Timpson Shops Limited in Claverton Road Wythenshawe MANCHESTER

Timpson Shops Limited MANCHESTER

Timpson Shops started in year 1935 as Private Limited Company with registration number 00305536. The Timpson Shops company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in Manchester at Timpson House. Postal code: M23 9TT. Since Wed, 6th Jul 2005 Timpson Shops Limited is no longer carrying the name James Coombes & Company.

At present there are 2 directors in the the firm, namely William T. and Paresh M.. In addition one secretary - Paresh M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Timpson Shops 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	00305536
Date of Incorporation	Tue, 1st Oct 1935
Industry	Dormant Company
End of financial Year	30th September
Company age	89 years old
Account next due date	Sun, 30th Jun 2024 (59 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

Broomco 3135 Limited

Position: Corporate Director

Appointed: 23 April 2004

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: Director

Appointed: 26 January 1999

Resigned: 12 July 1999

Martin H.

Position: Secretary

Appointed: 26 January 1999

Resigned: 12 July 1999

Christopher V.

Position: Director

Appointed: 28 February 1995

Resigned: 26 January 1999

Christopher V.

Position: Secretary

Appointed: 28 February 1995

Resigned: 26 January 1999

Victor D.

Position: Director

Appointed: 15 April 1994

Resigned: 28 February 1995

Victor D.

Position: Secretary

Appointed: 15 April 1994

Resigned: 28 February 1995

Leonard W.

Position: Secretary

Appointed: 15 April 1994

Resigned: 23 July 1999

Brian P.

Position: Director

Appointed: 21 June 1991

Resigned: 15 April 1994

Minit Uk Plc

Position: Corporate Director

Appointed: 21 June 1991

Resigned: 23 April 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Timpson Dormant 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 Dormant 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

James Coombes & Company	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	2023-09-30
Net Worth	219	219

Balance Sheet
Debtors	219	219	218 622	218 622	218 622	218 622	218 622	218 622	218 622	218 622

Reserves/Capital
Called Up Share Capital	37	37
Profit Loss Account Reserve	126	126
Shareholder Funds	219	219

Other
Amounts Owed By Group Undertakings		218 622	218 622	218 622	218 622	218 622	218 622	218 622	218 622	218 622
Capital Redemption Reserve	52	52
Number Shares Allotted		37 040
Par Value Share		1
Share Capital Allotted Called Up Paid	37	37
Share Premium Account	4	4
Total Assets Less Current Liabilities	219	219	218 622	218 622	218 622	218 622	218 622	218 622	218 622	218 622

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 1st Oct 2022 filed on: 4th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 25th Sep 2021 filed on: 7th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 26th Sep 2020 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Sep 2019 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2018 filed on: 5th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 11th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 1st Oct 2016 filed on: 12th, January 2017	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2016 to Fri, 30th Sep 2016 filed on: 12th, May 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, February 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, June 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, January 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 8th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 8th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 14th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 14th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 6th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 13th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 13th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 8th, September 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 8th, September 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 18th, July 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 18th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 15th, July 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 22nd, July 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 22nd, July 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 4th, July 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 6th, August 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 6th, August 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 31st, July 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 31st, July 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 8th, August 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 8th, August 1988	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 20th, August 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 20th, August 1987	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 5th, August 1986	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 5th, August 1986	accounts

Timpson Shops Limited MANCHESTER

Timpson Shops Limited Address / Contact

Company Information / Profile

Company staff

William T.

Paresh M.

Paresh M.

Broomco 3135 Limited

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.

Brian P.

Minit Uk Plc

People with significant control

Company previous names

Annual reports financial information

Company filings

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