Principal Carpets Limited

Company Name	Principal Carpets Limited
Directors	Janet Elizabeth Macaulay and Kenneth Andrew Macaulay
Company Status	Active
Company Number	01875612
Category	Private Limited Company
Incorporation Date	7 January 1985(39 years, 3 months ago)
Previous Name	Macaulay Jackson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Janet Elizabeth Macaulay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA

Director Name	Mr Kenneth Andrew Macaulay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA

Secretary Name	Mr Kenneth Andrew Macaulay
Nationality	British
Status	Current
Appointed	28 September 2004(19 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA

Secretary Name	Mrs Janet Elizabeth Macaulay
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 September 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Dukefield 174 London Road Appleton Warrington WA4 5BH

Contact

Website	dukefield.com

Location

Registered Address	Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Dukefield LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

4 February 2005	Delivered on: 8 February 2005 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 February 2005

Delivered on: 8 February 2005
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
16 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 June 2011	Director's details changed for Mr Kenneth Andrew Macaulay on 1 July 2010 (2 pages)
24 June 2011	Director's details changed for Mr Kenneth Andrew Macaulay on 1 July 2010 (2 pages)
24 June 2011	Director's details changed for Mr Kenneth Andrew Macaulay on 1 July 2010 (2 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
30 June 2010	Secretary's details changed for Mr Kenneth Andrew Macaulay on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Mrs Janet Elizabeth Macaulay on 1 October 2009 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 June 2009	Return made up to 24/05/09; full list of members (3 pages)
17 June 2009	Return made up to 24/05/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 July 2008	Return made up to 24/05/08; full list of members (3 pages)
1 July 2008	Return made up to 24/05/08; full list of members (3 pages)
3 September 2007	Full accounts made up to 31 December 2006 (11 pages)
3 September 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
19 June 2007	Return made up to 24/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
6 June 2006	Return made up to 24/05/06; full list of members (2 pages)
6 June 2006	Return made up to 24/05/06; full list of members (2 pages)
1 December 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 December 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
20 June 2005	Return made up to 24/05/05; full list of members (3 pages)
20 June 2005	Return made up to 24/05/05; full list of members (3 pages)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
8 February 2005	Particulars of mortgage/charge (7 pages)
8 February 2005	Particulars of mortgage/charge (7 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
8 October 2004	Company name changed macaulay jackson LIMITED\certificate issued on 08/10/04 (2 pages)
8 October 2004	Return made up to 24/05/04; full list of members (7 pages)
8 October 2004	Company name changed macaulay jackson LIMITED\certificate issued on 08/10/04 (2 pages)
8 October 2004	Return made up to 24/05/04; full list of members (7 pages)
16 September 2004	Withdrawal of application for striking off (1 page)
16 September 2004	Withdrawal of application for striking off (1 page)
8 September 2004	Application for striking-off (1 page)
8 September 2004	Application for striking-off (1 page)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
21 July 2003	Return made up to 24/05/03; full list of members (7 pages)
21 July 2003	Return made up to 24/05/03; full list of members (7 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
19 June 2002	Return made up to 24/05/02; full list of members (7 pages)
19 June 2002	Return made up to 24/05/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 August 2001	Return made up to 20/07/01; full list of members (6 pages)
3 August 2001	Return made up to 20/07/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
30 August 2000	Return made up to 26/07/00; full list of members (6 pages)
30 August 2000	Return made up to 26/07/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 September 1999	Return made up to 26/07/99; full list of members (6 pages)
9 September 1999	Return made up to 26/07/99; full list of members (6 pages)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
29 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
4 September 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 04/09/98 (4 pages)
4 September 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 04/09/98 (4 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
13 October 1997	Return made up to 26/07/97; no change of members (4 pages)
13 October 1997	Registered office changed on 13/10/97 from: P.O.box 13 atlas mill no.8 Bentinck street bolton lancs. BL1 4QG (1 page)
13 October 1997	Registered office changed on 13/10/97 from: P.O.box 13 atlas mill no.8 Bentinck street bolton lancs. BL1 4QG (1 page)
13 October 1997	Return made up to 26/07/97; no change of members (4 pages)
3 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
3 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
22 July 1996	Return made up to 26/07/96; full list of members (6 pages)
22 July 1996	Return made up to 26/07/96; full list of members (6 pages)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
6 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
18 August 1995	Return made up to 26/07/95; full list of members (6 pages)
18 August 1995	Return made up to 26/07/95; full list of members (6 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)