| Company Name | Timpson Supermarket Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06588202 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2008(15 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 James Timpson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
| Director Name | Mr William John Anthony Timpson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Company 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 | 08 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 24 August 2010(2 years, 3 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 M23 9TT |
| Secretary Name | Mr William John Anthony Timpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Timpson House Claverton Road Wythenshawe Manchester M23 9TT |
Contact
| Telephone | 0161 9466200 |
|---|---|
| Telephone region | Manchester |
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 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 6 days from now) |
Filing History
| 19 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Accounts for a dormant company made up to 1 October 2022 (6 pages) |
| 20 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 25 September 2021 (6 pages) |
| 14 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 10 December 2020 | Accounts for a dormant company made up to 26 September 2020 (6 pages) |
| 14 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 11 March 2020 | Notification of Timpson Group Plc as a person with significant control on 6 April 2016 (2 pages) |
| 11 March 2020 | Cessation of Timpson Retail Ltd as a person with significant control on 6 April 2016 (1 page) |
| 3 January 2020 | Accounts for a dormant company made up to 28 September 2019 (6 pages) |
| 31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 29 September 2018 (6 pages) |
| 7 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 8 May 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) |
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 13 February 2016 | Total exemption small company accounts made up to 26 September 2015 (5 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 26 September 2015 (5 pages) |
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 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) |
| 18 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 4 June 2014 | Total exemption full accounts made up to 28 September 2013 (6 pages) |
| 4 June 2014 | Total exemption full accounts made up to 28 September 2013 (6 pages) |
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 8 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 8 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Termination of appointment of William Timpson as a secretary (1 page) |
| 16 December 2011 | Termination of appointment of William Timpson as a secretary (1 page) |
| 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) |
| 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) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 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 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 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Full accounts made up to 26 September 2009 (17 pages) |
| 10 February 2010 | Full accounts made up to 26 September 2009 (17 pages) |
| 31 December 2009 | Secretary's details changed for William John Anthony Timpson 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 | 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 | Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page) |
| 31 December 2009 | Secretary's details changed for William John Anthony Timpson on 1 October 2009 (1 page) |
| 31 December 2009 | Secretary's details changed for William John Anthony Timpson 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 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) |
| 2 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 14 July 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 14 July 2008 | Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page) |
| 27 May 2008 | Secretary appointed paresh majithia logged form (2 pages) |
| 27 May 2008 | Director and secretary appointed william john timpson logged form (2 pages) |
| 27 May 2008 | Director and secretary appointed william james timpson logged form (2 pages) |
| 27 May 2008 | Director and secretary appointed william james timpson logged form (2 pages) |
| 27 May 2008 | Secretary appointed paresh majithia logged form (2 pages) |
| 27 May 2008 | Director and secretary appointed william john timpson logged form (2 pages) |
| 8 May 2008 | Incorporation (17 pages) |
| 8 May 2008 | Incorporation (17 pages) |