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HALLAM SIGNS & GRAPHICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallam Signs & Graphics Limited. The company was founded 9 years ago and was given the registration number 09520982. The firm's registered office is in SHEFFIELD. You can find them at Unit 4c, Parkway Rise, Sheffield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HALLAM SIGNS & GRAPHICS LIMITED
Company Number:09520982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 4c, Parkway Rise, Sheffield, England, S9 4WQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director01 April 2015Active
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director25 June 2019Active

People with Significant Control

Mr Peter James Calvert
Notified on:25 June 2019
Status:Active
Date of birth:October 1979
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Paul Calvert
Notified on:25 June 2019
Status:Active
Date of birth:June 1973
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Calvert
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Unit 4c, Parkway Rise, Sheffield, England, S9 4WQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-23Insolvency

Liquidation disclaimer notice.

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2021-08-23Insolvency

Liquidation disclaimer notice.

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2021-08-23Insolvency

Liquidation disclaimer notice.

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2021-08-23Insolvency

Liquidation disclaimer notice.

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2021-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-08-05Resolution

Resolution.

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2021-08-05Insolvency

Liquidation voluntary statement of affairs.

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2021-07-21Insolvency

Liquidation voluntary arrangement completion.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-12-07Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-05Persons with significant control

Notification of a person with significant control.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Persons with significant control

Notification of a person with significant control.

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2019-05-15Accounts

Change account reference date company previous shortened.

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