EDGAR SIMPSON & SONS LIMITED

EDGAR SIMPSON & SONS LIMITED is an active private limited company, incorporated on 5 November 1964. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Burnley Road, Colne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EDGAR SIMPSON & SONS LIMITED has no previous names. The company has 16 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	BOUNDARY GARAGE
Address Line 2	BURNLEY ROAD
Post Town	COLNE
County	LANCASHIRE
Postcode	BB8 8LF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	7
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

Company Name History

From incorporation onwards:

EDGAR SIMPSON & SONS LIMITED

Directors

(The company's officers)

MR STEPHEN PAUL SHEPHERD

(~69 year old British national)

BOUNDARY GARAGE, BURNLEY ROAD, COLNE, LANCASHIRE, BB8 8LF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2015

MR NEIL EDWARD SIMPSON

(~52 year old British national)

BOUNDARY GARAGE, BURNLEY ROAD, COLNE, LANCASHIRE, BB8 8LF

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 10/02/2004

MR TIMOTHY JOHN WORRALL

(~78 year old British national)

BOUNDARY GARAGE, BURNLEY ROAD, COLNE, LANCASHIRE, BB8 8LF

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/08/2015

Shareholders

(Persons of Significant Control)

Mr Neil Edward Simpson

(~52 year old British national)

Boundary Garage, Burnley Road, Colne, Lancashire, BB8 8LF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AVALON MANAGEMENT CONSULTING LTD

MR TIMOTHY JOHN WORRALL

CITYGATE HOLDINGS LIMITED

MR STEPHEN PAUL SHEPHERD
MR TIMOTHY JOHN WORRALL

CORKILLS NORTHWICH LIMITED

MR TIMOTHY JOHN WORRALL

NESCO TRADE LLP

MR NEIL EDWARD SIMPSON

SIMPSONS (PRESTON) LIMITED

MR NEIL EDWARD SIMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)