Hallmark Kitchens Limited
Company Profile
in liquidation
SmallHallmark Kitchens Limited
01732505•Private Limited With Share Capital
The Town Hall Burnley Road, Padiham, Burnley, BB128BS
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Incorporated
17/06/1983
Company Age
42 years
Directors
5
Employees
21
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Hallmark Kitchens Limited (01732505) is a private limited with share capital incorporated on 17/06/1983 (42 years old) and registered in burnley, BB128BS. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
The hallmark group is one of the uk’s most successfulsuppliers of commercial kitchens.what makes us different from other operators is our unique ability to deliver a complete range of services from within our company. having no requirement to sub-contract outside suppliers ensures we retain total co...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 17/06/1983
BB128BS
21 employees
Financial Overview
Total Assets
£2.69M
Liabilities
£2.43M
Net Assets
£264.5K
Turnover
£6.55M
Cash
£267.1K
Key Metrics
21
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-06-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-06-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Capital
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Mortgage
Date:05-06-2007
Legacy
Category:Mortgage
Date:26-05-2007
Legacy
Category:Mortgage
Date:26-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Mortgage
Date:30-03-2007
Legacy
Category:Mortgage
Date:30-03-2007
Legacy
Category:Mortgage
Date:30-03-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Mortgage
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Mortgage
Date:15-11-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Annual Return
Date:26-02-2002
Auditors Resignation Company
Category:Auditors
Date:15-01-2002
Legacy
Category:Officers
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2000
Legacy
Category:Annual Return
Date:24-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1999
Legacy
Category:Annual Return
Date:19-03-1999
Legacy
Category:Mortgage
Date:16-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1998
Legacy
Category:Annual Return
Date:05-03-1998
Legacy
Category:Officers
Date:11-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1997
Legacy
Category:Annual Return
Date:13-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1996
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2024
Filing Date30/06/2023
Latest Accounts30/09/2022
Trading Addresses
Padiham Town Hall, Burnley Road, Padiham, Burnley, BB128BSRegistered
South Barn, Main Road, Crockham Hill, Edenbridge, Kent, TN86SR
Contact
01732782600enquiries@hallmarkkitchens.co.uksales@hallmarkkitchens.co.ukhallmarkkitchens.co.uk
The Town Hall Burnley Road, Padiham, Burnley, BB128BS