Company information:
Timpson Shops Limited (No: 00305536)
Address: TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT
Status: Active
Incorporated: 10-Jan-1935
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: PARESH MAJITHIA ( DOB: Jan-1967 From: Jul-2010 )
Current Director: WILLIAM JAMES TIMPSON ( DOB: Sep-1971 From: May-2023 )
Current Secretary: PARESH MAJITHIA ( From: Jun-2011 )
Resigned Director: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Mar-1999 To: May-2000 )
Resigned Director: BROOMCO 3135 LIMITED ( From: Apr-2004 To: May-2023 )
Resigned Director: VICTOR STEPHEN DRABBLE ( DOB: Jan-1952 From: Apr-1994 To: Feb-1995 )
Resigned Director: MARTIN HEALY ( DOB: May-1964 From: Jan-1999 To: Jul-1999 )
Resigned Director: MARTIN HEALY ( DOB: May-1962 From: May-2000 To: Oct-2000 )
Resigned Director: ADRIAN FORD JONES ( DOB: Feb-1954 From: Oct-2000 To: Aug-2001 )
Resigned Director: MINIT UK PLC ( From: Jun-1991 To: Apr-2004 )
Resigned Director: BRIAN HENRY POPE ( DOB: Jul-1940 From: Jun-1991 To: Apr-1994 )
Resigned Director: TIMPSON KEYS DIRECT LIMITED ( From: Apr-2003 To: May-2023 )
Resigned Director: CHRISTOPHER ROBERT VEITCH ( DOB: Mar-1962 From: Feb-1995 To: Jan-1999 )
Resigned Secretary: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Mar-1999 To: May-2000 )
Resigned Secretary: VICTOR STEPHEN DRABBLE ( DOB: Jan-1952 From: Apr-1994 To: Feb-1995 )
Resigned Secretary: MARTIN HEALY ( DOB: May-1964 From: Jan-1999 To: Jul-1999 )
Resigned Secretary: MARTIN HEALY ( DOB: May-1962 From: May-2000 To: Aug-2000 )
Resigned Secretary: AVTAR SINGH JOHAL ( DOB: Aug-1965 From: Jun-2000 To: Jun-2001 )
Resigned Secretary: MINIT CORPORATE SERVICES LIMITED ( From: Jun-2001 To: Jun-2011 )
Resigned Secretary: BRIAN HENRY POPE ( DOB: Jul-1940 From: Jun-1991 To: Apr-1994 )
Resigned Secretary: CHRISTOPHER ROBERT VEITCH ( DOB: Mar-1962 From: Feb-1995 To: Jan-1999 )
Resigned Secretary: LEONARD RICHARD WELLS ( DOB: Feb-1958 From: Apr-1994 To: Jul-1999 )
Persons of Significant Control:
Timpson Dormant Co Ltd, Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 0.0,218622,218622,218622.0,218622.0,218622.0,218622.0,218622.0 | |
| Total assets less current liabilities | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 0.0,218622,218622,218622.0,218622.0,218622.0,218622.0,218622.0 | |
| Equity / share capital and reserves | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 218,622 | 218622.0,218622,218622,218622.0,218622.0,218622.0,218622.0,218622.0 |