Founded in 2011, Mr Simms Olde Sweet Shoppe Online, classified under reg no. 07735981 is an active company. Currently registered at 12 St Marys Gate ST16 2AS, Stafford the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. David M., appointed on 17 July 2019. There are currently no secretaries appointed. As of 3 June 2024, there were 4 ex directors - Tony C., John H. and others listed below. There were no ex secretaries.
| Office Address | 12 St Marys Gate |
| Town | Stafford |
| Post code | ST16 2AS |
| Country of origin | United Kingdom |
| Registration Number | 07735981 |
| Date of Incorporation | Wed, 10th Aug 2011 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 17 July 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Ms Global Limited from Hong Kong, China. This PSC is classified as "a limited company 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 entity in the persons with significant control register is Martin P. This PSC owns 75,01-100% shares. Then there is Martin P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ms Global Limited
Units A-C 25/F Seabright Plaza, No 9-23 Shell Street North Point, Hong Kong, China
| Legal authority | Company Law Of The People'S Republic Of China 2013 |
| Legal form | Limited Company By Shares |
| Country registered | China |
| Place registered | China |
| Registration number | 2800879 |
| Notified on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin P.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2019 |
| Nature of control: |
75,01-100% shares |
Martin P.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-07-17 |
| Net Worth | -9 367 | -13 835 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 663 | 192 | 256 | 754 | 86 | ||
| Current Assets | 2 169 | 2 018 | 1 932 | 1 050 | 1 156 | 754 | |
| Total Inventories | 1 269 | 858 | 900 | ||||
| Cash Bank In Hand | 669 | 1 060 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -9 367 | -13 835 | |||||
| Stocks Inventory | 1 500 | 958 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -9 467 | -13 935 | |||||
| Shareholder Funds | -9 367 | -13 835 | |||||
| Other | |||||||
| Creditors | 16 935 | 17 350 | 17 350 | 17 119 | 13 085 | ||
| Net Current Assets Liabilities | -9 367 | -13 835 | -15 003 | -16 300 | -16 194 | -16 365 | -12 999 |
| Other Creditors | 10 970 | 13 152 | 13 850 | 17 119 | 13 085 | ||
| Total Assets Less Current Liabilities | -9 367 | -13 835 | -15 003 | -16 300 | -16 194 | -16 365 | -12 999 |
| Trade Creditors Trade Payables | 5 965 | 4 198 | 3 500 | ||||
| Average Number Employees During Period | 1 | 3 | |||||
| Creditors Due Within One Year | 11 536 | 15 853 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (10 pages) |
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