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Charles Simpson Organisation Limited LONDON

Charles Simpson Organisation started in year 1952 as Private Limited Company with registration number 00502996. The Charles Simpson Organisation company has been functioning successfully for 72 years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG. Since October 8, 2007 Charles Simpson Organisation Limited is no longer carrying the name Charles Simpson Motors.

At present there are 3 directors in the the company, namely David W., Jonathan S. and John S.. In addition one secretary - David W. - is with the firm. At present there is one former director listed by the company - Adelaide S., who left the company on 5 February 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Charles Simpson Organisation Limited Address / Contact

Office Address 50 Seymour Street
Town London
Post code W1H 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00502996
Date of Incorporation Wed, 2nd Jan 1952
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 31st December
Company age 72 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

David W.

Position: Director

Appointed: 01 April 2021

Jonathan S.

Position: Director

Appointed: 07 October 2020

David W.

Position: Secretary

Appointed: 22 July 2015

John S.

Position: Director

Appointed: 28 December 1990

Jonathan S.

Position: Secretary

Appointed: 24 September 2014

Resigned: 22 July 2015

John W.

Position: Secretary

Appointed: 13 December 2001

Resigned: 24 September 2014

Terence G.

Position: Secretary

Appointed: 18 February 1992

Resigned: 17 November 2001

Adelaide S.

Position: Director

Appointed: 28 December 1990

Resigned: 05 February 2008

Diane C.

Position: Secretary

Appointed: 28 December 1990

Resigned: 18 February 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Charles Simpson Investments Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Simpson Investments Ltd

50 Seymour Street, London, W1H 7JG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Charles Simpson Motors October 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth13 280 50813 418 56313 643 818       
Balance Sheet
Cash Bank In Hand294 120406 624301 129       
Cash Bank On Hand  301 129193 41010 28910 29610 2591 6181 618270 142
Current Assets909 547913 5431 289 1741 660 0741 969 4903 104 2923 576 6013 042 6223 137 8522 998 242
Debtors170 052298 963324 569403 805461 2881 385 4841 764 2521 264 4501 757 5771 477 165
Net Assets Liabilities  13 643 81814 578 64015 465 19616 303 62616 064 24514 276 80114 971 23815 076 388
Net Assets Liabilities Including Pension Asset Liability13 280 50813 418 56313 643 818       
Other Debtors  161 916158 439153 893233 827435 274291 495580 758338 609
Property Plant Equipment  12 856 52913 606 38714 536 77715 044 34415 127 99112 721 29812 907 080 
Stocks Inventory445 375207 956663 476       
Tangible Fixed Assets12 848 74212 820 51212 856 529       
Total Inventories  663 4761 062 8591 497 9131 708 5121 802 0901 776 5541 378 6571 250 935
Reserves/Capital
Called Up Share Capital47 04947 04947 049       
Profit Loss Account Reserve6 271 4516 409 5066 634 761       
Shareholder Funds13 280 50813 418 56313 643 818       
Other
Amount Specific Advance Or Credit Directors 24 8087 6512 759      
Amount Specific Advance Or Credit Made In Period Directors  7 6512 759      
Amount Specific Advance Or Credit Repaid In Period Directors  24 8087 6512 759     
Accumulated Depreciation Impairment Property Plant Equipment  1 788 4401 832 2331 897 4761 978 4732 053 5682 124 9832 136 044207 685
Amounts Owed By Associates  83 303166 016228 0451 072 3071 180 278824 255466 495409 658
Amounts Owed By Group Undertakings  79 35079 35079 35079 350148 700148 700710 324728 898
Average Number Employees During Period   31333131161618
Bank Borrowings Overdrafts    25 9571 152 5451 851 995918 220169 035 
Creditors  477 720663 6561 016 9061 820 8452 616 1821 462 9541 049 529956 614
Creditors Due Within One Year453 616291 327477 720       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     20 802 14 99554 235 
Disposals Property Plant Equipment     52 005 2 734 24584 700 
Dividends Paid    552 000552 000552 000460 000394 000676 000
Increase From Depreciation Charge For Year Property Plant Equipment   43 79365 24380 99775 09586 41065 2964 808
Net Current Assets Liabilities455 931622 216811 454996 418952 5841 283 447960 4191 579 6682 088 3232 041 628
Number Shares Allotted 47 04947 049       
Other Creditors  439 317454 440799 227522 986748 402429 275437 559403 386
Other Taxation Social Security Payable  38 403209 216191 722145 31415 78519 208325 05725 634
Par Value Share 11       
Profit Loss    1 438 5561 390 430312 619-1 327 4441 088 437781 150
Property Plant Equipment Gross Cost  14 644 96915 438 62016 434 25317 022 81717 181 55914 846 28115 043 1241 146 712
Provisions For Liabilities Balance Sheet Subtotal  24 16524 16524 16524 16524 16524 16524 16524 165
Provisions For Liabilities Charges24 16524 16524 165       
Revaluation Reserve6 962 0086 962 0086 962 008       
Share Capital Allotted Called Up Paid47 04947 04947 049       
Tangible Fixed Assets Additions 35 48077 562       
Tangible Fixed Assets Cost Or Valuation14 595 99414 580 61914 644 969       
Tangible Fixed Assets Depreciation1 747 2521 760 1071 788 440       
Tangible Fixed Assets Depreciation Charged In Period 41 06041 545       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 28 20513 212       
Tangible Fixed Assets Disposals 50 85513 212       
Total Additions Including From Business Combinations Property Plant Equipment   793 651995 633640 569158 742398 967281 543195 827
Total Assets Less Current Liabilities13 304 67313 442 72813 667 98314 602 80515 489 36116 327 79116 088 41014 300 96614 995 40315 100 553
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment     20 802    
Advances Credits Directors 24 8087 651       
Advances Credits Made In Period Directors 24 808        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, September 2023 		Free Download (11 pages)

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