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Company Information for

HALSALL ELECTRICAL & MECHANICAL LIMITED

THE GRADUATION CENTRE, PROGRESS DRIVE, CANNOCK, STAFFORDSHIRE, WS11 0JF,
Company Registration Number
05764686
Private Limited Company
Active

Company Overview

About Halsall Electrical & Mechanical Ltd
HALSALL ELECTRICAL & MECHANICAL LIMITED was founded on 2006-03-31 and has its registered office in Cannock. The organisation's status is listed as "Active". Halsall Electrical & Mechanical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALSALL ELECTRICAL & MECHANICAL LIMITED
 
Legal Registered Office
THE GRADUATION CENTRE
PROGRESS DRIVE
CANNOCK
STAFFORDSHIRE
WS11 0JF
Other companies in WS11
 
Filing Information
Company Number 05764686
Company ID Number 05764686
Date formed 2006-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALSALL ELECTRICAL & MECHANICAL LIMITED
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Company Officers of HALSALL ELECTRICAL & MECHANICAL LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JONATHAN WRIGHT
 Company Secretary 2006-04-03
KAREN HALSALL
 Director 2006-04-03
STEPHEN HALSALL
 Director 2006-04-03
KEVIN PATRICK KEARY
 Director 2006-04-03
GARETH MESSHAM
 Director 2006-04-03
ANTONY JONATHAN WRIGHT
 Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE WRIGHT
 Director 2006-04-03 2016-02-01
DOUGLAS SHUTER
 Director 2006-04-03 2012-03-22
ANTHONY HOWARD FELLOWS
 Director 2006-04-03 2008-06-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-31 2006-04-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-31 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JONATHAN WRIGHT HALSALL SECURITY LIMITED Company Secretary 2008-01-01 CURRENT 2007-01-10 Active
ANTONY JONATHAN WRIGHT HALSALL HOLDINGS LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
ANTONY JONATHAN WRIGHT ECLIPSE DESIGN AND MANAGEMENT LIMITED Company Secretary 2005-08-25 CURRENT 1999-06-03 Active
KAREN HALSALL SUMMERSTONE FARMS LTD Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-11-08
KAREN HALSALL SUMMERSTONE ESTATES LTD Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
KAREN HALSALL HALSALL HOLDINGS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
KAREN HALSALL STEVE HALSALL (ELECTRICAL CONTRACTORS) LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
KAREN HALSALL HALSALL ELECTRICAL LIMITED Director 1999-12-29 CURRENT 1997-01-06 Active
STEPHEN HALSALL SUMMERSTONE FARMS LTD Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-11-08
STEPHEN HALSALL SUMMERSTONE ESTATES LTD Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
STEPHEN HALSALL PLAN A DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-05-31
STEPHEN HALSALL HALSALL SECURITY LIMITED Director 2008-01-01 CURRENT 2007-01-10 Active
STEPHEN HALSALL HALSALL HOLDINGS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
STEPHEN HALSALL HALSALL MECHANICAL LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active
STEPHEN HALSALL H S L DEVELOPMENTS LTD Director 2003-01-22 CURRENT 2003-01-22 Active - Proposal to Strike off
STEPHEN HALSALL STEVE HALSALL (ELECTRICAL CONTRACTORS) LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
STEPHEN HALSALL ECLIPSE DESIGN AND MANAGEMENT LIMITED Director 1999-06-03 CURRENT 1999-06-03 Active
STEPHEN HALSALL HALSALL ELECTRICAL LIMITED Director 1997-01-06 CURRENT 1997-01-06 Active
KEVIN PATRICK KEARY HALSALL HOLDINGS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
KEVIN PATRICK KEARY HALSALL ELECTRICAL LIMITED Director 2005-01-04 CURRENT 1997-01-06 Active
GARETH MESSHAM HALSALL HOLDINGS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
GARETH MESSHAM HALSALL ELECTRICAL LIMITED Director 2005-01-04 CURRENT 1997-01-06 Active
ANTONY JONATHAN WRIGHT HALSALL SECURITY LIMITED Director 2008-01-01 CURRENT 2007-01-10 Active
ANTONY JONATHAN WRIGHT HALSALL HOLDINGS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANTONY JONATHAN WRIGHT HALSALL ELECTRICAL LIMITED Director 1997-01-27 CURRENT 1997-01-06 Active

More director information

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
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-05-25APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK KEARY
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM Oak Tree Court Brookfield Drive Cannock Staffordshire WS11 0JN
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE WRIGHT
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-11AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHUTER
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-11AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-04-01AR0131/03/10 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MESSHAM / 02/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SHUTER / 02/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JONATHAN WRIGHT / 02/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WRIGHT / 02/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY JONATHAN WRIGHT / 02/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALSALL / 02/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK KEARY / 02/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN HALSALL / 02/11/2009
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-31363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-11363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-06-24288bAPPOINTMENT TERMINATE, DIRECTOR ANTHONY HOWARD FELLOWS LOGGED FORM
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY FELLOWS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-02225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ
2006-07-2688(2)RAD 03/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-03288bSECRETARY RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HALSALL ELECTRICAL & MECHANICAL 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 HALSALL ELECTRICAL & MECHANICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALSALL ELECTRICAL & MECHANICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2022-01-31

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 HALSALL ELECTRICAL & MECHANICAL LIMITED

Intangible Assets
Patents
We have not found any records of HALSALL ELECTRICAL & MECHANICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALSALL ELECTRICAL & MECHANICAL LIMITED
Trademarks
We have not found any records of HALSALL ELECTRICAL & MECHANICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALSALL ELECTRICAL & MECHANICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as HALSALL ELECTRICAL & MECHANICAL LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where HALSALL ELECTRICAL & MECHANICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALSALL ELECTRICAL & MECHANICAL 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 HALSALL ELECTRICAL & MECHANICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS11 0JF