TIMPSON SHOES LIMITED - WYTHENSHAWE


Company Profile Company Filings

Overview

TIMPSON SHOES LIMITED is a Private Limited Company from WYTHENSHAWE and has the status: Active.
TIMPSON SHOES LIMITED was incorporated 86 years ago on 21/04/1938 and has the registered number: 00339488. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TIMPSON SHOES LIMITED - WYTHENSHAWE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

TIMPSON HOUSE
WYTHENSHAWE
MANCHESTER
M23 9TT

This Company Originates in : United Kingdom
Previous trading names include:
LEATHER AGENCIES LIMITED (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARESH MAJITHIA Secretary 2011-06-01 CURRENT
MR WILLIAM JAMES TIMPSON Sep 1971 British Director 2023-05-15 CURRENT
MR PARESH MAJITHIA Jan 1967 British Director 2010-07-09 CURRENT
DR ARMIN WEIDEMANN Mar 1934 German Director RESIGNED
MICHAEL JOHN BISHOP Nov 1959 British Secretary 1999-03-09 UNTIL 2000-05-31 RESIGNED
MARTIN HEALY Irish Secretary 2000-05-22 UNTIL 2000-08-30 RESIGNED
VICTOR STEPHEN DRABBLE Jan 1952 Secretary 1994-04-15 UNTIL 1995-02-28 RESIGNED
MARTIN HEALY Irish Secretary 1999-01-26 UNTIL 1999-07-12 RESIGNED
AVTAR SINGH JOHAL British Secretary 2000-06-12 UNTIL 2001-06-15 RESIGNED
BRIAN HENRY POPE Jul 1940 Secretary RESIGNED
CHRISTOPHER ROBERT VEITCH British Secretary 1995-02-28 UNTIL 1999-01-26 RESIGNED
LEONARD RICHARD WELLS British Secretary 1994-01-15 UNTIL 1999-07-23 RESIGNED
MR ADRIAN FORD JONES Feb 1954 British Director 2000-10-31 UNTIL 2001-08-31 RESIGNED
MARCEL EMILE CHARLES VERSTUYFT Nov 1931 Belgian Director RESIGNED
TIMPSON KEYS DIRECT LIMITED Corporate Director 2003-04-08 UNTIL 2023-05-15 RESIGNED
CHRISTOPHER ROBERT VEITCH British Director 1995-02-28 UNTIL 1999-01-26 RESIGNED
DONALD HILLSDON RYAN Sep 1924 Swiss Director RESIGNED
BRIAN HENRY POPE Jul 1940 Director RESIGNED
MICHAEL JOHN BISHOP Nov 1959 British Director 1999-03-09 UNTIL 2000-05-31 RESIGNED
MARTIN HEALY Irish Director 1999-01-26 UNTIL 1999-07-12 RESIGNED
MARTIN HEALY Irish Director 2000-05-22 UNTIL 2000-10-20 RESIGNED
VICTOR STEPHEN DRABBLE Jan 1952 Director 1994-04-15 UNTIL 1995-02-28 RESIGNED
MINIT CORPORATE SERVICES LIMITED Corporate Secretary 2001-06-16 UNTIL 2011-06-01 RESIGNED
MINIT UK PLC Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timpson Dorman Co Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMPSON SERVICES LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
MOSTYN ESTATES LIMITED LLANDUDNO Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMPSON SHOPS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
SANDYMERE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ESSEX SHOE REPAIRS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
THE HOUSE NAME PLATE COMPANY LIMITED WREXHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TIMPSON HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
SNAPPY SNAPS FRANCHISES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 74203 - Film processing
SNAPPYSNAPS.COM LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
PHOTO DRY CLEANING SUPERMARKETS LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
JOHNSON SKETCHLEY LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
AUSTIN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON PROPERTY INVESTMENTS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TIMPSON SUPERMARKET SERVICES LTD MANCHESTER Active DORMANT 99999 - Dormant Company
MAX SPIELMANN LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 74203 - Film processing
TIMPSON PHOTO 2 LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
PHOTOGRAPHIC RETAIL 2008 LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
PHOTO FUTURE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY MANCHESTER Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Timpson Shoes Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-06 01-10-2022 £1,676,981 equity
Timpson Shoes Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-08 25-09-2021 £1,676,981 equity
Timpson Shoes Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-11 26-09-2020 £1,676,981 equity
Timpson Shoes Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-04 28-09-2019 £1,676,981 equity
Timpson Shoes Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-06 29-09-2018 £1,676,981 equity
Timpson Shoes Limited - Limited company accounts 16.3 2018-05-12 30-09-2017 £1,676,981 equity
Timpson Shoes Limited - Limited company accounts 16.3 2017-01-13 01-10-2016 £1,676,981 equity
Timpson Shoes Limited - Limited company - abbreviated - 11.6 2016-02-19 31-12-2015 £1,678 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMPSON INTERNATIONAL FRANCHISING LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
JEEVES OF BELGRAVIA LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96010 - Washing and (dry-)cleaning of textile and fur products
JEEVES INTERNATI0NAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96010 - Washing and (dry-)cleaning of textile and fur products
JOHN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
JOHNSON CLEANERS UK LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96010 - Washing and (dry-)cleaning of textile and fur products
GOLDCREST PROPERTIES LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ICONX INTERNATIONAL LIMITED MANCHESTER ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
JOHNSON SKETCHLEY LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
MAX SPIELMANN LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 74203 - Film processing