Jack Simons Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05138786 Private limited company
Incorporated
26 May 2004 (22 years)
Previously known as
File Flatners Limited (until 30 April 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Allan John Munton
Owned by
Allan John Munton
Accounts type
Micro entity
Region
East of England
Address
9 Commerce Road
Lynchwood
Peterborough
PE2 6LR

Filing status

Accounts due
31 May 2025 (overdue)
Last accounts
31 August 2023
Conf. stmt due
9 June 2025 (overdue)
Last conf. stmt
26 May 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Munton, Allan John
Director · Appointed 27 May 2004
British
Born July 1954 (72)
Officer history (7 former)
24 May 2023
Resigned Munton, James Richard Foster as Director
31 August 2020
Resigned Munton, Jayne Anne as Director
6 February 2020
Appointed Munton, James Richard Foster as Director
10 August 2010
Resigned Parnell, Carole as Director
30 June 2009
Resigned Parnell, Colin as Secretary
30 June 2009
Resigned Parnell, Colin as Director
27 May 2004
Appointed Parnell, Colin as Director
27 May 2004
Appointed Munton, Jayne Anne as Director
27 May 2004
Appointed Parnell, Colin as Secretary
27 May 2004
Resigned Btc (Directors) Ltd as Corporate Nominee Director
27 May 2004
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
27 May 2004
Appointed Munton, Allan John as Director
26 May 2004
Appointed Btc (Directors) Ltd as Corporate Nominee Director
26 May 2004
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
26 May 2004
Appointed Parnell, Carole as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allan John Munton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Former controllers (1)
31 August 2020
Ceased Jayne Anne Munton — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2023 · micro entity accounts

Net Assets
£8,370
Current Ratio
5.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 £18,688 £15,745 £8,370
Balance sheet detail
2023202220212020
Fixed Assets£0£12,019
Current Assets£45,146£49,602£54,112£71,181
Creditors (< 1 year)£8,465£10£8,141£55,406
Creditors (> 1 year)£28,311£33,847£27,283
Net Current Assets£36,681£49,592£45,971£15,775
Net Assets£8,370£15,745£18,688
Shareholder Funds£8,370£15,745£18,688£27,794

Filings

Filing history not loaded yet. See it on Companies House

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