Hallmark Jewellers Limited

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Hallmark Jewellers Limited

01945454•Private Limited With Share Capital

10-12 Pensby Road, Heswall, Wirral, CH607RE
Website01513427721

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Incorporated

06/09/1985

Company Age

40 years

Directors

2

Employees

6

SIC Code

47770

Risk

very low risk

Company Overview

Registration, classification & business activity

Hallmark Jewellers Limited (01945454) is a private limited with share capital incorporated on 06/09/1985 (40 years old) and registered in wirral, CH607RE. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Hallmark jewellers is a retail company based out of 50 high street , redcar, united kingdom.

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 06/09/1985
CH607RE
6 employees

Financial Overview

Total Assets

£461.1K

Liabilities

£88.8K

Net Assets

£372.2K

Est. Turnover

£318.3K

AI Estimated
Unreported
Cash

£189.5K

Key Metrics

6

Employees

2

Directors

3

Shareholders

Board of Directors

1
J
janet lesley foley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Accounts
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Officers
Date:27-07-2001
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:27-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1998
Legacy
Category:Annual Return
Date:26-07-1998
Legacy
Category:Annual Return
Date:29-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1996
Legacy
Category:Annual Return
Date:26-07-1996
Legacy
Category:Annual Return
Date:10-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-1995
Legacy
Category:Annual Return
Date:15-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1994
Resolution
Category:Resolution
Date:18-05-1994
Resolution
Category:Resolution
Date:18-05-1994
Resolution
Category:Resolution
Date:18-05-1994
Legacy
Category:Annual Return
Date:24-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1993

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/03/2025
Latest Accounts31/01/2025

Trading Addresses

10-12 Pensby Road, Heswall, Wirral, Merseyside, CH607RERegistered

Contact

01513427721
hallmarkjewellers.co.uk
10-12 Pensby Road, Heswall, Wirral, CH607RE