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Company Information for

HALLMARK KITCHENS LIMITED

SOUTH BARN, CROCKHAM PARK CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6SR,
Company Registration Number
01732505
Private Limited Company
Active

Company Overview

About Hallmark Kitchens Ltd
HALLMARK KITCHENS LIMITED was founded on 1983-06-17 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Hallmark Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLMARK KITCHENS LIMITED
 
Legal Registered Office
SOUTH BARN
CROCKHAM PARK CROCKHAM HILL
EDENBRIDGE
KENT
TN8 6SR
Other companies in TN8
 
Telephone01883 717944
 
Filing Information
Company Number 01732505
Company ID Number 01732505
Date formed 1983-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903035273  
Last Datalog update: 2020-05-17 14:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK KITCHENS LIMITED
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Companies with same name HALLMARK KITCHENS LIMITED
The following companies were found which have the same name as HALLMARK KITCHENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK KITCHENS, INC. 117 BISHOPWOOD DRIVE JUPITER FL 33458 Inactive Company formed on the 1990-02-08
HALLMARK KITCHENS PTY LTD VIC 3174 Active Company formed on the 2017-06-06
HALLMARK KITCHENS, L.P. 13130 BARRYKNOLL LN HOUSTON TX 77079 Active Company formed on the 2004-04-26
HALLMARK KITCHENS INCORPORATED Michigan UNKNOWN
HALLMARK KITCHENS INC North Carolina Unknown
HALLMARK KITCHENS AND BATHROOMS PTY LTD Active Company formed on the 2020-02-20

Company Officers of HALLMARK KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
JOHN LESLIE CARLTON
Company Secretary 2007-05-24
JOHN LESLIE CARLTON
Director 2007-05-24
CHRISTOPHER JOHN DOUGLAS
Director 2001-10-01
KEVIN JENNINGS
Director 1991-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JENNINGS
Company Secretary 2004-10-01 2007-05-24
PETER MORRIS
Director 1991-05-17 2007-05-24
JEANETTE DARKES
Company Secretary 2002-06-05 2004-10-01
JEANETTE DARKES
Director 1997-03-25 2004-10-01
IAN CROFT
Director 2003-01-01 2003-12-31
PETER MORRIS
Company Secretary 1992-03-25 2002-06-05
LEONARD EDWARD PARK
Company Secretary 1991-05-17 1992-03-25
LEONARD EDWARD PARK
Director 1991-05-17 1992-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LESLIE CARLTON HK COMMERCIAL LTD Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
JOHN LESLIE CARLTON THE PRIDE ORGANISATION Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2014-08-05
CHRISTOPHER JOHN DOUGLAS HALLMARK CONSTRUCTION MANAGEMENT LIMITED Director 2007-05-24 CURRENT 2002-02-27 Active
CHRISTOPHER JOHN DOUGLAS HK COMMERCIAL LTD Director 2007-03-12 CURRENT 2007-03-12 Active
KEVIN JENNINGS J.P. BLAGBROUGH CONTRACTS LIMITED Director 2007-05-24 CURRENT 1992-03-03 Dissolved 2017-01-11
KEVIN JENNINGS HALLMARK CONSTRUCTION MANAGEMENT LIMITED Director 2007-05-24 CURRENT 2002-02-27 Active
KEVIN JENNINGS HK COMMERCIAL LTD Director 2007-03-12 CURRENT 2007-03-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Service AdministratorEdenbridgeHallmark is a friendly privately owned company base in Crockham Hill We have a vacancy in our Service Department for a Part Time Administrator. We are2016-02-02

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-11AAMDAmended account full exemption
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CH01Director's details changed for Mr. John Leslie Carlton on 2019-06-15
2019-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR. JOHN LESLIE CARLTON on 2019-06-15
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-04-03AAMDAmended full accounts made up to 2016-09-30
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-22AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-22AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-10AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-14AR0131/01/12 ANNUAL RETURN FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-15AR0131/01/11 ANNUAL RETURN FULL LIST
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-16AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JENNINGS / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DOUGLAS / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CARLTON / 16/03/2010
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CARLTON / 24/05/2007
2008-01-22288bSECRETARY RESIGNED
2007-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-06288bDIRECTOR RESIGNED
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-13363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-23363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-19288bDIRECTOR RESIGNED
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-11363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: THE STABLES STATION ROAD WEST OXTED SURREY, RH8 9EE
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11288bSECRETARY RESIGNED
2002-05-13AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-15AUDAUDITOR'S RESIGNATION
2001-10-15288aNEW DIRECTOR APPOINTED
2001-04-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-14363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-24363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-19363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-03-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALLMARK KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-06-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK KITCHENS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HALLMARK KITCHENS LIMITED owns 3 domain names.

hallmarkdirect.co.uk   hallmarkkitchens.co.uk   hallmarkservice.co.uk  

Trademarks
We have not found any records of HALLMARK KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALLMARK KITCHENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tandridge District Council 2015-04-24 GBP £105 Buildings Repairs, Alterations & Maintenance
Tandridge District Council 2014-03-17 GBP £105

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Board of Trustees of the Tate Gallery catering equipment

Supply and installation of catering equipment.

Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK KITCHENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HALLMARK KITCHENS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0184798100Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2011-08-0182152090Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of base metals other than stainless steel, containing no articles plated with precious metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK KITCHENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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