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JOHN TIMPSON LIMITED (02132182)

JOHN TIMPSON LIMITED (02132182) is an active UK company. incorporated on 15 May 1987. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. JOHN TIMPSON LIMITED has been registered for 38 years. Current directors include MAJITHIA, Paresh, TIMPSON, William John Anthony.

Company Number
02132182
Status
active
Type
ltd
Incorporated
15 May 1987
Age
38 years
Address
Timpson House, Manchester, M23 9TT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MAJITHIA, Paresh, TIMPSON, William John Anthony
SIC Codes
99999

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Introduction
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JOHN TIMPSON LIMITED

JOHN TIMPSON LIMITED is an active company incorporated on 15 May 1987 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JOHN TIMPSON LIMITED was registered 38 years ago.(SIC: 99999)

Status

active

Active since 38 years ago

Company No

02132182

LTD Company

Age

38 Years

Incorporated 15 May 1987

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 10 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

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

TIMPSON PUBLIC LIMITED COMPANY
From: 1 October 1987To: 24 August 1989
MAJORGILT PUBLIC LIMITED COMPANY
From: 15 May 1987To: 1 October 1987
Contact
Address

Timpson House Claverton Road Wythenshawe Manchester, M23 9TT,

Timeline

2 key events • 2023 - 2024

Funding Officers Ownership
Loan Cleared
Mar 23
Director Left
Jul 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MAJITHIA, Paresh

Active
Timpson House, ManchesterM23 9TT
Secretary
Appointed 31 Dec 2003

MAJITHIA, Paresh

Active
Timpson House, ManchesterM23 9TT
Born January 1967
Director
Appointed 31 Dec 2003

TIMPSON, William John Anthony

Active
Timpson House, ManchesterM23 9TT
Born March 1943
Director
Appointed N/A

TRAGEN, Martin Lawrence

Resigned
Taormina 13 The Spinney, CheadleSK8 1JA
Secretary
Appointed N/A
Resigned 31 Dec 2003

COOKSON, Peter John

Resigned
18 Whalley Road, HaleWA15 9DF
Born November 1945
Director
Appointed N/A
Resigned 24 Apr 1992

TIMPSON, James

Resigned
Timpson House, ManchesterM23 9TT
Born September 1971
Director
Appointed 26 Jul 2005
Resigned 05 Jul 2024

WILLIAMS, Stuart Michael

Resigned
121 Park Road, AltrinchamWA15 9JP
Born August 1946
Director
Appointed N/A
Resigned 31 Dec 2003

Persons with significant control

1

Timpson Dormant Co Ltd

Active
Claverton Road, ManchesterM23 9TT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

151

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
5 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 March 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Dormant
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Dormant
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Accounts With Accounts Type Dormant
6 March 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Change Person Director Company With Change Date
23 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Dormant
1 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Secretary Company With Change Date
22 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 January 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 May 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Accounts With Made Up Date
1 April 2007
AAAnnual Accounts
Legacy
31 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 2006
AAAnnual Accounts
Legacy
19 January 2006
363sAnnual Return (shuttle)
Legacy
16 January 2006
288cChange of Particulars
Legacy
3 August 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
363sAnnual Return (shuttle)
Legacy
19 January 2005
288cChange of Particulars
Accounts With Made Up Date
18 January 2005
AAAnnual Accounts
Legacy
18 January 2005
225Change of Accounting Reference Date
Accounts With Made Up Date
16 August 2004
AAAnnual Accounts
Legacy
27 January 2004
363sAnnual Return (shuttle)
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
22 January 2004
288bResignation of Director or Secretary
Legacy
22 January 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
4 August 2003
AAAnnual Accounts
Legacy
8 February 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 July 2002
AAAnnual Accounts
Legacy
15 July 2002
287Change of Registered Office
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 July 2001
AAAnnual Accounts
Legacy
19 January 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 August 2000
AAAnnual Accounts
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 July 1999
AAAnnual Accounts
Legacy
10 February 1999
363sAnnual Return (shuttle)
Legacy
12 October 1998
288cChange of Particulars
Accounts With Made Up Date
14 July 1998
AAAnnual Accounts
Legacy
16 January 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 June 1997
AAAnnual Accounts
Legacy
14 February 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 June 1996
AAAnnual Accounts
Legacy
22 January 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 July 1995
AAAnnual Accounts
Legacy
12 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Made Up Date
21 July 1994
AAAnnual Accounts
Legacy
4 February 1994
363sAnnual Return (shuttle)
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 January 1993
AAAnnual Accounts
Resolution
4 September 1992
RESOLUTIONSResolutions
Resolution
19 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 1992
AAAnnual Accounts
Legacy
2 June 1992
288288
Legacy
29 April 1992
363b363b
Statement Of Affairs
31 October 1991
SASA
Legacy
31 October 1991
PUC3OPUC3O
Accounts With Accounts Type Full
8 August 1991
AAAnnual Accounts
Legacy
6 April 1991
363363
Accounts With Accounts Type Full
31 July 1990
AAAnnual Accounts
Legacy
27 July 1990
288288
Resolution
3 April 1990
RESOLUTIONSResolutions
Legacy
7 March 1990
363363
Memorandum Articles
6 November 1989
MEM/ARTSMEM/ARTS
Resolution
6 November 1989
RESOLUTIONSResolutions
Resolution
20 October 1989
RESOLUTIONSResolutions
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)b155(6)b
Legacy
20 October 1989
155(6)a155(6)a
Legacy
20 October 1989
155(6)a155(6)a
Certificate Change Of Name Re Registration Public Limited Company To Private
25 August 1989
CERT11CERT11
Resolution
25 August 1989
RESOLUTIONSResolutions
Resolution
25 August 1989
RESOLUTIONSResolutions
Re Registration Memorandum Articles
24 August 1989
MARMAR
Legacy
24 August 1989
5353
Legacy
21 August 1989
288288
Legacy
9 March 1989
287Change of Registered Office
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Legacy
9 March 1988
225(1)225(1)
Legacy
28 February 1988
288288
Legacy
28 February 1988
288288
Legacy
28 February 1988
288288
Resolution
11 December 1987
RESOLUTIONSResolutions
Resolution
11 December 1987
RESOLUTIONSResolutions
Legacy
8 December 1987
288288
Legacy
27 November 1987
PUC 3PUC 3
Legacy
20 November 1987
395Particulars of Mortgage or Charge
Memorandum Articles
20 November 1987
MEM/ARTSMEM/ARTS
Memorandum Articles
6 November 1987
MEM/ARTSMEM/ARTS
Legacy
4 November 1987
288288
Resolution
4 November 1987
RESOLUTIONSResolutions
Application To Commence Business
3 November 1987
117117
Certificate Authorisation To Commence Business Borrow
2 November 1987
CERT8CERT8
Resolution
27 October 1987
RESOLUTIONSResolutions
Legacy
27 October 1987
123Notice of Increase in Nominal Capital
Legacy
27 October 1987
PUC 5PUC 5
Legacy
7 October 1987
288288
Legacy
7 October 1987
288288
Legacy
7 October 1987
287Change of Registered Office
Resolution
7 October 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 September 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 September 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 July 1987
REREG(U)REREG(U)
Certificate Incorporation
15 May 1987
CERTINCCertificate of Incorporation