Hallmark Adhesives Ltd in Langston Road LOUGHTON - IG10 3TS

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Hallmark Adhesives Ltd LOUGHTON

Hallmark Adhesives started in year 2000 as Private Limited Company with registration number 04077548. The Hallmark Adhesives company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Loughton at 2nd Floor Sterling House. Postal code: IG10 3TS.

The firm has 2 directors, namely Liza P., Christopher P.. Of them, Liza P., Christopher P. have been with the company the longest, being appointed on 10 July 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sheila F. who worked with the the firm until 10 July 2014.

Hallmark Adhesives Ltd Address / Contact

Office Address	2nd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077548
Date of Incorporation	Mon, 25th Sep 2000
Industry	Dormant Company
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Liza P.

Position: Director

Appointed: 10 July 2014

Christopher P.

Position: Director

Appointed: 10 July 2014

Suzanne B.

Position: Director

Appointed: 25 September 2000

Resigned: 10 July 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2000

Resigned: 25 September 2000

Sheila F.

Position: Director

Appointed: 25 September 2000

Resigned: 10 July 2014

Sheila F.

Position: Secretary

Appointed: 25 September 2000

Resigned: 10 July 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 25 September 2000

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Christopher P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Liza P. This PSC owns 25-50% shares.

Christopher P.

Notified on	25 September 2016
Nature of control:	25-50% shares

Liza P.

Notified on	25 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2

Balance Sheet
Debtors			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities			2	2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 18th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 18th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 21st, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 19th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 31st, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 1st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 22nd, April 2010	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 18th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 27th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 1st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 1st, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 26th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 26th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 29th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363(288)	Wed, 23rd Oct 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Oct 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Oct 2001 with shareholders record filed on: 15th, October 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2000	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2000	incorporation	Free Download (17 pages)

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