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Halsall Mechanical Limited

Halsall Mechanical Limited is an active company incorporated on 12 August 2004 with the registered office located in . Halsall Mechanical Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05204730
Private limited company
Age
21 years
Incorporated 12 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Graduation Centre
Progress Drive
Cannock
Staffordshire
WS11 0JF
England
Same address for the past 4 years
Telephone
01543465200
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jul 1956
Director • PSC • British • Lives in England • Born in Mar 1962
Director • PSC • British • Lives in England • Born in Apr 1962
Director • Contracts Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Design And Management Limited
Mr Stephen Halsall and Mr Antony Jonathan Wright are mutual people.
Active
Halsall Electrical Limited
Mr Stephen Halsall is a mutual person.
Active
Halsall Electrical & Mechanical Limited
Mr Stephen Halsall is a mutual person.
Active
Halsall Holdings Limited
Mr Stephen Halsall is a mutual person.
Active
D & G Properties Limited
Mr Antony Jonathan Wright is a mutual person.
Active
Windmill Farm Equestrian Ltd
Mr Antony Jonathan Wright is a mutual person.
Active
Windmill Equestrian Ltd
Mr Antony Jonathan Wright is a mutual person.
Active
Globe Homes Limited
Mr Antony Jonathan Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£326K
Decreased by £462K (-59%)
Turnover
£18.15M
Decreased by £4.9M (-21%)
Employees
39
Decreased by 1 (-3%)
Total Assets
£5.49M
Decreased by £1.59M (-22%)
Total Liabilities
-£3.79M
Decreased by £1.74M (-31%)
Net Assets
£1.7M
Increased by £152K (+10%)
Debt Ratio (%)
69%
Decreased by 9.08% (-12%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Small Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Small Accounts Submitted
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 14 Apr 2021
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Documents
Accounts for a medium company made up to 31 October 2024
Submitted on 21 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 October 2023
Submitted on 22 Apr 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 October 2022
Submitted on 7 Jul 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 4 Oct 2022
Accounts for a small company made up to 31 October 2021
Submitted on 14 Jun 2022
Confirmation statement made on 29 September 2021 with no updates
Submitted on 29 Sep 2021
Accounts for a small company made up to 31 October 2020
Submitted on 14 Jul 2021
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 14 April 2021
Submitted on 14 Apr 2021
Repayment History
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