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Home > England & Wales Companies > HALLMARK VENDING LIMITED
Company Information for

HALLMARK VENDING LIMITED

UNIT 2 QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD, SURREY, GU3 1LU,
Company Registration Number
01453578
Private Limited Company
Active

Company Overview

About Hallmark Vending Ltd
HALLMARK VENDING LIMITED was founded on 1979-10-11 and has its registered office in Guildford. The organisation's status is listed as "Active". Hallmark Vending Limited is a Private Limited Company registered in 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 VENDING LIMITED
 
Legal Registered Office
UNIT 2 QUADRUM PARK, OLD PORTSMOUTH ROAD
PEASMARSH
GUILDFORD
SURREY
GU3 1LU
Other companies in GU3
 
Telephone01483 224122
 
Filing Information
Company Number 01453578
Company ID Number 01453578
Date formed 1979-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 16:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK VENDING LIMITED
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Company Officers of HALLMARK VENDING LIMITED

Current Directors
Officer Role Date Appointed
CHARLES TIMOTHY NEWBERRY
 Company Secretary 2010-10-04
NICHOLAS JOHN EWEN NAISMITH
 Director 2010-10-04
CHARLES TIMOTHY NEWBERRY
 Director 2010-10-04
CHARLES LAWRENCE TRACE
 Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA POWELL
 Company Secretary 1991-05-09 2010-10-04
COLIN CHARLES POWELL
 Director 1991-05-09 2010-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN EWEN NAISMITH CTN GROUP LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
NICHOLAS JOHN EWEN NAISMITH THE WHEATSHEAF (BOUGH BEECH) LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
NICHOLAS JOHN EWEN NAISMITH WESTERHAM BREWERY COMPANY LIMITED Director 2011-09-16 CURRENT 2003-07-03 Active
NICHOLAS JOHN EWEN NAISMITH TORQUE REACTION LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
NICHOLAS JOHN EWEN NAISMITH WESTERHAM BREWERY PUB COMPANY LIMITED Director 2009-01-16 CURRENT 2008-11-26 Active
CHARLES TIMOTHY NEWBERRY ASSOCIATED VENDING SERVICES LIMITED Director 2016-09-30 CURRENT 1988-03-07 Active
CHARLES TIMOTHY NEWBERRY CAFFE PRAEGO COFFEE COMPANY LTD Director 2015-09-29 CURRENT 2015-09-29 Active
CHARLES TIMOTHY NEWBERRY NTN LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
CHARLES LAWRENCE TRACE NTN LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
CHARLES LAWRENCE TRACE KAREN TRACE ASSOCIATES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
CHARLES LAWRENCE TRACE THE POINT FOUNDATION Director 2008-04-02 CURRENT 2008-04-02 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
2024-05-10CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-04-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Change of share class name or designation
2023-03-16Particulars of variation of rights attached to shares
2023-03-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-01-1101/01/22 STATEMENT OF CAPITAL GBP 1055
2022-01-11SH0101/01/22 STATEMENT OF CAPITAL GBP 1055
2022-01-05DIRECTOR APPOINTED MR TREVOR ANDREW BULLOCK
2022-01-05AP01DIRECTOR APPOINTED MR TREVOR ANDREW BULLOCK
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-20AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-20CH01Director's details changed for Mr Nicholas John Ewen Naismith on 2015-08-01
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0109/05/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM Barn House White Horse Lane Ripley Surrey GU23 6BJ
2012-05-29AR0109/05/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0109/05/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AP03Appointment of Mr Charles Timothy Newberry as company secretary
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN POWELL
2010-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA POWELL
2010-10-25AP01DIRECTOR APPOINTED MR CHARLES TIMOTHY NEWBERRY
2010-10-25AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EWEN NAISMITH
2010-10-21RES01ALTER ARTICLES 04/10/2010
2010-10-18AP01DIRECTOR APPOINTED MR CHARLES LAWRENCE TRACE
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-04AR0109/05/10 FULL LIST
2010-03-26AA31/12/09 TOTAL EXEMPTION FULL
2009-07-07AA31/12/08 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION FULL
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-07-06363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-01363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-17363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-31ELRESS366A DISP HOLDING AGM 05/03/04
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31ELRESS252 DISP LAYING ACC 05/03/04
2004-03-31ELRESS386 DISP APP AUDS 05/03/04
2003-05-19363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/02
2002-07-08363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-05-16363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09287REGISTERED OFFICE CHANGED ON 09/05/01 FROM: TANGLEWOOD WHITE HORSE LANE RIPLEY SURREY GU23 6BB
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-13363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-12363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-28363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-12363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-05-12363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-10AUDAUDITOR'S RESIGNATION
1994-06-07363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-04363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/93
1992-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/92
1992-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-15363sRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to HALLMARK VENDING LIMITED 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 VENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-09 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
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 VENDING LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK VENDING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HALLMARK VENDING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALLMARK VENDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hart District Council 2016-01-07 GBP £719
Hart District Council 2015-08-20 GBP £714
Hart District Council 2015-08-20 GBP £714
Hart District Council 2015-01-15 GBP £732
Hart District Council 2015-01-15 GBP £732
Hart District Council 2015-01-15 GBP £732
Hart District Council 2014-08-28 GBP £505
Hart District Council 2014-08-28 GBP £505
Hart District Council 2014-08-28 GBP £505
Guildford Borough Council 2013-11-06 GBP £546
Bracknell Forest Council 2011-09-02 GBP £728 Equipment - Rental
Bracknell Forest Council 2011-08-05 GBP £728 Equipment - Rental
Bracknell Forest Council 2011-07-08 GBP £728 Equipment - Rental
Bracknell Forest Council 2011-06-10 GBP £728 Equipment - Rental
Bracknell Forest Council 2011-05-13 GBP £728 Equipment - Rental
Bracknell Forest Council 2011-04-15 GBP £728 Equipment - Rental
Bracknell Forest Council 2011-03-18 GBP £728 Equipment - Rental
Bracknell Forest Council 2011-02-18 GBP £728 Equipment - Rental
Bracknell Forest Council 2011-01-21 GBP £728 Equipment - Rental
Bracknell Forest Council 2010-12-24 GBP £728 Equipment - Rental
Bracknell Forest Council 2010-11-26 GBP £728 Equipment - Rental
Bracknell Forest Council 2010-10-29 GBP £728 Equipment - Rental
Bracknell Forest Council 2010-10-29 GBP £728 Equipment - Rental

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
Business rates information was found for HALLMARK VENDING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 2 Quadrum Park Old Portsmouth Road Guildford Surrey GU3 1LU 59,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK VENDING LIMITED 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 VENDING LIMITED 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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