Principal Furniture Ltd. in Bicester OXFORDSHIRE

Principal Furniture Ltd. OXFORDSHIRE

Principal Furniture started in year 1995 as Private Limited Company with registration number 03039357. The Principal Furniture company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Oxfordshire at Arkwright Road. Postal code: OX26 4UU. Since Monday 5th June 1995 Principal Furniture Ltd. is no longer carrying the name The Principal Furniture Company.

There is a single director in the company at the moment - Bernard D., appointed on 26 January 1996. In addition, a secretary was appointed - Tanya J., appointed on 22 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Principal Furniture Ltd. Address / Contact

Office Address	Arkwright Road
Office Address2	Bicester
Town	Oxfordshire
Post code	OX26 4UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039357
Date of Incorporation	Wed, 29th Mar 1995
Industry	Dormant Company
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Tanya J.

Position: Secretary

Appointed: 22 June 2020

Bernard D.

Position: Director

Appointed: 26 January 1996

Maura S.

Position: Secretary

Appointed: 18 September 1998

Resigned: 22 June 2020

Ian O.

Position: Secretary

Appointed: 14 March 1997

Resigned: 18 September 1998

Simon L.

Position: Director

Appointed: 26 January 1996

Resigned: 29 February 2008

Irene H.

Position: Nominee Secretary

Appointed: 29 March 1995

Resigned: 29 March 1995

John M.

Position: Director

Appointed: 29 March 1995

Resigned: 07 February 2008

Christian K.

Position: Secretary

Appointed: 29 March 1995

Resigned: 13 December 1996

Nicholas H.

Position: Director

Appointed: 29 March 1995

Resigned: 29 January 2010

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 29 March 1995

Resigned: 29 March 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Morleys Stores Limited from London, England. This PSC is classified as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Morleys Stores Limited

472-488 Brixton Road, London, SW9 8EH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	England
Registration number	0054257
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Principal Furniture Company	June 5, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-29	2013-01-31	2014-01-31	2014-02-01	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand									100	100
Net Assets Liabilities								100	100	100	100	100	100	100	100
Cash Bank In Hand						100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100			100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1			1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 29th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 29th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 20th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 23rd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 11th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 25th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 21st, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 29th March 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 29th March 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st February 2014 filed on: 23rd, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 29th March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 29th January 2013 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 29th March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 28th January 2012 filed on: 12th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 29th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 15th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 29th March 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to Monday 29th March 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 7th, May 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 21st, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 2nd February 2008 filed on: 19th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 12th May 2008 filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 27th January 2007 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 27th January 2007 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 28th January 2006 filed on: 10th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 28th January 2006 filed on: 10th, August 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 29th January 2005 filed on: 27th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 29th January 2005 filed on: 27th, June 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 9th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 9th, July 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 22nd April 2004 filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 22nd April 2004 filed on: 22nd, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 1st February 2003 filed on: 1st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 1st February 2003 filed on: 1st, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 2nd February 2002 filed on: 29th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 2nd February 2002 filed on: 29th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 27th January 2001 filed on: 9th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 27th January 2001 filed on: 9th, May 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 24th April 2001 filed on: 24th, April 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 24/04/01	annual return
363s	Annual return made up to Tuesday 24th April 2001 filed on: 24th, April 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 24/04/01	annual return
AA	Full accounts data made up to Saturday 29th January 2000 filed on: 18th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 29th January 2000 filed on: 18th, July 2000	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 4th April 2000 filed on: 4th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 4th April 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th April 2000 filed on: 4th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 4th April 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 14th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 14th, May 1999	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 27th April 1999 filed on: 27th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th April 1999 filed on: 27th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 13th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 13th, May 1998	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 27th April 1998 filed on: 27th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 27th April 1998 filed on: 27th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 15th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 15th, October 1997	accounts	Free Download (16 pages)
363b	Annual return made up to Friday 23rd May 1997 with full list of members filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363b	Annual return made up to Friday 23rd May 1997 with full list of members filed on: 23rd, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 9th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 9th, September 1996	accounts	Free Download (14 pages)
363b	Annual return made up to Sunday 31st March 1996 with full list of members filed on: 31st, March 1996	annual return	Free Download (8 pages)
363b	Annual return made up to Sunday 31st March 1996 with full list of members filed on: 31st, March 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/01 filed on: 19th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 19th, April 1995	accounts	Free Download (1 page)

Principal Furniture Ltd. OXFORDSHIRE

Principal Furniture Ltd. Address / Contact

Company Information / Profile

Company staff

Tanya J.

Bernard D.

Maura S.

Ian O.

Simon L.

Irene H.

John M.

Christian K.

Nicholas H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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