Founded in 1998, F A Simms & Partners Holdings, classified under reg no. 03522239 is an active company. Currently registered at Alma Park Woodway Lane LE17 5FB, Lutterworth the company has been in the business for twenty six years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 14th June 2007 F A Simms & Partners Holdings Limited is no longer carrying the name F A Simms & Partners PLC.
The firm has one director. Marco P., appointed on 30 November 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Alma Park Woodway Lane |
| Office Address2 | Claybrooke Parva |
| Town | Lutterworth |
| Post code | LE17 5FB |
| Country of origin | United Kingdom |
| Registration Number | 03522239 |
| Date of Incorporation | Thu, 5th Mar 1998 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 26 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Corporate Director
Appointed: 19 December 2023
Position: Director
Appointed: 30 November 2023
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Fts Capital Limited from Milton Keynes, United Kingdom. This PSC is classified as "a private limited company", 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 entity in the PSC register is Richard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Patricia S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fts Capital Limited
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 15031839 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
| Notified on | 14 July 2020 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia S.
| Notified on | 6 April 2016 |
| Ceased on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Estate Of Frank S.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| F A Simms & Partners PLC | June 14, 2007 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Current Assets | 16 274 | 16 274 | 16 274 | 16 274 | 16 274 | 16 274 | 16 274 |
| Net Assets Liabilities | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Other | |||||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | |||
| Creditors | 1 724 | 1 724 | 1 724 | 1 724 | 1 724 | 1 724 | 1 724 |
| Fixed Assets | 450 | 450 | 450 | 450 | 450 | 450 | 450 |
| Net Current Assets Liabilities | 14 550 | 14 550 | 14 550 | 14 550 | 14 550 | 14 550 | 14 550 |
| Total Assets Less Current Liabilities | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th April 2024 to 31st July 2024 filed on: 30th, January 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy