Halsall Security Limited, Cannock
Halsall Security Limited is a private limited company. Registered at The Graduation Centre, Progress Drive, Cannock WS11 0JF, the above-mentioned 17 years old firm was incorporated on 2007-01-10 and is officially categorised as "other construction installation" (SIC: 43290).4 directors can be found in the firm: Gemma W. (appointed on 10 November 2023), Daniel W. (appointed on 28 April 2021), Harry H. (appointed on 28 April 2021).
| About | |
|---|---|
| Name: Halsall Security Limited | |
| Number: 06047759 | |
| Incorporation date: 2007-01-10 | |
| End of financial year: 31 January |
| Address: |
The Graduation Centre Progress Drive Cannock WS11 0JF |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Jamie H.
28 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry H.
28 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel W.
28 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony W.
6 April 2016 - 28 April 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | - | - | - | - | 192 | 65,974 | 602,886 | 136,701 | 448,629 | 640,682 |
| Number Shares Allotted | - | 1 | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | 1 | 1 | 1 | 703,355 | 1,744,547 | 3,071,944 | 3,197,295 | 3,537,849 | 4,218,145 |
The due date for Halsall Security Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was filed on 2023-05-24. The deadline for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.
4 persons of significant control are indexed in the official register, namely: Jamie H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Harry H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Mon, 13th Nov 2023 director's details were changed filed on: 13th, November 2023 | officers |
Free Download
(2 pages)
|