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Home > England & Wales Companies > HALLMARK FIRE LTD.
Company Information for

HALLMARK FIRE LTD.

LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ,
Company Registration Number
03043311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hallmark Fire Ltd.
HALLMARK FIRE LTD. was founded on 1995-04-07 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Hallmark Fire Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALLMARK FIRE LTD.
 
Legal Registered Office
LITTLETON ROAD
ASHFORD
MIDDLESEX
TW15 1TZ
Other companies in TW15
 
Filing Information
Company Number 03043311
Company ID Number 03043311
Date formed 1995-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-05 09:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK FIRE LTD.
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Companies with same name HALLMARK FIRE LTD.
The following companies were found which have the same name as HALLMARK FIRE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK FIREWORKS UK LIMITED 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD Active - Proposal to Strike off Company formed on the 2015-12-18
HALLMARK FIREARMS INC Georgia Unknown
HALLMARK FIRE PROTECTION COMPANY INCORPORATED Michigan UNKNOWN
HALLMARK FIREWORKS INTERNATIONAL LIMITED 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD Active - Proposal to Strike off Company formed on the 2019-02-11
HALLMARK FIREARMS INC Georgia Unknown
HALLMARK FIREWORKS LIMITED 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD Active - Proposal to Strike off Company formed on the 2021-02-12
HALLMARK FIRE PROTECTION, LLC 4047 CHILDRESS AVE APT 202 MESQUITE TX 75150 Active Company formed on the 2023-01-09

Company Officers of HALLMARK FIRE LTD.

Current Directors
Officer Role Date Appointed
ROBERT SLOSS
 Company Secretary 2010-05-28
LAURA WILCOCK
 Company Secretary 2009-10-05
ANTHONY BRENNAN
 Director 2013-04-10
CHUBB MANAGEMENT SERVICES LIMITED
 Director 2008-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY ERIC HARVEY
 Director 2014-03-13 2016-07-28
ALAIN RUE
 Director 2013-04-10 2014-03-13
BART OTTEN
 Director 2011-11-01 2013-04-10
BRIAN HARLOWE LINDROTH
 Director 2008-06-30 2011-11-01
DAVID ALEXANDER FELTON
 Director 2009-05-08 2011-06-03
PHILIP FRANCIS WALTERS
 Company Secretary 2009-05-08 2010-05-28
MARIE LOUISE MOORE
 Company Secretary 2006-11-28 2009-10-05
THOMAS CLIVE HAYTON
 Director 2006-11-28 2009-06-30
ALAN HARRIS
 Director 2006-11-28 2009-01-30
DAVID ALAN WEAR
 Director 2008-04-29 2008-06-30
STEVEN PAUL ROBERTS
 Director 2006-11-28 2008-04-29
PETER SWANWICK
 Director 2006-11-28 2008-03-11
SUSAN PATRICIA GINGLES
 Company Secretary 1995-04-07 2006-11-28
SEAN ERIC ASHTON
 Director 1995-04-07 2006-11-28
STEPHEN BARRY THOMAS
 Director 1996-04-15 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRENNAN BET SECURITY AND COMMUNICATIONS LIMITED Director 2013-04-10 CURRENT 1983-03-21 Active - Proposal to Strike off
CHUBB MANAGEMENT SERVICES LIMITED DIGI SECURITY LIMITED Director 2015-07-02 CURRENT 2003-04-16 Liquidation
CHUBB MANAGEMENT SERVICES LIMITED KIDDE FIRE TRAINERS LIMITED Director 2009-06-09 CURRENT 1993-08-12 Dissolved 2013-10-01
CHUBB MANAGEMENT SERVICES LIMITED KIDDE HOLDINGS LIMITED Director 2009-06-09 CURRENT 2000-08-16 Dissolved 2017-12-12
CHUBB MANAGEMENT SERVICES LIMITED DETECTOR ELECTRONICS (U.K.) LIMITED Director 2009-06-09 CURRENT 1982-03-01 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE SAFETY EUROPE LIMITED Director 2009-06-09 CURRENT 2000-03-07 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE IP HOLDINGS LIMITED Director 2009-06-09 CURRENT 2001-10-04 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE SECURITIES INVESTMENTS LIMITED Director 2009-06-09 CURRENT 2003-08-29 Liquidation
CHUBB MANAGEMENT SERVICES LIMITED KIDDE SECURITIES LIMITED Director 2009-06-09 CURRENT 2003-08-28 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE LIMITED Director 2009-06-09 CURRENT 2000-07-24 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE INTERNATIONAL LIMITED Director 2009-06-09 CURRENT 2000-12-21 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE UK Director 2009-06-09 CURRENT 2001-06-22 Active
CHUBB MANAGEMENT SERVICES LIMITED WALTER KIDDE LIMITED Director 2009-06-09 CURRENT 1931-02-19 Active
CHUBB MANAGEMENT SERVICES LIMITED KIDDE FINANCE LIMITED Director 2009-06-09 CURRENT 2000-08-16 Liquidation
CHUBB MANAGEMENT SERVICES LIMITED SFS HOLDINGS LIMITED Director 2009-06-09 CURRENT 2005-06-13 Active
CHUBB MANAGEMENT SERVICES LIMITED BET SECURITY AND COMMUNICATIONS LIMITED Director 2007-07-02 CURRENT 1983-03-21 Active - Proposal to Strike off
CHUBB MANAGEMENT SERVICES LIMITED CHUBB LIMITED Director 2005-02-24 CURRENT 2000-07-17 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB INTERNATIONAL LIMITED Director 2001-09-28 CURRENT 1982-05-28 Dissolved 2016-08-26
CHUBB MANAGEMENT SERVICES LIMITED CHUBB GROUP PROPERTIES LIMITED Director 2001-08-03 CURRENT 1987-04-21 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB FIRE SECURITY (SA) LIMITED Director 2000-12-21 CURRENT 1994-06-10 Dissolved 2016-02-03
CHUBB MANAGEMENT SERVICES LIMITED CHUBB GROUP LIMITED Director 2000-11-09 CURRENT 1957-06-18 Active
CHUBB MANAGEMENT SERVICES LIMITED MENTOR BUSINESS SYSTEMS LIMITED Director 1999-11-19 CURRENT 1985-03-05 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB (NI) LIMITED Director 1997-11-24 CURRENT 1942-05-14 Active - Proposal to Strike off
CHUBB MANAGEMENT SERVICES LIMITED CHUBB PROPERTIES LIMITED Director 1997-04-29 CURRENT 1983-11-29 Dissolved 2013-10-01
CHUBB MANAGEMENT SERVICES LIMITED CHUBB FIRE & SECURITY LIMITED Director 1997-04-29 CURRENT 1953-10-09 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB INTERNATIONAL HOLDINGS LIMITED Director 1997-04-29 CURRENT 1882-12-14 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB GROUP SECURITY LIMITED Director 1994-11-11 CURRENT 1994-11-01 Active
CHUBB MANAGEMENT SERVICES LIMITED CHUBB GROUP (INTERNATIONAL) LIMITED Director 1993-03-09 CURRENT 1988-08-25 Active
CHUBB MANAGEMENT SERVICES LIMITED PILGRIM HOUSE GROUP LIMITED Director 1992-04-30 CURRENT 1917-01-17 Active - Proposal to Strike off
CHUBB MANAGEMENT SERVICES LIMITED 00808613 LIMITED Director 1992-03-21 CURRENT 1964-06-11 Liquidation
CHUBB MANAGEMENT SERVICES LIMITED DUNFORD HEPBURN LIMITED Director 1992-03-21 CURRENT 1888-09-03 Active - Proposal to Strike off

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
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-22DS01Application to strike the company off the register
2018-11-14MEM/ARTSARTICLES OF ASSOCIATION
2018-11-14CC04Statement of company's objects
2018-11-07SH20Statement by Directors
2018-11-07SH19Statement of capital on 2018-11-07 GBP 1.00002
2018-11-07CAP-SSSolvency Statement dated 07/11/18
2018-11-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-04AP01DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-26AD02SAIL ADDRESS CHANGED FROM: LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ ENGLAND
2018-04-26AD02SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND
2018-04-24PSC02Notification of Chubb Systems Limited as a person with significant control on 2017-04-07
2018-04-24PSC09Withdrawal of a person with significant control statement on 2018-04-24
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-12AD03Registers moved to registered inspection location of Number One @ the Beehive Lions Drive Blackburn BB1 2QS
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100002
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS LAURA WILCOCK on 2017-04-11
2017-04-11AD02Register inspection address changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ERIC HARVEY
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100002
2016-04-13AR0107/04/16 FULL LIST
2016-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 13/04/2016
2016-04-13AD02SAIL ADDRESS CREATED
2015-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100002
2015-04-14AR0107/04/15 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100002
2014-04-10AR0107/04/14 FULL LIST
2014-04-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013
2014-03-18AP01DIRECTOR APPOINTED MR LINDSAY HARVEY
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 351 SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013
2013-04-11AP01DIRECTOR APPOINTED MR ALAIN RUE
2013-04-11AP01DIRECTOR APPOINTED MR ANTHONY BRENNAN
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
2013-04-08AR0107/04/13 FULL LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2012-04-12AR0107/04/12 FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-21AP01DIRECTOR APPOINTED BART OTTEN
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON
2011-04-12AR0107/04/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AP03SECRETARY APPOINTED MR ROBERT SLOSS
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP WALTERS
2010-04-08AR0107/04/10 FULL LIST
2010-04-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 08/04/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14AP03SECRETARY APPOINTED MISS LAURA HILL
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON
2009-05-11288aDIRECTOR APPOINTED MR DAVID ALEXANDER FELTON
2009-05-11288aSECRETARY APPOINTED MR PHILIP FRANCIS WALTERS
2009-04-09363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR ALAN HARRIS
2008-08-06288aDIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID WEAR
2008-05-20288aDIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED
2008-05-19288aDIRECTOR APPOINTED MR DAVID ALAN WEAR
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS
2008-04-07363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR PETER SWANWICK
2007-04-10363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 351 SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08MISCAUDITORS RES LETTER
2006-12-08225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: SYSTEMS HOUSE STOKE ROAD HOO ROCHESTER KENT ME3 9NT
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-04-19363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-29363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/05/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HALLMARK FIRE 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 FIRE LTD.
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
MORTGAGE DEBENTURE 2000-07-28 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
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

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 FIRE LTD.

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

Government spend with HALLMARK FIRE LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2011-06-21 GBP £1,906
London Borough of Croydon 2011-06-21 GBP £7,166
London Borough of Croydon 2011-06-21 GBP £7,412
London Borough of Croydon 2011-01-24 GBP £8,747
London Borough of Croydon 2011-01-24 GBP £4,300
London Borough of Croydon 2010-09-17 GBP £992
London Borough of Islington 2010-05-14 GBP £1,632
London Borough of Islington 2010-05-14 GBP £559

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 FIRE 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 FIRE 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 FIRE 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 TW15 1TZ