F A SIMMS & PARTNERS LIMITED
Overview
| Company Name | F A SIMMS & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06003034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F A SIMMS & PARTNERS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is F A SIMMS & PARTNERS LIMITED located?
| Registered Office Address | Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F A SIMMS & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 629 LEICESTER LIMITED | Nov 20, 2006 | Nov 20, 2006 |
What are the latest accounts for F A SIMMS & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for F A SIMMS & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for F A SIMMS & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stelaris Directors Ltd as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||
Change of details for Fts Capital Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC05 | ||
Cessation of F a Simms & Partners Holdings Limited as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||
Current accounting period extended from Apr 30, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Christopher Luke Timms as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Appointment of Stelaris Directors Ltd as a director on Dec 19, 2023 | 2 pages | AP02 | ||
Appointment of Mr Marco Piacquadio as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Dec 12, 2023 | 1 pages | AD01 | ||
Notification of Fts Capital Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||
Cessation of Richard Frank Simms as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Richard Frank Simms as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lisa Caroline Simms as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Luke Timms as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Frank Simms as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Who are the officers of F A SIMMS & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIACQUADIO, Marco | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 297761320002 | |||||||||
| SIMMS, Richard Frank | Secretary | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire England | British | 83988630001 | ||||||||||
| HARVEY INGRAM SECRETARIES LIMITED | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | 99462280001 | |||||||||||
| BEST, Carolynn Jean | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire England | England | British | 131573620002 | |||||||||
| BUTTRISS, Martin Richard | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire England | England | British | 122565740001 | |||||||||
| FORD, Steven Peter | Director | Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire | England | British | 124463300001 | |||||||||
| SIMMS, Frank Arthur | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire England | United Kingdom | British | 18974840001 | |||||||||
| SIMMS, Lisa Caroline | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | England | British | 159190960001 | |||||||||
| SIMMS, Patricia Ann | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire England | England | British | 122565610001 | |||||||||
| SIMMS, Richard Frank | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire England | England | British | 83988630001 | |||||||||
| TIMMS, Christopher Luke | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | England | British | 152658530002 | |||||||||
| HARVEY INGRAM DIRECTORS LIMITED | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 44514710002 | |||||||||||
| STELARIS DIRECTORS LTD | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom |
| 317207260001 |
Who are the persons with significant control of F A SIMMS & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fts Capital Limited | Nov 30, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| F A Simms & Partners Holdings Limited | Apr 06, 2016 | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Frank Simms | Apr 06, 2016 | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0