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

HALLMARK JEWELLERS LIMITED

10-12 PENSBY ROAD, HESWALL, WIRRAL, CH60 7RE,
Company Registration Number
01945454
Private Limited Company
Active

Company Overview

About Hallmark Jewellers Ltd
HALLMARK JEWELLERS LIMITED was founded on 1985-09-06 and has its registered office in Heswall. The organisation's status is listed as "Active". Hallmark Jewellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALLMARK JEWELLERS LIMITED
 
Legal Registered Office
10-12 PENSBY ROAD
HESWALL
WIRRAL
CH60 7RE
Other companies in CH60
 
Filing Information
Company Number 01945454
Company ID Number 01945454
Date formed 1985-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 14:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK JEWELLERS LIMITED
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Companies with same name HALLMARK JEWELLERS LIMITED
The following companies were found which have the same name as HALLMARK JEWELLERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK JEWELLERS PRIVATE LIMITED 15-6-12 SIDDIAMBER BAZAR HYD-12. HYD-12. HYD-12. Telangana DORMANT Company formed on the 2000-05-11
HALLMARK JEWELLERS LIMITED UNIT 9, GEORGES SQUARE, THE SHOPPING CENTRE, DUN LAOGHAIRE, CO. DUBLIN. Dissolved Company formed on the 1984-09-10

Company Officers of HALLMARK JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
JANET LESLEY SCULLION
 Company Secretary 1991-05-31
LESLIE GEORGE FOLEY
 Director 1991-05-31
YVONNE FOLEY
 Director 1991-05-31
JANET LESLEY SCULLION
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SHIELA FOLEY
 Director 2001-07-19 2007-06-01
LINDA PATRICIA LAWSON
 Director 1991-05-31 1999-06-30

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
2024-02-05APPOINTMENT TERMINATED, DIRECTOR YVONNE FOLEY
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-06-22Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-10Memorandum articles filed
2023-06-10Change of share class name or designation
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE FOLEY
2022-11-05PSC04Change of details for Ms Janet Lesley Foley as a person with significant control on 2022-10-20
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Re-company business 20/10/2022
  • Resolution of adoption of Articles of Association
2022-11-03MEM/ARTSARTICLES OF ASSOCIATION
2022-11-03SH08Change of share class name or designation
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28SECRETARY'S DETAILS CHNAGED FOR MRS JANET LESLEY SCULLION on 2022-01-25
2022-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET LESLEY SCULLION on 2022-01-25
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-12-16CESSATION OF LESLIE GEORGE FOLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16APPOINTMENT TERMINATED, DIRECTOR LESLIE GEORGE FOLEY
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE GEORGE FOLEY
2021-12-16PSC07CESSATION OF LESLIE GEORGE FOLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-20CH01Director's details changed for Mrs Janet Lesley Scullion on 2021-04-16
2021-04-16PSC04Change of details for Mrs Janet Lesley Scullion as a person with significant control on 2021-04-16
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 35000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 35000
2016-06-01AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Miss Janet Lesley Foley on 2011-08-14
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANET LESLEY FOLEY on 2011-08-14
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 35000
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 35000
2014-06-12AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE FOLEY / 07/03/2014
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE FOLEY / 07/03/2014
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET LESLEY FOLEY / 07/03/2014
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Miss Janet Lesley Foley on 2012-06-06
2012-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANET LESLEY FOLEY on 2012-06-06
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0131/05/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-07AR0131/05/10 FULL LIST
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 12 PENSBY ROAD HESWALL WIRRAL MERSEYSIDE L60 7RE
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE FOLEY / 04/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE FOLEY / 04/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET LESLEY FOLEY / 04/05/2010
2009-11-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET CRELLIN / 09/09/2008
2008-06-27363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA FOLEY / 01/06/2007
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR NICOLA FOLEY
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-01363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-12363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-23363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-28225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 31/05/01; CHANGE OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-27288aNEW DIRECTOR APPOINTED
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-03363(288)DIRECTOR RESIGNED
2000-07-03363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-08-27363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-26363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-29363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-26363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-07-10363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-15363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-18ELRESS252 DISP LAYING ACC 12/05/94
1994-05-18ELRESS386 DISP APP AUDS 12/05/94
1993-06-24363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-08363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HALLMARK JEWELLERS 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 JEWELLERS 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
CHARGE 1985-10-11 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 JEWELLERS LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK JEWELLERS LIMITED registering or being granted any patents
Domain Names

HALLMARK JEWELLERS LIMITED owns 4 domain names.

hallmarkjewellers.co.uk   palladium-wedding-bands.co.uk   palladium-wedding-rings.co.uk   platinum-diamond-rings.co.uk  

Trademarks
We have not found any records of HALLMARK JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK JEWELLERS 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 (47770 - Retail sale of watches and jewellery in specialised stores) as HALLMARK JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK JEWELLERS 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 JEWELLERS 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 JEWELLERS 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.
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