Cecil F.simms started in year 1969 as Private Limited Company with registration number 00964406. The Cecil F.simms company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Tadcaster at The Old Vicarage Main Street. Postal code: LS24 8BQ.
At the moment there are 3 directors in the the company, namely Miranda S., Patricia S. and Jonathan S.. In addition one secretary - Patricia S. - is with the firm. As of 26 April 2024, there were 2 ex directors - Frank S., George S. and others listed below. There were no ex secretaries.
| Office Address | The Old Vicarage Main Street |
| Office Address2 | Wighill |
| Town | Tadcaster |
| Post code | LS24 8BQ |
| Country of origin | United Kingdom |
| Registration Number | 00964406 |
| Date of Incorporation | Tue, 21st Oct 1969 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 55 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 24 April 2018
Position: Secretary
Appointed: 24 April 2018
Position: Director
Appointed: 10 May 2013
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Cecil F.simms (Holdings) Limited from Rugby, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patricia S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frank S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cecil F.Simms (Holdings) Limited
Street Ashton Farmhouse Stretton Under Fosse, Rugby, Warwickshire, CV23 0PH, England
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12619458 |
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia S.
| Notified on | 1 May 2018 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank S.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 75 300 | 62 324 |
| Current Assets | 473 761 | 418 448 |
| Debtors | 398 461 | 356 124 |
| Other Debtors | 15 627 | 11 188 |
| Property Plant Equipment | 450 000 | 456 750 |
| Other | ||
| Accrued Liabilities | 4 412 | 6 763 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 250 | |
| Amounts Owed By Associates | 369 898 | 335 448 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 4 412 | 6 763 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 250 | |
| Net Current Assets Liabilities | 469 349 | 411 685 |
| Number Shares Issued Fully Paid | 1 000 | |
| Par Value Share | 1 | |
| Prepayments | 12 936 | 9 488 |
| Property Plant Equipment Gross Cost | 450 000 | 459 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 000 | |
| Total Assets Less Current Liabilities | 919 349 | 868 435 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 11th, January 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy