The Principal Agent Limited in Wallington, SM6 7DJ

Description

Data updated on: 01-11-2023

Located at 272 London Road, Wallington SM6 7DJ The Principal Agent Limited is a Private Limited Company registered under the 08522525 registration number. This firm was established on 2013-05-09. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time company accounts were reported.

The data at our disposal related to this specific company's MDs reveals that there are two directors: Donna S. and Kenneth S. who assumed their respective positions on 2013-05-09. At least one secretary in this firm is a limited company: Willowbank Professional Services Limited.

Executives who have control over the firm are as follows: Donna S. owns 1/2 or less of company shares. Kenneth S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	99	99	255	238

Balance Sheet
Current Assets	99	994	255	238	253	368	5 916	502	594	9 785
Net Assets Liabilities				238	250	203	387	480	572	666
Cash Bank In Hand	99	994	255
Net Assets Liabilities Including Pension Asset Liability	99	99	255	238

Capital & Reserves
Called Up Share Capital	99	99	99
Profit Loss Account Reserve			156
Shareholder Funds	99	99	255	238

Other Financial Data
Creditors					3	165	5 529	22	22	9 119
Net Current Assets Liabilities	99	99	255	238	253	203	387	480	572	666
Total Assets Less Current Liabilities	99	99	255	238	253	203	387	480	572	666
Creditors Due Within One Year		895
Number Shares Allotted	99	99	99
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	99	99	99

Company staff

Willowbank Professional Services Limited

Role: Corporate Secretary

Appointed: 09 May 2013

Address: London Road, Wallington, Surrey, SM6 7DJ

Latest update: 7 January 2024

Donna S.

Role: Director

Appointed: 09 May 2013

Latest update: 7 January 2024

Kenneth S.

Role: Director

Appointed: 09 May 2013

Latest update: 7 January 2024

People with significant control

Donna S.

Notified on 9 May 2017

Nature of control:

1/2 or less of shares

Kenneth S.

Notified on 9 May 2017

Nature of control:

1/2 or less of shares

Anne S.

Notified on 9 May 2017

Ceased on 27 May 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts
Start Date For Period Covered By Report	2013-05-09
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	28 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 11 June 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	11 June 2014

The Principal Agent Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Willowbank Professional Services Limited

Donna S.

Kenneth S.

Barbara K.

Anne S.

People with significant control

Donna S.

Kenneth S.

Anne S.

Accounts Documents

Company filings

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