Simpsons Farms (cheshire) Limited MACCLESFIELD


Founded in 1944, Simpsons Farms (cheshire), classified under reg no. 00386425 is an active company. Currently registered at The Spinney School Lane SK11 9HD, Macclesfield the company has been in the business for 80 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely William S. and Isabel J.. In addition one secretary - Andrew S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simpsons Farms (cheshire) Limited Address / Contact

Office Address The Spinney School Lane
Office Address2 Marton
Town Macclesfield
Post code SK11 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00386425
Date of Incorporation Fri, 24th Mar 1944
Industry Mixed farming
End of financial Year 31st December
Company age 80 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 28 May 2009

William S.

Position: Director

Appointed: 24 June 1996

Isabel J.

Position: Director

Appointed: 31 May 1991

Lilias S.

Position: Director

Resigned: 12 September 2018

Terence N.

Position: Secretary

Appointed: 13 April 1995

Resigned: 28 May 2009

Lilias S.

Position: Secretary

Appointed: 31 May 1991

Resigned: 13 April 1995

James S.

Position: Director

Appointed: 31 May 1991

Resigned: 30 May 1998

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is William S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew S. This PSC owns 25-50% shares. The third one is Isabel J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

William S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Isabel J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets391 626377 740188 116208 240212 439348 292352 519
Other
Creditors695 276667 04417 63926 18323 1071 5001 587
Fixed Assets548 707548 707123 061124 186123 6245 0005 000
Net Current Assets Liabilities-303 650-289 304170 477182 057189 332346 792350 932
Total Assets Less Current Liabilities245 057259 403293 538306 243312 956351 792355 932
Average Number Employees During Period   1   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (5 pages)

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