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Hallmark Sports Cars Limited, RM4 1EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALLMARK SPORTS CARS LIMITED

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

This company is commonly known as Hallmark Sports Cars Limited. The company was founded 20 years ago and was given the registration number 05086202. The firm's registered office is in ROMFORD. You can find them at Unit 3, Brook Farm, Stapleford Road, Stapleford Abbotts, Romford, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HALLMARK SPORTS CARS LIMITED
Company Number:05086202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 3, Brook Farm, Stapleford Road, Stapleford Abbotts, Romford, England, RM4 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Eric Road, Chadwell Heath, Romford, RM6 6JJ

Director01 August 2005Active
11 Roebuck Lane, Buckhurst Hill, IG9 5QP

Secretary26 March 2004Active
11 Roebuck Lane, Buckhurst Hill, IG9 5QP

Director26 March 2004Active
1 Connaught Avenue, Chingford, London, E4 7AE

Director26 March 2004Active

People with Significant Control

Mr. Michael Black
Notified on:06 April 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Brook Farm,, Stapleford Road, Romford, United Kingdom, RM4 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Paul Alistair Buckley
Notified on:01 January 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Unit 3, Brook Farm,, Stapleford Road, Romford, England, RM4 1EJ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-25Accounts

Accounts with accounts type micro entity.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Officers

Termination secretary company with name termination date.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-04-07Confirmation statement

Confirmation statement with updates.

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2018-04-07Persons with significant control

Notification of a person with significant control.

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2018-04-07Address

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

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2018-04-07Officers

Termination director company with name termination date.

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2018-02-01Accounts

Accounts with accounts type micro entity.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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