Hallmark Warranties Limited. Head office in Sutton Coldfield. Check Director.

Hallmark Warranties Limited, Sutton Coldfield

Hallmark Warranties Limited is a private limited company. Once, it was called Hallmark Motor Sales Limited (changed on 2008-09-22). Situated at Curdworth Garage Fair View Industrial Estate, Kingsbury Road, Curdworth, Sutton Coldfield B76 9EE, this 18 years old enterprise was incorporated on 2006-03-13 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this firm: Mark H. (appointed on 09 September 2015), Mark F. (appointed on 25 April 2006). As for the secretaries (1 in total), we can name: Julie W. (appointed on 25 April 2006).

About
Name: Hallmark Warranties Limited
Number: 05740609
Incorporation date: 2006-03-13
End of financial year: 31 March


Address:	Curdworth Garage Fair View Industrial Estate, Kingsbury Road Curdworth Sutton Coldfield B76 9EE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mark F.

10 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	477	189	189	45
Total Assets Less Current Liabilities	189	45	45	45
Shareholder Funds	189	45	-	-

The target date for Hallmark Warranties Limited confirmation statement filing is 2024-03-27. The latest confirmation statement was submitted on 2023-03-13. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Mark F. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
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)
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)
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)
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)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, December 2015 \| accounts	Free Download (3 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)
AP01	New director was appointed on 9th September 2015 filed on: 10th, September 2015 \| officers	Free Download (2 pages)
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)
SH01	Statement of Capital on 7th April 2015: 2.00 GBP capital
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	Director'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	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)
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 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)
288b	On 29th March 2006 Secretary 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)

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