HALLMARK EQUIPMENT SERVICE LTD
Overview
| Company Name | HALLMARK EQUIPMENT SERVICE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05495954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLMARK EQUIPMENT SERVICE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALLMARK EQUIPMENT SERVICE LTD located?
| Registered Office Address | Unit 10c Sand Road Industrial Estate Sand Road Great Gransden SG19 3AH Sandy Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLMARK EQUIPMENT SERVICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HALLMARK EQUIPMENT SERVICE LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HALLMARK EQUIPMENT SERVICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Register inspection address has been changed from Exchange Building 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Unit 10C Sand Road Industrial Estate Sand Road Great Gransden Sandy SG19 3AH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Juffs as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gary William Hall on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr William Juffs as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2019
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Who are the officers of HALLMARK EQUIPMENT SERVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILDERLEY, Paul James | Secretary | Ridgeway PE19 2QZ St Neots 76 Cambridgeshire | 148313290001 | |||||||
| HALL, Gary William | Director | Apple Close Offord D'Arcy PE19 5SE St. Neots 33 England | England | British | 54544080002 | |||||
| HALL, Susan Gay | Secretary | 2 Alamein Court Eaton Ford PE19 7JL St Neots Cambridgeshire | British | 106497790001 | ||||||
| ROBERTS, Ian Charles | Secretary | 24 Ainsworth Place CB1 2PG Cambridge Cambridgeshire | British | 112639000001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JUFFS, William | Director | Sand Road Great Gransden SG19 3AH Sandy Unit 10c Sand Road Industrial Estate Bedfordshire United Kingdom | England | British | 279516120001 | |||||
| ROBERTS, Ian Charles | Director | 24 Ainsworth Place CB1 2PG Cambridge Cambridgeshire | British | 112639000001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HALLMARK EQUIPMENT SERVICE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Hall | Apr 06, 2016 | Sand Road Great Gransden SG19 3AH Sandy Unit 10c Sand Road Industrial Estate Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0