| Company Name | Hallmark Floor Coverings And Contract Services Limited |
|---|---|
| Director | Victor Higgins |
| Company Status | Active |
| Company Number | 03493401 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Victor Higgins |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 49 Coniston Avenue Upminster Essex RM14 3XL |
| Secretary Name | Pauline Elaine Higgins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Coniston Avenue Upminster Essex RM14 3XL |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Contact
| Website | hallmarkfloorcoverings.co.uk |
|---|
Location
| Registered Address | 23 Longaford Way Hutton Mount Brentwood Essex CM13 2LT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton South |
| Built Up Area | Brentwood |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 80 at £1 | Pauline Elaine Higgins 80.00% Ordinary |
|---|---|
| 20 at £1 | Victor Higgins 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£153,363 |
| Cash | £494 |
| Current Liabilities | £157,128 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 7 April 2014 | Registered office address changed from 427 High Road Woodford Green Essex IG8 0XE United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from 427 High Road Woodford Green Essex IG8 0XE United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from 427 High Road Woodford Green Essex IG8 0XE United Kingdom on 7 April 2014 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 24 March 2011 | Registered office address changed from 465/7 High Road Woodford Green Essex IG8 0XE on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from 465/7 High Road Woodford Green Essex IG8 0XE on 24 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Victor Higgins on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Victor Higgins on 24 March 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 21 November 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 March 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 615 london road westcliff on sea essex SS0 9PE (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 615 london road westcliff on sea essex SS0 9PE (1 page) |
| 13 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 10 March 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 28 February 2004 | Return made up to 12/01/04; full list of members
|
| 28 February 2004 | Return made up to 12/01/04; full list of members
|
| 18 July 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 28 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 25 September 2002 | Company name changed hallmark floor coverings LTD\certificate issued on 25/09/02 (2 pages) |
| 25 September 2002 | Company name changed hallmark floor coverings LTD\certificate issued on 25/09/02 (2 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 6 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: sovereign house 82 west street rochford essex SS4 1AS (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: sovereign house 82 west street rochford essex SS4 1AS (1 page) |
| 12 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 21 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 16 March 2000 | Return made up to 15/01/00; full list of members
|
| 16 March 2000 | Return made up to 15/01/00; full list of members
|
| 26 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 April 1999 | Registered office changed on 03/04/99 from: 49 coniston avenue upminster essex RM14 3XL (1 page) |
| 3 April 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 3 April 1999 | Registered office changed on 03/04/99 from: 49 coniston avenue upminster essex RM14 3XL (1 page) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Incorporation (16 pages) |
| 15 January 1998 | Incorporation (16 pages) |