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Hallmark Kitchens Limited

Hallmark Kitchens Limited is a liquidation company incorporated on 17 June 1983 with the registered office located in Burnley, Lancashire. Hallmark Kitchens Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
01732505
Private limited company
Age
42 years
Incorporated 17 June 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2024 (1 year 9 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
The Town Hall Burnley Road
Padiham
Burnley
Lancashire
BB12 8BS
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was South Barn Crockham Park Crockham Hill Edenbridge Kent TN8 6SR
Telephone
01732782600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1958 • Finance Director
PSC • Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Jun 1960
Mr Chris Douglas
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Exotech Bermuda Ltd
John Leslie Carlton is a mutual person.
Active
HK Commercial Ltd
John Leslie Carlton, Christopher John Douglas, and 1 more are mutual people.
Dissolved
Brands
Hallmark Kitchens Limited
Hallmark Kitchens Limited has over 30 years of experience in the design, supply, and installation of professional catering environments.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£267.06K
Decreased by £9.65K (-3%)
Turnover
£6.55M
Increased by £6.55M (%)
Employees
21
Increased by 2 (+11%)
Total Assets
£2.69M
Increased by £200.96K (+8%)
Total Liabilities
-£2.43M
Increased by £259.43K (+12%)
Net Assets
£264.45K
Decreased by £58.46K (-18%)
Debt Ratio (%)
90%
Increased by 3.14% (+4%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Mr Kevin Jennings Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Christopher John Douglas Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Amended Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 20 June 2025
Submitted on 22 Aug 2025
Appointment of a voluntary liquidator
Submitted on 28 Jun 2024
Statement of affairs
Submitted on 28 Jun 2024
Registered office address changed from South Barn Crockham Park Crockham Hill Edenbridge Kent TN8 6SR to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 28 June 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Jun 2024
Director's details changed for Christopher John Douglas on 1 January 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Kevin Jennings on 1 January 2024
Submitted on 17 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Mar 2024
Amended total exemption full accounts made up to 30 September 2022
Submitted on 2 Aug 2023
Repayment History
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