F A Simms & Partners Holdings Limited

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f a simms & partners holdings limited
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Micro

F A Simms & Partners Holdings Limited

03522239•Private Limited With Share Capital

Baird House Seebeck Place, Knowlhill, Milton Keynes, MK58FR
WebsiteEmail01455555444

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Incorporated

05/03/1998

Company Age

28 years

Directors

4

Employees

1

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

F A Simms & Partners Holdings Limited (03522239) is a private limited with share capital incorporated on 05/03/1998 (28 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 05/03/1998
MK58FR
1 employees

Financial Overview

Total Assets

£16.7K

Liabilities

£1.7K

Net Assets

£15.0K

Cash

£0

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

4
R
richard frank simms
director
C
christopher luke timms
director
M
marco piacquadio
director
S
stelaris directors ltd
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Resolution
Category:Resolution
Date:09-08-2012
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Auditors Resignation Company
Category:Auditors
Date:20-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-07-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Miscellaneous
Category:Miscellaneous
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Accounts
Date:07-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date09/01/2025
Latest Accounts31/07/2024

Trading Addresses

Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK58FRRegistered

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Contact

01455555444
enquiries@fasimms.com
fasimms.com
Baird House Seebeck Place, Knowlhill, Milton Keynes, MK58FR