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Dato Capital United Kingdom

F a Simms & Partners Holdings LTD

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Reports

Extended Company Report with Annual Accounts F A SIMMS & PARTNERS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data F A SIMMS & PARTNERS HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-04-30
Employees£0 0%
Total assets£15,000 0%

Details

Company type Private Limited Company, Active
Company Number 03522239
Record last updated Thursday, December 21, 2023 5:52:02 AM UTC
Official Address Pioneer House 39 Station Road Lutterworth Leicestershire England Hale End And Highams Park
There are 63 companies registered at this street
Postal Code E174AP
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

F A SIMMS & PARTNERS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Nov 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 30, 2023 Resignation of 4 people: a woman, 2 men and a person Resignation of 4 people: a woman, 2 men and a person
Registry Aug 20, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 14, 2020 Resignation of 3 people: a man, a person and a woman Resignation of 3 people: a man, a person and a woman
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 7, 2013 Change of registered office address Change of registered office address
Financials May 3, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Registry Aug 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2012 Notice of restriction on the company's articles Notice of restriction on the company's articles
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 3522... Change of particulars for director 3522...
Registry Sep 20, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 7, 2011 Rereg pri-plc Rereg pri-plc
Registry Jul 7, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 7, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 15, 2010 Annual return Annual return
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Miscellaneous document Miscellaneous document
Registry Apr 28, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2007 Change of name certificate Change of name certificate
Registry Mar 28, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 21, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 26, 2005 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 29, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2004 Resignation of one Insolvency Practitioner and one Director (a man) Resignation of one Insolvency Practitioner and one Director (a man)
Registry Apr 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jul 5, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Appointment of a man as Insolvency Practitioner and Director Appointment of a man as Insolvency Practitioner and Director
Registry Jul 1, 2003 Resignation of one Insolvency Practitioner and one Director (a man) Resignation of one Insolvency Practitioner and one Director (a man)
Registry Jun 30, 2003 Resignation of one Insolvency Practitioner and one Director (a man) 3522... Resignation of one Insolvency Practitioner and one Director (a man) 3522...
Registry Mar 11, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Annual return Annual return
Registry Sep 28, 2001 Resignation of a director Resignation of a director
Registry Sep 28, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Appointment of a man as Insolvency Practitioner and Director Appointment of a man as Insolvency Practitioner and Director
Registry Apr 18, 2001 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Apr 3, 2000 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Annual return Annual return
Registry Apr 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 1998 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 27, 1998 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Mar 26, 1998 Appointment of a director Appointment of a director
Registry Mar 26, 1998 Appointment of a director 3522... Appointment of a director 3522...
Registry Mar 26, 1998 Resignation of a director Resignation of a director
Registry Mar 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 1998 Appointment of a director Appointment of a director
Registry Mar 26, 1998 Resignation of a director Resignation of a director
Registry Mar 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 1998 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Mar 23, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 5, 1998 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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