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TIMPSON SHOPS LIMITED

Learn more about TIMPSON SHOPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT

TIMPSON SHOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00305536
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.01
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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Find out more information about TIMPSON SHOPS LIMITED. Our website makes it possible to view other available documents related to TIMPSON SHOPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 37040
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.23
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
Form type: CH01
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MINIT CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2011.09.21
£2.95
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SECRETARY APPOINTED MR PARESH MAJITHIA
Form type: AP03
Date: 2011.09.21
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.13
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 15/06/2010
Form type: CH02
Date: 2010.07.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO 3135 LIMITED / 15/06/2010
Form type: CH02
Date: 2010.07.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010
Form type: CH04
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED MR PARESH MAJITHIA
Form type: AP01
Date: 2010.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, JAMES COOMBES & COMPANY LIMITED, CERTIFICATE ISSUED ON 06/07/05
Form type: CERTNM
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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25/09/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.29
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.09.29
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.09.26
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.07.22
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REGISTERED OFFICE CHANGED ON 24/04/03 FROM:, 2ND FLOOR, 50 CURZON STREET, LONDON, W1J 7UW
Form type: 287
Date: 2003.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/02 FROM:, 5-6 CARLOS PLACE, LONDON, W1K 3AP
Form type: 287
Date: 2002.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 5 OLDFIELD ROAD, MAIDENHEAD, BERKSHIRE SL6 1TH
Form type: 287
Date: 2002.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: ELRES
Document description: S386 DISP APP AUDS 28/06/01
Document type: ANNOTATION
Date: 2001.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/01
Document type: ANNOTATION
Date: 2001.07.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/01
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26

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Company directors and board members:

PARESH MAJITHIA (current)
Secretary, 2011.06.01
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
BROOMCO 3135 LIMITED (current)
Director, 2004.04.23
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT, GREATER MANCHESTER
PARESH MAJITHIA (current)
Director, 2010.07.09
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
TIMPSON KEYS DIRECT LIMITED (current)
Director, 2003.04.08
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
MICHAEL JOHN BISHOP (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
VICTOR STEPHEN DRABBLE (resigned)
Secretary, FINANCIAL CONTROLLER, 1994.04.15 - 1995.02.28
47 MARLCLIFFE ROAD WADSLEY , SHEFFIELD
S6 4AF, SOUTH YORKSHIRE
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 2000.05.22 - 2000.08.30
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
AVTAR SINGH JOHAL (resigned)
Secretary, ACCOUNTANT, 2000.06.12 - 2001.06.15
12 NEW BRIGHT STREET , READING
RG1 6QQ, BERKSHIRE
MINIT CORPORATE SERVICES LIMITED (resigned)
Secretary, 2001.06.16 - 2011.06.01
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE , MANCHESTER
M23 9TT
BRIAN HENRY POPE (resigned)
Secretary, 1991.06.21 - 1994.04.15
STONELEIGH HARPER HILL WINGERWORTH , CHESTERFIELD
S42 6QS, DERBYSHIRE
CHRISTOPHER ROBERT VEITCH (resigned)
Secretary, ACCOUNTANT, 1995.02.28 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB
LEONARD RICHARD WELLS (resigned)
Secretary, 1994.04.15 - 1999.07.23
4 DANIELS DRIVE AUGHTON , SHEFFIELD
S26 3RG, SOUTH YORKSHIRE
MICHAEL JOHN BISHOP (resigned)
Director, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
VICTOR STEPHEN DRABBLE (resigned)
Director, FINANCIAL CONTROLLER, 1994.04.15 - 1995.02.28
47 MARLCLIFFE ROAD WADSLEY , SHEFFIELD
S6 4AF, SOUTH YORKSHIRE
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 2000.05.22 - 2000.10.20
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
ADRIAN FORD JONES (resigned)
Director, 2000.10.31 - 2001.08.31
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
MINIT UK PLC (resigned)
Director, 1991.06.21 - 2004.04.23
TIMPSON HOUSE CLAVERTON ROAD , WYTHENSHAWE
M23 9TT, MANCHESTER
BRIAN HENRY POPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.04.15
STONELEIGH HARPER HILL WINGERWORTH , CHESTERFIELD
S42 6QS, DERBYSHIRE
CHRISTOPHER ROBERT VEITCH (resigned)
Director, ACCOUNTANT, 1995.02.28 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB
Date 2015.12.31
Share Premium Account £ 4
Debtors £ 219
Shareholder Funds £ 219
Profit Loss Account Reserve £ 126
Called Up Share Capital £ 37
Total Assets Less Current Liabilities £ 219
Share Capital Allotted Called Up Paid £ 37
Number Shares Allotted £ 37,040
Capital Redemption Reserve £ 52

Companies near to TIMPSON SHOPS ltd.

Information about the Private Limited Company TIMPSON SHOPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data