Hallmark Vending Limited

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Hallmark Vending Limited

01453578•Private Limited With Share Capital

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ
WebsiteEmail01483458054

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Incorporated

11/10/1979

Company Age

46 years

Directors

7

Employees

32

SIC Code

56290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hallmark Vending Limited (01453578) is a private limited with share capital incorporated on 11/10/1979 (46 years old) and registered in rubery, B459PZ. The company operates under SIC code 56290 and is classified as Small.

Established in 1976, hallmark vending has, over the years, earned an unrivaled reputation for service delivery excellence.we are not the biggest vending supplier, but we care passionately about our clients by offering a one-stop shop service that exceeds expectation, whilst offering true value for m...

Private Limited With Share Capital
SIC: 56290
Small
Incorporated 11/10/1979
B459PZ
32 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£876.0K

Net Assets

£359.3K

Est. Turnover

£1.26M

AI Estimated
Unreported
Cash

£76.6K

Key Metrics

32

Employees

7

Directors

1

Shareholders

Board of Directors

5
T
trevor andrew bullock
director
J
jodi lea
director
R
robin ronald mills
director
G
gareth jonathan sharpe
director
R
robin ronald mills
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2025
Resolution
Category:Resolution
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:24-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Resolution
Category:Resolution
Date:16-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Resolution
Category:Resolution
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Legacy
Category:Mortgage
Date:09-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2001
Legacy
Category:Address
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1999
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:12-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1997
Legacy
Category:Annual Return
Date:28-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1996
Legacy
Category:Annual Return
Date:12-05-1996

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date11/03/2025
Latest Accounts31/12/2024

Trading Addresses

Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered
Unit 2, Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU31LU

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Contact

01483458054
office@hallmarkvending.co.ukoperations@hallmarkvending.co.ukorders@hallmarkvending.co.uksales@hallmarkvending.co.uk
hallmarkvending.co.uk
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, B459PZ