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Home > England & Wales Companies > TIMPSON KEY AND LOCKER SOLUTIONS LIMITED
Company Information for

TIMPSON KEY AND LOCKER SOLUTIONS LIMITED

TIMPSON HOUSE, CLAVERTON ROAD WYTHENSHAWE, MANCHESTER, GREATER MANCHESTER, M23 9TT,
Company Registration Number
04683851
Private Limited Company
Active

Company Overview

About Timpson Key And Locker Solutions Ltd
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED was founded on 2003-03-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Timpson Key And Locker Solutions 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 KEY AND LOCKER SOLUTIONS LIMITED
 
Legal Registered Office
TIMPSON HOUSE
CLAVERTON ROAD WYTHENSHAWE
MANCHESTER
GREATER MANCHESTER
M23 9TT
Other companies in M23
 
Previous Names
TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED09/12/2009
TIMPSON KEYS DIRECT LIMITED01/10/2008
Filing Information
Company Number 04683851
Company ID Number 04683851
Date formed 2003-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMPSON KEY AND LOCKER SOLUTIONS LIMITED
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Company Officers of TIMPSON KEY AND LOCKER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PARESH MAJITHIA
 Company Secretary 2003-12-31
PARESH MAJITHIA
 Director 2010-08-24
WILLIAM JAMES TIMPSON
 Director 2003-04-03
WILLIAM JOHN ANTHONY TIMPSON
 Director 2003-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
TINA JACQUELINE SMITH
 Director 2006-03-17 2010-09-29
MARTIN LAWRENCE TRAGEN
 Company Secretary 2003-04-03 2003-12-31
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-03-03 2003-04-03
DLA NOMINEES LIMITED
 Director 2003-03-03 2003-04-03
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2003-03-03 2003-04-03

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 GROUP LIMITED Company Secretary 2003-12-31 CURRENT 1989-01-25 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 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 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
WILLIAM JAMES TIMPSON TATE ENTERPRISES LTD Director 2017-04-01 CURRENT 1996-03-15 Active
WILLIAM JAMES TIMPSON TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-10-04
WILLIAM JAMES TIMPSON SNAPPYSNAPS.COM LIMITED Director 2013-01-24 CURRENT 1992-02-07 Active - Proposal to Strike off
WILLIAM JAMES TIMPSON CEDRIC SERVICES LIMITED Director 2013-01-24 CURRENT 1992-12-01 Active
WILLIAM JAMES TIMPSON SNAPPY SNAPS FRANCHISES LIMITED Director 2013-01-24 CURRENT 1991-07-24 Active
WILLIAM JAMES TIMPSON TPLMS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JAMES TIMPSON PHOTO FUTURE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
WILLIAM JAMES TIMPSON ESSEX SHOE REPAIRS LIMITED Director 2012-11-08 CURRENT 1978-12-11 Active
WILLIAM JAMES TIMPSON UNIRATE LIMITED Director 2012-11-08 CURRENT 1987-02-09 Active
WILLIAM JAMES TIMPSON TIMPSON HOLDINGS LIMITED Director 2012-02-13 CURRENT 1991-03-06 Active
WILLIAM JAMES TIMPSON TIMPSON PHOTO 2 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off
WILLIAM JAMES TIMPSON PHOTOGRAPHIC RETAIL 2008 LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JAMES TIMPSON MAX SPIELMANN LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
WILLIAM JAMES TIMPSON TIMPSON SUPERMARKET SERVICES LTD Director 2008-05-08 CURRENT 2008-05-08 Active
WILLIAM JAMES TIMPSON AUSTIN TIMPSON LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JAMES TIMPSON TIMPSON PROPERTY INVESTMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JAMES TIMPSON AUSTIN TIMPSON DEVELOPMENTS LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
WILLIAM JAMES TIMPSON PHOTO DRY CLEANING SUPERMARKETS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
WILLIAM JAMES TIMPSON BROOMCO (3135) LIMITED Director 2003-04-01 CURRENT 2003-03-03 Active
WILLIAM JAMES TIMPSON SANDYMERE LIMITED Director 1998-07-20 CURRENT 1937-01-16 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 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 GROUP LIMITED Director 1991-03-04 CURRENT 1989-01-25 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
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-15CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22
2023-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-15CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-23AA26/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-06-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-05-31AA01/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/10/16
2017-05-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/10/16
2017-05-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/10/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/09/15
2016-04-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/09/15
2016-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/09/15
2016-03-14AA26/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2015-05-01AA27/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0103/03/15 ANNUAL RETURN FULL LIST
2014-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/09/13
2014-05-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/09/13
2014-05-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/09/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0103/03/14 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 29/09/12
2013-03-07AR0103/03/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 01/10/11
2012-03-30AR0103/03/12 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TIMPSON / 01/12/2010
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
2011-05-31AAFULL ACCOUNTS MADE UP TO 02/10/10
2011-03-24AR0103/03/11 FULL LIST
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TINA SMITH
2010-08-24AP01DIRECTOR APPOINTED MR PARESH MAJITHIA
2010-06-08AAFULL ACCOUNTS MADE UP TO 26/09/09
2010-04-29AR0103/03/10 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 01/10/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JACQUELINE SMITH / 01/10/2009
2009-12-09RES15CHANGE OF NAME 10/11/2009
2009-12-09CERTNMCOMPANY NAME CHANGED TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/09
2009-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-27AAFULL ACCOUNTS MADE UP TO 27/09/08
2009-03-31363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-01CERTNMCOMPANY NAME CHANGED TIMPSON KEYS DIRECT LIMITED CERTIFICATE ISSUED ON 01/10/08
2008-07-30AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-03-03363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-23363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03AAFULL ACCOUNTS MADE UP TO 01/10/05
2006-03-30363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
2004-12-09CERTNMCOMPANY NAME CHANGED TIMPSON DORMANT COMPANY TWO LIMI TED CERTIFICATE ISSUED ON 09/12/04
2004-11-17CERTNMCOMPANY NAME CHANGED TIMPSON KEYS DIRECT LIMITED CERTIFICATE ISSUED ON 17/11/04
2004-11-09CERTNMCOMPANY NAME CHANGED BROOMCO (3144) LIMITED CERTIFICATE ISSUED ON 09/11/04
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-13363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-22288aNEW SECRETARY APPOINTED
2004-01-22288bSECRETARY RESIGNED
2003-10-22288cDIRECTOR'S PARTICULARS CHANGED
2003-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KEY AND LOCKER SOLUTIONS 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 KEY AND LOCKER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-26
Annual Accounts
2018-09-29
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 KEY AND LOCKER SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TIMPSON KEY AND LOCKER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMPSON KEY AND LOCKER SOLUTIONS LIMITED
Trademarks
We have not found any records of TIMPSON KEY AND LOCKER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMPSON KEY AND LOCKER SOLUTIONS 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.

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TIMPSON KEY AND LOCKER SOLUTIONS 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 KEY AND LOCKER SOLUTIONS 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 KEY AND LOCKER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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