TIMPSON SHOES LIMITED
Overview
| Company Name | TIMPSON SHOES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00339488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMPSON SHOES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMPSON SHOES 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 SHOES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEATHER AGENCIES LIMITED | Apr 21, 1938 | Apr 21, 1938 |
What are the latest accounts for TIMPSON SHOES 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 SHOES LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for TIMPSON SHOES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2024 | 6 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 24, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Jun 15, 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 Jun 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TIMPSON SHOES 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 | 163190550001 | |||||||||||
| MAJITHIA, Paresh | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | England | British | Director | 95207500003 | ||||||||
| TIMPSON, William John Anthony | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | England | British | Chairman | 7391320001 | ||||||||
| BISHOP, Michael John | Secretary | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | British | Finance Director | 100911380001 | |||||||||
| DRABBLE, Victor Stephen | Secretary | 47 Marlcliffe Road Wadsley S6 4AF Sheffield South Yorkshire | British | Financial Controller | 46005480001 | |||||||||
| HEALY, Martin | Secretary | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | Accountant | 69056260002 | |||||||||
| HEALY, Martin | Secretary | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | Accountant | 69056260001 | |||||||||
| JOHAL, Avtar Singh | Secretary | 12 New Bright Street RG1 6QQ Reading Berkshire | British | Accountant | 70652180001 | |||||||||
| POPE, Brian Henry | Secretary | Stoneleigh Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | 645570001 | ||||||||||
| VEITCH, Christopher Robert | Secretary | 37 Hallam Grange Crescent Fulwood S10 4BB Sheffield | British | Accountant | 42788740001 | |||||||||
| WELLS, Leonard Richard | Secretary | 4 Daniels Drive Aughton S26 3RG Sheffield South Yorkshire | British | Company Secretary | 66475080001 | |||||||||
| MINIT CORPORATE SERVICES LIMITED | Secretary | Claverton Road Wythenshawe M23 9TT Manchester Timpson House United Kingdom |
| 78077570006 | ||||||||||
| BISHOP, Michael John | Director | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | United Kingdom | British | Finance Director | 100911380001 | ||||||||
| DRABBLE, Victor Stephen | Director | 47 Marlcliffe Road Wadsley S6 4AF Sheffield South Yorkshire | British | Financial Controller | 46005480001 | |||||||||
| HEALY, Martin | Director | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | Accountant | 69056260002 | |||||||||
| HEALY, Martin | Director | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | Accountant | 69056260001 | |||||||||
| JONES, Adrian Ford | Director | 41 Llanvair Drive SL5 9LW Ascot Berkshire | United Kingdom | British | Director | 21824070005 | ||||||||
| POPE, Brian Henry | Director | Stoneleigh Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | Company Director | 645570001 | |||||||||
| RYAN, Donald Hillsdon | Director | 1 Rue Pedro-Meylan 1211 Geneva 17 Switzerland | Swiss | Company Director | 13069730001 | |||||||||
| TIMPSON, William James | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | England | British | Chief Executive | 135286890002 | ||||||||
| VEITCH, Christopher Robert | Director | 37 Hallam Grange Crescent Fulwood S10 4BB Sheffield | British | Accountant | 42788740001 | |||||||||
| VERSTUYFT, Marcel Emile Charles | Director | 6 Pasteurlaan B1870 Wemmel FOREIGN Belgium | Belgian | Company Director | 13069670001 | |||||||||
| WEIDEMANN, Armin, Dr | Director | 6 Rebenweg D-6380 Bad Homburg Germany | German | Company Director | 13133650001 | |||||||||
| MINIT UK PLC | Director | Claverton Road Wythenshawe M23 9TT Manchester Timpson House 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 SHOES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timpson Dorman Co Ltd | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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