Founded in 2014, Simmonds & Elliott, classified under reg no. 09216544 is an active company. Currently registered at 19 Warren Park LE19 4SA, Enderby the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Monday 23rd August 2021 Simmonds & Elliott Ltd is no longer carrying the name Anicca Academy.
The company has one director. Ann S., appointed on 12 September 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Caroline S., Angela L. and others listed below. There were no ex secretaries.
| Office Address | 19 Warren Park |
| Town | Enderby |
| Post code | LE19 4SA |
| Country of origin | United Kingdom |
| Registration Number | 09216544 |
| Date of Incorporation | Fri, 12th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 12 September 2014
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Anthony S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ann S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The Ann Marie Simmonds Discretionary Trust, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a discretionary trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Anthony S.
| Notified on | 14 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Ann Marie Simmonds Discretionary Trust
19 Cavendish Road, Leicester, LE2 7PG, England
| Legal authority | Income & Taxes Act 2007 |
| Legal form | Discretionary Trust |
| Notified on | 14 September 2021 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anicca Group Ltd
19 Warren Park Way, Enderby, Leicester, LE19 4SA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10834687 |
| Notified on | 18 December 2017 |
| Ceased on | 20 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Anicca Academy | August 23, 2021 |
| The Conversations Agency | July 6, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 87 310 | 2 | ||
| Current Assets | 87 310 | 88 | |||||||
| Debtors | 86 | ||||||||
| Property Plant Equipment | 1 690 | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Accrued Liabilities | 720 | ||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Bank Borrowings Overdrafts | 240 951 | ||||||||
| Creditors | 88 900 | 423 941 | |||||||
| Net Current Assets Liabilities | -1 590 | -423 853 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 690 | 422 225 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 690 | 420 535 | |||||||
| Total Assets Less Current Liabilities | 100 | -1 628 | |||||||
| Trade Creditors Trade Payables | 34 | ||||||||
| Trade Debtors Trade Receivables | 86 | ||||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (7 pages) |
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