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Home > England & Wales Companies > TIMPSON ARKHIVE LIMITED
Company Information for

TIMPSON ARKHIVE LIMITED

TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9TT,
Company Registration Number
08841681
Private Limited Company
Active

Company Overview

About Timpson Arkhive Ltd
TIMPSON ARKHIVE LIMITED was founded on 2014-01-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Timpson Arkhive 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 ARKHIVE LIMITED
 
Legal Registered Office
TIMPSON HOUSE CLAVERTON ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
M23 9TT
Other companies in M23
 
Previous Names
DIGITAL IDENTITY APPROVAL LIMITED21/09/2015
Filing Information
Company Number 08841681
Company ID Number 08841681
Date formed 2014-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:04:18
Primary Source:Companies House
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Company Officers of TIMPSON ARKHIVE LIMITED

Current Directors
Officer Role Date Appointed
PARESH MAJITHIA
 Director 2014-01-13
JAMES TIMPSON
 Director 2015-09-08
JOHN TIMPSON
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
BROOMCO 3135 LIMITED
 Director 2014-01-13 2015-09-08

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 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 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 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 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 RETAIL LIMITED Director 2016-06-21 CURRENT 1938-08-30 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
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-01-26CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22
2023-01-25CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/20
2020-03-11PSC05Change of details for Offerhappy Ltd as a person with significant control on 2016-08-07
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2019-03-05AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-05-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-05-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-05-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-05-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-05-31AA01/10/16 ACCOUNTS TOTAL EXEMPTION FULL
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
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/15
2016-01-15AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Unit 1 & 2 Lincoln Court Wythenshawe Manchester M23 9SP
2015-09-21RES15CHANGE OF NAME 21/09/2015
2015-09-21CERTNMCompany name changed digital identity approval LIMITED\certificate issued on 21/09/15
2015-09-09AP01DIRECTOR APPOINTED MR JAMES TIMPSON
2015-09-08AP01DIRECTOR APPOINTED MR JOHN TIMPSON
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BROOMCO 3135 LIMITED
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0113/01/15 ANNUAL RETURN FULL LIST
2014-02-24AA01Current accounting period shortened from 31/01/15 TO 30/09/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13NEWINCNew incorporation
2014-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ARKHIVE 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 ARKHIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMPSON ARKHIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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

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 ARKHIVE LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TIMPSON ARKHIVE 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 ARKHIVE 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 ARKHIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M23 9TT