Timpson Key And Locker Solutions Limited MANCHESTER


Timpson Key And Locker Solutions started in year 2003 as Private Limited Company with registration number 04683851. The Timpson Key And Locker Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Manchester at Timpson House. Postal code: M23 9TT. Since Wed, 9th Dec 2009 Timpson Key And Locker Solutions Limited is no longer carrying the name Timpson Keys And Locker Solutions.

At present there are 3 directors in the the firm, namely Paresh M., William T. and William T.. In addition one secretary - Paresh M. - is with the company. Currenlty, the firm lists one former director, whose name is Tina S. and who left the the firm on 29 September 2010. In addition, there is one former secretary - Martin T. who worked with the the firm until 31 December 2003.

Timpson Key And Locker Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number 04683851
Date of Incorporation Mon, 3rd Mar 2003
Industry Dormant Company
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Paresh M.

Position: Director

Appointed: 24 August 2010

Paresh M.

Position: Secretary

Appointed: 31 December 2003

William T.

Position: Director

Appointed: 03 April 2003

William T.

Position: Director

Appointed: 03 April 2003

Tina S.

Position: Director

Appointed: 17 March 2006

Resigned: 29 September 2010

Martin T.

Position: Secretary

Appointed: 03 April 2003

Resigned: 31 December 2003

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 03 March 2003

Resigned: 03 April 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 03 March 2003

Resigned: 03 April 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 March 2003

Resigned: 03 April 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Timpson Group Plc from Manchester, England. The abovementioned PSC is classified 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.

Timpson Group Plc

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 02339274
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Timpson Keys And Locker Solutions December 9, 2009
Timpson Keys Direct October 1, 2008
Timpson Dormant Company Two December 9, 2004
Timpson Keys Direct November 17, 2004
Broomco (3144) November 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-272015-09-262017-09-302018-09-292018-09-302019-09-282020-09-262021-09-252022-10-012023-09-30
Net Worth135192        
Balance Sheet
Cash Bank In Hand102118        
Cash Bank On Hand  169 932       
Current Assets288279        
Debtors11010692 226262 158262 158262 1581111
Other Debtors  92 226262 158262 158262 1581111
Stocks Inventory7655        
Tangible Fixed Assets2         
Reserves/Capital
Profit Loss Account Reserve135192        
Shareholder Funds135192        
Other
Administrative Expenses10361        
Amounts Owed To Group Undertakings Other Participating Interests Within One Year36         
Cost Sales544540        
Creditors Due Within One Year15587        
Debtors Due Within One Year110106        
Depreciation Tangible Fixed Assets Expense 2        
Gross Profit Loss169132        
Net Current Assets Liabilities133192        
Number Shares Allotted 1        
Other Creditors Due Within One Year4327        
Par Value Share 1        
Profit Loss For Period5157        
Profit Loss On Ordinary Activities Before Tax6671        
Share Capital Allotted Called Up Paid11        
Tangible Fixed Assets Cost Or Valuation21         
Tangible Fixed Assets Depreciation1921        
Tangible Fixed Assets Depreciation Charged In Period 2        
Taxation Social Security Due Within One Year3834        
Tax On Profit Or Loss On Ordinary Activities1514        
Total Assets Less Current Liabilities135192262 158262 158262 158262 1581111
Trade Creditors Within One Year3826        
Turnover Gross Operating Revenue713672        
U K Current Corporation Tax1414        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Dormant company accounts made up to Sat, 1st Oct 2022
filed on: 6th, April 2023
Free Download (6 pages)

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