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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 2025 (4 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 months remaining)
Last change occurred 9 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 (5 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
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1962
Director • Contracts Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jul 1956
Mr Mark Andrew Norton
PSC • British • Lives in England • Born in Jul 1956
Mr Antony Jonathan Wright
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
D & G Properties Limited
Antony Jonathan Wright is a mutual person.
Active
Windmill Farm Equestrian Ltd
Antony Jonathan Wright is a mutual person.
Active
Windmill Equestrian Ltd
Antony Jonathan Wright is a mutual person.
Active
Globe Homes Limited
Antony Jonathan Wright is a mutual person.
Active
Eclipse Design And Management Limited
Antony Jonathan Wright is a mutual person.
Liquidation
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
Halsall Holdings Limited (PSC) Appointed
9 Days Ago on 28 Jan 2026
Stephen Halsall (PSC) Resigned
9 Days Ago on 28 Jan 2026
Stephen Halsall Resigned
9 Days Ago on 28 Jan 2026
Confirmation Submitted
4 Months Ago on 30 Sep 2025
Medium Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Solvency Statement dated 27/01/26
Submitted on 28 Jan 2026
Notification of Halsall Holdings Limited as a person with significant control on 28 January 2026
Submitted on 28 Jan 2026
Resolutions
Submitted on 28 Jan 2026
Statement of capital on 28 January 2026
Submitted on 28 Jan 2026
Statement by Directors
Submitted on 28 Jan 2026
Termination of appointment of Stephen Halsall as a director on 28 January 2026
Submitted on 28 Jan 2026
Cessation of Stephen Halsall as a person with significant control on 28 January 2026
Submitted on 28 Jan 2026
Confirmation statement made on 29 September 2025 with no updates
Submitted on 30 Sep 2025
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
Repayment History
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