TIMPSON LIMITED
Overview
| Company Name | TIMPSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00675216 |
| 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 LIMITED?
- Repair of footwear and leather goods (95230) / Other service activities
- Repair of watches, clocks and jewellery (95250) / Other service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is TIMPSON LIMITED located?
| Registered Office Address | Timpson House Claverton Road Wythenshawe M23 9TT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMPSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOE CARE CENTRES LIMITED | Nov 16, 1960 | Nov 16, 1960 |
What are the latest accounts for TIMPSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for TIMPSON LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for TIMPSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lord William James Timpson as a director on Jul 22, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 27, 2025 | 41 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 40 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 37 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 36 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Peter Robertson as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 25, 2021 | 37 pages | AA | ||||||||||
Who are the officers of TIMPSON 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 Wythenshawe M23 9TT Manchester | British | 95207500002 | ||||||
| MAJITHIA, Paresh | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | United Kingdom | British | 95207500003 | |||||
| TIMPSON, William James, Lord | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | England | British | 350725100001 | |||||
| TIMPSON, William John Anthony, Sir | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | England | British | 7391320001 | |||||
| TRAGEN, Martin Lawrence | Secretary | Taormina 13 The Spinney SK8 1JA Cheadle Cheshire | British | 7391310002 | ||||||
| COOKSON, Peter John | Director | 18 Whalley Road WA15 9DF Hale Cheshire | England | British | 158435840001 | |||||
| FARMER, Patrick Balster | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | United Kingdom | British | 11493680001 | |||||
| LANE-SMITH, Roger | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | England | British | 128133080001 | |||||
| ROBERTSON, Stephen Peter | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | England | British | 127572700001 | |||||
| TIMPSON, James | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | England | British | 163192300001 | |||||
| TRAGEN, Martin Lawrence | Director | Taormina 13 The Spinney SK8 1JA Cheadle Cheshire | England | British | 7391310002 |
Who are the persons with significant control of TIMPSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandymere 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