HALSALL ELECTRICAL & MECHANICAL LIMITED
Overview
| Company Name | HALSALL ELECTRICAL & MECHANICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05764686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALSALL ELECTRICAL & MECHANICAL LIMITED?
- Other building completion and finishing (43390) / Construction
Where is HALSALL ELECTRICAL & MECHANICAL LIMITED located?
| Registered Office Address | The Graduation Centre Progress Drive WS11 0JF Cannock Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALSALL ELECTRICAL & MECHANICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HALSALL ELECTRICAL & MECHANICAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for HALSALL ELECTRICAL & MECHANICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Kevin Patrick Keary as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Oak Tree Court Brookfield Drive Cannock Staffordshire WS11 0JN to The Graduation Centre Progress Drive Cannock Staffordshire WS11 0JF on Apr 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Jane Wright as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of HALSALL ELECTRICAL & MECHANICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Antony Jonathan | Secretary | Progress Drive WS11 0JF Cannock The Graduation Centre Staffordshire England | British | Electrician | 45760140004 | |||||
| HALSALL, Karen | Director | Progress Drive WS11 0JF Cannock The Graduation Centre Staffordshire England | England | British | Company Director | 71366950002 | ||||
| HALSALL, Stephen | Director | Progress Drive WS11 0JF Cannock The Graduation Centre Staffordshire England | England | British | Electrician | 65370030002 | ||||
| MESSHAM, Gareth | Director | Progress Drive WS11 0JF Cannock The Graduation Centre Staffordshire England | United Kingdom | British | Electrician | 102800690002 | ||||
| WRIGHT, Antony Jonathan | Director | Progress Drive WS11 0JF Cannock The Graduation Centre Staffordshire England | United Kingdom | British | Electrician | 45760140004 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FELLOWS, Anthony Howard | Director | 6 Daley Road WA14 8AZ Bliston West Midlands | British | Electrician | 113542710001 | |||||
| KEARY, Kevin Patrick | Director | Progress Drive WS11 0JF Cannock The Graduation Centre Staffordshire England | United Kingdom | British | Electrician | 102800800004 | ||||
| SHUTER, Douglas | Director | Oak Tree Court Brookfield Drive WS11 0JN Cannock Staffordshire | British | Electrician | 72372760002 | |||||
| WRIGHT, Amanda Jane | Director | Oak Tree Court Brookfield Drive WS11 0JN Cannock Staffordshire | United Kingdom | British | Company Director | 71359870002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HALSALL ELECTRICAL & MECHANICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Halsall | Apr 06, 2016 | Progress Drive WS11 0JF Cannock The Graduation Centre Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony Jonathan Wright | Apr 06, 2016 | Progress Drive WS11 0JF Cannock The Graduation Centre Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0