Simmonds & Elliott Ltd in Enderby, LE19 4SA

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Simmonds & Elliott Ltd. The company was started 10 years ago and was registered with 09216544 as the registration number. This head office of the company is based in Enderby. You may visit it at 19 Warren Park. It has been on the market under three names. The company's first official name, The Conversations Agency, was switched on 2017-07-06 to Anicca Academy. The current name is in use since 2021, is Simmonds & Elliott Ltd. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Simmonds & Elliott Limited reported its latest accounts for the period that ended on 2022-02-28. Its most recent confirmation statement was submitted on 2023-03-28.

Regarding this specific business, just about all of director's responsibilities have so far been met by Ann S. who was appointed in 2014 in September. The following business had been led by Caroline S. till May 2020. What is more another director, namely Angela L. gave up the position on 2019-07-22.

Previous company's names
Simmonds & Elliott Ltd 2021-08-23
Anicca Academy Limited 2017-07-06
The Conversations Agency Limited 2014-09-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	87 310	2
Current Assets								87 310	88
Debtors									86
Property Plant Equipment								1 690
Net Assets Liabilities			100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Accrued Liabilities									720
Average Number Employees During Period								1	1
Bank Borrowings Overdrafts									240 951
Creditors								88 900	423 941
Net Current Assets Liabilities								-1 590	-423 853
Number Shares Issued Fully Paid								100	100
Par Value Share	1	1	1	1		1	1	1	1
Property Plant Equipment Gross Cost								1 690	422 225
Total Additions Including From Business Combinations Property Plant Equipment								1 690	420 535
Total Assets Less Current Liabilities								100	-1 628
Trade Creditors Trade Payables									34
Trade Debtors Trade Receivables									86
Nominal Value Shares Issued Specific Share Issue								1
Number Shares Allotted	100	100	100	100		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Ann S.

Role: Director

Appointed: 12 September 2014

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Anthony S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony S.

Notified on 14 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ann S.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

The Ann Marie Simmonds Discretionary Trust

Address: 19 Cavendish Road, Leicester, LE2 7PG, England

Legal authority Income & Taxes Act 2007

Legal form Discretionary Trust

Notified on 14 September 2021

Ceased on 28 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anicca Group Ltd

Address: 19 Warren Park Way, Enderby, Leicester, LE19 4SA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 10834687

Notified on 18 December 2017

Ceased on 20 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 9 December 2015
Start Date For Period Covered By Report	2014-09-12
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	9 December 2015
Annual Accounts 22 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	22 June 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	30 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Simmonds & Elliott Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ann S.

Caroline S.

Angela L.

People with significant control

Anthony S.

Ann S.

The Ann Marie Simmonds Discretionary Trust

Anicca Group Ltd

Accounts Documents

Company filings

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