F A SIMMS & PARTNERS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

F A SIMMS & PARTNERS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
F A SIMMS & PARTNERS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

F A SIMMS & PARTNERS LIMITED - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/04/2023 30/04/2025

Registered Office

BAIRD HOUSE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NO. 629 LEICESTER LIMITED (until 14/06/2007)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO PIACQUADIO Jul 1984 British Director 2023-11-30 CURRENT
STELARIS DIRECTORS LTD Corporate Director 2023-12-19 CURRENT
MR RICHARD FRANK SIMMS Aug 1970 British Director 2007-05-01 UNTIL 2023-11-30 RESIGNED
SHAKESPEARES LEGAL SECRETARIES LIMITED Corporate Secretary 2006-11-20 UNTIL 2007-05-01 RESIGNED
MR CHRISTOPHER LUKE TIMMS Mar 1981 British Director 2023-11-30 UNTIL 2023-12-19 RESIGNED
MRS PATRICIA ANN SIMMS Jan 1942 British Director 2007-05-01 UNTIL 2020-08-20 RESIGNED
LISA CAROLINE SIMMS Mar 1971 British Director 2020-08-20 UNTIL 2023-11-30 RESIGNED
MR FRANK ARTHUR SIMMS Aug 1940 British Director 2007-05-01 UNTIL 2018-05-01 RESIGNED
MR MARTIN RICHARD BUTTRISS Jan 1973 British Director 2007-05-01 UNTIL 2019-08-22 RESIGNED
MR STEVEN PETER FORD Jan 1976 British Director 2007-05-01 UNTIL 2012-06-19 RESIGNED
MRS CAROLYNN JEAN BEST Oct 1981 British Director 2008-07-01 UNTIL 2019-08-22 RESIGNED
MR RICHARD FRANK SIMMS Aug 1970 British Secretary 2007-05-01 UNTIL 2023-11-30 RESIGNED
HARVEY INGRAM DIRECTORS LIMITED Corporate Director 2006-11-20 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fts Capital Limited 2023-11-30 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Frank Simms 2016-04-06 - 2023-11-30 8/1970 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
F A Simms & Partners Holdings Limited 2016-04-06 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SECURE FACILITIES & MANAGEMENT LTD NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
F A SIMMS & PARTNERS HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HJS (READING) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ABC PETERBOROUGH CITY LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
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ABC PETERBOROUGH LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ABC HUNTINGDON LIMITED HAMPTON, PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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SIMMS EQUESTRIAN SERVICES LIMITED RUGBY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INSOLVENCY.COM DOMAIN LIMITED LUTTERWORTH Active DORMANT 99999 - Dormant Company
INSOLVENCY.COM WEBSITE LIMITED LUTTERWORTH Active DORMANT 99999 - Dormant Company
COMPRESSION CLOTHING RETAIL LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HAINES WATTS SERVICE CHARGE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MORGAN SOAR LIMITED NORTHAMPTON ENGLAND Dissolved... 99999 - Dormant Company
FORTUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
F A Simms & Partners Limited 30/04/2023 iXBRL 2023-11-30 30-04-2023 £71,936 Cash £25,990 equity
F A Simms & Partners Limited 30/04/2022 iXBRL 2023-01-27 30-04-2022 £144,445 Cash £91,745 equity
F A Simms & Partners Limited 30/04/2021 iXBRL 2022-01-28 30-04-2021 £93,174 Cash £104,619 equity
F A Simms & Partners Limited 30/04/2020 iXBRL 2021-02-19 30-04-2020 £68,558 Cash £56,308 equity
F A Simms & Partners Limited 30/04/2019 iXBRL 2020-01-30 30-04-2019 £67,994 Cash £188,830 equity
F A Simms & Partners Limited 30/04/2018 iXBRL 2018-11-10 30-04-2018 £58,165 Cash £240,266 equity

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