Prime Horizontal Limited

Company Name	Prime Horizontal Limited
Company Status	Active
Company Number	03462707
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John Duane Teer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	15 November 1998(1 year after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Rr5 Box 78a Country Club Road Dallas Pa 18612 United States

Director Name	James Robin Baxter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(9 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Church Road Strathkinness Fife KY16 9XR Scotland

Director Name	Simon Andrew Kench
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(9 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Frant Road Tunbridge Wells Kent TN2 5LH

Director Name	Mr Denis Jacques Pellerin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	01 June 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Engineer
Country of Residence	France
Correspondence Address	Maritime House Harbour Walk The Marina Hartlepool TS24 0UX

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	10 June 2013(15 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Lindsay John Edmondson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Drilling Consultant
Correspondence Address	24 Berrylands Liss Forset Liss Hampshire GU33 7DB

Director Name	Liam Anthony Joseph Ryan Oconnell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Secretary/Director
Correspondence Address	32 Navigation Road Altrincham Cheshire WA14 1NF

Director Name	Jeremy Mark Seamans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Survey Engineer
Correspondence Address	20 Greenway Street Handbridge Chester CH4 7JS Wales

Director Name	Simon Andrew Kench
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	63 Frant Road Tunbridge Wells Kent TN2 5LH

Secretary Name	Liam Anthony Joseph Ryan Oconnell
Nationality	Irish
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Secretary/Director
Correspondence Address	32 Navigation Road Altrincham Cheshire WA14 1NF

Director Name	John Michael Le Seelleur
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1998(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Pre De Galliot Icart Road St Martins Guernsey Channel Islands GY4 6JB

Secretary Name	Michael Geoffrey Adkin
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	54 Park Road Woking Surrey GU22 7DB

Director Name	Mr Geoffrey Alan Stockton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(9 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Banks Hall Woolstocks Lane, Cawthorne Barnsley South Yorkshire S75 4DZ

Director Name	Thomas Leon Teer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2007(9 years, 11 months after company formation)
Appointment Duration	8 years (resigned 15 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2503 McCue Road, No 8 Houston Texas 77056 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	03 October 2005(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 June 2013)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	www.primehorizontal.com
Email address	[email protected]

Location

Registered Address	Maritime House Harbour Walk The Marina Hartlepool TS24 0UX
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,762,076
Cash	£409,980
Current Liabilities	£1,876,502

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

14 January 1999	Delivered on: 26 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Outstanding

14 January 1999

Delivered on: 26 January 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
Outstanding

Filing History

9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 30 April 2019 (18 pages)
14 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
12 June 2019	Appointment of Mr Denis Jacques Pellerin as a director on 1 June 2019 (2 pages)
1 March 2019	Total exemption full accounts made up to 30 April 2018 (17 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (17 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200,000 (6 pages)
11 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200,000 (6 pages)
11 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200,000 (6 pages)
16 November 2015	Termination of appointment of Thomas Leon Teer as a director on 15 October 2015 (1 page)
16 November 2015	Termination of appointment of Thomas Leon Teer as a director on 15 October 2015 (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
7 May 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 May 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200,000 (7 pages)
26 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200,000 (7 pages)
26 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200,000 (7 pages)
23 January 2015	Termination of appointment of Geoffrey Alan Stockton as a director on 28 October 2014 (1 page)
23 January 2015	Termination of appointment of Geoffrey Alan Stockton as a director on 28 October 2014 (1 page)
3 July 2014	Director's details changed for Simon Andrew Kench on 27 June 2014 (2 pages)
3 July 2014	Director's details changed for Simon Andrew Kench on 27 June 2014 (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200,000 (8 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200,000 (8 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 200,000 (8 pages)
5 August 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 August 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
17 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
17 June 2013	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
17 June 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
17 June 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
13 March 2012	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 March 2012 (2 pages)
13 March 2012	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 March 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
2 September 2011	Full accounts made up to 30 April 2010 (5 pages)
2 September 2011	Full accounts made up to 30 April 2010 (5 pages)
26 August 2011	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 November 2009	Amended accounts made up to 30 April 2008 (7 pages)
24 November 2009	Amended accounts made up to 30 April 2008 (7 pages)
23 November 2009	Director's details changed for Geoffrey Alan Stockton on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Thomas Leon Teer on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for James Robin Baxter on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Simon Andrew Kench on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Simon Andrew Kench on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Duane Teer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Thomas Leon Teer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Geoffrey Alan Stockton on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Peterkins, Solicitors on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for James Robin Baxter on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Duane Teer on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Peterkins, Solicitors on 23 November 2009 (2 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2009	Registered office changed on 14/05/2009 from york house drury lane wakefield west yorkshire WF1 2TE (1 page)
14 May 2009	Registered office changed on 14/05/2009 from york house drury lane wakefield west yorkshire WF1 2TE (1 page)
28 March 2009	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 March 2009	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 November 2008	Return made up to 07/11/08; full list of members (7 pages)
27 November 2008	Return made up to 07/11/08; full list of members (7 pages)
26 November 2008	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 November 2008	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 June 2008	Appointment terminated director john seelleur (1 page)
13 June 2008	Appointment terminated director john seelleur (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 January 2008	Return made up to 07/11/07; full list of members (7 pages)
11 January 2008	Return made up to 07/11/07; full list of members (7 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
17 January 2007	Return made up to 30/10/06; full list of members (5 pages)
17 January 2007	Return made up to 30/10/06; full list of members (5 pages)
12 May 2006	Accounts for a small company made up to 30 April 2004 (8 pages)
12 May 2006	Accounts for a small company made up to 30 April 2004 (8 pages)
12 April 2006	Return made up to 30/10/05; full list of members (5 pages)
12 April 2006	Return made up to 30/10/05; full list of members (5 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
19 July 2005	Auditor's resignation (1 page)
19 July 2005	Auditor's resignation (1 page)
22 December 2004	Registered office changed on 22/12/04 from: college court, 15 bowen lane, petersfield, hampshire GU31 4DR (1 page)
22 December 2004	Registered office changed on 22/12/04 from: college court, 15 bowen lane, petersfield, hampshire GU31 4DR (1 page)
14 December 2004	Return made up to 30/10/04; full list of members (7 pages)
14 December 2004	Return made up to 30/10/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
29 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
18 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
13 December 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/02 (7 pages)
13 December 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/02 (7 pages)
6 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
6 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
20 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Registered office changed on 29/02/00 from: oakleaf house, bell hill, petersfield, hampshire GU32 2EJ (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: oakleaf house, bell hill, petersfield, hampshire GU32 2EJ (2 pages)
9 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 October 1999	Registered office changed on 06/10/99 from: 24 berrylands, liss forest, liss, hampshire GU33 7DB (1 page)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 24 berrylands, liss forest, liss, hampshire GU33 7DB (1 page)
6 October 1999	Director's particulars changed (1 page)
29 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1999	Â£ nc 1000/200000 24/09/99 (1 page)
29 September 1999	Ad 24/09/99--------- Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
29 September 1999	Â£ nc 1000/200000 24/09/99 (1 page)
29 September 1999	Ad 24/09/99--------- Â£ si 199000@1=199000 Â£ ic 1000/200000 (2 pages)
29 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 January 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
7 January 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
7 January 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
19 November 1998	Return made up to 07/11/98; full list of members (6 pages)
19 November 1998	Return made up to 07/11/98; full list of members (6 pages)
30 April 1998	Ad 07/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 April 1998	Ad 07/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: 32 navigation road, altrincham, cheshire, WA14 1NF (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 32 navigation road, altrincham, cheshire, WA14 1NF (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	Incorporation (13 pages)
7 November 1997	Incorporation (13 pages)