F A Simms & Partners Limited

General information

Name:

F A Simms & Partners Ltd

Office Address:

Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth

Number: 06003034

Incorporation date: 2006-11-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • datacontroller@fasimms.com
  • datacontroller@fasimms.co.uk
  • enquiries@fasimms.com

Websites

www.company-closure.com
www.company-closure.co.uk
www.corporateturnaround.co.uk
www.factoring-solutions.com
www.fasimms.com
www.startafresh.com
www.strike-off.co.uk
www.voluntary-liquidation.com

Description

Data updated on:

F A Simms & Partners Limited was set up as Private Limited Company, that is registered in Alma Park Woodway Lane, Claybrooke Parva in Lutterworth. The headquarters' zip code LE17 5FB. This firm 's been 18 years in the business. The business Companies House Reg No. is 06003034. This firm known today as F A Simms & Partners Limited, was previously registered under the name of No. 629 Leicester. The change has occurred in 2007-06-14. This business's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business most recent accounts were submitted for the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2022-11-25.

When it comes to this particular business, the full range of director's duties have so far been fulfilled by Marco P. who was appointed on 2023-11-30. For almost one year Christopher T., had been performing the duties for the business up until the resignation in 2023. Furthermore a different director, specifically Lisa S. gave up the position one year ago. At least one limited company has been appointed as a director, specifically Stelaris Directors Ltd.

  • Previous company's names
  • F A Simms & Partners Limited 2007-06-14
  • No. 629 Leicester Limited 2006-11-20

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 19 December 2023

Address: Farringdon, London, EC1M 6AW, United Kingdom

Latest update: 26 February 2024

Marco P.

Role: Director

Appointed: 30 November 2023

Latest update: 26 February 2024

People with significant control

The companies that control the firm are: Fts Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Milton Keynes at Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the registration number 15031839. F A Simms & Partners Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Lutterworth at Woodway Lane, Claybrooke Parva, LE17 5FB, Leicestershire and was registered as a PSC under the registration number 03522239.

Fts Capital Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
F A Simms & Partners Holdings Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30/04/2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to July 31, 2024 (AA01)
filed on: 30th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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