TIMPSON RETAIL LIMITED
Overview
| Company Name | TIMPSON RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00343857 |
| 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 RETAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMPSON RETAIL LIMITED located?
| Registered Office Address | Timpson House Claverton M23 9TT Wythenshawe Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMPSON RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKETCHLEY RETAIL LIMITED | Apr 01, 1994 | Apr 01, 1994 |
| SUPASNAPS LIMITED | Dec 04, 1987 | Dec 04, 1987 |
| GRATISPOOL INTERNATIONAL HOLDINGS LIMITED | Aug 30, 1938 | Aug 30, 1938 |
What are the latest accounts for TIMPSON RETAIL 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 RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for TIMPSON RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 01, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 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 Oct 12, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 26, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 003438570006, created on Aug 13, 2020 | 13 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 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 Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 01, 2016 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr. James Timpson as a director on Jun 21, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. John Timpson as a director on Jun 21, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Paresh Majithia as a secretary on Jun 21, 2016 | 2 pages | AP03 | ||||||||||||||
Who are the officers of TIMPSON RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Paresh, Mr. | Secretary | Timpson House Claverton M23 9TT Wythenshawe Manchester | 209266850001 | |||||||||||
| MAJITHIA, Paresh | Director | Timpson House Claverton M23 9TT Wythenshawe Manchester | England | British | Director | 95207500003 | ||||||||
| TIMPSON, John, Mr. | Director | Timpson House Claverton M23 9TT Wythenshawe Manchester | England | British | Chairman | 185270920001 | ||||||||
| BISHOP, Michael John | Secretary | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | British | Finance Director | 100911380001 | |||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| CARELESS, Robert | Secretary | 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands | British | Secretary | 652260001 | |||||||||
| 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 | |||||||||
| VEITCH, Christopher Robert | Secretary | 37 Hallam Grange Crescent Fulwood S10 4BB Sheffield | British | 42788740001 | ||||||||||
| WELLS, Leonard Richard | Secretary | 4 Daniels Drive Aughton S26 3RG Sheffield South Yorkshire | British | 66475080001 | ||||||||||
| MINIT CORPORATE SERVICES LIMITED | Secretary | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | 78077570009 | |||||||||||
| TIMPSON REPAIRS LIMITED | Secretary | Timpson House Claverton Road Wythenshawe M23 9TT Manchester Timpson House United Kingdom |
| 123688960001 | ||||||||||
| AVERY, John Leonard | Director | Summerhill Newton Blossomville MK43 8AS Bedford Bedfordshire | United Kingdom | British | Finance Director | 82512570001 | ||||||||
| BAUER, Ingrid | Director | 21 Russell Crescent Wollaton NG8 2BQ Nottingham Nottinghamshire | British | Company Director | 31486440001 | |||||||||
| BEGLEY, Wassim Kenneth | Director | Flat 3 Bridge House Thames Street OX10 0BH Wallingford Oxfordshire | British | Company Director | 59861740001 | |||||||||
| BISHOP, Michael John | Director | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | United Kingdom | British | Finance Director | 100911380001 | ||||||||
| BLOOM, Anthony Herbert | Director | Hanover Terrace NW1 4RJ London 8 | United Kingdom | British | Director | 61178130004 | ||||||||
| CHITTICK, Gavin William | Director | 19 Kitson Road SW13 9HJ Barnes London | England | British | Director | 4524080002 | ||||||||
| CLARK, Michael | Director | 5 Range Meadow Close CV32 6RU Leamington Spa Warwickshire | England | British | Tech/Customer Services Dir | 9336770001 | ||||||||
| DEAN, John Gordon William | Director | Pithers Cottage Lower Sandhurst Road, Finchampstead RG40 3TH Wokingham Berkshire | British | Dir Corporate Development | 65008900001 | |||||||||
| EVANS, Maggie | Director | 26 Archway Street Barnes SW13 0AR London | British | Director | 40359140001 | |||||||||
| FAGAN, Elizabeth | Director | Inglenook Cottage Woodhurst Raymead Road SL6 8NY Maidenhead Berkshire | United Kingdom | British | Div Managing Director | 102849660001 | ||||||||
| FRASER, Neil Geoffrey | Director | 12 Norden Meadows Altwood Road SL6 4SB Maidenhead Berkshire | British | Finance Director | 40042280002 | |||||||||
| GILBURD, Ernie | Director | 29 Prey Heath Close Mayford GU22 0SP Woking Surrey | British | Director | 72831910001 | |||||||||
| GLASS, Colin Howard | Director | Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire | England | British | Company Director | 49754080001 | ||||||||
| 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 | |||||||||
| JACKSON, John Ellis | Director | Ellerslie Coronation Road SL5 9LQ Ascot Berkshire | British | Chief Executive | 2219540001 | |||||||||
| JONES, Adrian Ford | Director | 41 Llanvair Drive SL5 9LW Ascot Berkshire | United Kingdom | British | Director | 21824070005 | ||||||||
| JOSLIN, Nicholas | Director | Never Never Barn Park Lane RG40 4QL Finchampstead Berkshire | British | Managing Director | 59143480001 | |||||||||
| MCCABE, John Hamilton | Director | 7 Vicarage Gate Onslow Village GU2 5QJ Guildford Surrey | British | Company Director | 40886340001 | |||||||||
| MEYERS, Richard John | Director | 84 Hemingford Road Islington N1 1DD London | British | Group Finance Director | 71241210001 | |||||||||
| NEDZA, Julia Ann | Director | 1 Todhunter Terrace 36a Prospect Road EN5 5AH New Barnet Hertfordshire | British | Div Finance Director | 37437460001 | |||||||||
| PERKINS, Brian William | Director | 80 Holtye Road RH19 3HU East Grinstead West Sussex | British | Sales Director | 31486460001 |
Who are the persons with significant control of TIMPSON RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broomco (3135) 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 RETAIL 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