TIMPSON SERVICES LIMITED
Overview
| Company Name | TIMPSON SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00143773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIMPSON SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMPSON SERVICES LIMITED located?
| Registered Office Address | Timpson House Claverton Road M23 9TT Wythenshawe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMPSON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKETCHLEY LIMITED | Apr 25, 2000 | Apr 25, 2000 |
| SEMARA HOLDINGS PLC | Sep 08, 1999 | Sep 08, 1999 |
| SKETCHLEY PUBLIC LIMITED COMPANY | May 05, 1916 | May 05, 1916 |
What are the latest accounts for TIMPSON SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for TIMPSON SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for TIMPSON SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Appointment of Sir William John Anthony Timpson as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr William James Timpson as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timpson Keys Direct Limited as a director on May 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Minit Uk Plc as a director on May 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 01, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 25, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 26, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 01, 2016 | 12 pages | AA | ||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 26, 2015 | 6 pages | AA | ||
Who are the officers of TIMPSON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Paresh | Secretary | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | 163190320001 | |||||||||||
| MAJITHIA, Paresh | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | England | British | 95207500003 | |||||||||
| TIMPSON, William John Anthony | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | England | British | 7391320001 | |||||||||
| CARELESS, Robert | Secretary | 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands | British | 652260001 | ||||||||||
| JONES, Adrian Ford | Secretary | 41 Llanvair Drive SL5 9LW Ascot Berkshire | British | 21824070005 | ||||||||||
| MONAGHAN, Yvonne May | Secretary | 5 Pikes Bridge Fold Eccleston WA10 5AZ St Helens Merseyside | British | 7934540002 | ||||||||||
| MINIT CORPORATE SERVICES LIMITED | Secretary | Claverton Road M23 9TT Wythenshawe Timpson House Manchester United Kingdom |
| 78077570009 | ||||||||||
| BARNEY, Stephen George | Director | The Dower House 77 Brook Street LE12 6TT Wymeswold Loughborough Leicestershire | United Kingdom | British | 73277610001 | |||||||||
| BLOOM, Anthony Herbert | Director | Hanover Terrace NW1 4RJ London 8 | United Kingdom | British | 61178130004 | |||||||||
| BRUCE, James Henry Morys | Director | 1 St. Peters Square W1 9AB London | British | 94088510001 | ||||||||||
| CARELESS, Robert | Director | 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands | British | 652260001 | ||||||||||
| DAVIES, David John, Sir | Director | 41 Kensington Square W8 5HP London | United Kingdom | British | 29794290004 | |||||||||
| GAWLER, David | Director | 76 Park Road TW12 1HP Hampton Hill Middlesex | United Kingdom | South African | 167282630001 | |||||||||
| HOBBS, Ronald Robert Collins | Director | Blue Hills Yalding Hill ME18 6AN Yalding Kent | British | 9643470002 | ||||||||||
| JACKSON, John Ellis | Director | Ellerslie Coronation Road SL5 9LQ Ascot Berkshire | British | 2219540001 | ||||||||||
| MCCRAE, Alastair Murdoch Mcintyre | Director | 25 Buckingham Road Sandiacre NG10 5PP Nottingham Nottinghamshire | United Kingdom | British | 51771950001 | |||||||||
| MEYERS, Richard John | Director | 84 Hemingford Road Islington N1 1DD London | British | 71241210001 | ||||||||||
| MONAGHAN, Yvonne May | Director | 5 Pikes Bridge Fold Eccleston WA10 5AZ St Helens Merseyside | British | 7934540002 | ||||||||||
| NEWTON, Charles Wilfrid, Sir | Director | Newtons Gate 12 Ramley Road Pennington SO41 8GQ Lymington Hampshire | British | 16293900001 | ||||||||||
| ORR, John Carmichael | Director | 24 Denbigh Gardens TW10 6EL Richmond Surrey | British | 7480830001 | ||||||||||
| PHILIPS, John Anthony | Director | 98 Waterloo Road PR8 3AY Southport Merseyside | England | British | 67655200001 | |||||||||
| RICHARDS, Edwin David Charles | Director | 47 Masbro Road W14 0LU London | England | British | 40751110002 | |||||||||
| RICHARDSON, John Alan | Director | 7 Cottesmore Gardens W8 5PR London | British | 43855800001 | ||||||||||
| SIDDALL, Ian Alan | Director | 30 Lancaster Park TW10 6AB Richmond Surrey | British | 46122070001 | ||||||||||
| SUTTON, Michael Alan | Director | 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside | British | 7436190002 | ||||||||||
| TIMPSON, William James | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | England | British | 135286890002 | |||||||||
| ZERNY, Richard Guy Frederick | Director | 6 The Paddock Rufford L40 1UL Ormskirk Lancashire | British | 10153950006 | ||||||||||
| MINIT UK PLC | Director | Claverton Road M23 9TT Wythenshawe Timpson House Manchester United Kingdom |
| 90760990001 | ||||||||||
| TIMPSON KEYS DIRECT LIMITED | Director | Claverton Road Wythenshawe M23 9TT Manchester Timpson House United Kingdom |
| 89101450002 |
Who are the persons with significant control of TIMPSON SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timpson Dormant Co Ltd | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TIMPSON SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0