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Home > England & Wales Companies > PRIME HORIZONTAL LIMITED
Company Information for

PRIME HORIZONTAL LIMITED

MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX,
Company Registration Number
03462707
Private Limited Company
Active

Company Overview

About Prime Horizontal Ltd
PRIME HORIZONTAL LIMITED was founded on 1997-11-07 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Prime Horizontal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIME HORIZONTAL LIMITED
 
Legal Registered Office
MARITIME HOUSE HARBOUR WALK
THE MARINA
HARTLEPOOL
TS24 0UX
Other companies in TS24
 
Filing Information
Company Number 03462707
Company ID Number 03462707
Date formed 1997-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704456350  
Last Datalog update: 2024-03-06 19:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME HORIZONTAL LIMITED
The accountancy firm based at this address is WALTONS C W LIMITED
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Companies with same name PRIME HORIZONTAL LIMITED
The following companies were found which have the same name as PRIME HORIZONTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME HORIZONTAL INTERNATIONAL LIMITED SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN AB15 4YL Active Company formed on the 2009-12-11
PRIME HORIZONTAL INDIA PRIVATE LIMITED Plot No. 732/2 Village Mundka New Delhi 110041 ACTIVE Company formed on the 2013-04-30
PRIME HORIZONTAL AUSTRALIA PTY. LTD. QLD 4014 Active Company formed on the 2010-06-04
PRIME HORIZONTAL COMPANIES INC Delaware Unknown
Prime Horizontal, Inc. Delaware Unknown
PRIME HORIZONTAL DRILLING CANADA ULC British Columbia Active Company formed on the 2019-05-15
PRIME HORIZONTAL AUSTRALIA PTY. LTD. 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2023-10-27

Company Officers of PRIME HORIZONTAL LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
 Company Secretary 2013-06-10
JAMES ROBIN BAXTER
 Director 2007-10-09
SIMON ANDREW KENCH
 Director 2007-10-09
JOHN DUANE TEER
 Director 1998-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LEON TEER
 Director 2007-10-09 2015-10-15
GEOFFREY ALAN STOCKTON
 Director 2007-10-09 2014-10-28
PETERKINS, SOLICITORS
 Company Secretary 2005-10-03 2013-06-10
JOHN MICHAEL LE SEELLEUR
 Director 1998-11-15 2007-07-10
MICHAEL GEOFFREY ADKIN
 Company Secretary 1999-01-01 2005-10-03
LIAM ANTHONY JOSEPH RYAN OCONNELL
 Company Secretary 1997-11-07 1998-11-15
LINDSAY JOHN EDMONDSON
 Director 1997-11-07 1998-11-15
SIMON ANDREW KENCH
 Director 1997-11-07 1998-11-15
LIAM ANTHONY JOSEPH RYAN OCONNELL
 Director 1997-11-07 1998-11-15
JEREMY MARK SEAMANS
 Director 1997-11-07 1998-11-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-11-07 1997-11-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-11-07 1997-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBIN BAXTER PRIME HORIZONTAL INTERNATIONAL LIMITED Director 2010-03-15 CURRENT 2009-12-11 Active
JAMES ROBIN BAXTER TAYFORTH RECYCLING LIMITED Director 2007-07-25 CURRENT 2002-11-12 Dissolved 2017-04-18
SIMON ANDREW KENCH PRIME HORIZONTAL INTERNATIONAL LIMITED Director 2010-03-15 CURRENT 2009-12-11 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
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-05-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MR DENIS JACQUES PELLERIN
2019-03-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEON TEER
2015-05-09DISS40Compulsory strike-off action has been discontinued
2015-05-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 200000
2015-01-26AR0107/11/14 ANNUAL RETURN FULL LIST
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN STOCKTON
2014-07-03CH01Director's details changed for Simon Andrew Kench on 2014-06-27
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-27AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-06-17AP04Appointment of corporate company secretary Burnett & Reid Llp
2013-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETERKINS, SOLICITORS
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-23AR0107/11/12 ANNUAL RETURN FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM Oakland House 40 Victoria Road Hartlepool TS26 8DD
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0107/11/11 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-08-26AR0107/11/10 FULL LIST
2010-09-28RES01ADOPT ARTICLES 01/09/2010
2010-07-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-11-23AR0107/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEON TEER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUANE TEER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN STOCKTON / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBIN BAXTER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW KENCH / 23/11/2009
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 23/11/2009
2009-09-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-08-05AA30/04/07 TOTAL EXEMPTION SMALL
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM YORK HOUSE DRURY LANE WAKEFIELD WEST YORKSHIRE WF1 2TE
2009-03-28AA30/04/06 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-26AA30/04/05 TOTAL EXEMPTION SMALL
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN SEELLEUR
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-11363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-01-17363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2006-04-12363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-25288bSECRETARY RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED
2005-07-19AUDAUDITOR'S RESIGNATION
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: COLLEGE COURT, 15 BOWEN LANE, PETERSFIELD, HAMPSHIRE GU31 4DR
2004-12-14363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-29363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-20363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: OAKLEAF HOUSE, BELL HILL, PETERSFIELD, HAMPSHIRE GU32 2EJ
1999-12-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-09363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 24 BERRYLANDS, LISS FOREST, LISS, HAMPSHIRE GU33 7DB
1999-10-06288cDIRECTOR'S PARTICULARS CHANGED
1999-09-29123£ NC 1000/200000 24/09/99
1999-09-29ORES04NC INC ALREADY ADJUSTED 24/09/99
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIME HORIZONTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against PRIME HORIZONTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 PRIME HORIZONTAL LIMITED

Intangible Assets
Patents
We have not found any records of PRIME HORIZONTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME HORIZONTAL LIMITED
Trademarks
We have not found any records of PRIME HORIZONTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME HORIZONTAL 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 (43999 - Other specialised construction activities n.e.c.) as PRIME HORIZONTAL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where PRIME HORIZONTAL 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.
Import/Export of Goods
Goods imported/exported by PRIME HORIZONTAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRIME HORIZONTAL LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME HORIZONTAL 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 PRIME HORIZONTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS24 0UX