John Timpson Limited

Company Name	John Timpson Limited
Company Status	Active
Company Number	02132182
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(4 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(16 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	31 December 2003(16 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(18 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Peter John Cookson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Director Name	Stuart Michael Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	121 Park Road Hale Altrincham Cheshire WA15 9JP

Secretary Name	Mr Martin Lawrence Tragen
Nationality	British
Status	Resigned
Appointed	12 January 1992(4 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Contact

Website	timpson.com

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

412.5k at £1	Timpson Dormant Company LTD 82.50% Ordinary A
87.5k at £1	Timpson Dormant Company LTD 17.50% Ordinary B

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

6 November 1987	Delivered 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

6 November 1987

Delivered 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

Filing History

24 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
4 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
18 March 2023	Satisfaction of charge 1 in full (4 pages)
24 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
24 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
22 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
15 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
21 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 12 January 2017 with updates (5 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)
18 February 2016	Total exemption small company accounts made up to 26 September 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 26 September 2015 (6 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 500,000 (5 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 500,000 (5 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (5 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 500,000 (5 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 500,000 (5 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
24 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500,000 (5 pages)
24 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500,000 (5 pages)
7 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (7 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (7 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (7 pages)
23 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for James Timpson on 1 December 2010 (2 pages)
23 September 2011	Director's details changed for James Timpson on 1 December 2010 (2 pages)
23 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
23 September 2011	Director's details changed for James Timpson on 1 December 2010 (2 pages)
23 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
23 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (5 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (5 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (5 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
1 April 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Paresh Majithia on 22 December 2009 (1 page)
22 December 2009	Director's details changed for James Timpson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Paresh Majithia on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Paresh Majithia on 22 December 2009 (1 page)
22 December 2009	Director's details changed for William John Anthony Timpson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for William John Anthony Timpson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for James Timpson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Paresh Majithia on 22 December 2009 (2 pages)
22 January 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
22 January 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
7 May 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
7 May 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
29 January 2008	Return made up to 12/01/08; full list of members (3 pages)
29 January 2008	Return made up to 12/01/08; full list of members (3 pages)
1 April 2007	Accounts made up to 30 September 2006 (5 pages)
1 April 2007	Accounts made up to 30 September 2006 (5 pages)
31 January 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2006	Full accounts made up to 1 October 2005 (10 pages)
30 May 2006	Full accounts made up to 1 October 2005 (10 pages)
30 May 2006	Full accounts made up to 1 October 2005 (10 pages)
19 January 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
31 March 2005	Return made up to 12/01/05; full list of members (7 pages)
31 March 2005	Return made up to 12/01/05; full list of members (7 pages)
19 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	Accounts made up to 23 September 2004 (5 pages)
18 January 2005	Accounting reference date shortened from 01/10/04 to 30/09/04 (1 page)
18 January 2005	Accounting reference date shortened from 01/10/04 to 30/09/04 (1 page)
18 January 2005	Accounts made up to 23 September 2004 (5 pages)
16 August 2004	Accounts made up to 27 September 2003 (6 pages)
16 August 2004	Accounts made up to 27 September 2003 (6 pages)
27 January 2004	Return made up to 12/01/04; full list of members (7 pages)
27 January 2004	Return made up to 12/01/04; full list of members (7 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
4 August 2003	Accounts made up to 28 September 2002 (6 pages)
4 August 2003	Accounts made up to 28 September 2002 (6 pages)
8 February 2003	Return made up to 12/01/03; full list of members (7 pages)
8 February 2003	Return made up to 12/01/03; full list of members (7 pages)
17 July 2002	Accounts made up to 29 September 2001 (6 pages)
17 July 2002	Accounts made up to 29 September 2001 (6 pages)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page)
10 January 2002	Return made up to 12/01/02; full list of members (6 pages)
10 January 2002	Return made up to 12/01/02; full list of members (6 pages)
27 July 2001	Accounts made up to 30 September 2000 (6 pages)
27 July 2001	Accounts made up to 30 September 2000 (6 pages)
19 January 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
19 January 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
1 August 2000	Accounts made up to 2 October 1999 (6 pages)
1 August 2000	Accounts made up to 2 October 1999 (6 pages)
1 August 2000	Accounts made up to 2 October 1999 (6 pages)
25 January 2000	Return made up to 12/01/00; full list of members (6 pages)
25 January 2000	Return made up to 12/01/00; full list of members (6 pages)
30 July 1999	Accounts made up to 3 October 1998 (6 pages)
30 July 1999	Accounts made up to 3 October 1998 (6 pages)
30 July 1999	Accounts made up to 3 October 1998 (6 pages)
10 February 1999	Return made up to 12/01/99; full list of members (7 pages)
10 February 1999	Return made up to 12/01/99; full list of members (7 pages)
12 October 1998	Secretary's particulars changed (1 page)
12 October 1998	Secretary's particulars changed (1 page)
14 July 1998	Accounts made up to 27 September 1997 (6 pages)
14 July 1998	Accounts made up to 27 September 1997 (6 pages)
16 January 1998	Return made up to 12/01/98; no change of members (5 pages)
16 January 1998	Return made up to 12/01/98; no change of members (5 pages)
25 June 1997	Accounts made up to 28 September 1996 (6 pages)
25 June 1997	Accounts made up to 28 September 1996 (6 pages)
14 February 1997	Return made up to 12/01/97; full list of members (7 pages)
14 February 1997	Return made up to 12/01/97; full list of members (7 pages)
27 June 1996	Accounts made up to 30 September 1995 (6 pages)
27 June 1996	Accounts made up to 30 September 1995 (6 pages)
22 January 1996	Return made up to 12/01/96; no change of members (6 pages)
22 January 1996	Return made up to 12/01/96; no change of members (6 pages)
19 July 1995	Accounts made up to 1 October 1994 (6 pages)
19 July 1995	Accounts made up to 1 October 1994 (6 pages)
19 July 1995	Accounts made up to 1 October 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (203 pages)
8 August 1991	Full accounts made up to 29 September 1990 (12 pages)
8 August 1991	Full accounts made up to 29 September 1990 (12 pages)
31 July 1990	Full accounts made up to 30 September 1989 (12 pages)
31 July 1990	Full accounts made up to 30 September 1989 (12 pages)
6 November 1989	Memorandum and Articles of Association (11 pages)
6 November 1989	Memorandum and Articles of Association (11 pages)
25 August 1989	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
25 August 1989	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
8 February 1989	Full accounts made up to 1 October 1988 (24 pages)
8 February 1989	Full accounts made up to 1 October 1988 (24 pages)
8 February 1989	Full accounts made up to 1 October 1988 (24 pages)
27 November 1987	Wd 24/11/87 ad 30/10/87--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
27 November 1987	Wd 24/11/87 ad 30/10/87--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)