Active
Company Information for HALLMARK DATA DESIGN LTD
SUMMERFIELD CURBAR LANE, CURBAR, HOPE VALLEY, DERBYSHIRE, S32 3YF,
|
Company Registration Number
03019272
Private Limited Company
Active |
Company Name | |
---|---|
HALLMARK DATA DESIGN LTD | |
Legal Registered Office | |
SUMMERFIELD CURBAR LANE CURBAR HOPE VALLEY DERBYSHIRE S32 3YF Other companies in S32 | |
Company Number | 03019272 | |
---|---|---|
Company ID Number | 03019272 | |
Date formed | 1995-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB845486883 |
Last Datalog update: | 2024-08-05 23:54:17 |
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Officer | Role | Date Appointed |
---|---|---|
JANE ANGELA FITCH |
||
RICHARD JOHN COATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON HEPWORTH |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-04 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2017-02-01 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2017-02-01 | CURRENT | 2003-12-12 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2006-05-09 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-10 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2017-02-01 | CURRENT | 2005-07-21 | Active | |
COMMUNITY 1ST SHEFFIELD LIMITED | Director | 2016-09-16 | CURRENT | 2004-05-14 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2016-09-16 | CURRENT | 2003-06-23 | Active | |
BRADFORD & AIREDALE HOLDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2007-04-25 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2007-05-15 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2016-09-16 | CURRENT | 2009-05-14 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2009-10-20 | Active | |
BARNSLEY FUNDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2003-07-02 | Active | |
NNT LIFT COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Director | 2016-09-16 | CURRENT | 2003-10-16 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2016-09-16 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2016-09-16 | CURRENT | 2007-04-25 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Director | 2016-09-16 | CURRENT | 2011-05-31 | Active | |
COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | Director | 2016-09-16 | CURRENT | 2011-07-25 | Active | |
COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | Director | 2016-09-16 | CURRENT | 2011-07-26 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2016-09-16 | CURRENT | 2004-10-18 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2016-09-16 | CURRENT | 2004-10-18 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2005-10-24 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2016-09-16 | CURRENT | 2006-01-13 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2016-09-16 | CURRENT | 2009-05-14 | Active | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2016-09-13 | CURRENT | 2004-06-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2016-09-13 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-07-28 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2016-09-13 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2016-09-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2016-09-13 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2009-05-01 | Active | |
LIFE CYCLE MANAGER LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030192720010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030192720009 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030192720006 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 22/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030192720008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030192720006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030192720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030192720007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030192720004 | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COATES / 30/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 84 RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 39 ONSLOW ROAD GREYSTONES SHEFFIELD S11 7AF | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
88(2) | AD 01/03/95--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALLMARK DATA DESIGN LTD are:
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. |