Whitehall Electrical Ltd.. Head office in Halstead. Check Director.

Whitehall Electrical Ltd., Halstead

Whitehall Electrical Ltd. is a private limited company. Situated at The Maltings, Rosemary Lane, Halstead CO9 1HZ, this 20 years old enterprise was incorporated on 2003-08-11 and is categorised as "electrical installation" (SIC code: 43210).
1 director can be found in this enterprise: Anthony M. (appointed on 12 April 2017).

About
Name: Whitehall Electrical Ltd.
Number: 04861864
Incorporation date: 2003-08-11
End of financial year: 31 October


Address:	The Maltings Rosemary Lane Halstead CO9 1HZ
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Anthony M.

11 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher L.

6 April 2016 - 11 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Diana L.

6 April 2016 - 11 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	96,779	104,163	106,856	120,913	138,878	117,530	159,918	114,862	84,485	195,236	153,243	195,540	244,681
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,238	313	436	5,114	10,076	23,597	-	-	-	-	-	-	-
Tangible Fixed Assets	20,864	14,626	11,681	27,633	22,774	35,433	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,553	6,149	2,772	19,005	18,329	40,632	17,948	29,061	18,829	99,246	82,318	95,706	143,149

The date for Whitehall Electrical Ltd. confirmation statement filing is 2024-08-25. The latest one was submitted on 2023-08-11. The date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Anthony M. who has over 3/4 of shares, 3/4 to full of voting rights. Christopher L. who has 1/2 or less of shares, 1/2 or less of voting rights. Diana L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 2nd, March 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 2nd, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 21st, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 9th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 24th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 15th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 21st, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 19th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 17th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 17th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 30th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 23rd, January 2009 \| accounts	Free Download (6 pages)
190	Location of debenture register filed on: 12th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/09/2008 from 5 high street halstead essex CO9 2AA filed on: 12th, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 9th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 30th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 30th, August 2007 \| accounts	Free Download (8 pages)
287	Registered office changed on 13/03/07 from: unit 4 d block cowdray centre cowdray avenue colchester essex CO1 1BW filed on: 13th, March 2007 \| address	Free Download (2 pages)
287	Registered office changed on 13/03/07 from: unit 4 d block cowdray centre cowdray avenue colchester essex CO1 1BW filed on: 13th, March 2007 \| address	Free Download (2 pages)
287	Registered office changed on 25/08/06 from: unit 4 d block cowdray ave colchester essex CO1 1BW filed on: 25th, August 2006 \| address	Free Download (1 page)
363a	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/08/06 from: unit 4 d block cowdray ave colchester essex CO1 1BW filed on: 25th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: unit 6 a block cowdray centre cowdray avenue colchester essex CO1 1QB filed on: 17th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: unit 6 a block cowdray centre cowdray avenue colchester essex CO1 1QB filed on: 17th, August 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 12/08/05 from: 8 flanders field colchester essex CO2 8BX filed on: 12th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/08/05 from: 8 flanders field colchester essex CO2 8BX filed on: 12th, August 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 28th, April 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/10/03 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/10/03 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Fri, 15th Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 15th Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2003 \| incorporation	Free Download (19 pages)

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