Company information:
Cecil F.Simms Limited (No: 00964406)
Address: THE OLD VICARAGE MAIN STREET, WIGHILL, TADCASTER, YORKS, LS24 8BQ, ENGLAND
Status: Active
Incorporated: 21-Oct-1969
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PATRICIA ANN SIMMS ( DOB: Jan-1942 From: Apr-2018 )
Current Director: JONATHAN DANIEL SIMMS ( DOB: Jul-1977 From: May-2013 )
Current Director: JONATHAN DANIEL SIMMS ( DOB: Jul-1977 From: May-2013 )
Current Director: JONATHAN DANIEL SIMMS ( DOB: Jul-1977 From: May-2013 )
Current Director: JONATHAN DANIEL SIMMS ( DOB: Jul-1977 From: May-2013 )
Current Director: MIRANDA JANE SIMMS ( DOB: Dec-1972 From: Jul-2018 )
Current Director: MIRANDA JANE SIMMS ( DOB: Dec-1972 From: Jul-2018 )
Current Secretary: PATRICIA ANN SIMMS ( From: Apr-2018 )
Resigned Director: GEORGE ROGER SIMMS ( DOB: Oct-1942 From: Oct-1991 To: Apr-2013 )
Resigned Director: FRANK ARTHUR SIMMS ( DOB: Aug-1940 From: Oct-1991 To: May-2018 )
Resigned Secretary: FRANK ARTHUR SIMMS ( DOB: Aug-1940 From: Oct-1991 To: Apr-2018 )
Persons of Significant Control:
Cecil F.Simms (Holdings) Limited, Street Ashton Farmhouse Stretton Under Fosse, Rugby, Warwickshire, CV23 0PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-01)
Mrs Patricia Ann Simms, Street Ashton Farmhouse Stretton Under Fosse, Rugby, Warwickshire, CV23 0PH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-01, Ceased: 2020-06-01)
Mr Frank Arthur Simms, Street Ashton Farmhouse Stretton Under Fosse, Rugby, Warwickshire, CV23 0PH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 450,000 | 456,750 | 450000.0,456750 |
| Current assets | 473,761 | 418,448 | 473761.0,418448 |
| Current assets / Debtors | 398,461 | 356,124 | 398461.0,356124 |
| Current assets / Cash at bank and on hand | 75,300 | 62,324 | 75300.0,62324 |
| Net current assets (liabilities) | 469,349 | 411,685 | 469349.0,411685 |
| Total assets less current liabilities | 919,349 | 868,435 | 919349.0,868435 |
| Equity / share capital and reserves | 919,349 | 868,435 | 919349.0,868435 |