Principle Contract Limited in Waterloo HUDDERSFIELD

Principle Contract Limited HUDDERSFIELD

Founded in 2009, Principle Contract, classified under reg no. 06808937 is an active company. Currently registered at Tandem Industrial Estate Wakefield Road HD5 0AL, Huddersfield the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since December 15, 2010 Principle Contract Limited is no longer carrying the name Normech Retail Services.

The company has 2 directors, namely Victoria W., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 3 February 2009 and Victoria W. has been with the company for the least time - from 5 November 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David P. who worked with the the company until 9 September 2018.

Principle Contract Limited Address / Contact

Office Address	Tandem Industrial Estate Wakefield Road
Office Address2	Waterloo
Town	Huddersfield
Post code	HD5 0AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06808937
Date of Incorporation	Tue, 3rd Feb 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Victoria W.

Position: Director

Appointed: 05 November 2013

Richard B.

Position: Director

Appointed: 03 February 2009

Mark D.

Position: Director

Appointed: 27 January 2012

Resigned: 17 August 2015

Paul S.

Position: Director

Appointed: 02 December 2011

Resigned: 14 August 2015

David P.

Position: Director

Appointed: 03 February 2009

Resigned: 09 September 2018

David P.

Position: Secretary

Appointed: 03 February 2009

Resigned: 09 September 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Principle Global Limited from Huddersfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Principle Global Limited

Tandem Industrial Estate Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	05833239
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Normech Retail Services	December 15, 2010
Principle Joinery	January 14, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Debtors	96 932	38 969	323
Other Debtors	38 645	38 969	323

Other
Amounts Owed To Group Undertakings	2 188 261	2 172 587	2 133 941
Average Number Employees During Period	3	3
Creditors	2 230 550	2 172 587	2 133 941
Net Current Assets Liabilities	-2 133 618	-2 133 618	-2 133 618
Other Creditors	22 242
Other Taxation Social Security Payable	20 047
Total Assets Less Current Liabilities	-2 133 618	-2 133 618	-2 133 618
Trade Debtors Trade Receivables	58 287

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, November 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 10th, June 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, June 2021	accounts	Free Download (50 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
TM01	Director appointment termination date: September 9, 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 9, 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 14th, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2017	resolution	Free Download
MR01	Registration of charge 068089370005, created on December 20, 2016 filed on: 21st, December 2016	mortgage	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to February 3, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 2.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (7 pages)
TM01	Director appointment termination date: August 17, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: August 14, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, July 2015	mortgage	Free Download (1 page)
AR01	Annual return made up to February 3, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
CH01	On September 2, 2014 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 13th, August 2014	resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2014	incorporation	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 5th, August 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 068089370004 filed on: 2nd, August 2014	mortgage	Free Download (37 pages)
MR01	Registration of charge 068089370003 filed on: 2nd, August 2014	mortgage	Free Download (35 pages)
AUD	Auditor's resignation filed on: 13th, February 2014	auditors	Free Download (1 page)
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
AP01	On November 5, 2013 new director was appointed. filed on: 12th, November 2013	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (18 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, May 2012	mortgage	Free Download (3 pages)
AD01	Company moved to new address on February 21, 2012. Old Address: Principle Group Tandem Industrial Estate Wakefield Road Tandem Huddersfield HD5 0AL filed on: 21st, February 2012	address	Free Download (1 page)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AP01	On January 27, 2012 new director was appointed. filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (17 pages)
AP01	On December 2, 2011 new director was appointed. filed on: 5th, December 2011	officers	Free Download (2 pages)
CH01	On June 13, 2011 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, May 2011	mortgage	Free Download (5 pages)
CH03	On February 3, 2011 secretary's details were changed filed on: 25th, February 2011	officers	Free Download (1 page)
CH01	On February 3, 2011 director's details were changed filed on: 25th, February 2011	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, February 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (6 pages)
CERTNM	Company name changed normech retail services LIMITEDcertificate issued on 15/12/10 filed on: 15th, December 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 25th, November 2010	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 9th, July 2010	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2010 to December 31, 2009 filed on: 9th, July 2010	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, April 2010	mortgage	Free Download (5 pages)
AR01	Annual return made up to February 3, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed principle joinery LIMITEDcertificate issued on 14/01/10 filed on: 14th, January 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 7, 2010 filed on: 7th, January 2010	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2009	incorporation	Free Download (19 pages)

Principle Contract Limited HUDDERSFIELD

Principle Contract Limited Address / Contact

Company Information / Profile

Company staff

Victoria W.

Richard B.

Mark D.

Paul S.

David P.

David P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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