Timpson Key And Locker Solutions Limited

Company Name	Timpson Key And Locker Solutions Limited
Company Status	Active
Company Number	04683851
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 1 month ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(1 month after company formation)
Appointment Duration	21 years
Role	Co Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(1 month after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	31 December 2003(10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT

Secretary Name	Mr Martin Lawrence Tragen
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month after company formation)
Appointment Duration	9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Ms Tina Jacqueline Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	www.timpsonkeysdirect.co.uk

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester Greater 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

Financials

Year	2013
Turnover	£596,000
Gross Profit	£106,000
Net Worth	£83,000
Cash	£23,000
Current Liabilities	£125,000

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	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

11 October 2006	Delivered on: 25 October 2006 Persons entitled: National Westminster 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. Outstanding

11 October 2006

Delivered on: 25 October 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

6 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)
15 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
15 March 2022	Confirmation statement made on 3 March 2022 with updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 25 September 2021 (6 pages)
12 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 26 September 2020 (8 pages)
11 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
8 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (39 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
7 March 2018	Confirmation statement made on 3 March 2018 with updates (3 pages)
31 May 2017	Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page)
31 May 2017	Total exemption full accounts made up to 1 October 2016 (10 pages)
31 May 2017	Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages)
31 May 2017	Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages)
31 May 2017	Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages)
31 May 2017	Total exemption full accounts made up to 1 October 2016 (10 pages)
31 May 2017	Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page)
31 May 2017	Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
22 April 2016	Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages)
22 April 2016	Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages)
15 April 2016	Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages)
15 April 2016	Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page)
14 March 2016	Total exemption full accounts made up to 26 September 2015 (10 pages)
14 March 2016	Total exemption full accounts made up to 26 September 2015 (10 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
1 May 2015	Total exemption full accounts made up to 27 September 2014 (8 pages)
1 May 2015	Total exemption full accounts made up to 27 September 2014 (8 pages)
23 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
24 June 2014	Audit exemption subsidiary accounts made up to 28 September 2013 (14 pages)
24 June 2014	Audit exemption subsidiary accounts made up to 28 September 2013 (14 pages)
24 June 2014	Consolidated accounts of parent company for subsidiary company period ending 28/09/13 (35 pages)
24 June 2014	Consolidated accounts of parent company for subsidiary company period ending 28/09/13 (35 pages)
30 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/09/13 (1 page)
30 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/09/13 (1 page)
30 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/09/13 (3 pages)
30 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/09/13 (3 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
26 March 2013	Full accounts made up to 29 September 2012 (17 pages)
26 March 2013	Full accounts made up to 29 September 2012 (17 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 1 October 2011 (16 pages)
4 July 2012	Full accounts made up to 1 October 2011 (16 pages)
4 July 2012	Full accounts made up to 1 October 2011 (16 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 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 William James Timpson on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
31 May 2011	Full accounts made up to 2 October 2010 (17 pages)
31 May 2011	Full accounts made up to 2 October 2010 (17 pages)
31 May 2011	Full accounts made up to 2 October 2010 (17 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Termination of appointment of Tina Smith as a director (1 page)
30 September 2010	Termination of appointment of Tina Smith as a director (1 page)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
8 June 2010	Accounts made up to 26 September 2009 (18 pages)
8 June 2010	Accounts made up to 26 September 2009 (18 pages)
29 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 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 William James 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	Director's details changed for Ms Tina Jacqueline Smith on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William James 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	Director's details changed for Ms Tina Jacqueline Smith 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 William James 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	Director's details changed for Ms Tina Jacqueline Smith on 1 October 2009 (2 pages)
9 December 2009	Company name changed timpson keys and locker solutions LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-10 (2 pages)
9 December 2009	Company name changed timpson keys and locker solutions LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-10 (2 pages)
9 December 2009	Change of name notice (3 pages)
9 December 2009	Change of name notice (3 pages)
27 July 2009	Full accounts made up to 27 September 2008 (17 pages)
27 July 2009	Full accounts made up to 27 September 2008 (17 pages)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
1 October 2008	Company name changed timpson keys direct LIMITED\certificate issued on 01/10/08 (2 pages)
1 October 2008	Company name changed timpson keys direct LIMITED\certificate issued on 01/10/08 (2 pages)
30 July 2008	Full accounts made up to 29 September 2007 (14 pages)
30 July 2008	Full accounts made up to 29 September 2007 (14 pages)
3 March 2008	Return made up to 03/03/08; full list of members (4 pages)
3 March 2008	Return made up to 03/03/08; full list of members (4 pages)
20 July 2007	Full accounts made up to 30 September 2006 (13 pages)
20 July 2007	Full accounts made up to 30 September 2006 (13 pages)
23 March 2007	Return made up to 03/03/07; full list of members (7 pages)
23 March 2007	Return made up to 03/03/07; full list of members (7 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Full accounts made up to 1 October 2005 (13 pages)
3 August 2006	Full accounts made up to 1 October 2005 (13 pages)
3 August 2006	Full accounts made up to 1 October 2005 (13 pages)
30 March 2006	Return made up to 03/03/06; full list of members (7 pages)
30 March 2006	Return made up to 03/03/06; full list of members (7 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
15 March 2005	Return made up to 03/03/05; full list of members (7 pages)
15 March 2005	Return made up to 03/03/05; full list of members (7 pages)
19 January 2005	Secretary's particulars changed (1 page)
19 January 2005	Secretary'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)
9 December 2004	Company name changed timpson dormant company two limi ted\certificate issued on 09/12/04 (2 pages)
9 December 2004	Company name changed timpson dormant company two limi ted\certificate issued on 09/12/04 (2 pages)
17 November 2004	Company name changed timpson keys direct LIMITED\certificate issued on 17/11/04 (2 pages)
17 November 2004	Company name changed timpson keys direct LIMITED\certificate issued on 17/11/04 (2 pages)
9 November 2004	Company name changed broomco (3144) LIMITED\certificate issued on 09/11/04 (2 pages)
9 November 2004	Company name changed broomco (3144) LIMITED\certificate issued on 09/11/04 (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 April 2004	Return made up to 03/03/04; full list of members (7 pages)
13 April 2004	Return made up to 03/03/04; full list of members (7 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
18 April 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed (3 pages)
18 April 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
18 April 2003	Registered office changed on 18/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	New secretary appointed (3 pages)
18 April 2003	New director appointed (3 pages)
3 March 2003	Incorporation (19 pages)
3 March 2003	Incorporation (19 pages)