TIMPSON DORMANT COMPANY LIMITED
Overview
| Company Name | TIMPSON DORMANT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01490436 |
| 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 DORMANT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMPSON DORMANT COMPANY 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 DORMANT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOETECH LIMITED | Jul 05, 1982 | Jul 05, 1982 |
| FIGUREHURST LIMITED | Apr 14, 1980 | Apr 14, 1980 |
What are the latest accounts for TIMPSON DORMANT COMPANY 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 DORMANT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for TIMPSON DORMANT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 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 James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
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 Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 01, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 26, 2020 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 014904360015, created on Aug 13, 2020 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 05, 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 Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 29, 2018 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 01, 2016 | 12 pages | AA | ||||||||||||||
Who are the officers of TIMPSON DORMANT COMPANY 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 | England | British | 95207500003 | |||||
| TIMPSON, William John Anthony | 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 | |||||
| TIMPSON, James | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | England | British | 163192300001 | |||||
| WILLIAMS, Stuart Michael | Director | 121 Park Road Hale WA15 9JP Altrincham Cheshire | British | 8259740002 |
Who are the persons with significant control of TIMPSON DORMANT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timpson Group Plc | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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