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Home > England & Wales Companies > HALLMARK ENGRAVING & SIGNS LTD
Company Information for

HALLMARK ENGRAVING & SIGNS LTD

UNIT 2 ASHGROVE FARM, PILTDOWN, UCKFIELD, EAST SUSSEX, TN22 3XN,
Company Registration Number
01342498
Private Limited Company
Active

Company Overview

About Hallmark Engraving & Signs Ltd
HALLMARK ENGRAVING & SIGNS LTD was founded on 1977-12-06 and has its registered office in Uckfield. The organisation's status is listed as "Active". Hallmark Engraving & Signs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLMARK ENGRAVING & SIGNS LTD
 
Legal Registered Office
UNIT 2 ASHGROVE FARM
PILTDOWN
UCKFIELD
EAST SUSSEX
TN22 3XN
Other companies in CR2
 
Previous Names
HALLMARK ENGRAVING ETCHING & SIGNS LIMITED06/04/2023
HALLMARK ENGRAVING LIMITED23/10/2006
Filing Information
Company Number 01342498
Company ID Number 01342498
Date formed 1977-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB372614455  
Last Datalog update: 2024-05-05 11:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK ENGRAVING & SIGNS LTD
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Company Officers of HALLMARK ENGRAVING & SIGNS LTD

Current Directors
Officer Role Date Appointed
KEVIN OAKLEY
 Director 2018-07-01
PAUL ALAN WHALES
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET GRATWICK
 Company Secretary 2006-10-03 2018-07-01
JANET GRATWICK
 Director 1991-08-04 2018-07-01
RODNEY JOHN CHARLES SMITH
 Director 2006-10-03 2011-08-31
RODNEY JOHN CHARLES SMITH
 Company Secretary 1991-08-04 2006-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN WHALES MULTIFRAME CONSTRUCTION LTD. Director 2017-08-09 CURRENT 2017-08-09 Active

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
2024-04-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-04-06Company name changed hallmark engraving etching & signs LIMITED\certificate issued on 06/04/23
2023-03-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-02-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-19PSC04Change of details for Kevin Oakley as a person with significant control on 2021-03-01
2021-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE OAKLEY
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN WHALES
2021-03-19PSC07CESSATION OF PAUL ALAN WHALES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-03-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALAN WHALES
2018-08-13PSC07CESSATION OF JANET GRATWICK AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JANET GRATWICK
2018-08-13TM02Termination of appointment of Janet Gratwick on 2018-07-01
2018-08-13AP01DIRECTOR APPOINTED MR PAUL ALAN WHALES
2018-05-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 116-118 Selsdon Road South Croydon Surrey CR2 6PG
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-04AR0131/08/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0131/08/11 FULL LIST
2011-09-09AR0104/08/11 FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY SMITH
2010-10-06AA31/12/09 TOTAL EXEMPTION FULL
2010-09-27AR0104/08/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GRATWICK / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN CHARLES SMITH / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-09-12363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-0488(2)AD 01/06/08 GBP SI 7@1=7 GBP IC 10/17
2008-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-20RES13RE-DESIGNATION OF SHARES 28/05/2008
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-11-24363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-10-23CERTNMCOMPANY NAME CHANGED HALLMARK ENGRAVING LIMITED CERTIFICATE ISSUED ON 23/10/06
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-10-1988(2)RAD 03/10/06--------- £ SI 8@1=8 £ IC 2/10
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: SUMMERFORD BARN BEECH GREEN LANE WITHYHAM E SUSSEX TN7 4DA
2006-10-13225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-13288aNEW DIRECTOR APPOINTED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-30363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-06363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-29363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-18363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-23363sRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-06363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1997-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-21363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1996-08-20363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-21363sRETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
1994-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-08363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1993-08-30363sRETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1993-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/92
1992-09-14363sRETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALLMARK ENGRAVING & SIGNS 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 ENGRAVING & SIGNS 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 ENGRAVING & SIGNS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK ENGRAVING & SIGNS LTD

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

Government spend with HALLMARK ENGRAVING & SIGNS LTD

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2011-03-25 GBP £108 General Expenses

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 ENGRAVING & SIGNS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK ENGRAVING & SIGNS 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 ENGRAVING & SIGNS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN22 3XN