Simpson, Mclearnon & Ferguson Limited

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Simpson, Mclearnon & Ferguson Limited

ni014479•Private Limited With Share Capital

1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT234TJ
02891282828

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Incorporated

02/09/1980

Company Age

45 years

Directors

3

Employees

244

SIC Code

47650

Risk

low risk

Company Overview

Registration, classification & business activity

Simpson, Mclearnon & Ferguson Limited (ni014479) is a private limited with share capital incorporated on 02/09/1980 (45 years old) and registered in newtownards, BT234TJ. The company operates under SIC code 47650 - retail sale of games and toys in specialised stores.

Simpson, mclearnon & ferguson limited is a retail company based out of 1 kiltonga industrial estate belfast road, newtownards, united kingdom.

Private Limited With Share Capital
SIC: 47650
Medium
Incorporated 02/09/1980
BT234TJ
244 employees

Financial Overview

Total Assets

£10.20M

Liabilities

£5.47M

Net Assets

£4.73M

Turnover

£19.47M

Cash

£3.00M

Key Metrics

244

Employees

3

Directors

12

Shareholders

Board of Directors

3
A
andrew stephen addley
director
M
mark john simpson
director
K
kris jonathan simpson
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2025
Capital Cancellation Shares
Category:Capital
Date:17-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2024
Resolution
Category:Resolution
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Resolution
Category:Resolution
Date:17-08-2017
Resolution
Category:Resolution
Date:07-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Capital Cancellation Shares
Category:Capital
Date:02-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Resolution
Category:Resolution
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Legacy
Category:Mortgage
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2009
Legacy
Category:Accounts
Date:22-08-2009
Legacy
Category:Accounts
Date:10-11-2008
Legacy
Category:Accounts
Date:01-11-2007
Legacy
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Certificate
Date:08-12-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:08-12-2003
Legacy
Category:Accounts
Date:31-10-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:16-09-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:05-11-2001
Legacy
Category:Accounts
Date:20-10-2001
Legacy
Category:Certificate
Date:04-09-2001
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-09-2001
Legacy
Category:Annual Return
Date:03-02-2001
Legacy
Category:Accounts
Date:26-09-2000
Legacy
Category:Address
Date:05-07-2000
Legacy
Category:Accounts
Date:06-11-1999
Legacy
Category:Annual Return
Date:06-11-1999
Legacy
Category:Accounts
Date:29-09-1999
Legacy
Category:Annual Return
Date:04-11-1998
Legacy
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:30-10-1997
Legacy
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:04-11-1996
Legacy
Category:Accounts
Date:13-01-1996
Legacy
Category:Annual Return
Date:13-10-1995
Legacy
Category:Annual Return
Date:16-11-1994
Legacy
Category:Accounts
Date:09-04-1994

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

18 Stone Row, Coleraine, Co Londonderry, BT521EP
Unit 10A, Taran Walk Ayr Centre, Ayr Central, Ayr, Ayrshire, KA71TU
20 Shore Road, Enniskillen, Co Fermanagh, BT747EF
66 Mill Street, Ballymena, Co Antrim, BT435AF
Unit 26 Junction 32 Outlet Shopping, Village, Tomahawk Trail, Castleford, West Yorkshire, WF104FR

Contact

02891282828
1 Kiltonga Industrial Estate, Belfast Road, Newtownards, BT234TJ