 00339488

Incorporation date: 1938-04-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timpson Shoes came into being in 1938 as a company enlisted under no 00339488, located at M23 9TT Wythenshawe at Timpson House. It has been in business for eighty six years and its official state is active. Founded as Leather Agencies, the firm used the business name up till 2005, the year it was replaced by Timpson Shoes Limited. The company's declared SIC number is 99999 : Dormant Company. 2022-10-01 is the last time account status updates were reported.

William T. and Paresh M. are registered as the firm's directors and have been working on the company success since 2023. To help the directors in their tasks, this specific business has been utilizing the skillset of Paresh M. as a secretary since 2011.

The companies that control this firm include: Timpson Dorman 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 registration number 01490436.

  • Previous company's names
  • Timpson Shoes Limited 2005-07-06
  • Leather Agencies Limited 1938-04-21

Financial data based on annual reports

Company staff

William T.

Role: Director

Appointed: 15 May 2023

Latest update: 14 April 2024

Paresh M.

Role: Secretary

Appointed: 01 June 2011

Latest update: 14 April 2024

Paresh M.

Role: Director

Appointed: 09 July 2010

Latest update: 14 April 2024

People with significant control

Timpson Dorman 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 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made 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
86
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