Essex Shoe Repairs Limited

Company Name	Essex Shoe Repairs Limited
Company Status	Active
Company Number	01404730
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 4 months ago)
Previous Name	Braintree Shoe Repairs Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(33 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(33 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(33 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr Edward Bernard Adler
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Avenue Woodford Green Essex IG8 0EU

Director Name	Mr Sidney Adler
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beattyville Gardens Ilford Essex IG6 1JN

Director Name	Mr Terence Barwell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	3 months (resigned 13 November 1991)
Role	Managing Director
Correspondence Address	4 Almond Close Shepperton Middlesex TW17 0SB

Secretary Name	Mr Sidney Adler
Nationality	British
Status	Resigned
Appointed	10 August 1991(12 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beattyville Gardens Ilford Essex IG6 1JN

Director Name	Mr Stephen Paul Adler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(25 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Beechwood Avenue London N3 3AU

Director Name	Hilary Castle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(25 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 November 2012)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	14 Clifton Avenue London N3 1BN

Contact

Website	timpson.co.uk

Location

Registered Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.1k at £1	Unirate LTD 99.91% Ordinary
1 at £1	Mr Edward Bernard Adler 0.09% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

29 July 1985	Delivered on: 5 August 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 July 1985

Delivered on: 5 August 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 February 2024	Accounts for a dormant company made up to 30 September 2023 (6 pages)
30 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
5 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
30 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 25 September 2021 (6 pages)
31 August 2021	Confirmation statement made on 18 August 2021 with updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
20 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
17 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
20 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
14 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,111 (5 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,111 (5 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (3 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (3 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,111 (5 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,111 (5 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
1 November 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,111 (5 pages)
1 November 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,111 (5 pages)
24 July 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
24 July 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 7 March 2013 (1 page)
6 February 2013	Appointment of Mr Paresh Majithia as a director (2 pages)
6 February 2013	Termination of appointment of Edward Adler as a director (1 page)
6 February 2013	Appointment of Mr William James Timpson as a director (2 pages)
6 February 2013	Termination of appointment of Hilary Castle as a director (1 page)
6 February 2013	Termination of appointment of Edward Adler as a director (1 page)
6 February 2013	Appointment of Mr William John Anthony Timpson as a director (2 pages)
6 February 2013	Termination of appointment of Stephen Adler as a director (1 page)
6 February 2013	Appointment of Mr William James Timpson as a director (2 pages)
6 February 2013	Termination of appointment of Stephen Adler as a director (1 page)
6 February 2013	Appointment of Mr William John Anthony Timpson as a director (2 pages)
6 February 2013	Termination of appointment of Sidney Adler as a director (1 page)
6 February 2013	Termination of appointment of Sidney Adler as a secretary (1 page)
6 February 2013	Termination of appointment of Sidney Adler as a director (1 page)
6 February 2013	Appointment of Mr Paresh Majithia as a director (2 pages)
6 February 2013	Termination of appointment of Sidney Adler as a secretary (1 page)
6 February 2013	Termination of appointment of Hilary Castle as a director (1 page)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 September 2009	Return made up to 18/08/09; full list of members (4 pages)
28 September 2009	Return made up to 18/08/09; full list of members (4 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 October 2007	Return made up to 18/08/07; full list of members (3 pages)
12 October 2007	Return made up to 18/08/07; full list of members (3 pages)
8 September 2006	Return made up to 18/08/06; full list of members (8 pages)
8 September 2006	Return made up to 18/08/06; full list of members (8 pages)
19 July 2006	Registered office changed on 19/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
19 July 2006	Registered office changed on 19/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (3 pages)
27 October 2004	New director appointed (3 pages)
14 September 2004	Return made up to 18/08/04; full list of members (7 pages)
14 September 2004	Return made up to 18/08/04; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 September 2003	Return made up to 18/08/03; full list of members (7 pages)
6 September 2003	Return made up to 18/08/03; full list of members (7 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 August 2002	Return made up to 18/08/02; full list of members (7 pages)
30 August 2002	Return made up to 18/08/02; full list of members (7 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 August 2001	Return made up to 18/08/01; full list of members (6 pages)
30 August 2001	Return made up to 18/08/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 September 1999	Return made up to 18/08/99; full list of members (6 pages)
1 September 1999	Return made up to 18/08/99; full list of members (6 pages)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 August 1998	Return made up to 18/08/98; no change of members (4 pages)
25 August 1998	Return made up to 18/08/98; no change of members (4 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 August 1997	Return made up to 18/08/97; no change of members 363(287) ‐ Registered office changed on 12/08/97 (4 pages)
12 August 1997	Return made up to 18/08/97; no change of members 363(287) ‐ Registered office changed on 12/08/97 (4 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 September 1996	Return made up to 10/08/96; full list of members (6 pages)
5 September 1996	Return made up to 10/08/96; full list of members (6 pages)
14 August 1995	Return made up to 10/08/95; no change of members (4 pages)
14 August 1995	Return made up to 10/08/95; no change of members (4 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
13 November 1984	Company name changed\certificate issued on 13/11/84 (2 pages)
13 November 1984	Company name changed\certificate issued on 13/11/84 (2 pages)
11 December 1978	Certificate of incorporation (1 page)
11 December 1978	Certificate of incorporation (1 page)