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Company Information for

TIMPSON GROUP LIMITED

TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, M23 9TT,
Company Registration Number
02339274
Private Limited Company
Active

Company Overview

About Timpson Group Ltd
TIMPSON GROUP LIMITED was founded on 1989-01-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Timpson Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TIMPSON GROUP LIMITED
 
Legal Registered Office
TIMPSON HOUSE
CLAVERTON ROAD WYTHENSHAWE
MANCHESTER
M23 9TT
Other companies in M23
 
Filing Information
Company Number 02339274
Company ID Number 02339274
Date formed 1989-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 17:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMPSON GROUP LIMITED
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Company Officers of TIMPSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
PARESH MAJITHIA
 Company Secretary 2003-12-31
ROGER LANE SMITH
 Director 2005-07-26
PARESH MAJITHIA
 Director 2003-12-31
STEPHEN PETER ROBERTSON
 Director 2010-05-27
JAMES TIMPSON
 Director 2005-07-26
WILLIAM JOHN ANTHONY TIMPSON
 Director 1991-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK BALSTER FARMER
 Director 2005-07-26 2013-10-07
MARTIN LAWRENCE TRAGEN
 Company Secretary 1991-03-04 2003-12-31
MARTIN LAWRENCE TRAGEN
 Director 1991-07-05 2003-12-31
PETER JOHN COOKSON
 Director 1991-03-04 1991-07-05
ROGER LANE-SMITH
 Director 1991-03-04 1991-07-05
STUART MICHAEL WILLIAMS
 Director 1991-03-04 1991-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARESH MAJITHIA AUSTIN TIMPSON LIMITED Company Secretary 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PROPERTY INVESTMENTS LIMITED Company Secretary 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA AUSTIN TIMPSON DEVELOPMENTS LIMITED Company Secretary 2009-06-10 CURRENT 2006-10-27 Active
PARESH MAJITHIA TIMPSON PHOTO 2 LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
PARESH MAJITHIA PHOTOGRAPHIC RETAIL 2008 LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Active
PARESH MAJITHIA MAX SPIELMANN LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Active
PARESH MAJITHIA TIMPSON SUPERMARKET SERVICES LTD Company Secretary 2008-05-08 CURRENT 2008-05-08 Active
PARESH MAJITHIA PHOTO DRY CLEANING SUPERMARKETS LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Active
PARESH MAJITHIA WILLIAM TIMPSON LIMITED Company Secretary 2003-12-31 CURRENT 1995-01-09 Active
PARESH MAJITHIA JOHN TIMPSON LIMITED Company Secretary 2003-12-31 CURRENT 1987-05-15 Active
PARESH MAJITHIA BROOMCO (3135) LIMITED Company Secretary 2003-12-31 CURRENT 2003-03-03 Active
PARESH MAJITHIA TIMPSON LIMITED Company Secretary 2003-12-31 CURRENT 1960-11-16 Active
PARESH MAJITHIA TIMPSON DORMANT COMPANY LIMITED Company Secretary 2003-12-31 CURRENT 1980-04-14 Active
PARESH MAJITHIA TIMPSON HOLDINGS LIMITED Company Secretary 2003-12-31 CURRENT 1991-03-06 Active
PARESH MAJITHIA TIMPSON REPAIRS LIMITED Company Secretary 2003-12-31 CURRENT 1986-01-16 Active
PARESH MAJITHIA TIMPSON INTERNATIONAL FRANCHISING LIMITED Company Secretary 2003-12-31 CURRENT 1940-07-24 Active
PARESH MAJITHIA SANDYMERE LIMITED Company Secretary 2003-12-31 CURRENT 1937-01-16 Active
PARESH MAJITHIA TIMPSON LOCKSMITHS LIMITED Company Secretary 2003-12-31 CURRENT 1979-09-06 Active
PARESH MAJITHIA TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Company Secretary 2003-12-31 CURRENT 2003-03-03 Active
ROGER LANE SMITH PORTH MAWR LIMITED Director 2012-12-10 CURRENT 2012-05-25 Active
ROGER LANE SMITH MOSTYN ESTATES LIMITED Director 2000-08-09 CURRENT 1925-03-20 Active
ROGER LANE SMITH MS INTERNATIONAL PLC Director 1991-09-19 CURRENT 1960-03-24 Active
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 RETAIL LIMITED Director 2010-08-24 CURRENT 1938-08-30 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 SANDYMERE LIMITED Director 2003-12-31 CURRENT 1937-01-16 Active
STEPHEN PETER ROBERTSON HARGREAVES LANSDOWN EBT TRUSTEES LIMITED Director 2018-02-01 CURRENT 1997-06-30 Active
STEPHEN PETER ROBERTSON JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
STEPHEN PETER ROBERTSON WEST OF ENGLAND LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2016-06-15 CURRENT 2011-04-27 Dissolved 2017-06-27
STEPHEN PETER ROBERTSON GXO LOGISTICS UK II LIMITED Director 2014-05-16 CURRENT 1995-04-04 Active
STEPHEN PETER ROBERTSON TIMPSON LIMITED Director 2012-02-16 CURRENT 1960-11-16 Active
STEPHEN PETER ROBERTSON HARGREAVES LANSDOWN PLC Director 2011-10-03 CURRENT 1987-04-10 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 TIMPSON RETAIL LIMITED Director 2016-06-21 CURRENT 1938-08-30 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 LOCKSMITHS LIMITED Director 2005-07-26 CURRENT 1979-09-06 Active
JAMES TIMPSON TIMPSON LIMITED Director 2005-03-09 CURRENT 1960-11-16 Active
WILLIAM JOHN ANTHONY TIMPSON BARCLAYS BANK UK PLC Director 2018-01-01 CURRENT 2015-08-19 Active
WILLIAM JOHN ANTHONY TIMPSON JOHNSON SKETCHLEY LIMITED Director 2017-01-04 CURRENT 2004-05-05 Active
WILLIAM JOHN ANTHONY TIMPSON JEEVES OF BELGRAVIA LIMITED Director 2017-01-04 CURRENT 1977-09-26 Active
WILLIAM JOHN ANTHONY TIMPSON JEEVES INTERNATI0NAL LIMITED Director 2017-01-04 CURRENT 1977-11-18 Active
WILLIAM JOHN ANTHONY TIMPSON JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON SHOECARE LIMITED Director 2016-09-01 CURRENT 1982-10-07 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-10-04
WILLIAM JOHN ANTHONY TIMPSON SNAPPYSNAPS.COM LIMITED Director 2013-01-24 CURRENT 1992-02-07 Active - Proposal to Strike off
WILLIAM JOHN ANTHONY TIMPSON CEDRIC SERVICES LIMITED Director 2013-01-24 CURRENT 1992-12-01 Active
WILLIAM JOHN ANTHONY TIMPSON SNAPPY SNAPS FRANCHISES LIMITED Director 2013-01-24 CURRENT 1991-07-24 Active
WILLIAM JOHN ANTHONY TIMPSON TPLMS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JOHN ANTHONY TIMPSON PHOTO FUTURE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JOHN ANTHONY TIMPSON ESSEX SHOE REPAIRS LIMITED Director 2012-11-08 CURRENT 1978-12-11 Active
WILLIAM JOHN ANTHONY TIMPSON UNIRATE LIMITED Director 2012-11-08 CURRENT 1987-02-09 Active
WILLIAM JOHN ANTHONY TIMPSON THE DELAMERE CHURCH OF ENGLAND PRIMARY ACADEMY Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off
WILLIAM JOHN ANTHONY TIMPSON TIMPSON PHOTO 2 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
WILLIAM JOHN ANTHONY TIMPSON PHOTOGRAPHIC RETAIL 2008 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JOHN ANTHONY TIMPSON MAX SPIELMANN LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON SUPERMARKET SERVICES LTD Director 2008-05-08 CURRENT 2008-05-08 Active
WILLIAM JOHN ANTHONY TIMPSON AUSTIN TIMPSON LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON PROPERTY INVESTMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JOHN ANTHONY TIMPSON AUSTIN TIMPSON DEVELOPMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JOHN ANTHONY TIMPSON PHOTO DRY CLEANING SUPERMARKETS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON KEY AND LOCKER SOLUTIONS LIMITED Director 2003-04-03 CURRENT 2003-03-03 Active
WILLIAM JOHN ANTHONY TIMPSON BROOMCO (3135) LIMITED Director 2003-04-01 CURRENT 2003-03-03 Active
WILLIAM JOHN ANTHONY TIMPSON WILLIAM TIMPSON LIMITED Director 1995-03-02 CURRENT 1995-01-09 Active
WILLIAM JOHN ANTHONY TIMPSON TSR PENSION TRUSTEES LIMITED Director 1992-04-24 CURRENT 1989-06-07 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON HOLDINGS LIMITED Director 1992-03-06 CURRENT 1991-03-06 Active
WILLIAM JOHN ANTHONY TIMPSON JOHN TIMPSON LIMITED Director 1992-01-12 CURRENT 1987-05-15 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON LIMITED Director 1991-03-04 CURRENT 1960-11-16 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON DORMANT COMPANY LIMITED Director 1991-03-04 CURRENT 1980-04-14 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON REPAIRS LIMITED Director 1991-03-04 CURRENT 1986-01-16 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON INTERNATIONAL FRANCHISING LIMITED Director 1991-03-04 CURRENT 1940-07-24 Active
WILLIAM JOHN ANTHONY TIMPSON SANDYMERE LIMITED Director 1991-03-04 CURRENT 1937-01-16 Active
WILLIAM JOHN ANTHONY TIMPSON TIMPSON LOCKSMITHS LIMITED Director 1991-03-04 CURRENT 1979-09-06 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
2024-07-19APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES TIMPSON
2024-06-16Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-16Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-16Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-16Audit exemption subsidiary accounts made up to 2023-09-30
2024-03-15CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-09Director's details changed for Mr James Timpson on 2024-02-09
2023-06-02Notice of agreement to exemption from audit of accounts for period ending 01/10/22
2023-06-02Audit exemption statement of guarantee by parent company for period ending 01/10/22
2023-06-02Consolidated accounts of parent company for subsidiary company period ending 01/10/22
2023-06-02Audit exemption subsidiary accounts made up to 2022-10-01
2023-03-17CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/09/21
2022-03-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/09/21
2022-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/09/21
2022-01-28Re-registration of memorandum and articles of association
2022-01-28Certificate of re-registration from Public Limited Company to Private
2022-01-28Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-01-28Re-registration from a public company to a private limited company
2022-01-28RES02Resolutions passed:
  • Resolution of re-registration
2022-01-28MARRe-registration of memorandum and articles of association
2022-01-28CERT10Certificate of re-registration from Public Limited Company to Private
2022-01-28RR02Re-registration from a public company to a private limited company
2021-04-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/09/20
2021-04-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/09/20
2021-04-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-23RES13Resolutions passed:
  • Transaction contemplated by aprroved the documents facility agreement 03/07/2020
  • ALTER ARTICLES
2020-07-23MEM/ARTSARTICLES OF ASSOCIATION
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 023392740003
2020-07-01AP01DIRECTOR APPOINTED MS SARAH BEATRICE DUNNING
2020-06-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/09/19
2020-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/09/19
2020-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/09/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-11PSC05Change of details for Offerhappy Ltd as a person with significant control on 2018-08-07
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LANE SMITH
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18
2018-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1553682
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-06-28AUDAUDITOR'S RESIGNATION
2016-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1553682
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1553682
2015-03-26AR0105/03/15 ANNUAL RETURN FULL LIST
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1553682
2014-03-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FARMER
2013-04-16AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
2012-04-04AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
2011-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10
2011-03-29AR0105/03/11 ANNUAL RETURN FULL LIST
2010-10-07MG04Declaration that part of the property/undertaking: released/ceased /both /charge no 1
2010-07-06CH01Director's details changed for Mr Stephen Janet Robertson on 2010-05-27
2010-06-04AP01DIRECTOR APPOINTED MR STEPHEN JANET ROBERTSON
2010-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09
2010-03-22AR0105/03/10 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LANE SMITH / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BALSTER FARMER / 01/10/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
2009-04-03363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07
2008-03-27363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-04-28AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-23363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-03-30363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/04
2005-03-15363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03
2004-05-04288aNEW DIRECTOR APPOINTED
2004-03-31363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02
2003-03-28363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-07-15287REGISTERED OFFICE CHANGED ON 15/07/02 FROM: NEW TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT
2002-07-01AUDAUDITOR'S RESIGNATION
2002-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01
2002-04-04363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/01
2001-03-22363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-04-19AAFULL GROUP ACCOUNTS MADE UP TO 02/10/99
2000-04-05363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-04-12AAFULL GROUP ACCOUNTS MADE UP TO 03/10/98
1999-04-01363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-25AAFULL GROUP ACCOUNTS MADE UP TO 27/09/97
1998-03-23363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-06-30CERTNMCOMPANY NAME CHANGED TIMPSON PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/07/97
1997-04-07363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-04-02AAFULL GROUP ACCOUNTS MADE UP TO 28/09/96
1996-05-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TIMPSON GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER CREDIT BALANCES 1992-02-13 Outstanding TSB BANK PLC
MORTGAGE DEBENTURE 1989-11-01 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TIMPSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMPSON GROUP LIMITED
Trademarks
We have not found any records of TIMPSON GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED H S RECRUITMENT LIMITED 2006-08-01 Outstanding

We have found 1 mortgage charges which are owed to TIMPSON GROUP LIMITED

Income
Government Income

Government spend with TIMPSON GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-03-01 GBP £8

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TIMPSON GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M23 9TT