FA

F A SIMMS & PARTNERS LIMITED

Active

Company number 06003034

Milton Keynes, United Kingdom · Incorporated 20 November 2006

Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 31 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2012

Company history

Previous company names

NO. 629 LEICESTER LIMITED · 20 November 2006 – 14 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fts Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2023

Funding

1 funding round
28 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
16 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2024 View
Appoint Corporate Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Capital Return Purchase Own Shares
Capital
27 December 2019 View
Capital Cancellation Shares
Capital
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Capital Return Purchase Own Shares
Capital
10 December 2019 View
Capital Cancellation Shares
Capital
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Change Person Secretary Company With Change Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Capital Name Of Class Of Shares
Capital
10 April 2012 View
Statement Of Companys Objects
Change Of Constitution
10 April 2012 View
Resolution
Resolution
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Legacy
Mortgage
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Legacy
Annual Return
21 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Accounts
3 July 2008 View
Legacy
Officers
2 July 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Accounts
4 February 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Address
31 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Certificate Change Of Name Company
Change Of Name
14 June 2007 View
Incorporation Company
Incorporation
20 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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