UKBizDB.co.uk

EDGAR SIMPSON & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edgar Simpson & Sons Limited. The company was founded 59 years ago and was given the registration number 00826109. The firm's registered office is in COLNE. You can find them at Boundary Garage, Burnley Road, Colne, Lancashire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:EDGAR SIMPSON & SONS LIMITED
Company Number:00826109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Boundary Garage, Burnley Road, Colne, Lancashire, BB8 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary Garage, Burnley Road, Colne, BB8 8LF

Director01 August 2015Active
Boundary Garage, Burnley Road, Colne, BB8 8LF

Director10 February 2004Active
Boundary Garage, Burnley Road, Colne, BB8 8LF

Director22 October 2020Active
Boundary Garage, Burnley Road, Colne, BB8 8LF

Director01 August 2015Active
4 Meadow Close, Reedley, Burnley, BB10 2QU

Secretary-Active
13 Terry Street, Nelson, BB9 8JD

Secretary28 February 2005Active
Boundary Garage, Burnley Road, Colne, BB8 8LF

Director01 January 2013Active
4 Meadow Close, Reedley, Burnley, BB10 2QU

Director-Active
Great House Farm, Red Lane, Colne, BB8 7JR

Director-Active
13 Terry Street, Nelson, BB9 8JD

Director-Active
3 Stunstead Cottages, Stunstead Road Trawden, Colne, BB8 8QB

Director-Active

People with Significant Control

Mr Neil Edward Simpson
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Boundary Garage, Colne, BB8 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type group.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type group.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-27Accounts

Accounts with accounts type group.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type group.

Download
2020-10-23Officers

Appoint person director company with name date.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type group.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type group.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Officers

Change person director company with change date.

Download
2017-10-09Accounts

Accounts with accounts type group.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-13Capital

Capital allotment shares.

Download
2016-10-03Accounts

Accounts with accounts type small.

Download
2016-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type small.

Download
2015-10-07Officers

Appoint person director company with name date.

Download
2015-10-07Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.