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Company Information for

TIMPSON RETAIL LIMITED

TIMPSON HOUSE, CLAVERTON, WYTHENSHAWE, MANCHESTER, M23 9TT,
Company Registration Number
00343857
Private Limited Company
Active

Company Overview

About Timpson Retail Ltd
TIMPSON RETAIL LIMITED was founded on 1938-08-30 and has its registered office in Wythenshawe. The organisation's status is listed as "Active". Timpson Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIMPSON RETAIL LIMITED
 
Legal Registered Office
TIMPSON HOUSE
CLAVERTON
WYTHENSHAWE
MANCHESTER
M23 9TT
Other companies in M23
 
Filing Information
Company Number 00343857
Company ID Number 00343857
Date formed 1938-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMPSON RETAIL LIMITED
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Company Officers of TIMPSON RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PARESH MAJITHIA
 Company Secretary 2016-06-21
PARESH MAJITHIA
 Director 2010-08-24
JAMES TIMPSON
 Director 2016-06-21
JOHN TIMPSON
 Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMPSON REPAIRS LIMITED
 Company Secretary 2007-07-31 2016-06-21
BROOMCO 3135 LIMITED
 Director 2004-04-23 2016-06-21
MINIT CORPORATE SERVICES LIMITED
 Company Secretary 2001-06-16 2007-07-31
ADRIAN FORD JONES
 Director 2000-10-31 2001-08-31
AVTAR SINGH JOHAL
 Company Secretary 2000-06-12 2001-06-15
MARTIN HEALY
 Director 2000-03-15 2000-10-20
MARTIN HEALY
 Company Secretary 2000-05-31 2000-08-30
MICHAEL JOHN BISHOP
 Company Secretary 1999-03-09 2000-05-31
MICHAEL JOHN BISHOP
 Director 1999-03-09 2000-05-31
GAVIN WILLIAM CHITTICK
 Director 1999-05-19 2000-03-31
ERNIE GILBURD
 Director 1998-09-23 2000-03-07
LEONARD RICHARD WELLS
 Company Secretary 1999-02-01 1999-07-23
MARTIN HEALY
 Company Secretary 1999-01-26 1999-07-12
MARTIN HEALY
 Director 1999-01-26 1999-07-12
WASSIM KENNETH BEGLEY
 Director 1998-07-16 1999-05-19
CHRISTOPHER ROBERT VEITCH
 Company Secretary 1998-07-16 1999-01-26
JOHN HAMILTON MCCABE
 Director 1998-09-23 1998-12-01
ROBERT CARELESS
 Company Secretary 1993-04-06 1998-07-16
JOHN LEONARD AVERY
 Director 1998-05-01 1998-07-16
MICHAEL CLARK
 Director 1995-12-22 1998-07-16
JOHN GORDON WILLIAM DEAN
 Director 1995-02-01 1998-07-16
JOHN ELLIS JACKSON
 Director 1995-02-01 1998-07-16
NICHOLAS JOSLIN
 Director 1995-03-01 1998-05-01
RICHARD JOHN MEYERS
 Director 1993-04-06 1997-05-22
NEIL GEOFFREY FRASER
 Director 1994-08-01 1996-09-30
ANTHONY HERBERT BLOOM
 Director 1993-04-06 1995-10-31
ELIZABETH FAGAN
 Director 1992-10-12 1995-06-14
MAGGIE EVANS
 Director 1994-08-01 1995-01-31
INGRID BAUER
 Director 1992-10-12 1993-08-06
GEOFFREY DAVID BUDD
 Company Secretary 1992-10-12 1993-04-06
COLIN HOWARD GLASS
 Director 1992-10-12 1993-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARESH MAJITHIA JOHNSON SKETCHLEY LIMITED Director 2017-01-04 CURRENT 2004-05-05 Active
PARESH MAJITHIA JEEVES OF BELGRAVIA LIMITED Director 2017-01-04 CURRENT 1977-09-26 Active
PARESH MAJITHIA JEEVES INTERNATI0NAL LIMITED Director 2017-01-04 CURRENT 1977-11-18 Active
PARESH MAJITHIA JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
PARESH MAJITHIA TIMPSON SHOECARE LIMITED Director 2016-09-01 CURRENT 1982-10-07 Active
PARESH MAJITHIA OPEN IDENTITY EXCHANGE EUROPE Director 2016-07-19 CURRENT 2015-07-15 Active
PARESH MAJITHIA FORDSNAP PROPERTIES LTD Director 2014-02-06 CURRENT 2005-05-06 Active
PARESH MAJITHIA SAPPY PROPERTIES (LONDON) LIMITED Director 2014-02-06 CURRENT 1991-07-24 Active
PARESH MAJITHIA FORDWATER PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-09-10 Active
PARESH MAJITHIA GOLDCREST PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-11-20 Active
PARESH MAJITHIA STUDIO STUDIO LIMITED Director 2014-02-06 CURRENT 2004-08-02 Active
PARESH MAJITHIA DOUGAL PROPERTIES LIMITED Director 2014-01-30 CURRENT 2008-12-03 Active
PARESH MAJITHIA TIMPSON ARKHIVE LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
PARESH MAJITHIA TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-10-04
PARESH MAJITHIA SNAPPYSNAPS.COM LIMITED Director 2013-01-24 CURRENT 1992-02-07 Active - Proposal to Strike off
PARESH MAJITHIA CEDRIC SERVICES LIMITED Director 2013-01-24 CURRENT 1992-12-01 Active
PARESH MAJITHIA SNAPPY SNAPS FRANCHISES LIMITED Director 2013-01-24 CURRENT 1991-07-24 Active
PARESH MAJITHIA TPLMS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
PARESH MAJITHIA PHOTO FUTURE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
PARESH MAJITHIA ESSEX SHOE REPAIRS LIMITED Director 2012-11-08 CURRENT 1978-12-11 Active
PARESH MAJITHIA UNIRATE LIMITED Director 2012-11-08 CURRENT 1987-02-09 Active
PARESH MAJITHIA TIMPSON SUPERMARKET SERVICES LTD Director 2010-08-24 CURRENT 2008-05-08 Active
PARESH MAJITHIA TIMPSON DORMANT COMPANY LIMITED Director 2010-08-24 CURRENT 1980-04-14 Active
PARESH MAJITHIA TIMPSON HOLDINGS LIMITED Director 2010-08-24 CURRENT 1991-03-06 Active
PARESH MAJITHIA TIMPSON REPAIRS LIMITED Director 2010-08-24 CURRENT 1986-01-16 Active
PARESH MAJITHIA TIMPSON SERVICES LIMITED Director 2010-08-24 CURRENT 1916-05-05 Active
PARESH MAJITHIA TIMPSON INTERNATIONAL FRANCHISING LIMITED Director 2010-08-24 CURRENT 1940-07-24 Active
PARESH MAJITHIA TIMPSON FRANCHISES LIMITED Director 2010-08-24 CURRENT 1964-01-30 Active
PARESH MAJITHIA TIMPSON LOCKSMITHS LIMITED Director 2010-08-24 CURRENT 1979-09-06 Active
PARESH MAJITHIA TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Director 2010-08-24 CURRENT 2003-03-03 Active
PARESH MAJITHIA TIMPSON SHOPS LIMITED Director 2010-07-09 CURRENT 1935-10-01 Active
PARESH MAJITHIA TIMPSON SHOES LIMITED Director 2010-07-09 CURRENT 1938-04-21 Active
PARESH MAJITHIA MINIT UK PLC Director 2010-07-08 CURRENT 1937-06-14 Active
PARESH MAJITHIA AUSTIN TIMPSON LIMITED Director 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PROPERTY INVESTMENTS LIMITED Director 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA AUSTIN TIMPSON DEVELOPMENTS LIMITED Director 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PHOTO 2 LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active - Proposal to Strike off
PARESH MAJITHIA PHOTOGRAPHIC RETAIL 2008 LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active
PARESH MAJITHIA MAX SPIELMANN LIMITED Director 2008-12-19 CURRENT 2008-12-18 Active
PARESH MAJITHIA TIMPSON SOL LIMITED Director 2008-06-27 CURRENT 2008-06-27 Active
PARESH MAJITHIA PHOTO DRY CLEANING SUPERMARKETS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
PARESH MAJITHIA BROOMCO (3135) LIMITED Director 2004-04-23 CURRENT 2003-03-03 Active
PARESH MAJITHIA WILLIAM TIMPSON LIMITED Director 2003-12-31 CURRENT 1995-01-09 Active
PARESH MAJITHIA JOHN TIMPSON LIMITED Director 2003-12-31 CURRENT 1987-05-15 Active
PARESH MAJITHIA TIMPSON LIMITED Director 2003-12-31 CURRENT 1960-11-16 Active
PARESH MAJITHIA TIMPSON GROUP LIMITED Director 2003-12-31 CURRENT 1989-01-25 Active
PARESH MAJITHIA SANDYMERE LIMITED Director 2003-12-31 CURRENT 1937-01-16 Active
JAMES TIMPSON JOHNSON SKETCHLEY LIMITED Director 2017-01-04 CURRENT 2004-05-05 Active
JAMES TIMPSON JEEVES OF BELGRAVIA LIMITED Director 2017-01-04 CURRENT 1977-09-26 Active
JAMES TIMPSON JEEVES INTERNATI0NAL LIMITED Director 2017-01-04 CURRENT 1977-11-18 Active
JAMES TIMPSON JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
JAMES TIMPSON TIMPSON SHOECARE LIMITED Director 2016-09-01 CURRENT 1982-10-07 Active
JAMES TIMPSON PRISON REFORM TRUST Director 2016-04-01 CURRENT 1994-03-09 Active
JAMES TIMPSON TIMPSON ARKHIVE LIMITED Director 2015-09-08 CURRENT 2014-01-13 Active
JAMES TIMPSON FORDSNAP PROPERTIES LTD Director 2014-02-06 CURRENT 2005-05-06 Active
JAMES TIMPSON SAPPY PROPERTIES (LONDON) LIMITED Director 2014-02-06 CURRENT 1991-07-24 Active
JAMES TIMPSON FORDWATER PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-09-10 Active
JAMES TIMPSON GOLDCREST PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-11-20 Active
JAMES TIMPSON STUDIO STUDIO LIMITED Director 2014-02-06 CURRENT 2004-08-02 Active
JAMES TIMPSON DOUGAL PROPERTIES LIMITED Director 2014-01-30 CURRENT 2008-12-03 Active
JAMES TIMPSON TIMPSON REPAIRS LIMITED Director 2011-06-01 CURRENT 1986-01-16 Active
JAMES TIMPSON TIMPSON FRANCHISES LIMITED Director 2011-06-01 CURRENT 1964-01-30 Active
JAMES TIMPSON TIMPSON SOL LIMITED Director 2008-06-27 CURRENT 2008-06-27 Active
JAMES TIMPSON JOHN TIMPSON LIMITED Director 2005-07-26 CURRENT 1987-05-15 Active
JAMES TIMPSON TIMPSON DORMANT COMPANY LIMITED Director 2005-07-26 CURRENT 1980-04-14 Active
JAMES TIMPSON TIMPSON GROUP LIMITED Director 2005-07-26 CURRENT 1989-01-25 Active
JAMES TIMPSON TIMPSON LOCKSMITHS LIMITED Director 2005-07-26 CURRENT 1979-09-06 Active
JAMES TIMPSON TIMPSON LIMITED Director 2005-03-09 CURRENT 1960-11-16 Active
JOHN TIMPSON TIMPSON ARKHIVE LIMITED Director 2015-09-08 CURRENT 2014-01-13 Active
JOHN TIMPSON FORDSNAP PROPERTIES LTD Director 2014-02-06 CURRENT 2005-05-06 Active
JOHN TIMPSON DOUGAL PROPERTIES LIMITED Director 2014-02-06 CURRENT 2008-12-03 Active
JOHN TIMPSON SAPPY PROPERTIES (LONDON) LIMITED Director 2014-02-06 CURRENT 1991-07-24 Active
JOHN TIMPSON FORDWATER PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-09-10 Active
JOHN TIMPSON GOLDCREST PROPERTIES LIMITED Director 2014-02-06 CURRENT 1996-11-20 Active
JOHN TIMPSON STUDIO STUDIO LIMITED Director 2014-02-06 CURRENT 2004-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-07-19APPOINTMENT TERMINATED, DIRECTOR JAMES TIMPSON
2024-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TIMPSON
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-24CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22
2023-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26RES13Resolutions passed:
  • Terms & transaction and entry into various documents is approved/agent appointed for the company in connection with the documents 10/08/2020
  • ALTER ARTICLES
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 003438570006
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-01-12AA01/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 26987400
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-22AP01DIRECTOR APPOINTED MR. JAMES TIMPSON
2016-06-21AP01DIRECTOR APPOINTED MR. JOHN TIMPSON
2016-06-21AP03Appointment of Mr. Paresh Majithia as company secretary on 2016-06-21
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMPSON KEYS DIRECT LIMITED
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BROOMCO 3135 LIMITED
2016-06-21TM02Termination of appointment of Timpson Repairs Limited on 2016-06-21
2016-02-13AA26/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 26987400
2015-10-16AR0112/10/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 26987400
2014-10-21AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/09/13
2014-05-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/09/13
2014-05-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/09/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 26987400
2013-11-01AR0112/10/13 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 29/09/12
2012-10-29AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 01/10/11
2011-10-27AR0112/10/11 ANNUAL RETURN FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
2011-05-31AAFULL ACCOUNTS MADE UP TO 02/10/10
2010-11-05AR0112/10/10 FULL LIST
2010-08-24AP01DIRECTOR APPOINTED MR PARESH MAJITHIA
2010-06-08AAFULL ACCOUNTS MADE UP TO 26/09/09
2009-11-12AR0112/10/09 FULL LIST
2009-11-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 12/11/2009
2009-11-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO 3135 LIMITED / 12/11/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIMPSON REPAIRS LIMITED / 12/11/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 27/09/08
2008-12-01363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-10-17363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-13288aNEW SECRETARY APPOINTED
2007-07-31288bSECRETARY RESIGNED
2007-04-28AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 01/10/05
2005-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-24363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 23/09/04
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-20363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-06-08AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-06-02CERTNMCOMPANY NAME CHANGED SKETCHLEY RETAIL LIMITED CERTIFICATE ISSUED ON 02/06/04
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-301.325/09/03 ABSTRACTS AND PAYMENTS
2003-09-261.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2003-09-15225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-07-221.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-04-28395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH
2003-04-07AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-12-02353LOCATION OF REGISTER OF MEMBERS
2002-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 01/04/01
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-28353LOCATION OF REGISTER OF MEMBERS
2001-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-10363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-17288bDIRECTOR RESIGNED
2001-08-09244DELIVERY EXT'D 3 MTH 01/04/01
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-17ELRESS386 DISP APP AUDS 28/06/01
2001-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-25288bSECRETARY RESIGNED
2001-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27AAFULL ACCOUNTS MADE UP TO 01/04/00
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-05244DELIVERY EXT'D 3 MTH 01/04/00
1993-11-17Return made up to 12/10/93; full list of members
1992-11-16Return made up to 12/10/92; full list of members
1991-10-24Return made up to 12/10/91; full list of members
1990-12-05Return made up to 12/10/90; full list of members
1989-11-30Return made up to 12/10/89; full list of members
1989-04-13FULL ACCOUNTS MADE UP TO 30/04/88
1989-01-17Return made up to 13/10/88; full list of members
1988-06-22FULL ACCOUNTS MADE UP TO 31/10/86
1988-03-10Return made up to 14/10/87; full list of members
1987-01-20Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-01-01Error
1986-07-24Return made up to 16/06/86; full list of members
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TIMPSON RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMPSON RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT RELATING TO A FIXED AND FLOATING CHARGE DATED 22 MARCH 2002 AND 2003-04-28 Outstanding BROOMCO (3135) LIMITED
FIXED AND FLOATING CHARGE 2002-03-22 Satisfied UBS AG, ZURICH
GUARANTEE & DEBENTURE 1997-07-18 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)
LEGAL CHARGE 1980-03-19 Satisfied
LEGAL CHARGE 1980-03-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-10-01
Annual Accounts
2010-10-02
Annual Accounts
2009-09-26
Annual Accounts
2008-09-27
Annual Accounts
2007-09-29
Annual Accounts
2016-10-01
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-28
Annual Accounts
2020-09-26
Annual Accounts
2021-09-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMPSON RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of TIMPSON RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMPSON RETAIL LIMITED
Trademarks
We have not found any records of TIMPSON RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMPSON RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TIMPSON RETAIL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TIMPSON RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMPSON RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMPSON RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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