Photo Dry Cleaning Supermarkets Limited

Company Name	Photo Dry Cleaning Supermarkets Limited
Company Status	Active
Company Number	05120136
Category	Private Limited Company
Incorporation Date	5 May 2004(19 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 Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe M23 9TT

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe M23 9TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.timpson.co

Location

Registered Address	Timpson House Claverton Road Wythenshawe 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

Accounts

Latest Accounts	30 September 2023 (6 months, 2 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	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Charges

13 August 2020	Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
6 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
17 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
14 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
26 August 2020	Memorandum and Articles of Association (7 pages)
25 August 2020	Resolutions RES13 ‐ Terms of documents approved / directors authorised to enter into documents 10/08/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 August 2020	Registration of charge 051201360001, created on 13 August 2020 (13 pages)
13 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
26 June 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (4 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 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
14 July 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
15 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 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)
18 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 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)
12 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption full accounts made up to 29 September 2012 (6 pages)
28 March 2013	Total exemption full accounts made up to 29 September 2012 (6 pages)
4 July 2012	Total exemption full accounts made up to 1 October 2011 (6 pages)
4 July 2012	Total exemption full accounts made up to 1 October 2011 (6 pages)
4 July 2012	Total exemption full accounts made up to 1 October 2011 (6 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
27 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
27 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
27 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
27 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
27 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
27 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
20 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Full accounts made up to 2 October 2010 (18 pages)
31 May 2011	Full accounts made up to 2 October 2010 (18 pages)
31 May 2011	Full accounts made up to 2 October 2010 (18 pages)
1 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for William John Anthony Timpson on 5 May 2010 (2 pages)
1 July 2010	Director's details changed for William John Anthony Timpson on 5 May 2010 (2 pages)
1 July 2010	Director's details changed for William John Anthony Timpson on 5 May 2010 (2 pages)
1 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Full accounts made up to 26 September 2009 (20 pages)
8 June 2010	Full accounts made up to 26 September 2009 (20 pages)
31 December 2009	Director's details changed for William James 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 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 Paresh Majithia 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	Director's details changed for William James 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 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	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
27 July 2009	Full accounts made up to 27 September 2008 (14 pages)
27 July 2009	Full accounts made up to 27 September 2008 (14 pages)
1 June 2009	Return made up to 05/05/09; full list of members (4 pages)
1 June 2009	Return made up to 05/05/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 29 September 2007 (13 pages)
30 July 2008	Full accounts made up to 29 September 2007 (13 pages)
8 May 2008	Return made up to 05/05/08; full list of members (4 pages)
8 May 2008	Return made up to 05/05/08; full list of members (4 pages)
25 June 2007	Return made up to 05/05/07; full list of members (2 pages)
25 June 2007	Return made up to 05/05/07; full list of members (2 pages)
15 April 2007	Full accounts made up to 30 September 2006 (15 pages)
15 April 2007	Full accounts made up to 30 September 2006 (15 pages)
22 May 2006	Return made up to 05/05/06; full list of members (2 pages)
22 May 2006	Return made up to 05/05/06; full list of members (2 pages)
7 March 2006	Full accounts made up to 1 October 2005 (14 pages)
7 March 2006	Full accounts made up to 1 October 2005 (14 pages)
7 March 2006	Full accounts made up to 1 October 2005 (14 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
10 June 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (7 pages)
10 June 2005	Return made up to 05/05/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (7 pages)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
17 February 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
5 May 2004	Incorporation (26 pages)
5 May 2004	Incorporation (26 pages)

Photo Dry Cleaning Supermarkets Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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