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HALLMARK QUALITY JEWELLERS LTD

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

This company is commonly known as Hallmark Quality Jewellers Ltd. The company was founded 21 years ago and was given the registration number 04567410. The firm's registered office is in OSSETT. You can find them at 9 Bank Street, , Ossett, West Yorkshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HALLMARK QUALITY JEWELLERS LTD
Company Number:04567410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:05 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:9 Bank Street, Ossett, West Yorkshire, England, WF5 8PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bank Street, Ossett, England, WF5 8PS

Secretary22 October 2014Active
4 Sandholme Drive, Ossett, Wakefield, WF5 8QP

Director14 November 2002Active
90 Paterson Close Stocksbridge South Yorks, Paterson Close, Stocksbridge, Sheffield, England, S36 1JG

Director30 August 2021Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary18 October 2002Active
5 Redmarsh Avenue, Rawmarsh, Rotherham, S62 7LB

Secretary14 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mr Ian Charles Sykes
Notified on:15 October 2016
Status:Active
Date of birth:November 1948
Nationality:English
Country of residence:England
Address:9, Bank Street, Ossett, England, WF5 8PS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-08-30Officers

Appoint person director company with name date.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-26Address

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

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Appoint person secretary company with name date.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-10-19Annual return

Annual return company with made up date full list shareholders.

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