Company Information for PRINCIPLED CONSULTANCY LIMITED
ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
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Company Registration Number
04046353 Private Limited Company
Active |
| Company Name | |
|---|---|
| PRINCIPLED CONSULTANCY LIMITED | |
| Legal Registered Office | |
| ARTISANS' HOUSE, 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF Other companies in NN4 | |
| Company Number | 04046353 | |
|---|---|---|
| Company ID Number | 04046353 | |
| Date formed | 2000-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 03/08/2015 | |
| Return next due | 31/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-08-07 08:21:12 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PRINCIPLED CONSULTANCY AND SERVICES LIMITED | 47 Repton House 47 Repton House 2 Waypoint Way London E16 2TR | Active - Proposal to Strike off | Company formed on the 2013-12-16 |
| Officer | Role | Date Appointed |
|---|---|---|
SARAH ELIZABETH MC CARRON |
||
EDMUND JEREMY MCCARRON |
||
SARAH ELIZABETH MCCARRON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRANGE BYTE SOFTWARE LTD | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
| CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MCCARRON | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH ELIZABETH MC CARRON on 2010-06-25 | |
| CH01 | Director's details changed for Mr Edmund Jeremy Mccarron on 2010-06-25 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/08/09; full list of members | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW | |
| 363s | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHANTS NN10 8BW | |
| 363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 01/05/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| ELRES | S252 DISP LAYING ACC 01/05/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEMORANDUM 11/10/00 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/10/00--------- £ SI 98@1=98 £ IC 2/100 | |
| Resolutions passed:<ul><li>Special resolution passed on memorandum<li>Special resolution passed on memorandum</ul> | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
| Creditors Due Within One Year | 2012-10-31 | £ 9,708 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCIPLED CONSULTANCY LIMITED
| Cash Bank In Hand | 2012-10-31 | £ 6,274 |
|---|---|---|
| Current Assets | 2012-10-31 | £ 19,054 |
| Debtors | 2012-10-31 | £ 12,780 |
| Shareholder Funds | 2012-10-31 | £ 9,564 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRINCIPLED CONSULTANCY LIMITED are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |