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Hallmark Equipment Service Ltd SANDY

Founded in 2005, Hallmark Equipment Service, classified under reg no. 05495954 is an active company. Currently registered at Unit 10C Sand Road Industrial Estate Sand Road SG19 3AH, Sandy the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

There is a single director in the company at the moment - Gary H., appointed on 1 July 2005. In addition, a secretary was appointed - Paul C., appointed on 1 January 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hallmark Equipment Service Ltd Address / Contact

Office Address Unit 10C Sand Road Industrial Estate Sand Road
Office Address2 Great Gransden
Town Sandy
Post code SG19 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05495954
Date of Incorporation Thu, 30th Jun 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Paul C.

Position: Secretary

Appointed: 01 January 2010

Gary H.

Position: Director

Appointed: 01 July 2005

William J.

Position: Director

Appointed: 01 February 2021

Resigned: 30 June 2022

Ian R.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2009

Ian R.

Position: Secretary

Appointed: 24 April 2006

Resigned: 31 December 2009

Susan H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 24 April 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Gary H. This PSC has significiant influence or control over the company, and has 25-50% shares.

Gary H.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth152 323142 057147 255       
Balance Sheet
Cash Bank On Hand  51 97054 92462 41741 924112 468153 668173 046208 127
Current Assets120 556422 712235 078146 438135 377291 199175 049203 407241 827279 066
Debtors79 381231 718168 85681 47960 716245 75058 95646 36866 19867 096
Net Assets Liabilities  147 255129 364118 61293 640139 248167 607195 464224 816
Other Debtors  34 09217 12411 461524216011826
Property Plant Equipment  72 70559 64767 65284 41459 71165 57351 10638 329
Total Inventories  14 25210 03512 2443 5253 6253 3732 5833 843
Cash Bank In Hand35 21650 36151 970       
Net Assets Liabilities Including Pension Asset Liability152 323142 057147 255       
Stocks Inventory5 959140 63314 252       
Tangible Fixed Assets76 99458 03572 705       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve152 223141 957147 155       
Shareholder Funds152 323142 057147 255       
Other
Description Principal Activities        82 99082 990
Accrued Liabilities Deferred Income       2 0681 5292 660
Accumulated Depreciation Impairment Property Plant Equipment  33 16652 02272 39386 85096 801118 084107 506120 283
Additions Other Than Through Business Combinations Property Plant Equipment   7 29833 36654 1335 27927 807  
Average Number Employees During Period  33332332
Bank Borrowings       33 675  
Bank Borrowings Overdrafts       6 3257 7497 945
Comprehensive Income Expense  39 69815 50921 64812 82578 60862 359  
Creditors  1 66764 7927 43910 5824 79354 04661 19466 677
Depreciation Rate Used For Property Plant Equipment        2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -1 026-2 183-13 679-9 952-57427 612 
Disposals Property Plant Equipment   -1 500-4 990-22 914-20 031-66257 770 
Dividends Paid  -34 500-33 400-32 400-37 800-33 000-34 000  
Finance Lease Liabilities Present Value Total  1 6671 6667 43910 5824 7933 599  
Fixed Assets       65 57351 10638 329
Increase From Depreciation Charge For Year Property Plant Equipment   19 88222 55428 13619 90321 85717 03412 777
Issue Equity Instruments     3    
Net Current Assets Liabilities90 72895 62990 75881 64671 25335 67195 675149 363180 633212 389
Net Deferred Tax Liability Asset       12 4599 7107 283
Other Creditors  94 68431 68728 635119 58252 05414 73778
Other Inventories       3 3732 5833 843
Prepayments     183 52532 800   
Profit Loss  39 69815 50921 64812 82578 60862 359  
Property Plant Equipment Gross Cost  105 871111 669140 045171 264156 512183 657158 612158 612
Provisions For Liabilities Balance Sheet Subtotal  14 54111 92912 85415 86311 34512 4599 7107 283
Taxation Social Security Payable  8 1028 3717 07310 2434 32210 61128 97328 406
Total Additions Including From Business Combinations Property Plant Equipment        32 725 
Total Assets Less Current Liabilities167 722153 664163 463141 293138 905120 085155 386214 935231 739250 718
Total Borrowings  1 6671 6667 43910 5824 79334 869  
Trade Creditors Trade Payables  36 53423 06823 167116 85519 39918 77322 93627 658
Trade Debtors Trade Receivables  134 76464 35549 25562 22025 91446 20666 08067 070
Director Remuneration  19 18619 067      
Creditors Due After One Year  1 667       
Creditors Due Within One Year29 828327 083144 320       
Number Shares Allotted 1515       
Par Value Share 11       
Provisions For Liabilities Charges15 39911 60714 541       
Share Capital Allotted Called Up Paid151515       
Tangible Fixed Assets Additions 38587 985       
Tangible Fixed Assets Cost Or Valuation111 517111 902105 871       
Tangible Fixed Assets Depreciation34 52353 86733 166       
Tangible Fixed Assets Depreciation Charged In Period 19 34424 234       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  44 935       
Tangible Fixed Assets Disposals  94 016       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
New sail address Unit 10C Sand Road Industrial Estate Sand Road Great Gransden Sandy SG19 3AH. Change occurred at an unknown date. Company's previous address: Exchange Building 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom.
filed on: 4th, July 2023 		Free Download (1 page)

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