Company information:
Hallmark Sheet Metal Co. Limited (No: 03156048)
Address: RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN
Status: In Administration/Administrative Receiver
Incorporated: 02-Jul-1996
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 21-Feb-2023
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: WILLIAM MARK HALL ( DOB: Nov-1969 From: Oct-2017 )
Resigned Director: PAUL EDMUND GODFREY ( DOB: Jun-1946 From: Feb-1996 To: May-1996 )
Resigned Director: MICHAEL ANTONY HALL ( DOB: Aug-1944 From: May-1996 To: Oct-2005 )
Resigned Director: JOHNATHON FRANCIAS KENNEDY ( DOB: Oct-1979 From: Oct-2017 To: Oct-2019 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: PAUL MARTIN ( DOB: Apr-1956 From: May-1996 To: Oct-2017 )
Resigned Director: RAYMOND BARRIE TAIT ( DOB: Nov-1969 From: Oct-2017 To: Feb-2023 )
Resigned Secretary: HILARY JOYCE HALL ( From: May-1996 To: Oct-2005 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: BELINDA MARTIN ( From: Oct-2005 To: Oct-2017 )
Resigned Secretary: CAROL ANN SHENTON ( DOB: Aug-1956 From: Feb-1996 To: May-1996 )
Persons of Significant Control:
Hallmark Investment Company Ltd, Hallmark Sheet Metal Oldfields Business Park, Galveston Grove, Stoke-On-Trent, Staffordshire, ST4 3PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-17, Ceased: 2019-04-01)
Kht Investments Limited, C/O Hallmark Sheet Metal Co. Limited Oldfields Bus Galveston Grove, Stoke-On-Trent, Staffordshire, ST4 3PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-01)
Mrs Belinda Jane Martin, Oldfields Business Park Galveston Grove, Stoke On Trent, Staffordshire, ST4 3PE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2017-10-17)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 565,774 | 498,122 | 423,231 | 350,997 | 345,993 | 318,667 | 565774.0,498122.0,423231.0,350997.0,345993.0,318667 |
| Current assets | 1,118,458 | 1,158,265 | 1,488,274 | 1,734,808 | 1,865,159 | 2,139,767 | 1118458.0,1158265.0,1488274.0,1734808.0,1865159.0,2139767 |
| Current assets / Total inventories | 78,538 | 176,395 | 115,846 | 261,599 | 337,322 | 474,783 | 78538.0,176395.0,115846.0,261599.0,337322.0,474783 |
| Current assets / Debtors | 717,188 | 547,256 | 1,008,443 | 1,290,239 | 1,504,012 | 1,648,519 | 717188.0,547256.0,1008443.0,1290239.0,1504012.0,1648519 |
| Current assets / Cash at bank and on hand | 322,732 | 434,614 | 363,985 | 182,970 | 23,825 | 16,465 | 322732.0,434614.0,363985.0,182970.0,23825.0,16465 |
| Net current assets (liabilities) | 434,697 | 638,603 | 1,135,940 | 1,457,478 | 1,410,161 | 1,322,628 | 434697.0,638603.0,1135940.0,1457478.0,1410161.0,1322628 |
| Total assets less current liabilities | 1,000,471 | 1,136,725 | 1,559,171 | 1,808,475 | 1,756,154 | 1,641,295 | 1000471.0,1136725.0,1559171.0,1808475.0,1756154.0,1641295 |
| Provisions for liabilities, balance sheet subtotal | 85,000 | 72,086 | 72,086 | 72,086 | 63,098 | 65,718 | 85000.0,72086.0,72086.0,72086.0,63098.0,65718 |
| Net assets (liabilities) | 915,471 | 1,064,639 | 1,297,245 | 1,626,430 | 1,649,229 | 1,575,577 | 915471.0,1064639.0,1297245.0,1626430.0,1649229.0,1575577 |
| Equity / share capital and reserves | 915,471 | 1,064,639 | 1,297,245 | 1,626,430 | 1,649,229 | 1,575,577 | 915471.0,1064639.0,1297245.0,1626430.0,1649229.0,1575577 |