HALSALL MECHANICAL LIMITED

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HALSALL MECHANICAL LIMITED

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Key Data

Status

Active

Company No.

05204730

Incorporation date

12/08/2004

Size

Medium

Contacts

Registered address

Registered address

The Graduation Centre, Progress Drive, Cannock, Staffordshire WS11 0JFCopy
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Latest events (Record since 07/07/2023)
dot icon31/03/2026
Termination of appointment of Mark Andrew Norton as a secretary on 2026-03-31
dot icon31/03/2026
Termination of appointment of Mark Andrew Norton as a director on 2026-03-31
dot icon31/03/2026
Change of details for Halsall Holdings Limited as a person with significant control on 2026-03-31
dot icon31/03/2026
Cessation of Mark Andrew Norton as a person with significant control on 2026-03-31
dot icon28/01/2026
Resolutions
dot icon28/01/2026
Solvency Statement dated 27/01/26
dot icon28/01/2026
Statement of capital on 2026-01-28
dot icon28/01/2026
Statement by Directors
dot icon28/01/2026
Termination of appointment of Stephen Halsall as a director on 2026-01-28
dot icon28/01/2026
Cessation of Stephen Halsall as a person with significant control on 2026-01-28
dot icon28/01/2026
Notification of Halsall Holdings Limited as a person with significant control on 2026-01-28
dot icon30/09/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon21/05/2025
Accounts for a medium company made up to 2024-10-31
dot icon30/09/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon22/04/2024
Full accounts made up to 2023-10-31
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon07/07/2023
Accounts for a small company made up to 2022-10-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

40
2023
change arrow icon-38.77 % *

* during past year

Cash in Bank

£787,803.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
36
1.17M
-
0.00
1.29M
-
2023
40
1.28M
-
23.05M
787.80K
-
2023
40
1.28M
-
23.05M
787.80K
-

Employees

2023

Employees

40 Ascended11 % *

Net Assets(GBP)

1.28M £Ascended8.66 % *

Total Assets(GBP)

-

Turnover(GBP)

23.05M £Ascended- *

Cash in Bank(GBP)

787.80K £Descended-38.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halsall, Stephen
Director
12/08/2004 - 28/01/2026
20
COMPANY DIRECTORS LIMITED
Nominee Director
12/08/2004 - 12/08/2004
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/08/2004 - 12/08/2004
68517
May, Geoffrey William
Director
12/08/2004 - 25/08/2005
5
Wright, Antony Jonathan
Director
12/08/2004 - Present
21

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About HALSALL MECHANICAL LIMITED

HALSALL MECHANICAL LIMITED is an(a) Active company incorporated on 12/08/2004 with the registered office located at The Graduation Centre, Progress Drive, Cannock, Staffordshire WS11 0JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of HALSALL MECHANICAL LIMITED?

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HALSALL MECHANICAL LIMITED is currently Active. It was registered on 12/08/2004 .

Where is HALSALL MECHANICAL LIMITED located?

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HALSALL MECHANICAL LIMITED is registered at The Graduation Centre, Progress Drive, Cannock, Staffordshire WS11 0JF.

What does HALSALL MECHANICAL LIMITED do?

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HALSALL MECHANICAL LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does HALSALL MECHANICAL LIMITED have?

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HALSALL MECHANICAL LIMITED had 40 employees in 2023.

What is the latest filing for HALSALL MECHANICAL LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Mark Andrew Norton as a secretary on 2026-03-31.