Company Information for HALLMARK SUNDECKS LIMITED
27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT,
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Company Registration Number
04183219
Private Limited Company
Active |
Company Name | |
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HALLMARK SUNDECKS LIMITED | |
Legal Registered Office | |
27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT Other companies in PE25 | |
Company Number | 04183219 | |
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Company ID Number | 04183219 | |
Date formed | 2001-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB694388771 |
Last Datalog update: | 2024-05-05 11:05:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT POLLEDRI |
||
JOHN ERIC THORNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART IAN HALL |
Director | ||
SALLY LYNN HALL |
Company Secretary | ||
KENNETH JOHN EARL |
Company Secretary | ||
KENNETH JOHN EARL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JRP LEISURE LIMITED | Director | 2008-05-21 | CURRENT | 2008-03-08 | Active | |
JRP LEISURE LIMITED | Director | 2008-05-27 | CURRENT | 2008-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Jrp Leisure Limited as a person with significant control on 2024-03-06 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Eric Thornley on 2021-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver James Selway on 2021-05-14 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Robert Polledri on 2021-04-26 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES SELWAY | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041832190003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Robert Polledri on 2017-07-05 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART IAN HALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Robert Polledri on 2014-03-19 | |
CH01 | Director's details changed for Stuart Hall on 2014-03-10 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC THORNLEY | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/12 TO 30/11/11 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS; AMEND | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SALLY HALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN ROBERT POLLEDRI | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
169 | £ IC 100/50 02/06/06 £ SR 50@1=50 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
RES13 | PURCHASE AGREEMENT 02/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 | |
88(2)R | AD 20/03/01--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: TAURUS HOUSE HALTON ROAD SPILSBY LINCOLNSHIRE PE22 5JZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 82,074 |
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Creditors Due Within One Year | 2011-11-30 | £ 105,460 |
Provisions For Liabilities Charges | 2012-11-30 | £ 1,869 |
Provisions For Liabilities Charges | 2011-11-30 | £ 1,696 |
Creditors and other liabilities
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 SUNDECKS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 74,755 |
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Cash Bank In Hand | 2011-11-30 | £ 32,194 |
Current Assets | 2012-11-30 | £ 266,390 |
Current Assets | 2011-11-30 | £ 248,768 |
Debtors | 2012-11-30 | £ 134,321 |
Debtors | 2011-11-30 | £ 180,450 |
Fixed Assets | 2012-11-30 | £ 22,726 |
Fixed Assets | 2011-11-30 | £ 27,425 |
Shareholder Funds | 2012-11-30 | £ 205,173 |
Shareholder Funds | 2011-11-30 | £ 169,037 |
Stocks Inventory | 2012-11-30 | £ 57,314 |
Stocks Inventory | 2011-11-30 | £ 36,124 |
Tangible Fixed Assets | 2012-11-30 | £ 22,726 |
Tangible Fixed Assets | 2011-11-30 | £ 27,425 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Lindsey District Council | |
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Other Income |
East Lindsey District Council | |
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Grants and Contributions to Outside Bodies- No Service Recei |
East Lindsey District Council | |
|
Grants and Contributions to Outside Bodies- No Service Recei |
East Lindsey District Council | |
|
Other Income |
East Lindsey District Council | |
|
Grants and Contributions to Outside Bodies- No Service Recei |
East Lindsey District Council | |
|
Other Income |
East Lindsey District Council | |
|
Grants and Contributions to Outside Bodies- No Service Recei |
East Lindsey District Council | |
|
Grants and Contributions to Outside Bodies- No Service Recei |
East Lindsey District Council | |
|
Grants and Contributions to Outside Bodies- No Service Recei |
East Lindsey District Council | |
|
Grants and Contributions to Outside Bodies- No Service Recei |
East Lindsey District Council | |
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Other Revenue Grants Reimbursements & Contributions (Govt) |
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.
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. |