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Hallmarq Systems Ltd

Hallmarq Systems Ltd is an active company incorporated on 12 August 1997 with the registered office located in Guildford, Surrey. Hallmarq Systems Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03418089
Private limited company
Age
28 years
Incorporated 12 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 5 Bridge Park, Merrow Lane
Guildford
Surrey
GU4 7BF
Same address for the past 17 years
Telephone
01483500088
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1964
Hallmarq Veterinary Imaging Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£263.52K
Same as previous period
Net Assets
-£263.52K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Mr Michael Tudor Crosthwaite Appointed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 6 Sep 2023
Satisfaction of charge 034180890004 in full
Submitted on 11 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 14 Sep 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 20 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Sep 2021
Termination of appointment of John Oliver Staveley Belgrave as a director on 1 July 2021
Submitted on 4 Jul 2021
Repayment History
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