Halsall Electrical & Mechanical Limited

Active05764686 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Other building completion and finishing (43390)
Directors
Controlled by
Antony Jonathan Wright
Accounts type
Dormant
Region
West Midlands
Address
The Graduation Centre
Progress Drive
Cannock
WS11 0JF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2006
Also at Halsall Mechanical & Electrical Limited, Halsall Holdings Limited · more companies
British
Director · Appointed 3 April 2006
Also at Halsall Mechanical & Electrical Limited, Halsall Holdings Limited
British
Born January 1968 (58)
Director · Appointed 3 April 2006
Also at Halsall Mechanical & Electrical Limited, Halsall Holdings Limited · more companies
British
Born March 1962 (64)
Officer history (8 former)
28 January 2026
Resigned Halsall, Stephen as Director
28 January 2026
Resigned Halsall, Karen as Director
16 May 2023
Resigned Keary, Kevin Patrick as Director
1 February 2016
Resigned Wright, Amanda Jane as Director
22 March 2012
Resigned Shuter, Douglas as Director
9 June 2008
Resigned Fellows, Anthony Howard as Director
3 April 2006
Appointed Fellows, Anthony Howard as Director
3 April 2006
Appointed Wright, Amanda Jane as Director
3 April 2006
Appointed Wright, Antony Jonathan as Secretary
3 April 2006
Appointed Keary, Kevin Patrick as Director
3 April 2006
Appointed Shuter, Douglas as Director
3 April 2006
Appointed Halsall, Karen as Director
3 April 2006
Appointed Wright, Antony Jonathan as Director
3 April 2006
Appointed Halsall, Stephen as Director
3 April 2006
Appointed Messham, Gareth as Director
3 April 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)
Former controllers (1)
28 January 2026
Ceased Stephen Halsall — Has significant influence or control

Financials

Employees
4

Trend

Shareholder Funds
£0 £500 £1k 2022 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022
Debtors£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 January 2026
31 March 2026Confirmation statement with no updates31 March 2026
28 January 2026Termination of appointment of a director
28 January 2026Termination of appointment of a director
28 January 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Halsall Electrical Limited
Halsall Holdings Limited
Halsall Mechanical & Electrical Limited
Halsall Mechanical Limited
Halsall Security Limited

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