Hallmark Jewellers Limited in Heswall, CH60 7RE

Description

Data updated on: 01-11-2023

1985 signifies the launching of Hallmark Jewellers Limited, the company that is situated at 10-12 Pensby Road, , Heswall. That would make 39 years Hallmark Jewellers has been on the market, as the company was registered on September 6, 1985. The Companies House Registration Number is 01945454 and the zip code is CH60 7RE. This firm's registered with SIC code 47770, that means Retail sale of watches and jewellery in specialised stores. The latest filed accounts documents cover the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-06-26.

Concerning this business, the full extent of director's responsibilities have so far been carried out by Janet F. who was designated to this position in 1991 in May. Leslie F. had performed assigned duties for this business till the resignation in 2021. In addition a different director, namely Yvonne F. gave up the position in 2024.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency

Balance Sheet
Cash Bank On Hand		106 373	121 914
Current Assets	344 259	333 976	389 551	409 832	380 841
Debtors	21 351	14 858	14 792
Net Assets Liabilities		204 439	228 906	254 386	310 272
Other Debtors		1 293	1 552
Property Plant Equipment		18 577	20 723
Total Inventories		212 745	252 845
Cash Bank In Hand	120 267	106 373
Net Assets Liabilities Including Pension Asset Liability	163 352	204 439
Stocks Inventory	202 641	212 745
Tangible Fixed Assets	23 903	18 577

Capital & Reserves
Called Up Share Capital	35 000	35 000
Profit Loss Account Reserve	128 352	169 439

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 630	1 650	1 656
Accumulated Depreciation Impairment Property Plant Equipment		43 276	49 432
Additions Other Than Through Business Combinations Property Plant Equipment			8 302
Average Number Employees During Period		8	8
Corporation Tax Payable		19 648	14 087
Creditors		146 658	177 446	171 076	80 963
Fixed Assets			20 723	16 067	12 050
Future Minimum Lease Payments Under Non-cancellable Operating Leases		20 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment			6 156
Net Current Assets Liabilities	141 474	187 318	210 475	239 969	299 878
Other Creditors		93 143	94 880
Other Taxation Social Security Payable		26 564	25 240
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 552	1 213
Property Plant Equipment Gross Cost		61 853	70 155
Provisions For Liabilities Balance Sheet Subtotal		1 456	2 292
Total Assets Less Current Liabilities	165 377	205 895	231 198	256 036	311 928
Trade Creditors Trade Payables		7 303	44 869
Trade Debtors Trade Receivables		13 565	13 240
Advances Credits Directors
Capital Employed	163 352	204 439
Creditors Due Within One Year	202 785	146 658
Number Shares Allotted		35 000
Par Value Share		1
Provisions For Liabilities Charges	2 025	1 456
Share Capital Allotted Called Up Paid	35 000	35 000
Tangible Fixed Assets Additions		702
Tangible Fixed Assets Cost Or Valuation	61 151	61 853
Tangible Fixed Assets Depreciation	37 248	43 276
Tangible Fixed Assets Depreciation Charged In Period		6 028

Company staff

Janet F.

Role: Secretary

Latest update: 21 April 2024

Janet F.

Role: Director

Appointed: 31 May 1991

Latest update: 21 April 2024

Leslie F.

Role: Director

Resigned: 03 December 2021

Latest update: 21 April 2024

Yvonne F.

Role: Director

Resigned: 05 February 2024

Latest update: 21 April 2024

Nicola F.

Role: Director

Appointed: 19 July 2001

Resigned: 01 June 2007

Latest update: 21 April 2024

Linda L.

Role: Director

Appointed: 31 May 1991

Resigned: 30 June 1999

Latest update: 21 April 2024

People with significant control

Executives who have control over the firm are as follows: Yvonne F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Yvonne F.

Notified on 20 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Janet F.

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Leslie F.

Notified on 1 June 2016

Ceased on 3 November 2021

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	25 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Hallmark Jewellers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet F.

Janet F.

Leslie F.

Yvonne F.

Nicola F.

Linda L.

People with significant control

Yvonne F.

Janet F.

Leslie F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies