Company information:
F A Simms & Partners Limited (No: 06003034)
Address: BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-2006
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: May-2007 )
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: CAROLYNN JEAN BEST ( DOB: Oct-1981 From: Jul-2008 To: Aug-2019 )
Resigned Director: MARTIN RICHARD BUTTRISS ( DOB: Jan-1973 From: May-2007 To: Aug-2019 )
Resigned Director: STEVEN PETER FORD ( DOB: Jan-1976 From: May-2007 To: Jun-2012 )
Resigned Director: HARVEY INGRAM DIRECTORS LIMITED ( From: Nov-2006 To: May-2007 )
Resigned Director: FRANK ARTHUR SIMMS ( DOB: Aug-1940 From: May-2007 To: May-2018 )
Resigned Director: RICHARD FRANK SIMMS ( DOB: Aug-1970 From: May-2007 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 Secretary: HARVEY INGRAM SECRETARIES LIMITED ( From: Nov-2006 To: May-2007 )
Resigned Secretary: RICHARD FRANK SIMMS ( DOB: Aug-1970 From: May-2007 To: Nov-2023 )
Persons of Significant Control:
F A Simms & Partners Holdings Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England: 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)
Mr Richard Frank Simms, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England: 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: 2023-11-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 29,160 | 30,295 | 31,148 | 26,406 | 1,002 | 29160.0,0.0,0.0,30295.0,31148.0,26406.0,1002.0 | ||
| Fixed assets / Property, plant and equipment | 3,159 | 4,295 | 5,148 | 406 | 1 | 3159.0,0.0,0.0,4295.0,5148.0,406.0,1.0 | ||
| Fixed assets / Investments, fixed assets | 26,001 | 26,000 | 26,000 | 26,000 | 1,001 | 26001.0,0.0,0.0,26000.0,26000.0,26000.0,1001.0 | ||
| Current assets | 507,794 | 339,298 | 453,627 | 418,439 | 354,708 | 507794.0,0.0,0.0,339298.0,453627.0,418439.0,354708.0 | ||
| Current assets / Debtors | 389,989 | 270,740 | 360,453 | 273,994 | 282,772 | 389989.0,0.0,0.0,270740.0,360453.0,273994.0,282772.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 315,349 | 209,717 | 310,581 | 231,795 | 244,089 | 315349.0,0.0,0.0,209717.0,310581.0,231795.0,244089.0 | ||
| Current assets / Cash at bank and on hand | 117,805 | 68,558 | 93,174 | 144,445 | 71,936 | 117805.0,0.0,0.0,68558.0,93174.0,144445.0,71936.0 | ||
| Net current assets (liabilities) | 255,777 | 26,013 | 161,847 | 132,072 | 74,007 | 255777.0,0.0,0.0,26013.0,161847.0,132072.0,74007.0 | ||
| Total assets less current liabilities | 284,937 | 56,308 | 192,995 | 158,478 | 75,009 | 284937.0,0.0,0.0,56308.0,192995.0,158478.0,75009.0 | ||
| Net assets (liabilities) | 284,937 | 56,308 | 104,619 | 91,745 | 25,990 | 284937.0,0.0,0.0,56308.0,104619.0,91745.0,25990.0 | ||
| Equity / share capital and reserves | 284,937 | 240,266 | 188,830 | 56,308 | 104,619 | 91,745 | 25,990 | 284937.0,240266.0,188830.0,56308.0,104619.0,91745.0,25990.0 |