About

Registered Number: 05086202
Date of Incorporation: 26/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3, Brook Farm, Stapleford Road, Stapleford Abbotts, Romford, RM4 1EJ,

 

Hallmark Sports Cars Ltd was registered on 26 March 2004 with its registered office in Romford, it's status is listed as "Active". Hallmark Sports Cars Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Michael Jonathan 01 August 2005 - 1
BUCKLEY, Paul Alistair 26 March 2004 31 January 2018 1
HARRISON, Mark 26 March 2004 31 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 09 April 2019
TM02 - Termination of appointment of secretary 20 July 2018
PSC07 - N/A 20 July 2018
CS01 - N/A 07 April 2018
PSC01 - N/A 07 April 2018
AD01 - Change of registered office address 07 April 2018
TM01 - Termination of appointment of director 07 April 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 21 February 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 26 April 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 16 February 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 16 April 2009
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
363s - Annual Return 10 May 2005
225 - Change of Accounting Reference Date 01 June 2004
NEWINC - New incorporation documents 26 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.