HALLMARK ELECTRONICS LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

HALLMARK ELECTRONICS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Active.
HALLMARK ELECTRONICS LIMITED was incorporated 45 years ago on 18/01/1979 and has the registered number: 01410279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HALLMARK ELECTRONICS LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
26110 - Manufacture of electronic components
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

LYMORE VILLA 162A LONDON ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN NORMAN INCE Jan 1938 British Director CURRENT
MR CLARK JEREMY INCE Jan 1970 British Director 2013-12-04 CURRENT
MRS CHRISTINE ANNE INCE May 1939 British Director CURRENT
MRS CHRISTINE ANNE INCE May 1939 British Secretary CURRENT
MRS TINA JAYNE MCHENRY Aug 1961 British Director 2013-12-04 UNTIL 2017-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Norman Ince 2016-07-01 1/1938 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Mrs Christine Anne Ince 2016-07-01 5/1939 Newcastle   Staffordshire Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Hallmark Electronics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 28-02-2023 £221,044 Cash £936,759 equity
Hallmark Electronics Limited - Accounts to registrar (filleted) - small 18.2 2022-11-10 28-02-2022 £28,349 Cash £506,915 equity
Hallmark Electronics Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 28-02-2021 £23,524 Cash £485,716 equity
Hallmark Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 29-02-2020 £19,842 Cash £491,508 equity
Hallmark Electronics Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £16,667 Cash £506,669 equity
Hallmark Electronics Limited - Accounts to registrar (filleted) - small 18.1 2018-11-29 28-02-2018 £464,202 equity
Hallmark Electronics Limited - Accounts to registrar - small 17.2 2017-09-20 28-02-2017 £369,028 equity
Hallmark Electronics Limited - Abbreviated accounts 16.1 2016-05-07 29-02-2016 £356,696 equity
Hallmark Electronics Limited - Limited company - abbreviated - 11.6 2015-08-05 28-02-2015 £536,153 equity
Hallmark Electronics Limited - Limited company - abbreviated - 11.0.0 2014-07-29 28-02-2014 £59,224 Cash £625,843 equity

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