Active
Company Information for TIMPSON SOL LIMITED
TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT,
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Company Registration Number
06632216
Private Limited Company
Active |
Company Name | |
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TIMPSON SOL LIMITED | |
Legal Registered Office | |
TIMPSON LIMITED TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT Other companies in M23 | |
Company Number | 06632216 | |
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Company ID Number | 06632216 | |
Date formed | 2008-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 16:39:30 |
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Registered address | Last known status | Formation date | ||
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TIMPSON SOLE LIMITED | TIMPSON HOUSE CLAVERTON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9TT | Active | Company formed on the 2022-03-21 |
Officer | Role | Date Appointed |
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PARESH MAJITHIA |
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PARESH MAJITHIA |
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JAMES TIMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON SKETCHLEY LIMITED | Director | 2017-01-04 | CURRENT | 2004-05-05 | Active | |
JEEVES OF BELGRAVIA LIMITED | Director | 2017-01-04 | CURRENT | 1977-09-26 | Active | |
JEEVES INTERNATI0NAL LIMITED | Director | 2017-01-04 | CURRENT | 1977-11-18 | Active | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
TIMPSON SHOECARE LIMITED | Director | 2016-09-01 | CURRENT | 1982-10-07 | Active | |
OPEN IDENTITY EXCHANGE EUROPE | Director | 2016-07-19 | CURRENT | 2015-07-15 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
SAPPY PROPERTIES (LONDON) LIMITED | Director | 2014-02-06 | CURRENT | 1991-07-24 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
GOLDCREST PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-11-20 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-01-30 | CURRENT | 2008-12-03 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-10-04 | |
SNAPPYSNAPS.COM LIMITED | Director | 2013-01-24 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
CEDRIC SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1992-12-01 | Active | |
SNAPPY SNAPS FRANCHISES LIMITED | Director | 2013-01-24 | CURRENT | 1991-07-24 | Active | |
TPLMS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
PHOTO FUTURE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
ESSEX SHOE REPAIRS LIMITED | Director | 2012-11-08 | CURRENT | 1978-12-11 | Active | |
UNIRATE LIMITED | Director | 2012-11-08 | CURRENT | 1987-02-09 | Active | |
TIMPSON SUPERMARKET SERVICES LTD | Director | 2010-08-24 | CURRENT | 2008-05-08 | Active | |
TIMPSON DORMANT COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1980-04-14 | Active | |
TIMPSON HOLDINGS LIMITED | Director | 2010-08-24 | CURRENT | 1991-03-06 | Active | |
TIMPSON REPAIRS LIMITED | Director | 2010-08-24 | CURRENT | 1986-01-16 | Active | |
TIMPSON SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1916-05-05 | Active | |
TIMPSON INTERNATIONAL FRANCHISING LIMITED | Director | 2010-08-24 | CURRENT | 1940-07-24 | Active | |
TIMPSON RETAIL LIMITED | Director | 2010-08-24 | CURRENT | 1938-08-30 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2010-08-24 | CURRENT | 1964-01-30 | Active | |
TIMPSON LOCKSMITHS LIMITED | Director | 2010-08-24 | CURRENT | 1979-09-06 | Active | |
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2003-03-03 | Active | |
TIMPSON SHOPS LIMITED | Director | 2010-07-09 | CURRENT | 1935-10-01 | Active | |
TIMPSON SHOES LIMITED | Director | 2010-07-09 | CURRENT | 1938-04-21 | Active | |
MINIT UK PLC | Director | 2010-07-08 | CURRENT | 1937-06-14 | Active | |
AUSTIN TIMPSON LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PROPERTY INVESTMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
AUSTIN TIMPSON DEVELOPMENTS LIMITED | Director | 2009-06-10 | CURRENT | 2006-10-27 | Active | |
TIMPSON PHOTO 2 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
PHOTOGRAPHIC RETAIL 2008 LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
MAX SPIELMANN LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
PHOTO DRY CLEANING SUPERMARKETS LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
BROOMCO (3135) LIMITED | Director | 2004-04-23 | CURRENT | 2003-03-03 | Active | |
WILLIAM TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1995-01-09 | Active | |
JOHN TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1987-05-15 | Active | |
TIMPSON LIMITED | Director | 2003-12-31 | CURRENT | 1960-11-16 | Active | |
TIMPSON GROUP LIMITED | Director | 2003-12-31 | CURRENT | 1989-01-25 | Active | |
SANDYMERE LIMITED | Director | 2003-12-31 | CURRENT | 1937-01-16 | Active | |
JOHNSON SKETCHLEY LIMITED | Director | 2017-01-04 | CURRENT | 2004-05-05 | Active | |
JEEVES OF BELGRAVIA LIMITED | Director | 2017-01-04 | CURRENT | 1977-09-26 | Active | |
JEEVES INTERNATI0NAL LIMITED | Director | 2017-01-04 | CURRENT | 1977-11-18 | Active | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
TIMPSON SHOECARE LIMITED | Director | 2016-09-01 | CURRENT | 1982-10-07 | Active | |
TIMPSON RETAIL LIMITED | Director | 2016-06-21 | CURRENT | 1938-08-30 | Active | |
PRISON REFORM TRUST | Director | 2016-04-01 | CURRENT | 1994-03-09 | Active | |
TIMPSON ARKHIVE LIMITED | Director | 2015-09-08 | CURRENT | 2014-01-13 | Active | |
FORDSNAP PROPERTIES LTD | Director | 2014-02-06 | CURRENT | 2005-05-06 | Active | |
SAPPY PROPERTIES (LONDON) LIMITED | Director | 2014-02-06 | CURRENT | 1991-07-24 | Active | |
FORDWATER PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-09-10 | Active | |
GOLDCREST PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 1996-11-20 | Active | |
STUDIO STUDIO LIMITED | Director | 2014-02-06 | CURRENT | 2004-08-02 | Active | |
DOUGAL PROPERTIES LIMITED | Director | 2014-01-30 | CURRENT | 2008-12-03 | Active | |
TIMPSON REPAIRS LIMITED | Director | 2011-06-01 | CURRENT | 1986-01-16 | Active | |
TIMPSON FRANCHISES LIMITED | Director | 2011-06-01 | CURRENT | 1964-01-30 | Active | |
JOHN TIMPSON LIMITED | Director | 2005-07-26 | CURRENT | 1987-05-15 | Active | |
TIMPSON DORMANT COMPANY LIMITED | Director | 2005-07-26 | CURRENT | 1980-04-14 | Active | |
TIMPSON GROUP LIMITED | Director | 2005-07-26 | CURRENT | 1989-01-25 | Active | |
TIMPSON LOCKSMITHS LIMITED | Director | 2005-07-26 | CURRENT | 1979-09-06 | Active | |
TIMPSON LIMITED | Director | 2005-03-09 | CURRENT | 1960-11-16 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JAMES TIMPSON | ||
DIRECTOR APPOINTED SIR WILLIAM JOHN ANTHONY TIMPSON | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066322160005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066322160003 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 01/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 01/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/20 | |
AA | 26/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066322160005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 28/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/09/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Timpson Group Plc as a person with significant control on 2016-04-06 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/10/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/10/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/10/16 | |
AA | 01/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/15 | |
AA | 26/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066322160004 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066322160004 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066322160003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
AR01 | 27/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/10/10 | |
AR01 | 27/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PARESH MAJITHIA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/06/2009 TO 30/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 SOL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIMPSON SOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |