Simpsons Farms (Cheshire) Limited

Company Name	Simpsons Farms (Cheshire) Limited
Directors	Isabel Gray Johnson and William James Simpson
Company Status	Active
Company Number	00386425
Category	Private Limited Company
Incorporation Date	24 March 1944(79 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Isabel Gray Johnson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(47 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney School Lane Marton Macclesfield Cheshire SK11 9HD

Director Name	William James Simpson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(52 years, 3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney School Lane Marton Macclesfield Cheshire SK11 9HD

Secretary Name	Andrew John Simpson
Nationality	British
Status	Current
Appointed	28 May 2009(65 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney School Lane Marton Macclesfield SK11 9HD

Director Name	James Young Simpson
Date of Birth	January 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 May 1998)
Role	Company Director
Correspondence Address	Rudha Mor Plockton Ross Shire IV52 8TH Scotland

Director Name	Lilias Mackenzie Simpson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 2 months after company formation)
Appointment Duration	27 years, 3 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rudha Mor Plockton Ross Shire IV52 8TH Scotland

Secretary Name	Lilias Mackenzie Simpson
Nationality	British
Status	Resigned
Appointed	31 May 1991(47 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rudha Mor Plockton Ross Shire IV52 8TH Scotland

Secretary Name	Terence Nixon
Nationality	British
Status	Resigned
Appointed	13 April 1995(51 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 28 May 2009)
Role	Company Director
Correspondence Address	6 Makants Close Atherton Manchester Lancashire M46 9QR

Contact

Telephone	0161 7499374
Telephone region	Manchester

Location

Registered Address	The Spinney School Lane Marton Macclesfield Cheshire SK11 9HD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Marton
Ward	Gawsworth
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Andrew John Simpson 25.01% Ordinary
750 at £1	Isabel Gray Johnson 25.01% Ordinary
750 at £1	William James Simpson 25.01% Ordinary
749 at £1	Catherine Jane Camp 24.97% Ordinary

Financials

Year	2014
Net Worth	£751,953
Cash	£13,235
Current Liabilities	£47,213

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (6 months, 1 week ago)
Next Return Due	13 June 2024 (6 months, 1 week from now)

Charges

30 November 2015	Delivered on: 3 December 2015 Persons entitled: William James Simpson Terence Nixon Lilias Mckenzie Simpson Classification: A registered charge Particulars: The land at brook farm adjoining marthall lane, marthall more particularly delineated as edged red on the plan in schedule 1 of the legal charge dated 30 november 2015. Outstanding
12 March 1980	Delivered on: 25 March 1980 Satisfied on: 21 September 1988 Persons entitled: William James Simpson Terence Nixon Lilias Mckenzie Simpson W J Simpson L Mackenzie Simpson P H Owen Classification: Legal charge Secured details: Â£140,000. Particulars: Beech farm & brook farm, harthall, knutsford, cheshire and baguley fold farm and alder wood, matnall. Fully Satisfied

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 June 2023	Confirmation statement made on 30 May 2023 with updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
17 June 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
13 June 2022	Director's details changed for Isabel Gray Johnson on 1 May 2022 (2 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
1 June 2020	Satisfaction of charge 003864250002 in full (1 page)
1 June 2020	Termination of appointment of Lilias Mackenzie Simpson as a director on 12 September 2018 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 June 2019	Director's details changed for William James Simpson on 29 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
3 June 2019	Change of details for Mr William James Simpson as a person with significant control on 29 May 2019 (2 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 September 2018	Registered office address changed from Link House Stretford Road Urmston Manchester M41 9WH to The Spinney School Lane Marton Macclesfield Cheshire SK11 9HD on 14 September 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
22 February 2017	Secretary's details changed for Andrew John Simpson on 13 January 2017 (1 page)
22 February 2017	Secretary's details changed for Andrew John Simpson on 13 January 2017 (1 page)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,999 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,999 (6 pages)
11 December 2015	Resolutions RES13 ‐ Loan agreement 12/11/2015 (4 pages)
11 December 2015	Resolutions RES13 ‐ Loan agreement 12/11/2015 RES13 ‐ Loan agreement 12/11/2015 (4 pages)
3 December 2015	Registration of charge 003864250002, created on 30 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
3 December 2015	Registration of charge 003864250002, created on 30 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,999 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,999 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,999 (6 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2,999 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Secretary appointed andrew john simpson (1 page)
3 June 2009	Appointment terminated secretary terence nixon (1 page)
3 June 2009	Secretary appointed andrew john simpson (1 page)
3 June 2009	Appointment terminated secretary terence nixon (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Return made up to 31/05/08; full list of members (4 pages)
15 August 2008	Return made up to 31/05/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007	Return made up to 31/05/07; no change of members (7 pages)
5 September 2007	Return made up to 31/05/07; no change of members (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
18 August 2006	Return made up to 31/05/06; full list of members (8 pages)
18 August 2006	Return made up to 31/05/06; full list of members (8 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 July 2005	Return made up to 31/05/05; full list of members (8 pages)
13 July 2005	Return made up to 31/05/05; full list of members (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 June 2003	Return made up to 31/05/03; full list of members (8 pages)
13 June 2003	Return made up to 31/05/03; full list of members (8 pages)
17 June 2002	Return made up to 31/05/02; full list of members (8 pages)
17 June 2002	Return made up to 31/05/02; full list of members (8 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 July 2001	Return made up to 31/05/01; full list of members (8 pages)
20 July 2001	Return made up to 31/05/01; full list of members (8 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
19 August 1999	Return made up to 31/05/99; full list of members (9 pages)
19 August 1999	Return made up to 31/05/99; full list of members (9 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
10 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
22 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
18 June 1997	Return made up to 31/05/97; no change of members (4 pages)
18 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
1 July 1996	Return made up to 31/05/96; full list of members (6 pages)
1 July 1996	Return made up to 31/05/96; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
9 August 1995	Secretary resigned;new secretary appointed (4 pages)
9 August 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
17 August 1977	Allotment of shares (2 pages)
17 August 1977	Allotment of shares (2 pages)

Simpsons Farms (Cheshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire