# Jack Simons Limited

## Details

- **Company number:** [05138786](https://find-and-update.company-information.service.gov.uk/company/05138786)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2004
- **Registered office:** 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- File Flatners Limited (until 30 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BTC (DIRECTORS) LTD | corporate-nominee-director | 26 May 2004 | 27 May 2004 |
| BTC (SECRETARIES) LIMITED | corporate-nominee-secretary | 26 May 2004 | 27 May 2004 |
| PARNELL, Colin | director | 27 May 2004 | 30 Jun 2009 |
| PARNELL, Colin | secretary | 27 May 2004 | 30 Jun 2009 |
| PARNELL, Carole | director | 26 May 2004 | 10 Aug 2010 |
| MUNTON, Jayne Anne | director | 27 May 2004 | 31 Aug 2020 |
| MUNTON, James Richard Foster | director | 6 Feb 2020 | 24 May 2023 |
| MUNTON, Allan John | director | 27 May 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jayne Anne Munton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Aug 2020 |
| Mr Allan John Munton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £8,370 | - | 0 |
| 31 Aug 2022 | £15,745 | - | 0 |
| 31 Aug 2021 | £18,688 | - | 7 |
| 31 Aug 2020 | - | - | 6 |
| 31 May 2019 | - | - | 6 |
| 31 May 2018 | £17,527 | - | 6 |
| 31 May 2017 | £40,319 | - | - |
| 31 May 2016 | £115 | £163 | - |
| 31 May 2015 | £187 | £163 | - |
| 31 May 2014 | £629 | £163 | - |
| 31 May 2013 | - | £163 | - |
| 31 May 2012 | £1,350 | £163 | - |
| 31 May 2011 | £262 | £125 | - |






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