Hallmark Warranties Limited in Curdworth SUTTON COLDFIELD

Hallmark Warranties Limited SUTTON COLDFIELD

Founded in 2006, Hallmark Warranties, classified under reg no. 05740609 is an active company. Currently registered at Curdworth Garage Fair View Industrial Estate, Kingsbury Road B76 9EE, Sutton Coldfield the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 22nd September 2008 Hallmark Warranties Limited is no longer carrying the name Hallmark Motor Sales.

At the moment there are 2 directors in the the firm, namely Mark H. and Mark F.. In addition one secretary - Julie W. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hallmark Warranties Limited Address / Contact

Office Address	Curdworth Garage Fair View Industrial Estate, Kingsbury Road
Office Address2	Curdworth
Town	Sutton Coldfield
Post code	B76 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05740609
Date of Incorporation	Mon, 13th Mar 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Mark H.

Position: Director

Appointed: 09 September 2015

Julie W.

Position: Secretary

Appointed: 25 April 2006

Mark F.

Position: Director

Appointed: 25 April 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2006

Resigned: 13 March 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 2006

Resigned: 13 March 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Mark F. The abovementioned PSC and has 75,01-100% shares.

Mark F.

Notified on	10 April 2018
Nature of control:	75,01-100% shares

Company previous names

Hallmark Motor Sales	September 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	189	45

Balance Sheet
Cash Bank On Hand				45	45	45	45	45
Net Assets Liabilities		45	45	45	45	45	45	45
Current Assets	477	189	189	45
Net Assets Liabilities Including Pension Asset Liability	189	45

Reserves/Capital
Shareholder Funds	189	45

Other
Version Production Software					2 020	2 021
Net Current Assets Liabilities	189	45	45	45	45	45	45	45
Creditors		144	144
Total Assets Less Current Liabilities	189	45	45	45
Creditors Due Within One Year	288	144

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 13th March 2024 filed on: 8th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 13th March 2024 filed on: 8th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th March 2023 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th March 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th March 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 13th March 2020 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th March 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 10th April 2018 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th March 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 10th April 2018 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 13th March 2017 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 9th September 2015 filed on: 10th, September 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Portway Alcester Road Birmingham West Midlands B48 7HX on 10th September 2015 to Curdworth Garage Fair View Industrial Estate, Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EE filed on: 10th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th March 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2014 filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th April 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 1st, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2011 filed on: 2nd, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed hallmark motor sales LIMITEDcertificate issued on 22/09/08 filed on: 19th, September 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to 17th September 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 25/07/2008 from 23 millbrook drive shenstone staffordshire WS14 0JL filed on: 25th, July 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 25th, July 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 4th, July 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
288a	On 17th May 2006 New director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288a	On 17th May 2006 New secretary appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288a	On 17th May 2006 New secretary appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288a	On 17th May 2006 New director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288b	On 29th March 2006 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 29th March 2006 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 29th March 2006 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 29th March 2006 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2006	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 13th, March 2006	incorporation	Free Download (6 pages)