Simpson, Mclearnon & Ferguson Limited (reg no NI014479) is a private limited company founded on 1980-09-02. The business is located at 1 Kiltonga Industrial Estate, Belfast Road, Newtownards BT23 4TJ. Simpson, Mclearnon & Ferguson Limited is operating under SIC: 47650 which means "retail sale of games and toys in specialised stores".

Company details

Name Simpson, Mclearnon & Ferguson Limited
Number NI014479
Date of Incorporation: Tue, 2nd Sep 1980
End of financial year: 31 December
Address: 1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ
SIC code: 47650 - Retail sale of games and toys in specialised stores

As for the 4 directors that can be found in the aforementioned company, we can name: Mark S. (in the company from 01 October 2021), Andrew A. (appointment date: 01 October 2021), Kris S. (appointed on 01 October 2021). 1 secretary is there as well: Alan S. (appointed on 24 December 2014). The Companies House indexes 1 person of significant control - Alan S., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,826,600 3,882,466 3,813,391 4,679,627 4,747,688 5,656,631 6,267,785 7,961,375 9,807,917 10,778,833
Fixed Assets 954,414 954,408 939,990 938,962 928,099 949,298 1,020,519 - 843,855 868,527
Total Assets Less Current Liabilities 2,255,448 2,099,664 2,443,768 2,526,317 2,632,612 2,931,983 3,269,031 4,526,830 4,909,554 5,636,136
Number Shares Allotted 10 5 - - - - - - - -
Shareholder Funds 1,863,504 1,900,414 - - - - - - - -
Tangible Fixed Assets 954,412 954,406 - - - - - - - -

People with significant control

Alan S.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 21st, September 2023 | accounts
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