Company information:
F A Simms & Partners Holdings Limited (No: 03522239)
Address: BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1998
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MARCO PIACQUADIO ( DOB: Jul-1984 From: Nov-2023 )
Current Director: MARCO PIACQUADIO ( DOB: Jul-1984 From: Nov-2023 )
Current Director: PATRICIA ANN SIMMS ( DOB: Jan-1942 From: Mar-1998 )
Current Director: STELARIS DIRECTORS LTD ( From: Dec-2023 )
Current Director: STELARIS DIRECTORS LTD ( From: Dec-2023 )
Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981 From: Nov-2023 )
Resigned Director: GAVIN GEOFFREY BATES ( DOB: May-1968 From: Apr-1999 To: Sep-2001 )
Resigned Director: ALAN ROY LIMB ( From: Jul-2003 To: Jul-2004 )
Resigned Director: JOHN MICHAEL MUNN ( From: Mar-1998 To: Jun-2003 )
Resigned Director: JOSEPH GORDON MAURICE SADLER ( DOB: May-1969 From: Jun-2001 To: Jul-2003 )
Resigned Director: HELEN SUSAN SANDERSON ( DOB: Oct-1958 From: Mar-1998 To: Mar-1998 )
Resigned Director: FRANK ARTHUR SIMMS ( DOB: Aug-1940 From: Mar-1998 To: May-2018 )
Resigned Director: RICHARD FRANK SIMMS ( DOB: Aug-1970 From: Apr-1999 To: Nov-2023 )
Resigned Director: LISA CAROLINE SIMMS ( DOB: Mar-1971 From: Aug-2020 To: Nov-2023 )
Resigned Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981 From: Nov-2023 To: Dec-2023 )
Resigned Director: KEITH JOHN VAUGHAN ( DOB: Feb-1955 From: Mar-1998 To: Mar-1998 )
Resigned Secretary: MICHAEL JOHN FULFORD ( DOB: Oct-1936 From: Mar-1998 To: Mar-2004 )
Resigned Secretary: ANDREW JOHN HURD ( DOB: Aug-1970 From: Oct-2004 To: Aug-2005 )
Resigned Secretary: NICOLA AMY PRATT ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: RICHARD FRANK SIMMS ( DOB: Aug-1970 From: Aug-2005 To: Nov-2023 )
Persons of Significant Control:
Mr Richard Frank Simms, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-14, Ceased: 2023-11-30)
Mrs Patricia Ann Simms, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-07-14)
Estate Of Frank Arthur Simms, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB: 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: 2019-05-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 450 | 450 | 450 | 450 | 450 | 450 | 450 | 450.0,450.0,450.0,450.0,450.0,450.0,450.0 |
| Current assets | 16,274 | 16,274 | 16,274 | 16,274 | 16,274 | 16,274 | 16,274 | 16274.0,16274.0,16274.0,16274.0,16274.0,16274.0,16274.0 |
| Net current assets (liabilities) | 14,550 | 14,550 | 14,550 | 14,550 | 14,550 | 14,550 | 14,550 | 14550.0,14550.0,14550.0,14550.0,14550.0,14550.0,14550.0 |
| Total assets less current liabilities | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15000.0,15000.0,15000.0,15000.0,15000.0,15000.0,15000.0 |
| Net assets (liabilities) | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15000.0,15000.0,15000.0,15000.0,15000.0,15000.0,15000.0 |
| Equity / share capital and reserves | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15000.0,15000.0,15000.0,15000.0,15000.0,15000.0,15000.0 |