Hallmark Functions Ltd., SE26 4QP

Description

Data updated on: 01-11-2023

Hallmark Functions Ltd. has been prospering in the business for 30 years. Started with registration number 03003615 in the year 1994, the firm is based at 27-49 Willow Way, Sydenham SE26 4QP. The firm's registered with SIC code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-03-31 is the last time account status updates were reported.

Hallmark Functions Ltd is a small-sized vehicle operator with the licence number OK1135992. The firm has one transport operating centre in the country. In their subsidiary in London , 4 machines are available.

Krzysztof W. is this specific company's solitary managing director, that was assigned to lead the company in 2021 in December. Since December 1994 Gregory H., had been fulfilling assigned duties for the business up to the moment of the resignation three years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand							143 233	221 991	267 033	232 571	273 565	80 385	26 304
Current Assets	254 303	221 794	188 612	188 612	230 500	218 541	165 565	244 490	304 340	261 570	282 234	556 247	606 178
Debtors	45 386	27 634	23 599	23 599	23 707	32 975	22 332	26 499	37 307	28 999	8 669	475 862	579 874
Net Assets Liabilities						79 789	134 536	208 976	248 752	229 484	210 495	253 948	386 344
Other Debtors							10 291	190	5 057	5 360	3 358	5 741	3 626
Property Plant Equipment							20 466	65 419	49 436	39 569	35 686	47 438	86 275
Cash Bank In Hand	208 917	194 160	165 013	165 013	206 793	185 566
Net Assets Liabilities Including Pension Asset Liability	96 529	90 156	142 651	142 651	158 147	79 789
Tangible Fixed Assets	25 454	25 247	35 034	35 034	28 083	21 062

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	96 429	90 056	142 551	142 551	159 012	79 689

Other Financial Data
Version Production Software										2 021	2 022		2 023
Accumulated Depreciation Impairment Property Plant Equipment							33 593	46 700	63 180	29 957	33 840	49 653	78 412
Additions Other Than Through Business Combinations Property Plant Equipment								76 020	497	24 035		27 565	67 596
Amounts Owed By Group Undertakings Participating Interests												445 952	543 452
Average Number Employees During Period							12	12	14	14	8	8	15
Bank Borrowings											41 667	209 684	164 453
Bank Borrowings Overdrafts											8 333	46 111	46 111
Capital Commitments							762
Creditors						159 814	51 495	74 845	85 337	63 402	58 978	131 040	125 264
Deferred Tax Liabilities									9 393
Finance Lease Liabilities Present Value Total								21 992	17 549	6 833
Fixed Assets						21 062	20 466
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss									9 393
Increase From Depreciation Charge For Year Property Plant Equipment								21 806	16 480	5 179	3 883	15 813	28 759
Loans From Directors								4 000	3 631	3 021	22 807		328
Net Current Assets Liabilities	71 075	64 909	107 617	107 617	131 029	58 727	114 070	169 645	219 003	198 168	223 256	425 207	480 914
Other Creditors									2 500	10 811	691	3 807	2 743
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								8 699		38 402
Other Disposals Property Plant Equipment								17 960		67 125
Property Plant Equipment Gross Cost							54 059	112 119	112 616	69 526	69 526	97 091	164 687
Taxation Including Deferred Taxation Balance Sheet Subtotal									9 393	7 518	6 780	9 013	16 392
Taxation Social Security Payable							31 861	35 698	47 486	29 301	23 123	63 042	48 183
Total Assets Less Current Liabilities						79 789	134 536	235 064	268 439	237 737	258 942	472 645	567 189
Trade Creditors Trade Payables							19 634	17 155	14 171	13 436	4 024	18 080	27 899
Trade Debtors Trade Receivables							12 041	22 309	32 250	23 639	5 311	24 169	32 796
Advances Credits Directors							8 350
Advances Credits Repaid In Period Directors								8 350
Amount Specific Advance Or Credit Directors							8 350
Amount Specific Advance Or Credit Repaid In Period Directors								8 350
Capital Employed	96 529	90 156	142 651	142 651	159 112	79 789
Creditors Due Within One Year	183 228	156 885	80 995	80 995	99 471	159 814
Number Shares Allotted		100		100	100	100
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		8 210		23 495	6 271
Tangible Fixed Assets Cost Or Valuation	33 939	42 149		62 938	57 009	57 009
Tangible Fixed Assets Depreciation	8 485	16 902		27 904	28 926	35 947
Tangible Fixed Assets Depreciation Charged In Period		8 417		11 679	10 327	7 021
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				677	8 340
Tangible Fixed Assets Disposals				2 706	12 200

Company staff

Krzysztof W.

Role: Director

Appointed: 31 December 2021

Latest update: 7 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 20 December 1994

Resigned: 20 December 1994

Address: London, NW8 8EP

Latest update: 7 April 2024

Joanne H.

Role: Secretary

Appointed: 20 December 1994

Resigned: 25 January 2017

Latest update: 7 April 2024

Gregory H.

Role: Director

Appointed: 20 December 1994

Resigned: 31 December 2021

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Hallmark Hire Group Ltd owns over 3/4 of company shares. This business can be reached in London at Raymond Close, SE26 6DW and was registered as a PSC under the registration number 13767809.

Hallmark Hire Group Ltd

Address: 6 Raymond Close Raymond Close, London, SE26 6DW, England

Legal authority The Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 13767809

Notified on 23 December 2021

Nature of control:

over 3/4 of shares

Gregory H.

Notified on 6 April 2016

Ceased on 23 December 2021

Nature of control:

over 3/4 of shares

Joanne H.

Notified on 6 April 2016

Ceased on 25 January 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 3 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	3 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	28 October 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 14 October 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	14 October 2014

Hallmark Functions Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Krzysztof W.

Swift Incorporations Limited

Joanne H.

Gregory H.

People with significant control

Hallmark Hire Group Ltd

Gregory H.

Joanne H.

Accounts Documents

Company Vehicle Operator Data

27-49 Willow Way

City

Postal code

No. of Vehicles

Company filings

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