Hallmark Marketing Limited in Barnet, EN4 9EE

Description

Data updated on: 01-11-2023

The company called Hallmark Marketing was registered on 2000-03-30 as a Private Limited Company. The company's headquarters can be found at Barnet on Northside House, Mount Pleasant. Assuming you want to reach this firm by post, its zip code is EN4 9EE. The reg. no. for Hallmark Marketing Limited is 03959769. The company's classified under the NACE and SIC code 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Hallmark Marketing Ltd released its account information for the financial period up to 2022-02-28. Its most recent confirmation statement was submitted on 2023-09-07.

As mentioned in this particular enterprise's register, since 2020 there have been two directors: Simon M. and Sara M.. In order to find professional help with legal documentation, the company has been utilizing the expertise of Sara M. as a secretary since March 2002.

Simon M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-02-28	2023-02-28
Currency
Net Worth	486 292	481 140

Balance Sheet
Cash Bank On Hand			99 593	166 134	22 682	133 960	76 631	226 712	118 601
Current Assets	660 827	679 552	769 520	885 218	842 644	904 247	1 086 885	1 918 418	1 379 415
Debtors	400 282	412 916	446 761	391 267	392 752	430 837	420 804	491 706	660 814
Net Assets Liabilities			542 240	579 970	625 724	669 337	718 361	767 169	787 904
Other Debtors			446 761	391 267	389 397	430 837	393 658	413 546	375 332
Property Plant Equipment			4 496	21 189	83 321	63 410	58 237	60 211	42 897
Total Inventories			223 166	327 817	427 210	339 450	589 450	1 200 000	600 000
Cash Bank In Hand	85 180	71 838
Intangible Fixed Assets		5 029
Stocks Inventory	175 365	194 798
Tangible Fixed Assets	20 943	16 330

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	486 291	481 139
Shareholder Funds	486 292	481 140

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			2 514	3 771	6 286
Accumulated Depreciation Impairment Property Plant Equipment			49 135	44 902	65 296	85 577	106 856	128 751	149 804
Average Number Employees During Period					9	9	9	6
Bank Borrowings Overdrafts				86 393	67 372	33 775	31 365	53 158	96 332
Comprehensive Income Expense						63 514	74 025	56 808	20 735
Corporation Tax Payable			23 230	9 726	8 421	19 416	22 910	11 277	10 969
Creditors			233 752	86 393	67 372	182 082	289 047	917 952	394 138
Dividends Paid			23 000	15 000	15 000	20 000	25 000	8 000
Fixed Assets	20 943	21 359				63 410	58 237	60 211	42 897
Income Expense Recognised Directly In Equity						-20 000	-25 000	-8 000
Increase From Amortisation Charge For Year Intangible Assets				1 257	2 515
Increase From Depreciation Charge For Year Property Plant Equipment				-4 233	20 394	20 281	21 279		21 053
Intangible Assets			3 772	2 515
Intangible Assets Gross Cost			6 286	6 286	6 286
Net Current Assets Liabilities	469 478	464 053	535 768	647 163	616 067	722 165	797 838	1 000 466	985 277
Number Shares Issued Fully Paid				1	1
Other Creditors			162 392	158 368	129 672	106 960	164 081	237 899	157 033
Other Taxation Social Security Payable			4 817	2 520	14 255	14 026	9 565	10 123	6 878
Par Value Share		1		1	1
Pension Other Post-employment Benefit Costs Other Pension Costs						2 031	4 140	6 583	7 360
Profit Loss			84 100	52 730	60 754	63 514	74 025	56 808	20 735
Property Plant Equipment Gross Cost			53 631	66 091	148 617	148 987	165 093	188 963	192 701
Provisions For Liabilities Balance Sheet Subtotal			1 796	4 504	6 292	4 894	6 296	6 296	6 296
Social Security Costs						11 900	14 431	16 118	37 027
Staff Costs Employee Benefits Expense						206 379	181 620	239 258	431 157
Total Additions Including From Business Combinations Property Plant Equipment				12 460	82 526	370	16 106		3 738
Total Assets Less Current Liabilities	490 421	485 412	544 036	670 867	699 388	785 575	856 075	1 060 677	1 028 174
Trade Creditors Trade Payables			43 313	50 477	55 208	8 352	61 126	605 495	122 926
Trade Debtors Trade Receivables					3 355		27 146	78 160	285 482
Wages Salaries						192 448	163 049	216 557	386 770
Creditors Due Within One Year	191 349	215 499
Intangible Fixed Assets Additions		6 286
Intangible Fixed Assets Aggregate Amortisation Impairment		1 257
Intangible Fixed Assets Amortisation Charged In Period		1 257
Intangible Fixed Assets Cost Or Valuation		6 286
Number Shares Allotted		1
Provisions For Liabilities Charges	4 129	4 272
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		7 642
Tangible Fixed Assets Cost Or Valuation	45 989	53 631
Tangible Fixed Assets Depreciation	25 046	37 301
Tangible Fixed Assets Depreciation Charged In Period		12 255

Company staff

Simon M.

Role: Director

Appointed: 24 August 2020

Latest update: 12 March 2024

Sara M.

Role: Director

Appointed: 18 May 2013

Latest update: 12 March 2024

Sara M.

Role: Secretary

Appointed: 12 March 2002

Latest update: 12 March 2024

Brian G.

Role: Director

Appointed: 11 February 2008

Resigned: 18 May 2013

Latest update: 12 March 2024

Ambian Secretaries Ltd

Role: Secretary

Appointed: 25 August 2000

Resigned: 12 March 2002

Latest update: 12 March 2024

Simon M.

Role: Director

Appointed: 25 August 2000

Resigned: 12 February 2008

Latest update: 12 March 2024

Suzanne B.

Role: Nominee Secretary

Appointed: 30 March 2000

Resigned: 25 August 2000

Latest update: 12 March 2024

Kevin B.

Role: Nominee Director

Appointed: 30 March 2000

Resigned: 25 August 2000

Latest update: 12 March 2024

People with significant control

Simon M.

Notified on 31 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sara M.

Notified on 6 April 2016

Ceased on 31 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	28/02/2023

Hallmark Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon M.

Sara M.

Sara M.

Brian G.

Ambian Secretaries Ltd

Simon M.

Suzanne B.

Kevin B.

People with significant control

Simon M.

Sara M.

Accounts Documents

Company filings

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