F A Simms & Partners started in year 2006 as Private Limited Company with registration number 06003034. The F A Simms & Partners company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Lutterworth at Alma Park Woodway Lane. Postal code: LE17 5FB. Since June 14, 2007 F A Simms & Partners Limited is no longer carrying the name No. 629 Leicester.
The company has one director. Marco P., appointed on 30 November 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard S. who worked with the the company until 30 November 2023.
| Office Address | Alma Park Woodway Lane |
| Office Address2 | Claybrooke Parva |
| Town | Lutterworth |
| Post code | LE17 5FB |
| Country of origin | United Kingdom |
| Registration Number | 06003034 |
| Date of Incorporation | Mon, 20th Nov 2006 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Corporate Director
Appointed: 19 December 2023
Position: Director
Appointed: 30 November 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Fts Capital Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is F A Simms & Partners Holdings Limited that put Lutterworth, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% 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: |
25-50% voting rights 25-50% shares |
F A Simms & Partners Holdings Limited
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England
| Legal authority | United Kingdom |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | United Kingdom, Companies House |
| Registration number | 03522239 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| No. 629 Leicester | 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 | |||||||
| Cash Bank On Hand | 117 805 | 58 165 | 67 994 | 68 558 | 93 174 | 144 445 | 71 936 |
| Current Assets | 507 794 | 465 524 | 452 865 | 339 298 | 453 627 | 418 439 | 354 708 |
| Debtors | 389 989 | 407 359 | 384 871 | 270 740 | 360 453 | 273 994 | 282 772 |
| Net Assets Liabilities | 284 937 | 240 266 | 188 830 | 56 308 | 104 619 | 91 745 | 25 990 |
| Other Debtors | 74 640 | 66 728 | 57 477 | 61 023 | 49 872 | 41 995 | 38 683 |
| Property Plant Equipment | 3 159 | 319 | 575 | 4 295 | 5 148 | 406 | 1 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 48 824 | 14 908 | 15 975 | 20 172 | 29 614 | 35 168 | 36 289 |
| Amounts Owed By Group Undertakings Participating Interests | 204 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 001 | 1 001 | 1 001 | 1 000 | 8 512 | 1 000 | 1 000 |
| Average Number Employees During Period | 21 | 22 | 20 | 18 | 18 | 19 | 15 |
| Bank Borrowings Overdrafts | 6 262 | 13 813 | 23 581 | 46 901 | 18 628 | 19 282 | |
| Cancellation Subscribed Capital Decrease In Equity | 110 | ||||||
| Comprehensive Income Expense | 254 181 | 105 452 | 114 264 | ||||
| Corporation Tax Payable | 66 761 | 49 633 | 60 206 | 24 597 | 27 042 | 28 096 | 20 289 |
| Creditors | 252 017 | 251 578 | 290 611 | 313 285 | 291 780 | 286 367 | 280 701 |
| Depreciation Rate Used For Property Plant Equipment | 25 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 393 | ||||||
| Disposals Property Plant Equipment | 37 393 | ||||||
| Dividends Paid | 305 617 | 237 864 | 65 955 | ||||
| Fixed Assets | 29 160 | 26 320 | 26 576 | 30 295 | 31 148 | 26 406 | 1 002 |
| Income Expense Recognised Directly In Equity | -305 617 | -237 974 | -65 955 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 477 | 1 067 | 4 197 | 9 442 | 5 554 | 1 121 | |
| Investments | 26 001 | 26 001 | 26 001 | 26 000 | 26 000 | 26 000 | -24 999 |
| Investments Fixed Assets | 26 001 | 26 001 | 26 001 | 26 000 | 26 000 | 26 000 | 1 001 |
| Investments In Group Undertakings Participating Interests | 1 001 | 1 001 | 1 001 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 255 777 | 213 946 | 162 254 | 26 013 | 161 847 | 132 072 | 74 007 |
| Other Creditors | 48 843 | 56 089 | 66 520 | 96 524 | 38 030 | 45 666 | 112 335 |
| Other Investments Other Than Loans | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 1 |
| Other Taxation Social Security Payable | 64 298 | 66 152 | 64 061 | 59 405 | 68 220 | 83 546 | 56 743 |
| Profit Loss | 254 181 | 105 452 | 114 264 | ||||
| Property Plant Equipment Gross Cost | 51 983 | 15 227 | 16 550 | 24 467 | 34 762 | 35 574 | 36 290 |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 917 | 10 295 | 812 | 716 | |||
| Total Assets Less Current Liabilities | 284 937 | 240 266 | 188 830 | 56 308 | 192 995 | 158 478 | 75 009 |
| Trade Creditors Trade Payables | 64 852 | 78 703 | 85 010 | 108 178 | 103 075 | 61 919 | 71 052 |
| Trade Debtors Trade Receivables | 315 349 | 340 631 | 327 394 | 209 717 | 310 581 | 231 795 | 244 089 |
| Advances Credits Directors | 7 614 | 2 721 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
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