Principle Services Holdings Limited

Company Name	Principle Services Holdings Limited
Directors	Douglas Paul Cooke and William James Quinney
Company Status	Active
Company Number	04690552
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Douglas Paul Cooke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarks Farm Mutton Row, Stanford Rivers Chipping Ongar Essex CM5 9QH

Secretary Name	Elizabeth Sybil Ussher Cooke
Nationality	British
Status	Current
Appointed	20 November 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Clarks Farm Mutton Row Stanford Rivers Chipping Ongar Essex CM5 9QH

Director Name	Mr William James Quinney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(13 years, 1 month after company formation)
Appointment Duration	8 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Avenues Norwich Norfolk NR2 3PH

Director Name	Francisco Duarte
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	51 Greyhound Hill London NW4 4JN

Secretary Name	Mr Douglas Paul Cooke
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarks Farm Mutton Row, Stanford Rivers Chipping Ongar Essex CM5 9QH

Director Name	Elizabeth Pippard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	37 Balmoral Crescent West Molesey Surrey KT8 1QA

Director Name	Ursula Watson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	37 Balmoral Crescent West Molesey Surrey KT8 1QA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	principlecleaning.com
Email address	[email protected]
Telephone	020 83414718
Telephone region	London

Location

Registered Address	Solar House Romford Road London E15 4LJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,580,257
Gross Profit	£2,747,243
Net Worth	£2,656,432
Cash	£1,804,950
Current Liabilities	£3,099,532

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

1 December 2017	Delivered on: 1 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 November 2017	Delivered on: 20 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

5 January 2021	Full accounts made up to 31 March 2020 (22 pages)
18 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
27 December 2019	Full accounts made up to 31 March 2019 (20 pages)
20 June 2019	Second filing of Confirmation Statement dated 07/03/2019 (8 pages)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
22 May 2019	07/03/19 Statement of Capital gbp 115.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/06/2019. (6 pages)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
29 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 115 (4 pages)
25 May 2018	Notification of Principle Group Services Ltd as a person with significant control on 30 April 2018 (4 pages)
15 May 2018	Cessation of Douglas Paul Cooke as a person with significant control on 30 April 2018 (3 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
30 January 2018	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Solar House Romford Road London E15 4LJ on 30 January 2018 (1 page)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
1 December 2017	Registration of charge 046905520002, created on 1 December 2017 (30 pages)
1 December 2017	Registration of charge 046905520002, created on 1 December 2017 (30 pages)
20 November 2017	Registration of charge 046905520001, created on 20 November 2017 (41 pages)
20 November 2017	Registration of charge 046905520001, created on 20 November 2017 (41 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (28 pages)
28 April 2016	Appointment of Mr William James Quinney as a director on 22 April 2016 (2 pages)
28 April 2016	Appointment of Mr William James Quinney as a director on 22 April 2016 (2 pages)
14 April 2016	Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 14 April 2016 (1 page)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
9 March 2016	Auditor's resignation (1 page)
9 March 2016	Auditor's resignation (1 page)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
24 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
14 January 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
14 January 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
20 March 2014	Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 20 March 2014 (1 page)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (15 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (15 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (16 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (16 pages)
23 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Appointment of Elizabeth Sybil Ussher Cooke as a secretary (3 pages)
19 April 2012	Appointment of Elizabeth Sybil Ussher Cooke as a secretary (3 pages)
21 November 2011	Termination of appointment of Douglas Cooke as a secretary (1 page)
21 November 2011	Termination of appointment of Douglas Cooke as a secretary (1 page)
21 November 2011	Termination of appointment of Francisco Duarte as a director (1 page)
21 November 2011	Termination of appointment of Francisco Duarte as a director (1 page)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (16 pages)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (16 pages)
31 August 2011	Termination of appointment of Elizabeth Pippard as a director (1 page)
31 August 2011	Termination of appointment of Ursula Watson as a director (1 page)
31 August 2011	Termination of appointment of Elizabeth Pippard as a director (1 page)
31 August 2011	Termination of appointment of Ursula Watson as a director (1 page)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
10 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
10 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (13 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (13 pages)
6 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (7 pages)
24 August 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
24 August 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
24 March 2009	Return made up to 07/03/09; no change of members (4 pages)
24 March 2009	Return made up to 07/03/09; no change of members (4 pages)
24 July 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
24 July 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
27 March 2008	Return made up to 07/03/08; full list of members (5 pages)
27 March 2008	Return made up to 07/03/08; full list of members (5 pages)
11 March 2008	Director's change of particulars / francisco duarte / 05/02/2008 (1 page)
11 March 2008	Director's change of particulars / francisco duarte / 05/02/2008 (1 page)
14 June 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
14 June 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
30 March 2007	Return made up to 07/03/07; full list of members (4 pages)
30 March 2007	Return made up to 07/03/07; full list of members (4 pages)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
19 June 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
22 March 2006	Return made up to 07/03/06; no change of members (2 pages)
22 March 2006	Return made up to 07/03/06; no change of members (2 pages)
12 May 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
12 May 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
29 March 2005	Return made up to 07/03/05; full list of members (7 pages)
29 March 2005	Return made up to 07/03/05; full list of members (7 pages)
6 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
26 May 2004	Return made up to 07/03/04; full list of members (5 pages)
26 May 2004	Return made up to 07/03/04; full list of members (5 pages)
20 May 2004	Particulars of contract relating to shares (3 pages)
20 May 2004	Ad 04/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 2004	Ad 04/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 2004	Particulars of contract relating to shares (3 pages)
14 May 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
14 May 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
8 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
8 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed;new director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed;new director appointed (2 pages)
26 March 2003	Registered office changed on 26/03/03 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
26 March 2003	Registered office changed on 26/03/03 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
18 March 2003	Secretary resigned (2 pages)
18 March 2003	Director resigned (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
18 March 2003	Director resigned (2 pages)
18 March 2003	Secretary resigned (2 pages)
7 March 2003	Incorporation (17 pages)
7 March 2003	Incorporation (17 pages)

Principle Services Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London