William Timpson Limited

Company Name	William Timpson Limited
Directors	William John Anthony Timpson and Paresh Majithia
Company Status	Active
Company Number	03007745
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)
Previous Name	Timpson Key Call Limited

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	02 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	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(8 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	31 December 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Sally Wightman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 07 February 1995)
Role	Solicitor
Correspondence Address	1 Ivy Cottages Little Heath Road Christleton Chester CH3 7AL Wales

Secretary Name	Ian Borman
Nationality	British
Status	Resigned
Appointed	26 January 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 07 February 1995)
Role	Secretary
Correspondence Address	12 St Heliers Drive Salford Greater Manchester M7 4PP

Director Name	Christopher Stuart Aldcroft
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	2 Thorn Lea Close Bolton Lancashire BL1 5BE

Director Name	Mr Martin Lawrence Tragen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Secretary Name	Mr Martin Lawrence Tragen
Nationality	British
Status	Resigned
Appointed	07 February 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.timpson.com

Location

Registered Address	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	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 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	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

22 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
5 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
20 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
21 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
19 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
3 January 2020	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 9 January 2019 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
9 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
13 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
13 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)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 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)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 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)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
7 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 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 (3 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
23 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
30 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 9 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
9 June 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
9 June 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Paresh Majithia on 1 October 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 09/01/09; full list of members (3 pages)
20 January 2009	Return made up to 09/01/09; full list of members (3 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 09/01/08; full list of members (2 pages)
29 January 2008	Return made up to 09/01/08; full list of members (2 pages)
1 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
1 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
31 January 2007	Return made up to 09/01/07; full list of members (7 pages)
31 January 2007	Return made up to 09/01/07; full list of members (7 pages)
19 January 2006	Return made up to 09/01/06; full list of members (7 pages)
19 January 2006	Return made up to 09/01/06; full list of members (7 pages)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 1 October 2005 (5 pages)
6 July 2005	Company name changed timpson key call LIMITED\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed timpson key call LIMITED\certificate issued on 06/07/05 (2 pages)
21 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (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 for a dormant company made up to 23 September 2004 (5 pages)
18 January 2005	Accounts for a dormant company made up to 23 September 2004 (5 pages)
16 August 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
16 August 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
27 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	New secretary appointed;new director appointed (2 pages)
4 August 2003	Accounts for a dormant company made up to 28 September 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 28 September 2002 (5 pages)
8 February 2003	Return made up to 09/01/03; full list of members (7 pages)
8 February 2003	Return made up to 09/01/03; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 29 September 2001 (5 pages)
17 July 2002	Accounts for a dormant company made up to 29 September 2001 (5 pages)
10 January 2002	Return made up to 09/01/02; full list of members (6 pages)
10 January 2002	Return made up to 09/01/02; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
19 January 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
19 January 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (5 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (5 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (5 pages)
25 January 2000	Return made up to 09/01/00; full list of members (6 pages)
25 January 2000	Return made up to 09/01/00; full list of members (6 pages)
30 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
30 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
30 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Return made up to 09/01/99; full list of members (7 pages)
10 February 1999	Return made up to 09/01/99; full list of members (7 pages)
10 February 1999	Director resigned (1 page)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1998	Full accounts made up to 27 September 1997 (10 pages)
20 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1998	Full accounts made up to 27 September 1997 (10 pages)
16 January 1998	Return made up to 09/01/98; no change of members (5 pages)
16 January 1998	Return made up to 09/01/98; no change of members (5 pages)
25 June 1997	Full accounts made up to 28 September 1996 (11 pages)
25 June 1997	Full accounts made up to 28 September 1996 (11 pages)
14 February 1997	Return made up to 09/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 1997	Return made up to 09/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 1996	Full accounts made up to 30 September 1995 (10 pages)
27 June 1996	Full accounts made up to 30 September 1995 (10 pages)
22 January 1996	Return made up to 09/01/96; full list of members (8 pages)
22 January 1996	Return made up to 09/01/96; full list of members (8 pages)
5 July 1995	Company name changed timpson key club LIMITED\certificate issued on 06/07/95 (4 pages)
5 July 1995	Company name changed timpson key club LIMITED\certificate issued on 06/07/95 (4 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)

William Timpson Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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