Hallmarks Garages Limited

General information

Name:

Hallmarks Garages Ltd

Office Address:

12-14 Carlton Place SO15 2EA Southampton

Number: 02194420

Incorporation date: 1987-11-16

End of financial year: 29 February

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The company named Hallmarks Garages has been founded on 1987-11-16 as a Private Limited Company. The company office can be contacted at Southampton on 12-14 Carlton Place. In case you need to reach this business by post, its postal code is SO15 2EA. The company registration number for Hallmarks Garages Limited is 02194420. This firm's is classified under the NACE and SiC code 45112 : Sale of used cars and light motor vehicles. Its most recent records were filed up to 2013-02-28 and the latest annual return information was submitted on 2012-12-31.

Financial data based on annual reports

Company staff

Theresa Caroline Durkan

Role: Secretary

Appointed: 07 May 2008

Address: Northbrook Road, Caversham, Reading, Berkshire, RG4 6PW

Latest update: 1 September 2016

Mark Patrick Flaherty

Date of birth: March 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Occupation: Company Director

Address: Coppid Hill Hse, Coppid Hill, Barkham, Wokingham, RG41 4TG

Residence: United Kingdom

Latest update: 3 February 2016

David Anthony Patrick Flaherty

Date of birth: March 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 31 December 1995

Resigned: 07 March 2008

Occupation: Company Director

Address: 6 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4HP

Latest update: 1 September 2016

David Anthony Patrick Flaherty

Date of birth: March 1965

Age: 52 years old

Nationality: British

Role: Secretary

Appointed: 31 December 1991

Resigned: 07 March 2008

Address: 6 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4HP

Latest update: 3 February 2016

Accounts Documents

Account next due date 30 November 2014
Account last made up date 28 February 2013
Return next due date 28 January 2014
Return last made up date 31 December 2012
Account category Total Exemption Small
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 01 March 2012
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 28 November 2013

Shareholders

Based on the official information, Hallmarks Garages Limited has 2 shareholders. The previously mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Flaherty Properties Limited is the possessor of 30% of company's shares, Mark Patrick Flaherty possesses 70%. The full quantity of shares is 200000 and the average value of one share is 1 GBP. In total, all shares aggregated value equals 200000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
FLAHERTY PROPERTIES LIMITED 60000 ORDINARY GBP 30%
Mark Patrick Flaherty 140000 ORDINARY GBP 70%
Shareholder information should be verified against the annual return

Company filings

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Total exemption small company accounts data made up to 2013-02-28 (AA)
filed on: 29th, November 2013
accounts
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Total exemption small company accounts data made up to 2013-02-28 (AA)
filed on: 29th, November 2013
accounts
Free Download (4 pages)
Annual return made up to 2012-12-31 with full list of members (AR01)
filed on: 6th, March 2013
annual return
Free Download (4 pages)
Statement of Capital on 2013-03-06: 200000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-02-29 (AA)
filed on: 5th, December 2012
accounts
Free Download (5 pages)
Annual return made up to 2011-12-31 with full list of members (AR01)
filed on: 17th, January 2012
annual return
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Total exemption small company accounts data made up to 2011-02-28 (AA)
filed on: 29th, November 2011
accounts
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Annual return made up to 2010-12-31 with full list of members (AR01)
filed on: 14th, January 2011
annual return
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Total exemption small company accounts data made up to 2010-02-28 (AA)
filed on: 27th, October 2010
accounts
Free Download (6 pages)
Annual return made up to 2009-12-31 with full list of members (AR01)
filed on: 1st, March 2010
annual return
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Total exemption small company accounts data made up to 2009-02-28 (AA)
filed on: 28th, November 2009
accounts
Free Download (6 pages)
Annual return made up to 2009-03-31 (363a)
filed on: 31st, March 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2008-02-29 (AA)
filed on: 13th, November 2008
accounts
Free Download (6 pages)
Annual return made up to 2008-01-16 (363a)
filed on: 16th, January 2008
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2007-02-28 (AA)
filed on: 11th, October 2007
accounts
Free Download (7 pages)
Annual return made up to 2007-03-02 (363a)
filed on: 2nd, March 2007
annual return
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Medium company accounts made up to 2006-02-28 (AA)
filed on: 6th, January 2007
accounts
Free Download (20 pages)
Annual return made up to 2006-01-03 (363a)
filed on: 3rd, January 2006
annual return
Free Download (2 pages)
Medium company accounts made up to 2005-02-28 (AA)
filed on: 4th, August 2005
accounts
Free Download (19 pages)
Annual return made up to 2005-01-13 (363s)
filed on: 13th, January 2005
annual return
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Full accounts data made up to 2004-02-29 (AA)
filed on: 2nd, November 2004
accounts
Free Download (21 pages)
Annual return made up to 2004-03-23 (363a)
filed on: 23rd, March 2004
annual return
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Full accounts data made up to 2003-02-28 (AA)
filed on: 23rd, December 2003
accounts
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Annual return made up to 2002-12-23 (363s)
filed on: 23rd, December 2002
annual return
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Registered office changed on 23/12/02 (363(287))
annual return
Full accounts data made up to 2002-02-28 (AA)
filed on: 20th, November 2002
accounts
Free Download (17 pages)
Annual return made up to 2002-01-30 (363s)
filed on: 30th, January 2002
annual return
Free Download (6 pages)
Annual return made up to 2002-01-30 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Medium company accounts made up to 2001-02-28 (AA)
filed on: 22nd, June 2001
accounts
Free Download (18 pages)
Annual return made up to 2001-01-15 (363s)
filed on: 15th, January 2001
annual return
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Accounts for a small company made up to 2000-02-29 (AA)
filed on: 18th, October 2000
accounts
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Accounting reference date extended from 31/12/99 to 29/02/00 (225)
filed on: 7th, February 2000
accounts
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Annual return made up to 2000-01-26 (363s)
filed on: 26th, January 2000
annual return
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Full accounts data made up to 1998-12-31 (AA)
filed on: 30th, April 1999
accounts
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Annual return made up to 1999-03-24 (363s)
filed on: 24th, March 1999
annual return
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Full accounts data made up to 1997-12-31 (AA)
filed on: 23rd, June 1998
accounts
Free Download (14 pages)
Annual return made up to 1997-12-31 (363s)
filed on: 31st, December 1997
annual return
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Accounting reference date shortened from 30/04/98 to 31/12/97 (225)
filed on: 18th, December 1997
accounts
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Full accounts data made up to 1997-04-30 (AA)
filed on: 4th, August 1997
accounts
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Full group accounts made up to 1996-04-30 (AA)
filed on: 13th, February 1997
accounts
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Annual return made up to 1997-01-09 (363s)
filed on: 9th, January 1997
annual return
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Annual return made up to 1996-03-12 (363a)
filed on: 12th, March 1996
annual return
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Annual return made up to 1995-02-28 (363s)
filed on: 28th, February 1995
annual return
Full group accounts made up to 1994-04-30 (AA)
filed on: 24th, October 1994
accounts
Annual return made up to 1994-01-16 (363s)
filed on: 16th, January 1994
annual return
Free Download (5 pages)
Full group accounts made up to 1993-04-30 (AA)
filed on: 28th, September 1993
accounts
Full group accounts made up to 1992-04-30 (AA)
filed on: 5th, January 1993
accounts
Annual return made up to 1993-01-05 (363s)
filed on: 5th, January 1993
annual return
Full accounts data made up to 1991-03-31 (AA)
filed on: 9th, April 1992
accounts
Full accounts data made up to 1990-03-31 (AA)
filed on: 30th, March 1992
accounts
Full accounts data made up to 1989-03-31 (AA)
filed on: 30th, March 1992
accounts
Annual return made up to 1992-03-18 (363a)
filed on: 18th, March 1992
annual return
Free Download (7 pages)
Accounting reference date extended from 31/03 to 30/04 (225(1))
filed on: 18th, March 1992
accounts
Annual return made up to 1991-07-05 (363a)
filed on: 5th, July 1991
annual return
Return made up to 31/12/89; full list of members (363)
filed on: 13th, September 1990
annual return
Return made up to 31/12/88; full list of members (363)
filed on: 19th, April 1990
annual return

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
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