Prima Tapes & Labels Ltd

Company Name	Prima Tapes & Labels Ltd
Company Status	Active
Company Number	01452786
Category	Private Limited Company
Incorporation Date	8 October 1979(43 years, 11 months ago)
Previous Names	London Masking Tape Co. Limited and L.M.T. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sara Elizabeth Downey
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW

Director Name	Mr Mark Richard Lee
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW

Director Name	Mr Ryan Jonathan Lee
Date of Birth	August 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	08 June 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW

Director Name	Mr Stewart David Lee
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW

Director Name	Mr David James Lee
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW

Director Name	Mr Jonathan Paul Lee
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW

Director Name	Julian Francis Lee
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW

Director Name	Mr Martin Edward Lee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW

Secretary Name	Mr Martin Edward Lee
Nationality	British
Status	Resigned
Appointed	03 August 1991(11 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW

Contact

Website	prima-tapes.com
Email address	[email protected]
Telephone	01689 816111
Telephone region	Orpington

Location

Registered Address	Prima House Faraday Way St Mary Cray Orpington Kent BR5 3QW
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

228 at £1	Julian Francis Lee 25.33% Ordinary A
228 at £1	Martin Edward Lee 25.33% Ordinary A
222 at £1	E. Lee & Martin Edward Lee 24.67% Ordinary B
222 at £1	Julian Francis Lee & V.j.r. Lee 24.67% Ordinary B

Financials

Year	2014
Net Worth	£4,008,334
Cash	£820,639
Current Liabilities	£903,221

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (2 months ago)
Next Return Due	1 August 2024 (10 months, 2 weeks from now)

Charges

14 July 1994	Delivered on: 22 July 1994 Satisfied on: 8 January 1996 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mark andy 2200 10" printing machine model no. 22069310Y-181C serial no. 7992. Fully Satisfied
22 March 1993	Delivered on: 24 March 1993 Satisfied on: 24 June 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a unit c 49 theobald street borehamwood hertfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
18 January 1985	Delivered on: 30 January 1985 Satisfied on: 24 June 2010 Persons entitled: Midland Bank Trust Company Limited A Lee M E Lee J. F. Lee Classification: Legal charge Secured details: Â£40,000. Particulars: Land on the south side of chatsworth way, west norwood. T.n: sgl 325526. Fully Satisfied
29 October 1984	Delivered on: 6 November 1984 Satisfied on: 24 June 2010 Persons entitled: The Standard Life Assurance Company. Classification: Legal charge Secured details: Â£35,074.00 and all other monies due or to become due from the company to the chargee. Particulars: F/H land situate and k/a the garage, moat place. Tn: sgl 298280. Fully Satisfied
27 July 1981	Delivered on: 5 August 1981 Satisfied on: 24 June 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chatsworth chambers, chatsworth way, london SE25 T.N. 2506329. Fully Satisfied
21 May 1981	Delivered on: 29 May 1981 Satisfied on: 24 June 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H no 8 moat place brixton, london S.W.9. k/a the garage, moat place, sgl 298280. Fully Satisfied
6 May 1980	Delivered on: 14 May 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The garage, moat place lambeth london SW9 title no 137659. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 May 1981	Delivered on: 18 May 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

21 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
14 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
22 August 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
12 August 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
5 December 2018	Cessation of Martin Edward Lee as a person with significant control on 16 October 2018 (1 page)
5 December 2018	Termination of appointment of Martin Edward Lee as a secretary on 16 October 2018 (1 page)
5 December 2018	Cessation of Julian Francis Lee as a person with significant control on 16 October 2018 (1 page)
5 December 2018	Termination of appointment of Julian Francis Lee as a director on 16 October 2018 (1 page)
5 December 2018	Notification of Prima Tapes and Labels Group Limited as a person with significant control on 16 October 2018 (2 pages)
5 December 2018	Termination of appointment of Martin Edward Lee as a director on 16 October 2018 (1 page)
25 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
29 June 2018	Director's details changed for Jonathan Paul Lee on 29 June 2018 (2 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (6 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (6 pages)
5 July 2017	Notification of Martin Edward Lee as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Julian Francis Lee as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Julian Francis Lee as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Martin Edward Lee as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Martin Edward Lee as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Julian Francis Lee as a person with significant control on 6 April 2016 (2 pages)
12 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
24 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 August 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (29 pages)
20 August 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 900 (8 pages)
17 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 900 (8 pages)
6 August 2015	Appointment of David James Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Sara Elizabeth Downey as a director on 8 June 2015 (3 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Appointment of Stewart David Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Ryan Jonathan Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Ryan Jonathan Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Change of share class name or designation (2 pages)
6 August 2015	Appointment of Stewart David Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Sara Elizabeth Downey as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Mark Richard Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Change of share class name or designation (2 pages)
6 August 2015	Appointment of Sara Elizabeth Downey as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of David James Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Ryan Jonathan Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of David James Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Jonathan Paul Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Jonathan Paul Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Mark Richard Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Mark Richard Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Stewart David Lee as a director on 8 June 2015 (3 pages)
6 August 2015	Appointment of Jonathan Paul Lee as a director on 8 June 2015 (3 pages)
30 July 2015	Director's details changed for Martin Edward Lee on 27 July 2015 (2 pages)
30 July 2015	Director's details changed for Martin Edward Lee on 27 July 2015 (2 pages)
30 July 2015	Director's details changed for Julian Francis Lee on 27 July 2015 (2 pages)
30 July 2015	Director's details changed for Julian Francis Lee on 27 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Martin Edward Lee on 27 July 2015 (1 page)
28 July 2015	Secretary's details changed for Martin Edward Lee on 27 July 2015 (1 page)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 900 (5 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 900 (5 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 900 (5 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 900 (5 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 July 2012	Secretary's details changed for Martin Edward Lee on 18 July 2012 (2 pages)
27 July 2012	Director's details changed for Martin Edward Lee on 19 July 2012 (2 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Secretary's details changed for Martin Edward Lee on 18 July 2012 (2 pages)
27 July 2012	Director's details changed for Martin Edward Lee on 19 July 2012 (2 pages)
26 July 2012	Director's details changed for Julian Francis Lee on 18 July 2012 (2 pages)
26 July 2012	Director's details changed for Julian Francis Lee on 18 July 2012 (2 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Martin Edward Lee on 18 July 2010 (2 pages)
3 August 2010	Director's details changed for Martin Edward Lee on 18 July 2010 (2 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Julian Francis Lee on 18 July 2010 (2 pages)
3 August 2010	Director's details changed for Julian Francis Lee on 18 July 2010 (2 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 July 2009	Return made up to 18/07/09; full list of members (5 pages)
28 July 2009	Return made up to 18/07/09; full list of members (5 pages)
5 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 August 2008	Return made up to 18/07/08; full list of members (5 pages)
5 August 2008	Return made up to 18/07/08; full list of members (5 pages)
4 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 August 2007	Return made up to 18/07/07; full list of members (7 pages)
13 August 2007	Return made up to 18/07/07; full list of members (7 pages)
4 August 2006	Return made up to 18/07/06; full list of members (8 pages)
4 August 2006	Return made up to 18/07/06; full list of members (8 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 February 2006	Return made up to 18/07/05; full list of members; amend (8 pages)
20 February 2006	Return made up to 18/07/05; full list of members; amend (8 pages)
12 July 2005	Return made up to 18/07/05; full list of members (8 pages)
12 July 2005	Return made up to 18/07/05; full list of members (8 pages)
23 May 2005	Full accounts made up to 31 December 2004 (19 pages)
23 May 2005	Full accounts made up to 31 December 2004 (19 pages)
3 August 2004	Return made up to 18/07/04; full list of members (8 pages)
3 August 2004	Return made up to 18/07/04; full list of members (8 pages)
29 April 2004	Full accounts made up to 31 December 2003 (22 pages)
29 April 2004	Full accounts made up to 31 December 2003 (22 pages)
19 March 2004	Memorandum and Articles of Association (15 pages)
19 March 2004	Memorandum and Articles of Association (15 pages)
16 March 2004	Company name changed L.M.T. LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004	Company name changed L.M.T. LIMITED\certificate issued on 16/03/04 (2 pages)
29 July 2003	Return made up to 18/07/03; full list of members (8 pages)
29 July 2003	Return made up to 18/07/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 31 December 2002 (19 pages)
22 April 2003	Full accounts made up to 31 December 2002 (19 pages)
24 July 2002	Return made up to 18/07/02; full list of members (8 pages)
24 July 2002	Return made up to 18/07/02; full list of members (8 pages)
29 June 2002	Full accounts made up to 31 December 2001 (19 pages)
29 June 2002	Full accounts made up to 31 December 2001 (19 pages)
31 July 2001	Return made up to 03/08/01; full list of members (7 pages)
31 July 2001	Return made up to 03/08/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 December 2000 (18 pages)
4 July 2001	Full accounts made up to 31 December 2000 (18 pages)
23 August 2000	Return made up to 03/08/00; full list of members (7 pages)
23 August 2000	Return made up to 03/08/00; full list of members (7 pages)
9 June 2000	Full accounts made up to 31 December 1999 (19 pages)
9 June 2000	Full accounts made up to 31 December 1999 (19 pages)
2 August 1999	Return made up to 03/08/99; no change of members (4 pages)
2 August 1999	Return made up to 03/08/99; no change of members (4 pages)
11 June 1999	Full accounts made up to 31 December 1998 (18 pages)
11 June 1999	Full accounts made up to 31 December 1998 (18 pages)
20 August 1998	Return made up to 03/08/98; full list of members (6 pages)
20 August 1998	Return made up to 03/08/98; full list of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (18 pages)
23 March 1998	Full accounts made up to 31 December 1997 (18 pages)
29 July 1997	Return made up to 03/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/07/97 (4 pages)
29 July 1997	Return made up to 03/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/07/97 (4 pages)
15 May 1997	Full accounts made up to 31 December 1996 (17 pages)
15 May 1997	Full accounts made up to 31 December 1996 (17 pages)
15 August 1996	Return made up to 03/08/96; full list of members (5 pages)
15 August 1996	Return made up to 03/08/96; full list of members (5 pages)
17 July 1996	Full accounts made up to 31 December 1995 (12 pages)
17 July 1996	Full accounts made up to 31 December 1995 (12 pages)
8 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
8 September 1995	Return made up to 03/08/95; full list of members (12 pages)
8 September 1995	Return made up to 03/08/95; full list of members (12 pages)
24 March 1993	Particulars of mortgage/charge (3 pages)
24 March 1993	Particulars of mortgage/charge (3 pages)
30 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
30 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
30 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
23 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 January 1985	Particulars of property mortgage/charge (3 pages)
30 January 1985	Particulars of property mortgage/charge (3 pages)
19 November 1984	Particulars of property mortgage/charge (3 pages)
19 November 1984	Particulars of property mortgage/charge (3 pages)
22 August 1984	Company name changed\certificate issued on 22/08/84 (2 pages)
22 August 1984	Company name changed\certificate issued on 22/08/84 (2 pages)
5 August 1981	Particulars of property mortgage/charge (3 pages)
5 August 1981	Particulars of property mortgage/charge (3 pages)
29 May 1981	Particulars of property mortgage/charge (3 pages)
29 May 1981	Particulars of property mortgage/charge (3 pages)
8 October 1979	Incorporation (20 pages)
8 October 1979	Incorporation (20 pages)

Prima Tapes & Labels Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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