Hallmark Jewellers Limited in HESWALL

Hallmark Jewellers Limited HESWALL

Founded in 1985, Hallmark Jewellers, classified under reg no. 01945454 is an active company. Currently registered at 10-12 Pensby Road CH60 7RE, Heswall the company has been in the business for 39 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Janet F., appointed on 31 May 1991. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Leslie F., Yvonne F. and others listed below. There were no ex secretaries.

Hallmark Jewellers Limited Address / Contact

Office Address	10-12 Pensby Road
Town	Heswall
Post code	CH60 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01945454
Date of Incorporation	Fri, 6th Sep 1985
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st January
Company age	39 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Janet F.

Position: Secretary

Resigned:

Janet F.

Position: Director

Appointed: 31 May 1991

Leslie F.

Position: Director

Resigned: 03 December 2021

Yvonne F.

Position: Director

Resigned: 05 February 2024

Nicola F.

Position: Director

Appointed: 19 July 2001

Resigned: 01 June 2007

Linda L.

Position: Director

Appointed: 31 May 1991

Resigned: 30 June 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Yvonne F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Janet F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Leslie F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Yvonne F.

Notified on	20 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Janet F.

Notified on	1 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Leslie F.

Notified on	1 June 2016
Ceased on	3 November 2021
Nature of control:	50,01-75% shares

Annual reports financial information

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

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

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

Other
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 filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 13th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 13th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 4th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 14th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 4th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 16th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 6th, November 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, October 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, November 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 13th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 13th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 30th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 30th, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 31/01/03 filed on: 28th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/01/03 filed on: 28th, November 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 3rd, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 3rd, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 14th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 14th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 26th, July 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 26th, July 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 24th, July 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 24th, July 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 31st, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 31st, July 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 23rd, April 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 23rd, April 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1993/09/30 filed on: 27th, May 1994	accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 27th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/09/30 filed on: 12th, May 1993	accounts
AA	Small-sized company accounts made up to 1992/09/30 filed on: 12th, May 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1991/09/30 filed on: 8th, June 1992	accounts
AA	Small-sized company accounts made up to 1991/09/30 filed on: 8th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/09/30 filed on: 15th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/09/30 filed on: 15th, June 1991	accounts
AA	Small-sized company accounts made up to 1989/09/30 filed on: 12th, June 1990	accounts
AA	Small-sized company accounts made up to 1989/09/30 filed on: 12th, June 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/09/30 filed on: 29th, June 1989	accounts
AA	Small-sized company accounts made up to 1988/09/30 filed on: 29th, June 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1987/09/30 filed on: 16th, May 1988	accounts
AA	Small-sized company accounts made up to 1987/09/30 filed on: 16th, May 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1986/09/30 filed on: 20th, August 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/09/30 filed on: 20th, August 1987	accounts

Hallmark Jewellers Limited HESWALL

Hallmark Jewellers Limited Address / Contact

Company Information / Profile

Company staff

Janet F.

Janet F.

Leslie F.

Yvonne F.

Nicola F.

Linda L.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us