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Home > England & Wales Companies > HALLMARK EQUIPMENT SERVICE LTD
Company Information for

HALLMARK EQUIPMENT SERVICE LTD

UNIT 10C SAND ROAD INDUSTRIAL ESTATE SAND ROAD, GREAT GRANSDEN, SANDY, BEDFORDSHIRE, SG19 3AH,
Company Registration Number
05495954
Private Limited Company
Active

Company Overview

About Hallmark Equipment Service Ltd
HALLMARK EQUIPMENT SERVICE LTD was founded on 2005-06-30 and has its registered office in Sandy. The organisation's status is listed as "Active". Hallmark Equipment Service Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALLMARK EQUIPMENT SERVICE LTD
 
Legal Registered Office
UNIT 10C SAND ROAD INDUSTRIAL ESTATE SAND ROAD
GREAT GRANSDEN
SANDY
BEDFORDSHIRE
SG19 3AH
Other companies in MK40
 
Filing Information
Company Number 05495954
Company ID Number 05495954
Date formed 2005-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB882806787  
Last Datalog update: 2023-10-08 05:44:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK EQUIPMENT SERVICE LTD
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Companies with same name HALLMARK EQUIPMENT SERVICE LTD
The following companies were found which have the same name as HALLMARK EQUIPMENT SERVICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK EQUIPMENT SERVICES, INC. 2295 CORPORATE BLVD. N.W. BOCA RATON FL 33431 Inactive Company formed on the 1989-07-24

Company Officers of HALLMARK EQUIPMENT SERVICE LTD

Current Directors
Officer Role Date Appointed
PAUL JAMES CHILDERLEY
Company Secretary 2010-01-01
GARY WILLIAM HALL
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES ROBERTS
Company Secretary 2006-04-24 2009-12-31
IAN CHARLES ROBERTS
Director 2007-01-01 2009-12-31
SUSAN GAY HALL
Company Secretary 2005-07-01 2006-04-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-06-30 2005-07-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-06-30 2005-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-17Unaudited abridged accounts made up to 2023-06-30
2023-07-04Register inspection address 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
2023-07-02CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-09-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JUFFS
2021-09-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-03CH01Director's details changed for Gary William Hall on 2021-06-23
2021-02-09AP01DIRECTOR APPOINTED MR WILLIAM JUFFS
2020-08-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-04-27SH0101/04/19 STATEMENT OF CAPITAL GBP 103
2019-04-27RES13Resolutions passed:
  • Approved 01/04/2019
2019-04-10CC04Statement of company's objects
2019-04-10RES01ADOPT ARTICLES 10/04/19
2018-11-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/17 FROM 2nd Floor 16 st Cuthberts Street Bedford Bedfordshire MK40 3JG
2016-08-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AD03Register(s) moved to registered inspection location
2011-09-14AR0130/06/11 ANNUAL RETURN FULL LIST
2011-09-14AD02Register inspection address has been changed
2011-09-13SH0119/04/11 STATEMENT OF CAPITAL GBP 200
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM C/O Bradshaw Johnson 30 Cambridge Street St Neots Cambridgeshire PE19 1JL
2010-12-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Gary William Hall on 2009-10-01
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
2010-01-20AP03SECRETARY APPOINTED MR PAUL JAMES CHILDERLEY
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS
2010-01-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM UNIT 2 LEVELLERS LANE EYNESBURY ST. NEOTS CAMBRIDGESHIRE PE19 2JL
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-30AA30/06/08 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM UNIT 1 DAIRY COURT 97 HUNTINGDON STREET ST NEOTS CAMBRIDGESHIRE PE19 1DU
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-1288(2)RAD 01/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-25363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: UHY GEORGE HAY 93 HIGH STREET BIGGLESWADE BEDS SG18 0LD
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288bSECRETARY RESIGNED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: ELDRIDGE WHITE AND COMPANY ACCOUNTANTS HOME FARM HOUSE HOME LN POTTON BEDFORSHIRE SG19 2LS
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: HOME FARM HOUSE, HORNE LANE POTTON BEDFORDSHIRE SG19 2LS
2005-07-01288bSECRETARY RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALLMARK EQUIPMENT SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK EQUIPMENT SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLMARK EQUIPMENT SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HALLMARK EQUIPMENT SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK EQUIPMENT SERVICE LTD
Trademarks
We have not found any records of HALLMARK EQUIPMENT SERVICE LTD registering or being granted any trademarks
Income
Government Income

Government spend with HALLMARK EQUIPMENT SERVICE LTD

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2011-12-01 GBP £702 Building Insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK EQUIPMENT SERVICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HALLMARK EQUIPMENT SERVICE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2018-10-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2018-04-0032159070
2018-01-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2018-01-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2017-03-0084439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2016-09-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2016-07-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2016-07-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-06-0084439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2016-06-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2016-03-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-02-0084439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2015-10-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2015-06-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2015-06-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2015-05-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2015-05-0084433210Printers capable of connecting to an automatic data processing machine or to a network
2014-12-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2014-12-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-02-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2013-12-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2013-12-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-11-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-11-0185258030Digital cameras
2012-06-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-11-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2011-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-10-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-09-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-09-0185258030Digital cameras
2011-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-07-0184792000Machinery for the extraction or preparation of animal or fixed vegetable fats or oils (other than centrifuges, filters and heating appliances)
2011-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-03-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-02-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-12-0176082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2010-12-0182041100Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, non-adjustable
2010-12-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2010-11-0185234045
2010-08-0176082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2010-08-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-07-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-06-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0196122000Ink-pads, whether or not inked, with or without boxes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK EQUIPMENT SERVICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK EQUIPMENT SERVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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