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

HALLMARK FRAULO LIMITED

UNIT 56 HILLGROVE BUSINESS PARK, NAZEING ROAD, NAZEING, ESSEX, EN9 2HB,
Company Registration Number
01680097
Private Limited Company
Active

Company Overview

About Hallmark Fraulo Ltd
HALLMARK FRAULO LIMITED was founded on 1982-11-22 and has its registered office in Nazeing. The organisation's status is listed as "Active". Hallmark Fraulo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALLMARK FRAULO LIMITED
 
Legal Registered Office
UNIT 56 HILLGROVE BUSINESS PARK
NAZEING ROAD
NAZEING
ESSEX
EN9 2HB
Other companies in EN9
 
Filing Information
Company Number 01680097
Company ID Number 01680097
Date formed 1982-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB370494347  
Last Datalog update: 2024-06-05 23:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK FRAULO LIMITED
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Company Officers of HALLMARK FRAULO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER POCOCK
Director 2007-05-01
LIZA ADELE POCOCK
Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE JANE BRANDT
Company Secretary 1997-03-21 2014-07-10
SUZANNE JANE BRANDT
Director 1997-03-21 2014-07-10
SHEILA PATRICIA FRAULO
Director 1997-03-21 2014-07-10
PHILIP LEE
Company Secretary 1991-04-22 1997-03-21
PHILIP LEE
Director 1991-04-22 1997-03-21
LESLIE ERNEST RICHES
Director 1991-04-22 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER POCOCK HALLMARK ADHESIVES LTD Director 2014-07-10 CURRENT 2000-09-25 Active
LIZA ADELE POCOCK HALLMARK ADHESIVES LTD Director 2014-07-10 CURRENT 2000-09-25 Active
LIZA ADELE POCOCK BAXTER & FRAULO LIMITED Director 1992-03-28 CURRENT 1974-07-08 Liquidation

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
2024-05-28CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2023-05-15CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-11-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-12-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM Units 55-56 Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB
2021-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26SH0101/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-11AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AP01DIRECTOR APPOINTED MRS LIZA ADELE POCOCK
2014-08-13TM02Termination of appointment of Suzanne Jane Brandt on 2014-07-10
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRANDT
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA FRAULO
2014-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-09AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE JANE BRANDT on 2012-04-24
2012-10-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0124/04/12 ANNUAL RETURN FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JANE BRANDT / 24/04/2012
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POCOCK / 24/04/2012
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0124/04/11 ANNUAL RETURN FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA FRAULO / 24/04/2011
2010-10-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-04AR0124/04/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE FRAULO / 25/02/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE FRAULO / 25/02/2010
2009-09-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-09-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-05288aNEW DIRECTOR APPOINTED
2007-05-10363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-17363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/04
2004-05-20363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-10363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-13363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-05-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-02CERTNMCOMPANY NAME CHANGED HALLMARK ADHESIVES LIMITED CERTIFICATE ISSUED ON 03/05/00
1999-12-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-25363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-26363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-03-30287REGISTERED OFFICE CHANGED ON 30/03/98 FROM: UNIT 3&4 HODDESDEN BUSINESS CTR BREWERY ROAD HODDESDON HERTFORDSHIRE EN11 8HF
1997-10-29225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1997-07-01363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-05-12395PARTICULARS OF MORTGAGE/CHARGE
1997-04-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09287REGISTERED OFFICE CHANGED ON 09/04/97 FROM: ROWLANDSON HOUSE 289-293 BALLARDS LANE FINCHLEY LONDON N12 8NP
1997-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-08288aNEW DIRECTOR APPOINTED
1997-04-08288bDIRECTOR RESIGNED
1997-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HALLMARK FRAULO 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 FRAULO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-05-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FRAULO LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK FRAULO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK FRAULO LIMITED
Trademarks
We have not found any records of HALLMARK FRAULO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK FRAULO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HALLMARK FRAULO LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK FRAULO LIMITED 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 FRAULO 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 FRAULO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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