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Home > England & Wales Companies > PRINCIPALITY CONSULTING LIMITED
Company Information for

PRINCIPALITY CONSULTING LIMITED

16A 16A WREXHAM STREET, MOLD, CLWYD, CH7 1ES,
Company Registration Number
04819056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Principality Consulting Ltd
PRINCIPALITY CONSULTING LIMITED was founded on 2003-07-03 and has its registered office in Mold. The organisation's status is listed as "Active - Proposal to Strike off". Principality Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRINCIPALITY CONSULTING LIMITED
 
Legal Registered Office
16A 16A WREXHAM STREET
MOLD
CLWYD
CH7 1ES
Other companies in NP23
 
Filing Information
Company Number 04819056
Company ID Number 04819056
Date formed 2003-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB821222576  
Last Datalog update: 2021-07-05 06:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCIPALITY CONSULTING LIMITED
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Company Officers of PRINCIPALITY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID LLOYD-WILLIAMS
 Company Secretary 2016-04-01
DAVID LLOYD-WILLIAMS
 Director 2014-10-01
JOHN JAMES WESTLAKE
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANNE DANCEY
 Director 2010-07-03 2016-11-24
MARTIN SEYMOUR
 Company Secretary 2015-05-01 2016-04-01
MARTIN SEYMOUR
 Director 2003-09-16 2016-04-01
IVOR JOHN LEWIS
 Director 2003-09-16 2015-11-01
IVOR JOHN LEWIS
 Company Secretary 2003-09-16 2015-05-01
JOHN PETER THEOPHILUS
 Director 2003-09-16 2009-03-30
PAUL WARD
 Director 2003-09-16 2009-03-30
ANTONY RICHARD TAYLOR
 Director 2003-09-16 2007-10-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-07-03 2003-09-16
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-07-03 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICKAEL STEPHANE OHANA CROSSKNOWLEDGE GROUP LIMITED Director 2005-05-20 - 2015-02-28 RESIGNED 2005-05-18 Active
JOHN JAMES WESTLAKE SINGAR LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-29DS01Application to strike the company off the register
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-24AA01Current accounting period shortened from 30/09/21 TO 30/04/21
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA United Kingdom
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Bodelwyddan Business Centre Abergele Road Bodelwyddan Denbighshire LL18 5SX United Kingdom
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-28PSC07CESSATION OF JOHN JAMES WESTLAKE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES WESTLAKE
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Harold Smith Accountants Llys Edmund Prys, St. Asaph Business Park St. Asaph LL17 0JA Wales
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WESTLAKE
2017-09-06AP01DIRECTOR APPOINTED MR JOHN JAMES WESTLAKE
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-05PSC07CESSATION OF KAREN ANNE DANCEY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM St Line House Mount Stuart Square Cardiff Cardiff (Caerdydd) CF10 5LR Wales
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD-WILLIAMS / 24/11/2016
2016-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD WILLIAMS / 24/11/2016
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE DANCEY
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-15AP03Appointment of Mr David Lloyd-Williams as company secretary on 2016-04-01
2016-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEYMOUR
2016-05-15TM02Termination of appointment of Martin Seymour on 2016-04-01
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM St Lines House Mount Stuart Square Cardiff Bay Cardiff CF10 5LR Wales
2015-11-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IVOR JOHN LEWIS
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM The Innovation Centre Suite 231 Festival Drive Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8XA
2015-07-22CH01Director's details changed for Mr Ivor John Lewis on 2015-04-30
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-20TM02Termination of appointment of Ivor John Lewis on 2015-05-01
2015-07-20AP03Appointment of Mr Martin Seymour as company secretary on 2015-05-01
2015-07-01AP01DIRECTOR APPOINTED MR DAVID LLOYD WILLIAMS
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0103/07/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-22AR0103/07/13 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-30AR0103/07/12 FULL LIST
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-18AR0103/07/11 FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-09AR0103/07/10 FULL LIST
2010-09-08AP01DIRECTOR APPOINTED MS KAREN DANCEY
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN LEWIS / 03/07/2010
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9JL
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN THEOPHILUS
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL WARD
2009-07-08AA30/09/08 PARTIAL EXEMPTION
2008-07-24363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVOR LEWIS / 01/07/2008
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ANTONY TAYLOR
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-24363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-09-25363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-07363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-1588(2)RAD 01/03/04--------- £ SI 99@1
2004-09-02363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-24225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2003-11-07ELRESS369(4) SHT NOTICE MEET 03/11/03
2003-11-07ELRESS80A AUTH TO ALLOT SEC 03/11/03
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288bSECRETARY RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW SECRETARY APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288bDIRECTOR RESIGNED
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 2 WOODLANDS, THE NARTH MONMOUTH MONMOUTHSHIRE NP25 4QT
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PRINCIPALITY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRINCIPALITY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRINCIPALITY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 13,501
Provisions For Liabilities Charges 2011-10-01 £ 3,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-04-30

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 PRINCIPALITY CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Debtors 2011-10-01 £ 7,472
Tangible Fixed Assets 2011-10-01 £ 66

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRINCIPALITY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCIPALITY CONSULTING LIMITED
Trademarks
We have not found any records of PRINCIPALITY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCIPALITY CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRINCIPALITY CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PRINCIPALITY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCIPALITY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRINCIPALITY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CH7 1ES