Hallmark Warranties Limited

General information

Name:

Hallmark Warranties Ltd

Office Address:

Curdworth Garage Fair View Industrial Estate, Kingsbury Road Curdworth B76 9EE Sutton Coldfield

Number: 05740609

Incorporation date: 2006-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallmark Warranties Limited 's been in the business for at least eighteen years. Started with Registered No. 05740609 in the year 2006, the company is located at Curdworth Garage Fair View Industrial Estate, Kingsbury Road, Sutton Coldfield B76 9EE. This firm is known as Hallmark Warranties Limited. It should be noted that this firm also was registered as Hallmark Motor Sales up till it got changed 16 years from now. This firm's declared SIC number is 99999 which means Dormant Company. The latest annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-03-13.

Within the limited company, the majority of director's duties up till now have been fulfilled by Mark H. and Mark F.. Out of these two people, Mark F. has administered limited company for the longest period of time, having become a vital part of directors' team on April 2006. In order to provide support to the directors, this limited company has been using the skills of Julie W. as a secretary since April 2006.

  • Previous company's names
  • Hallmark Warranties Limited 2008-09-22
  • Hallmark Motor Sales Limited 2006-03-13

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 09 September 2015

Latest update: 10 September 2024

Julie W.

Role: Secretary

Appointed: 25 April 2006

Latest update: 10 September 2024

Mark F.

Role: Director

Appointed: 25 April 2006

Latest update: 10 September 2024

People with significant control

Mark F. is the individual who controls this firm, owns over 3/4 of company shares.

Mark F.
Notified on 10 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 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 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
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 13th March 2024 (CS01)
filed on: 8th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

Similar companies nearby

Closest companies