Austin Timpson Developments Limited in Wythenshawe MANCHESTER - M23 9TT

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Austin Timpson Developments Limited MANCHESTER

Austin Timpson Developments started in year 2006 as Private Limited Company with registration number 05981126. The Austin Timpson Developments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Manchester at Timpson House Claverton Road. Postal code: M23 9TT.

At present there are 3 directors in the the company, namely Paresh M., William T. and William T.. In addition one secretary - Paresh M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Austin Timpson Developments Limited Address / Contact

Office Address	Timpson House Claverton Road
Office Address2	Wythenshawe
Town	Manchester
Post code	M23 9TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05981126
Date of Incorporation	Fri, 27th Oct 2006
Industry	Dormant Company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Paresh M.

Position: Secretary

Appointed: 10 June 2009

Paresh M.

Position: Director

Appointed: 10 June 2009

William T.

Position: Director

Appointed: 27 October 2006

William T.

Position: Director

Appointed: 27 October 2006

William C.

Position: Director

Appointed: 27 October 2006

Resigned: 10 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2006

Resigned: 27 October 2006

Kathleen H.

Position: Secretary

Appointed: 27 October 2006

Resigned: 27 October 2006

Helen S.

Position: Secretary

Appointed: 27 October 2006

Resigned: 10 June 2009

Andrew L.

Position: Secretary

Appointed: 27 October 2006

Resigned: 10 June 2009

Michael O.

Position: Director

Appointed: 27 October 2006

Resigned: 10 June 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Austin Timpson Limited from Manchester, England. The abovementioned PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Austin Timpson Limited

Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England
Place registered	Companies House
Registration number	05981121
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-26	2016-10-01

Balance Sheet
Debtors	1	1
Other Debtors	1	1

Other
Creditors	15	15
Net Current Assets Liabilities	-14	-14
Number Shares Issued Fully Paid		1
Other Creditors	15	15
Par Value Share		1
Total Assets Less Current Liabilities	-14	-14

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 6th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 6th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 1, 2022 filed on: 27th, April 2023	accounts	Free Download
AA	Dormant company accounts made up to September 25, 2021 filed on: 17th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 26, 2020 filed on: 8th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 28, 2019 filed on: 20th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 29, 2018 filed on: 15th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 23rd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 1, 2016 filed on: 12th, January 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 26, 2015 filed on: 13th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 27, 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to September 27, 2014 filed on: 23rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 27, 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 7, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to September 28, 2013 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 27, 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 1, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 29, 2012 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 27, 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 1, 2011 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 27, 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (4 pages)
CH01	On December 1, 2010 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
CH01	On December 1, 2010 director's details were changed filed on: 23rd, September 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 2, 2010 filed on: 13th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 27, 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 26, 2009 filed on: 25th, March 2010	accounts	Free Download (9 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 25th, February 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On November 12, 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On November 12, 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On November 12, 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 27, 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2009	resolution	Free Download (2 pages)
288b	On June 15, 2009 Appointment terminate, director filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On June 15, 2009 Appointment terminate, director filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On June 15, 2009 Appointment terminated secretary filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On June 15, 2009 Appointment terminate, secretary filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On June 15, 2009 Appointment terminate, secretary filed on: 15th, June 2009	officers	Free Download (1 page)
288a	On June 15, 2009 Director and secretary appointed filed on: 15th, June 2009	officers	Free Download (2 pages)
287	Registered office changed on 15/06/2009 from 4TH floor, north house 17 north john street liverpool L2 5EA filed on: 15th, June 2009	address	Free Download (1 page)
288b	On June 15, 2009 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 15/06/2009 from timpson house claverton road wythenshawe manchester M23 9TT filed on: 15th, June 2009	address	Free Download (1 page)
288b	On June 15, 2009 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On June 15, 2009 Appointment terminated secretary filed on: 15th, June 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 2nd, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 16th, March 2008	accounts	Free Download (3 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, January 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, January 2007	resolution	Free Download (3 pages)
288b	On November 27, 2006 Secretary resigned filed on: 27th, November 2006	officers	Free Download (1 page)
288a	On November 27, 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On November 27, 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On November 27, 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On November 27, 2006 New secretary appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288b	On November 27, 2006 Secretary resigned filed on: 27th, November 2006	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, November 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 27th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 27th, November 2006	accounts	Free Download (1 page)
288a	On November 21, 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (3 pages)
288a	On November 21, 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (3 pages)
288a	On November 21, 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (3 pages)
288a	On November 21, 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2006	incorporation	Free Download (17 pages)
288b	On October 27, 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On October 27, 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)

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