TS

TIMPSON SHOES LIMITED

Active

Company number 00339488

Wythenshawe · Incorporated 21 April 1938

Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEATHER AGENCIES LIMITED · 21 April 1938 – 6 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
28 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Timpson Dorman Co Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2024 View
Legacy
Accounts
19 June 2024 View
Legacy
Other
19 June 2024 View
Legacy
Other
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2023 View
Legacy
Capital
24 May 2023 View
Legacy
Insolvency
24 May 2023 View
Resolution
Resolution
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Resolution
Resolution
27 August 2020 View
Memorandum Articles
Incorporation
26 August 2020 View
Resolution
Resolution
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2018 View
Gazette Filings Brought Up To Date
Gazette
6 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Termination Secretary Company With Name
Officers
21 September 2011 View
Appoint Person Secretary Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Change Corporate Director Company With Change Date
Officers
9 July 2010 View
Change Corporate Director Company With Change Date
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
22 January 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
25 February 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
1 April 2007 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Dormant
Accounts
11 January 2006 View
Legacy
Annual Return
12 July 2005 View
Certificate Change Of Name Company
Change Of Name
6 July 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Annual Return
25 September 2003 View
Legacy
Address
23 April 2003 View
Legacy
Officers
23 April 2003 View
Accounts With Accounts Type Dormant
Accounts
7 February 2003 View
Legacy
Address
1 December 2002 View
Accounts With Accounts Type Dormant
Accounts
8 September 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Address
7 January 2002 View
Legacy
Address
7 January 2002 View
Legacy
Officers
17 September 2001 View
Resolution
Resolution
17 July 2001 View
Resolution
Resolution
17 July 2001 View
Resolution
Resolution
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
28 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Accounts With Accounts Type Dormant
Accounts
1 June 2000 View
Legacy
Address
26 May 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Dormant
Accounts
29 July 1998 View
Legacy
Annual Return
25 July 1998 View
Accounts With Accounts Type Dormant
Accounts
6 November 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Dormant
Accounts
13 September 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Dormant
Accounts
8 September 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Officers
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
18 July 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Accounts With Accounts Type Dormant
Accounts
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
20 January 1993 View
Accounts With Accounts Type Dormant
Accounts
22 July 1992 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Dormant
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Dormant
Accounts
7 August 1990 View
Legacy
Annual Return
7 August 1990 View
Accounts With Accounts Type Dormant
Accounts
2 August 1989 View
Legacy
Annual Return
2 August 1989 View
Resolution
Resolution
22 September 1988 View
Accounts With Made Up Date
Accounts
22 September 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Officers
9 February 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Annual Return
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1986 View
Legacy
Annual Return
22 October 1986 View
Legacy
Officers
2 August 1986 View
Legacy
Address
31 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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