F A Simms & Partners Limited, Lutterworth

F A Simms & Partners Limited is a private limited company. Once, it was called No. 629 Leicester Limited (changed on 2007-06-14). Situated at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB, the aforementioned 17 years old firm was incorporated on 2006-11-20 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the enterprise: Marco P. (appointed on 30 November 2023).
About
Name: F A Simms & Partners Limited
Number: 06003034
Incorporation date: 2006-11-20
End of financial year: 30 April
 
Address: Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LE17 5FB
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Fts Capital Limited
30 November 2023
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
Nature of control: 25-50% voting rights
25-50% shares
F A Simms & Partners Holdings Limited
6 April 2016
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
Nature of control: 25-50% voting rights
25-50% shares
Richard S.
6 April 2016 - 30 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 507,794 465,524 452,865 339,298 453,627 418,439 354,708
Fixed Assets 29,160 26,320 26,576 30,295 31,148 26,406 1,002
Total Assets Less Current Liabilities 284,937 240,266 188,830 56,308 192,995 158,478 75,009

The due date for F A Simms & Partners Limited confirmation statement filing is 2023-12-09. The latest confirmation statement was submitted on 2022-11-25. The date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Fts Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. F A Simms & Partners Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Woodway Lane, Claybrooke Parva, LE17 5FB Lutterworth, Leicestershire. Richard S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to July 31, 2024
filed on: 30th, January 2024 | accounts
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