Timpson Shops Limited

General information

Name:

Timpson Shops Ltd

Office Address:

Timpson House Claverton Road Wythenshawe M23 9TT Manchester

Number: 00305536

Incorporation date: 1935-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Manchester under the ID 00305536. This firm was set up in 1935. The main office of the company is situated at Timpson House Claverton Road Wythenshawe. The zip code for this place is M23 9TT. Started as James Coombes & Company, this business used the name up till 2005-07-06, then it was changed to Timpson Shops Limited. The firm's principal business activity number is 99999 : Dormant Company. Sat, 1st Oct 2022 is the last time the accounts were filed.

There is a group of two directors leading this particular company at present, namely William T. and Paresh M. who have been doing the directors obligations since 2023. In addition, the director's duties are aided with by a secretary - Paresh M., who was chosen by the company in 2011.

The companies with significant control over this firm are: 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.

  • Previous company's names
  • Timpson Shops Limited 2005-07-06
  • James Coombes & Company Limited 1935-10-01

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 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 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
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 Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
88
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