Hallmark Solutions Limited in Eastbank Road Carryduff BELFAST

Hallmark Solutions Limited BELFAST

Founded in 1990, Hallmark Solutions, classified under reg no. NI024831 is an active company. Currently registered at Unit 14 Mckibbin House BT8 8BD, Belfast the company has been in the business for thirty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Heather C., Patrick C.. Of them, Patrick C. has been with the company the longest, being appointed on 11 August 2016 and Heather C. has been with the company for the least time - from 23 June 2017. 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 - Helen H. who worked with the the firm until 11 July 2016.

Hallmark Solutions Limited Address / Contact

Office Address	Unit 14 Mckibbin House
Office Address2	Eastbank Road Carryduff
Town	Belfast
Post code	BT8 8BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI024831
Date of Incorporation	Fri, 21st Sep 1990
Industry	Business and domestic software development
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Heather C.

Position: Director

Appointed: 23 June 2017

Patrick C.

Position: Director

Appointed: 11 August 2016

Nicola C.

Position: Director

Appointed: 23 June 2017

Resigned: 03 July 2019

Gareth C.

Position: Director

Appointed: 11 August 2016

Resigned: 03 July 2019

Ronald H.

Position: Director

Appointed: 21 September 1990

Resigned: 11 August 2016

Helen H.

Position: Secretary

Appointed: 21 September 1990

Resigned: 11 July 2016

Helen H.

Position: Director

Appointed: 21 September 1990

Resigned: 11 August 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Patrick C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Gareth C. This PSC owns 25-50% shares.

Patrick C.

Notified on	10 August 2016
Nature of control:	25-50% shares

Gareth C.

Notified on	10 August 2016
Ceased on	3 July 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Current Assets	288 086	423 034
Net Assets Liabilities	341 493	222 378

Other
Creditors	264 069	316 471
Fixed Assets	320 054	295 989
Net Current Assets Liabilities	24 017	106 563
Provisions For Liabilities Balance Sheet Subtotal	2 578	2 832
Total Assets Less Current Liabilities	344 071	402 552

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, June 2016	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, November 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, June 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 23rd, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 26th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (7 pages)
AC(NI)	30/09/08 annual accts filed on: 28th, October 2008	accounts	Free Download (1 page)
371S(NI)	30/09/08 annual return shuttle filed on: 23rd, October 2008	annual return	Free Download (4 pages)
371SR(NI)	30/09/07 filed on: 22nd, September 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 28th, November 2007	accounts	Free Download (1 page)
AC(NI)	30/09/06 annual accts filed on: 13th, October 2006	accounts	Free Download (1 page)
371S(NI)	30/09/06 annual return shuttle filed on: 12th, October 2006	annual return	Free Download (6 pages)
371S(NI)	30/09/05 annual return shuttle filed on: 16th, October 2005	annual return	Free Download (8 pages)
AC(NI)	30/09/05 annual accts filed on: 16th, October 2005	accounts	Free Download (1 page)
AC(NI)	30/09/04 annual accts filed on: 7th, November 2004	accounts	Free Download (1 page)
371S(NI)	30/09/04 annual return shuttle filed on: 7th, November 2004	annual return	Free Download (6 pages)
AC(NI)	30/09/03 annual accts filed on: 10th, November 2003	accounts	Free Download (1 page)
371S(NI)	30/09/03 annual return shuttle filed on: 25th, September 2003	annual return
AC(NI)	30/09/02 annual accts filed on: 30th, September 2002	accounts	Free Download (1 page)
371S(NI)	30/09/02 annual return shuttle filed on: 27th, September 2002	annual return	Free Download (4 pages)
371S(NI)	30/09/01 annual return shuttle filed on: 11th, October 2001	annual return	Free Download (4 pages)
AC(NI)	30/09/01 annual accts filed on: 11th, October 2001	accounts	Free Download (1 page)
AC(NI)	30/09/00 annual accts filed on: 19th, October 2000	accounts
371S(NI)	30/09/00 annual return shuttle filed on: 12th, October 2000	annual return
371S(NI)	30/09/99 annual return shuttle filed on: 7th, October 1999	annual return
AC(NI)	30/09/99 annual accts filed on: 7th, October 1999	accounts
371S(NI)	30/09/98 annual return shuttle filed on: 1st, October 1998	annual return
AC(NI)	30/09/98 annual accts filed on: 1st, October 1998	accounts
371S(NI)	30/09/97 annual return shuttle filed on: 10th, October 1997	annual return
AC(NI)	30/09/97 annual accts filed on: 10th, October 1997	accounts
AC(NI)	30/09/96 annual accts filed on: 27th, June 1997	accounts
371S(NI)	30/09/96 annual return shuttle filed on: 3rd, October 1996	annual return
AC(NI)	30/09/95 annual accts filed on: 5th, August 1996	accounts
371S(NI)	30/09/95 annual return shuttle filed on: 13th, October 1995	annual return
AC(NI)	30/09/94 annual accts filed on: 17th, July 1995	accounts
371S(NI)	30/09/94 annual return shuttle filed on: 22nd, September 1994	annual return
AC(NI)	30/09/93 annual accts filed on: 20th, July 1994	accounts
371S(NI)	30/09/93 annual return shuttle filed on: 29th, September 1993	annual return
AC(NI)	30/09/92 annual accts filed on: 12th, August 1993	accounts
AC(NI)	30/09/91 annual accts filed on: 14th, October 1992	accounts
371A(NI)	30/09/92 annual return form filed on: 14th, October 1992	annual return

Hallmark Solutions Limited BELFAST

Hallmark Solutions Limited Address / Contact

Company Information / Profile

Company staff

Heather C.

Patrick C.

Nicola C.

Gareth C.

Ronald H.

Helen H.

Helen H.

People with significant control

Annual reports financial information

Company filings

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