Prime Horizontal Limited in The Marina HARTLEPOOL - TS24 0UX

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Prime Horizontal Limited HARTLEPOOL

Founded in 1997, Prime Horizontal, classified under reg no. 03462707 is an active company. Currently registered at Maritime House Harbour Walk TS24 0UX, Hartlepool the company has been in the business for twenty seven years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 4 directors, namely Denis P., Simon K. and James B. and others. Of them, John T. has been with the company the longest, being appointed on 15 November 1998 and Denis P. has been with the company for the least time - from 1 June 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prime Horizontal Limited Address / Contact

Office Address	Maritime House Harbour Walk
Office Address2	The Marina
Town	Hartlepool
Post code	TS24 0UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03462707
Date of Incorporation	Fri, 7th Nov 1997
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Denis P.

Position: Director

Appointed: 01 June 2019

Burnett & Reid Llp

Position: Corporate Secretary

Appointed: 10 June 2013

Simon K.

Position: Director

Appointed: 09 October 2007

James B.

Position: Director

Appointed: 09 October 2007

John T.

Position: Director

Appointed: 15 November 1998

Thomas T.

Position: Director

Appointed: 09 October 2007

Resigned: 15 October 2015

Geoffrey S.

Position: Director

Appointed: 09 October 2007

Resigned: 28 October 2014

SOLICITORS Peterkins

Position: Corporate Secretary

Appointed: 03 October 2005

Resigned: 10 June 2013

Michael A.

Position: Secretary

Appointed: 01 January 1999

Resigned: 03 October 2005

John S.

Position: Director

Appointed: 15 November 1998

Resigned: 10 July 2007

Liam O.

Position: Secretary

Appointed: 07 November 1997

Resigned: 15 November 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1997

Resigned: 07 November 1997

Lindsay E.

Position: Director

Appointed: 07 November 1997

Resigned: 15 November 1998

Jeremy S.

Position: Director

Appointed: 07 November 1997

Resigned: 15 November 1998

Simon K.

Position: Director

Appointed: 07 November 1997

Resigned: 15 November 1998

Liam O.

Position: Director

Appointed: 07 November 1997

Resigned: 15 November 1998

London Law Services Limited

Position: Nominee Director

Appointed: 07 November 1997

Resigned: 07 November 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is John T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Patricia T. This PSC has significiant influence or control over the company,.

John T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Patricia T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30
Net Worth	1 849 509	1 704 278

Balance Sheet
Cash Bank In Hand	259 516	600 697
Current Assets	4 028 485	3 490 452
Debtors	2 914 356	2 344 557
Net Assets Liabilities Including Pension Asset Liability	1 849 509	1 704 278
Stocks Inventory	854 613	545 198
Tangible Fixed Assets	424 747	370 063

Reserves/Capital
Called Up Share Capital	200 000	200 000
Profit Loss Account Reserve	1 649 509	1 504 278
Shareholder Funds	1 849 509	1 704 278

Other
Accruals Deferred Income	10 741
Creditors Due After One Year	73 089	43 425
Creditors Due Within One Year	2 519 893	2 112 812
Fixed Assets	424 747	370 063
Net Current Assets Liabilities	1 508 592	1 377 640
Number Shares Allotted		200 000
Par Value Share		1
Secured Debts	518 821	850 755
Share Capital Allotted Called Up Paid	200 000	200 000
Tangible Fixed Assets Additions		111 396
Tangible Fixed Assets Cost Or Valuation	2 666 629	2 778 025
Tangible Fixed Assets Depreciation	2 241 882	2 407 962
Tangible Fixed Assets Depreciation Charged In Period		166 080
Total Assets Less Current Liabilities	1 933 339	1 747 703

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 4th, May 2022	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 1st, March 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 1st, February 2018	accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 11th, January 2016	annual return	Free Download (6 pages)
SH01	200000.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 7th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 26th, January 2015	annual return	Free Download (7 pages)
SH01	200000.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/07 filed on: 27th, November 2013	annual return	Free Download (8 pages)
SH01	200000.00 GBP is the capital in company's statement on 2013/11/27	capital
AA	Small company accounts made up to 2012/04/30 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/07 filed on: 23rd, November 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/07 filed on: 10th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 2nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/07 filed on: 26th, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, July 2010	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2008/04/30 filed on: 24th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/07 filed on: 23rd, November 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, September 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, August 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 26th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 12th, May 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 12th, May 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/29 with complete member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/29 with complete member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/29	annual return
AA	Small company accounts made up to 2002/04/30 filed on: 18th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 18th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 6th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 6th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/20 with complete member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/20 with complete member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/20	annual return
AA	Small company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/12	annual return
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/12	annual return
363s	Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1999/12/09	annual return
AA	Small company accounts made up to 1999/04/30 filed on: 29th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 29th, September 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 7th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 7th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/11/19 with complete member list filed on: 19th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/19 with complete member list filed on: 19th, November 1998	annual return	Free Download (6 pages)

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