Timpson Shoes Limited in Claverton Road WYTHENSHAWE

Timpson Shoes Limited WYTHENSHAWE

Timpson Shoes started in year 1938 as Private Limited Company with registration number 00339488. The Timpson Shoes company has been functioning successfully for eighty six years now and its status is active. The firm's office is based in Wythenshawe at Timpson House. Postal code: M23 9TT. Since 2005-07-06 Timpson Shoes Limited is no longer carrying the name Leather Agencies.

At the moment there are 2 directors in the the company, namely William T. and Paresh M.. In addition one secretary - Paresh M. - is with the firm. At the moment 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.

Timpson Shoes Limited Address / Contact

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

Company Information / Profile

Registration Number	00339488
Date of Incorporation	Thu, 21st Apr 1938
Industry	Dormant Company
End of financial Year	30th September
Company age	86 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

William T.

Position: Director

Appointed: 15 May 2023

Paresh M.

Position: Secretary

Appointed: 01 June 2011

Paresh M.

Position: Director

Appointed: 09 July 2010

Minit Uk Plc

Position: Corporate Director

Resigned: 15 May 2023

Timpson Keys Direct Limited

Position: Corporate Director

Appointed: 08 April 2003

Resigned: 15 May 2023

Minit Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 June 2001

Resigned: 01 June 2011

Adrian J.

Position: Director

Appointed: 31 October 2000

Resigned: 31 August 2001

Avtar J.

Position: Secretary

Appointed: 12 June 2000

Resigned: 15 June 2001

Martin H.

Position: Secretary

Appointed: 22 May 2000

Resigned: 30 August 2000

Martin H.

Position: Director

Appointed: 22 May 2000

Resigned: 20 October 2000

Michael B.

Position: Director

Appointed: 09 March 1999

Resigned: 31 May 2000

Michael B.

Position: Secretary

Appointed: 09 March 1999

Resigned: 31 May 2000

Martin H.

Position: Secretary

Appointed: 26 January 1999

Resigned: 12 July 1999

Martin H.

Position: Director

Appointed: 26 January 1999

Resigned: 12 July 1999

Christopher V.

Position: Secretary

Appointed: 28 February 1995

Resigned: 26 January 1999

Christopher V.

Position: Director

Appointed: 28 February 1995

Resigned: 26 January 1999

Victor D.

Position: Secretary

Appointed: 15 April 1994

Resigned: 28 February 1995

Victor D.

Position: Director

Appointed: 15 April 1994

Resigned: 28 February 1995

Leonard W.

Position: Secretary

Appointed: 15 January 1994

Resigned: 23 July 1999

Armin W.

Position: Director

Appointed: 21 June 1991

Resigned: 31 December 1992

Brian P.

Position: Director

Appointed: 21 June 1991

Resigned: 15 April 1994

Donald R.

Position: Director

Appointed: 21 June 1991

Resigned: 21 May 1993

Marcel V.

Position: Director

Appointed: 21 June 1991

Resigned: 21 May 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Timpson Dorman Co Ltd 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 Dorman Co Ltd

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	01490436
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

Leather Agencies	July 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-10-01	2017-09-30	2018-09-29	2019-09-28	2020-09-26	2021-09-25	2022-10-01
Net Worth	1 678	1 678

Balance Sheet
Debtors	1 677	1 677	1 676 981	1 676 981	1 676 981	1 676 981	1 676 981	1 676 981	1 676 981

Reserves/Capital
Called Up Share Capital	159	159
Profit Loss Account Reserve	1 519	1 519
Shareholder Funds	1 678	1 678

Other
Amounts Owed By Group Undertakings		1 676 981	1 676 981	1 676 981	1 676 981	1 676 981	1 676 981	1 676 981	1 676 981
Creditors Due Within One Year	-1	-1
Net Current Assets Liabilities	1 678	1 678
Number Shares Allotted		156 780
Par Value Share		1
Share Capital Allotted Called Up Paid	157	157
Total Assets Less Current Liabilities	1 678	1 678	1 676 981	1 676 981	1 676 981	1 676 981	1 676 981	1 676 981	1 676 981

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-01 filed on: 5th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-01 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-09-25 filed on: 7th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-09-26 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-28 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-29 filed on: 5th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 11th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-10-01 filed on: 12th, January 2017	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 12th, May 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, June 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, January 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 22nd, January 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 25th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 7th, February 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 7th, February 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 8th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 28th, June 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 28th, June 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 1st, June 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 1st, June 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 29th, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 29th, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 6th, November 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 6th, November 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 8th, September 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 8th, September 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 18th, July 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 18th, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 15th, July 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 15th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 22nd, July 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 22nd, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 4th, July 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 4th, July 1991	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 7th, August 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 7th, August 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 2nd, August 1989	accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 2nd, August 1989	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 22nd, September 1988	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 22nd, September 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 28th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 28th, September 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 22nd, October 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 22nd, October 1986	accounts	Free Download

Timpson Shoes Limited WYTHENSHAWE

Timpson Shoes Limited Address / Contact

Company Information / Profile

Company staff

William T.

Paresh M.

Paresh M.

Minit Uk Plc

Timpson Keys Direct Limited

Minit Corporate Services Limited

Adrian J.

Avtar J.

Martin H.

Martin H.

Michael B.

Michael B.

Martin H.

Martin H.

Christopher V.

Christopher V.

Victor D.

Victor D.

Leonard W.

Armin W.

Brian P.

Donald R.

Marcel V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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