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TIMPSON RETAIL LIMITED (00343857)

TIMPSON RETAIL LIMITED (00343857) is an active UK company. incorporated on 30 August 1938. with registered office in Wythenshawe. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TIMPSON RETAIL LIMITED has been registered for 87 years.

Company Number
00343857
Status
active
Type
ltd
Incorporated
30 August 1938
Age
87 years
Address
Timpson House, Wythenshawe, M23 9TT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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TIMPSON RETAIL LIMITED

TIMPSON RETAIL LIMITED is an active company incorporated on 30 August 1938 with the registered office located in Wythenshawe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TIMPSON RETAIL LIMITED was registered 87 years ago.(SIC: 99999)

Status

active

Active since 87 years ago

Company No

00343857

LTD Company

Age

87 Years

Incorporated 30 August 1938

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

SKETCHLEY RETAIL LIMITED
From: 1 April 1994To: 2 June 2004
SUPASNAPS LIMITED
From: 4 December 1987To: 1 April 1994
GRATISPOOL INTERNATIONAL HOLDINGS LIMITED
From: 30 August 1938To: 4 December 1987
Contact
Address

Timpson House Claverton Wythenshawe, M23 9TT,

Timeline

7 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Aug 10
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Loan Secured
Aug 20
Director Left
Jul 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

246

Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Memorandum Articles
26 August 2020
MAMA
Resolution
26 August 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2020
MR01Registration of a Charge
Accounts With Accounts Type Dormant
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 June 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
21 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 June 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
13 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Dormant
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
24 June 2014
AAAnnual Accounts
Legacy
24 June 2014
PARENT_ACCPARENT_ACC
Legacy
27 May 2014
AGREEMENT2AGREEMENT2
Legacy
27 May 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Full
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Appoint Person Director Company With Name
24 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
8 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Corporate Director Company With Change Date
12 November 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
12 November 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
12 November 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
27 July 2009
AAAnnual Accounts
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
17 October 2007
363aAnnual Return
Legacy
13 August 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 April 2007
AAAnnual Accounts
Legacy
16 October 2006
363aAnnual Return
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
24 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 2005
AAAnnual Accounts
Legacy
29 April 2005
403aParticulars of Charge Subject to s859A
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 2004
AAAnnual Accounts
Certificate Change Of Name Company
2 June 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
4 May 2004
288aAppointment of Director or Secretary
Legacy
27 October 2003
363sAnnual Return (shuttle)
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
30 September 2003
1.31.3
Liquidation Voluntary Arrangement Completion
26 September 2003
1.41.4
Legacy
15 September 2003
225Change of Accounting Reference Date
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
22 July 2003
1.11.1
Legacy
28 April 2003
395Particulars of Mortgage or Charge
Legacy
23 April 2003
287Change of Registered Office
Legacy
23 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Legacy
2 December 2002
353353
Legacy
18 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
28 January 2002
353353
Memorandum Articles
8 November 2001
MEM/ARTSMEM/ARTS
Legacy
10 October 2001
363sAnnual Return (shuttle)
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
9 August 2001
244244
Legacy
17 July 2001
288aAppointment of Director or Secretary
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Legacy
25 June 2001
288bResignation of Director or Secretary
Legacy
23 March 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 February 2001
AAAnnual Accounts
Legacy
14 February 2001
288aAppointment of Director or Secretary
Legacy
5 February 2001
244244
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
24 October 2000
288bResignation of Director or Secretary
Legacy
24 October 2000
363sAnnual Return (shuttle)
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
288aAppointment of Director or Secretary
Legacy
27 June 2000
288aAppointment of Director or Secretary
Legacy
26 June 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
287Change of Registered Office
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
16 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
29 July 1999
288bResignation of Director or Secretary
Legacy
2 July 1999
288aAppointment of Director or Secretary
Legacy
2 July 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
288aAppointment of Director or Secretary
Legacy
1 March 1999
288aAppointment of Director or Secretary
Legacy
25 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288bResignation of Director or Secretary
Legacy
7 January 1999
363sAnnual Return (shuttle)
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
24 December 1998
288bResignation of Director or Secretary
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
287Change of Registered Office
Resolution
22 July 1998
RESOLUTIONSResolutions
Resolution
22 July 1998
RESOLUTIONSResolutions
Resolution
22 July 1998
RESOLUTIONSResolutions
Legacy
22 July 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
20 July 1998
AAAnnual Accounts
Resolution
20 July 1998
RESOLUTIONSResolutions
Resolution
20 July 1998
RESOLUTIONSResolutions
Resolution
20 July 1998
RESOLUTIONSResolutions
Legacy
20 July 1998
123Notice of Increase in Nominal Capital
Legacy
2 June 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 December 1997
AAAnnual Accounts
Legacy
22 October 1997
363aAnnual Return
Legacy
31 July 1997
395Particulars of Mortgage or Charge
Legacy
10 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
6 November 1996
363aAnnual Return
Legacy
20 October 1996
288cChange of Particulars
Legacy
8 October 1996
288bResignation of Director or Secretary
Legacy
18 March 1996
288288
Legacy
23 January 1996
288288
Legacy
8 January 1996
288288
Accounts With Accounts Type Full
7 December 1995
AAAnnual Accounts
Resolution
6 December 1995
RESOLUTIONSResolutions
Legacy
9 November 1995
288288
Legacy
31 October 1995
288288
Resolution
31 October 1995
RESOLUTIONSResolutions
Legacy
31 October 1995
123Notice of Increase in Nominal Capital
Legacy
31 October 1995
363x363x
Legacy
30 June 1995
288288
Legacy
20 June 1995
288288
Legacy
19 June 1995
353353
Legacy
13 June 1995
288288
Legacy
16 March 1995
288288
Legacy
20 February 1995
288288
Legacy
6 February 1995
288288
Legacy
6 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
22 December 1994
AAAnnual Accounts
Legacy
11 November 1994
288288
Legacy
1 November 1994
363x363x
Legacy
19 September 1994
288288
Legacy
1 September 1994
288288
Legacy
30 August 1994
288288
Legacy
18 August 1994
288288
Legacy
4 August 1994
288288
Accounts With Accounts Type Full
21 April 1994
AAAnnual Accounts
Certificate Change Of Name Company
31 March 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 1994
288288
Legacy
17 November 1993
363x363x
Legacy
24 August 1993
288288
Legacy
2 June 1993
225(1)225(1)
Legacy
6 May 1993
288288
Legacy
29 April 1993
288288
Legacy
29 April 1993
353353
Legacy
29 April 1993
288288
Legacy
29 April 1993
288288
Legacy
29 April 1993
287Change of Registered Office
Accounts With Accounts Type Full
5 February 1993
AAAnnual Accounts
Legacy
16 November 1992
363x363x
Legacy
29 September 1992
288288
Legacy
2 September 1992
288288
Accounts With Accounts Type Full
2 March 1992
AAAnnual Accounts
Legacy
4 January 1992
288288
Legacy
4 January 1992
288288
Legacy
1 November 1991
288288
Legacy
24 October 1991
363x363x
Legacy
25 March 1991
288288
Accounts With Accounts Type Full
7 March 1991
AAAnnual Accounts
Legacy
4 March 1991
288288
Legacy
15 January 1991
288288
Legacy
12 December 1990
288288
Legacy
5 December 1990
363363
Legacy
20 September 1990
288288
Legacy
6 September 1990
288288
Legacy
12 April 1990
288288
Legacy
11 April 1990
288288
Accounts With Accounts Type Full
5 March 1990
AAAnnual Accounts
Legacy
30 November 1989
363363
Legacy
20 November 1989
288288
Accounts With Accounts Type Full
13 April 1989
AAAnnual Accounts
Legacy
5 April 1989
288288
Legacy
4 April 1989
225(1)225(1)
Legacy
21 March 1989
288288
Legacy
21 March 1989
288288
Auditors Resignation Company
6 March 1989
AUDAUD
Accounts With Accounts Type Full
10 February 1989
AAAnnual Accounts
Legacy
17 January 1989
287Change of Registered Office
Legacy
17 January 1989
363363
Legacy
16 November 1988
288288
Legacy
31 October 1988
288288
Accounts With Accounts Type Full
22 June 1988
AAAnnual Accounts
Legacy
20 June 1988
288288
Legacy
3 June 1988
288288
Legacy
3 May 1988
288288
Legacy
10 March 1988
363363
Legacy
2 February 1988
288288
Legacy
14 January 1988
288288
Certificate Change Of Name Company
7 December 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 December 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 September 1987
288288
Legacy
15 September 1987
288288
Legacy
21 August 1987
288288
Legacy
27 May 1987
288288
Resolution
20 January 1987
RESOLUTIONSResolutions
Resolution
20 January 1987
RESOLUTIONSResolutions
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
288288
Legacy
19 November 1986
287Change of Registered Office
Legacy
18 November 1986
288288
Legacy
15 September 1986
288288
Accounts With Accounts Type Full
24 July 1986
AAAnnual Accounts
Legacy
24 July 1986
363363
Legacy
14 June 1986
288288
Legacy
14 June 1986
287Change of Registered Office