Company NameHallmark Auto Engineers Limited
DirectorMark Ian Cheshire
Company StatusActive
Company Number05605911
CategoryPrivate Limited Company
Incorporation Date28 October 2005(18 years, 6 months ago)
Previous NameHallmark Bmw Specialists Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Mark Ian Cheshire
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2005(same day as company formation)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
Secretary NameVictoria Lucy Cheshire
NationalityBritish
StatusCurrent
Appointed28 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed28 October 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed28 October 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitehallmarkautos.co.uk

Location

Registered Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mark Ian Cheshire
50.00%
Ordinary
1 at £1Victoria Lucy Cheshire
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,811
Cash£14,133
Current Liabilities£42,175

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023Confirmation statement made on 28 October 2023 with updates (4 pages)
2 March 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
31 October 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
31 October 2022Secretary's details changed for Victoria Lucy Cheshire on 31 October 2022 (1 page)
31 October 2022Change of details for Mr Mark Ian Cheshire as a person with significant control on 31 October 2022 (2 pages)
31 October 2022Change of details for Mrs Victoria Lucy Cheshire as a person with significant control on 31 October 2022 (2 pages)
31 October 2022Director's details changed for Mr Mark Ian Cheshire on 31 October 2022 (2 pages)
4 May 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
1 November 2021Confirmation statement made on 28 October 2021 with updates (4 pages)
28 April 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
28 October 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
27 May 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
28 October 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
26 April 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
29 October 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
26 April 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
29 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(4 pages)
29 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (10 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (10 pages)
4 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
4 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
12 February 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
12 February 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
18 November 2013Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 18 November 2013 (1 page)
18 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4
(4 pages)
18 November 2013Registered office address changed from 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 18 November 2013 (1 page)
18 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4
(4 pages)
13 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 October 2009Director's details changed for Mark Ian Cheshire on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Mark Ian Cheshire on 28 October 2009 (2 pages)
28 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
28 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 November 2008Return made up to 28/10/08; full list of members (3 pages)
3 November 2008Return made up to 28/10/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 November 2007Return made up to 28/10/07; full list of members (2 pages)
6 November 2007Return made up to 28/10/07; full list of members (2 pages)
22 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 May 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 April 2007Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
24 April 2007Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
10 November 2006Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 November 2006Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 January 2006Company name changed hallmark bmw specialists LIMITED\certificate issued on 11/01/06 (2 pages)
11 January 2006Company name changed hallmark bmw specialists LIMITED\certificate issued on 11/01/06 (2 pages)
17 November 2005Registered office changed on 17/11/05 from: 1B the svt building holloway road, heybridge maldon essex CM9 4RE (1 page)
17 November 2005New secretary appointed (2 pages)
17 November 2005New secretary appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005Registered office changed on 17/11/05 from: 1B the svt building holloway road, heybridge maldon essex CM9 4RE (1 page)
2 November 2005Secretary resigned (1 page)
2 November 2005Secretary resigned (1 page)
2 November 2005Registered office changed on 02/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 November 2005Registered office changed on 02/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
28 October 2005Incorporation (16 pages)
28 October 2005Incorporation (16 pages)