Principal Hygiene Systems Limited. Head office in Caerphilly. Check Director.

Principal Hygiene Systems Limited, Caerphilly

Principal Hygiene Systems Limited is a private limited company. Situated at Block B, Western Industrial Estate, Caerphilly CF83 1XH, the above-mentioned 23 years old company was incorporated on 2001-03-27 and is classified as "agents specialized in the sale of other particular products" (SIC: 46180), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this company: Colin T. (appointed on 06 October 2023), Matthew B. (appointed on 06 October 2023). Among the secretaries (1 in total), we can name: David F. (appointed on 06 October 2023).

About
Name: Principal Hygiene Systems Limited
Number: 04188360
Incorporation date: 2001-03-27
End of financial year: 31 March


Address:	Block B Western Industrial Estate Caerphilly CF83 1XH
SIC code:	46180 - Agents specialized in the sale of other particular products 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Personnel Hygiene Services Limited

6 October 2023

Address	Block B Western Industrial Estate, Caerphilly, CF83 1XH, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	770813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elaine M.

6 April 2016 - 6 October 2023

Nature of control:	25-50% shares

Kevin M.

6 April 2016 - 6 October 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	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
Current Assets	982,801	1,255,814	1,229,182	1,327,224	1,200,946	1,186,826	1,477,216	1,415,687	1,492,539	1,434,401	1,545,480	1,548,621
Fixed Assets	64,309	69,369	61,971	42,320	43,759	50,247	49,694	46,848	27,785	39,041	37,562	50,894
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	426,683	612,075	640,350	661,131	602,386	-	-	-	-	-	-	-
Tangible Fixed Assets	64,309	69,369	61,971	42,320	43,759	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	430,626	619,037	647,845	665,811	607,396	717,493	859,092	976,132	1,093,580	1,095,686	1,112,859	1,167,734

The due date for Principal Hygiene Systems Limited confirmation statement filing is 2024-04-10. The latest one was submitted on 2023-03-27. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Personnel Hygiene Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Western Industrial Estate, CF83 1XH Caerphilly. Elaine M. who owns 1/2 or less of shares. Kevin M. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
SH02	Sub-division of shares on 28th January 2021 filed on: 11th, February 2021 \| capital	Free Download (4 pages)

Type		Free download
SH02	Sub-division of shares on 28th January 2021 filed on: 11th, February 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 11th, February 2021 \| incorporation	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, February 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th April 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 29th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 29th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2010 with full list of members filed on: 2nd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 18th April 2008 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 11th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 12th April 2003 with shareholders record filed on: 12th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th April 2003 with shareholders record filed on: 12th, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, May 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th April 2002 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th April 2002 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 27th March 2001. Value of each share 1 £, total number of shares: 1000. filed on: 14th, June 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 27th March 2001. Value of each share 1 £, total number of shares: 1000. filed on: 14th, June 2001 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, March 2001 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, March 2001 \| incorporation	Free Download (13 pages)

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