SIMPSON, MCLEARNON & FERGUSON LIMITED - NEWTOWNARDS
| Company Profile | Company Filings |
Overview
SIMPSON, MCLEARNON & FERGUSON LIMITED is a Private Limited Company from NEWTOWNARDS and has the status: Active.
SIMPSON, MCLEARNON & FERGUSON LIMITED was incorporated 43 years ago on 02/09/1980 and has the registered number: NI014479. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPSON, MCLEARNON & FERGUSON LIMITED was incorporated 43 years ago on 02/09/1980 and has the registered number: NI014479. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPSON, MCLEARNON & FERGUSON LIMITED - NEWTOWNARDS
This company is listed in the following categories:
47650 - Retail sale of games and toys in specialised stores
47650 - Retail sale of games and toys in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KILTONGA INDUSTRIAL ESTATE
NEWTOWNARDS
BT23 4TJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN SIMPSON | Oct 1978 | British | Director | 2021-10-01 | CURRENT |
| MR KRIS JONATHAN SIMPSON | Oct 1984 | British | Director | 2021-10-01 | CURRENT |
| MR BRIAN JAMIE SIMPSON | Aug 1986 | British | Director | 2021-10-01 | CURRENT |
| MR ALAN JOHN SIMPSON | Mar 1955 | British | Director | 1980-09-02 | CURRENT |
| MR ANDREW STEPHEN ADDLEY | Jun 1980 | British | Director | 2021-10-01 | CURRENT |
| MR ALAN JOHN SIMPSON | Secretary | 2014-12-24 | CURRENT | ||
| MR HERBERT MCLEARNON | Oct 1949 | British | Director | 1980-09-02 UNTIL 2014-12-24 | RESIGNED |
| MR HERBERT MCLEARNON | Secretary | 1980-09-02 UNTIL 2014-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan John Simpson | 2016-04-06 | 3/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simpson, Mclearnon & Ferguson Limited - Limited company accounts 23.2 | 2023-09-22 | 31-12-2022 | £4,226,826 Cash £5,558,438 equity |
| Simpson, McLearnon & Ferguson Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £2,761,839 Cash £3,568,970 equity |
| Simpson, McLearnon & Ferguson Limited - Period Ending 2019-12-31 | 2020-09-05 | 31-12-2019 | £1,918,312 Cash £3,206,770 equity |
| Simpson, McLearnon & Ferguson Limited - Period Ending 2018-12-31 | 2019-09-24 | 31-12-2018 | £1,696,042 Cash £2,888,433 equity |
| Simpson, McLearnon & Ferguson Limited - Period Ending 2017-12-31 | 2018-09-14 | 31-12-2017 | £857,825 Cash £2,598,610 equity |
| Simpson, McLearnon & Ferguson Limited - Period Ending 2016-12-31 | 2017-09-23 | 31-12-2016 | £681,907 Cash £2,392,941 equity |
| Simpson, McLearnon & Ferguson Limited - Period Ending 2014-12-31 | 2015-09-26 | 31-12-2014 | £195,394 Cash £1,900,414 equity |