Company NameTimpson Locksmiths Limited
Company StatusActive
Company Number01447135
CategoryPrivate Limited Company
Incorporation Date6 September 1979 (40 years ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSir William John Anthony Timpson
Date of BirthMarch 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1991(11 years, 6 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimpson House
Claverton Road Wythenshawe
Manchester
M23 9TT
Secretary NameMr Paresh Majithia
NationalityBritish
StatusCurrent
Appointed31 December 2003(24 years, 4 months after company formation)
Appointment Duration15 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimpson House
Claverton Road Wythenshawe
Manchester
M23 9TT
Director NameMr James Timpson
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2005(25 years, 11 months after company formation)
Appointment Duration14 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTimpson House
Claverton Road
Wythenshawe
Manchester
M23 9TT
Director NameMr Paresh Majithia
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2010(30 years, 12 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimpson House
Claverton Road Wythenshawe
Manchester
M23 9TT
Director NameMr Peter John Cookson
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1991(11 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Whalley Road
Hale
Cheshire
WA15 9DF
Director NameStuart Michael Williams
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1991(11 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address121 Park Road
Hale
Altrincham
Cheshire
WA15 9JP
Secretary NameMr Martin Lawrence Tragen
NationalityBritish
StatusResigned
Appointed04 March 1991(11 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTaormina 13 The Spinney
Cheadle
Cheshire
SK8 1JA
Director NameMs Tina Jacqueline Smith
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2006(26 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimpson House
Claverton Road Wythenshawe
Manchester
M23 9TT

Contact

Websitewww.timpsonlocksmiths.co.uk
Telephone0161 9466232
Telephone regionManchester

Location

Registered AddressTimpson House
Claverton Road Wythenshawe
Manchester
M23 9TT
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBaguley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts29 September 2018 (11 months, 3 weeks ago)
Next Accounts Due30 June 2020 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return5 March 2019 (6 months, 2 weeks ago)
Next Return Due19 March 2020 (6 months from now)

Charges

6 November 1987Delivered on: 20 November 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
1 September 1987Delivered on: 12 September 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The kiosk 29 bradford hall saddlers centre walsall, west midlands.
Fully Satisfied
5 March 1985Delivered on: 26 March 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 broadwalk, crawley, west sussex.
Fully Satisfied
5 March 1985Delivered on: 26 March 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 st. Mary street, cardiff, south glamorgan.
Fully Satisfied
5 March 1985Delivered on: 25 March 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 7, high street, angel walk, tonbridge kent. T/n k 574960.
Fully Satisfied
12 December 1985Delivered on: 27 December 1984
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or shoetech limited 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

16 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
12 January 2017Total exemption full accounts made up to 1 October 2016 (12 pages)
7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 195,000
(6 pages)
13 February 2016Total exemption small company accounts made up to 26 September 2015 (5 pages)
23 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 195,000
(6 pages)
23 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 195,000
(6 pages)
23 February 2015Accounts for a dormant company made up to 27 September 2014 (5 pages)
12 May 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 195,000
(6 pages)
12 May 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 195,000
(6 pages)
4 April 2014Accounts for a dormant company made up to 28 September 2013 (4 pages)
9 April 2013Accounts for a dormant company made up to 29 September 2012 (8 pages)
7 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
4 July 2012Full accounts made up to 1 October 2011 (17 pages)
4 July 2012Full accounts made up to 1 October 2011 (17 pages)
4 April 2012Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
4 April 2012Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
28 September 2011Director's details changed for James Timpson on 1 December 2010 (2 pages)
28 September 2011Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
28 September 2011Director's details changed for James Timpson on 1 December 2010 (2 pages)
28 September 2011Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
31 May 2011Full accounts made up to 2 October 2010 (16 pages)
31 May 2011Full accounts made up to 2 October 2010 (16 pages)
29 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
29 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
30 September 2010Termination of appointment of Tina Smith as a director (1 page)
24 August 2010Appointment of Mr Paresh Majithia as a director (2 pages)
8 June 2010Full accounts made up to 26 September 2009 (18 pages)
22 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Ms Tina Jacqueline Smith on 1 October 2009 (2 pages)
31 December 2009Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Ms Tina Jacqueline Smith on 1 October 2009 (2 pages)
31 December 2009Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
27 July 2009Full accounts made up to 27 September 2008 (18 pages)
2 April 2009Return made up to 05/03/09; full list of members (4 pages)
30 July 2008Full accounts made up to 29 September 2007 (15 pages)
28 March 2008Return made up to 05/03/08; full list of members (4 pages)
23 August 2007Company name changed timpson 24HR locksmiths LIMITED\certificate issued on 23/08/07 (2 pages)
28 April 2007Full accounts made up to 30 September 2006 (15 pages)
23 March 2007Return made up to 05/03/07; full list of members (7 pages)
3 August 2006Full accounts made up to 1 October 2005 (13 pages)
3 August 2006Full accounts made up to 1 October 2005 (13 pages)
30 March 2006New director appointed (1 page)
30 March 2006Return made up to 05/03/06; full list of members (7 pages)
9 February 2006Company name changed timpsons locksmiths LIMITED\certificate issued on 09/02/06 (2 pages)
16 January 2006Director's particulars changed (1 page)
3 August 2005New director appointed (3 pages)
15 March 2005Return made up to 05/03/05; full list of members (6 pages)
19 January 2005Secretary's particulars changed (1 page)
18 January 2005Accounts for a dormant company made up to 23 September 2004 (5 pages)
18 January 2005Accounting reference date shortened from 01/10/04 to 30/09/04 (1 page)
17 November 2004Company name changed shoetech (south) LIMITED\certificate issued on 17/11/04 (2 pages)
16 August 2004Accounts for a dormant company made up to 27 September 2003 (5 pages)
31 March 2004Return made up to 05/03/04; full list of members (6 pages)
22 January 2004Director resigned (1 page)
22 January 2004Secretary resigned (1 page)
22 January 2004New secretary appointed (2 pages)
4 August 2003Accounts for a dormant company made up to 28 September 2002 (5 pages)
28 March 2003Return made up to 05/03/03; full list of members (7 pages)
17 July 2002Accounts for a dormant company made up to 29 September 2001 (5 pages)
15 July 2002Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page)
4 April 2002Return made up to 05/03/02; full list of members (6 pages)
27 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
22 March 2001Return made up to 05/03/01; full list of members
  • 363(287) ‐ Registered office changed on 22/03/01
(6 pages)
1 August 2000Accounts for a dormant company made up to 2 October 1999 (5 pages)
1 August 2000Accounts for a dormant company made up to 2 October 1999 (5 pages)
5 April 2000Return made up to 05/03/00; full list of members (6 pages)
30 July 1999Accounts for a dormant company made up to 3 October 1998 (5 pages)
30 July 1999Accounts for a dormant company made up to 3 October 1998 (5 pages)
1 April 1999Return made up to 05/03/99; no change of members (5 pages)
12 October 1998Secretary's particulars changed (1 page)
14 July 1998Accounts for a dormant company made up to 27 September 1997 (5 pages)
23 March 1998Return made up to 05/03/98; no change of members (5 pages)
25 June 1997Accounts for a dormant company made up to 28 September 1996 (5 pages)
7 April 1997Return made up to 05/03/97; full list of members (7 pages)
27 June 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
15 April 1996Return made up to 05/03/96; no change of members (5 pages)
19 July 1995Accounts for a dormant company made up to 1 October 1994 (5 pages)
19 July 1995Accounts for a dormant company made up to 1 October 1994 (5 pages)
5 April 1995Return made up to 05/03/95; no change of members (6 pages)
6 November 1989Memorandum and Articles of Association (14 pages)