A W Halsall Limited

Company Registration Number: 05318777

Company registered in England and Wales

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A W Halsall Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Warrington, Cheshire.

Registered Address

24 WELLFIELD STREET
WARRINGTON
CHESHIRE
WA5 1AZ

There are 19 companies currently registered at this postcode, including this one.

All companies at WA5 1AZ

Registration Data

Company Number

05318777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1,185£992£870£513£2,039£1,615
of which Cash £1£1,185£992£870£513£2,039£1,615
Total Assets £1£1,185£992£870£513£2,039£1,615
Current Liabilities £1,153£2,073£2,231£1,180£1,228£5,583£0
Net Current Assets £-1,152£-888£-1,239£-310£-715£-3,544£1,615
Total Net Worth £-1,152£-888£-1,239£-310£-715£-3,544£847

Previous Names

No previous names

Company Officers

  • HALSALL, Joyce

    Secretary

    Appointed on 22 December 2004

     

    24 Green Lane
    Burtonwood
    Warrington
    Cheshire
    WA5 4AQ

  • HALSALL, Andrew

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1971

    24
    Green Lane
    Burtonwood
    Warrington
    Cheshire
    WA5 4AG

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 22 December 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 December 2004

    Resigned on 22 December 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XG0G7C. Transaction: MzE2NTk5MDgzMmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KU1WRL. Transaction: MzE2MzIxODAzMGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKPV7. Transaction: MzEzOTQ2ODk5NWFkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHLLFN. Transaction: MzEzNzkzNTEzN2FkaXF6a2N4.

  5. 7 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X40QWEQA. Transaction: MzExNjg5NzU5OGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGNUP. Transaction: MzExNDM0Nzg1MWFkaXF6a2N4.

  7. 1 March 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X32Q92MA. Transaction: MzA5NTQ4NzQyMWFkaXF6a2N4.

  8. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA10FF. Transaction: MzA5MTU5OTc5N2FkaXF6a2N4.

  9. 2 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X219WFBT. Transaction: MzA3MjE0MTQ0OGFkaXF6a2N4.

  10. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCSE7T. Transaction: MzA2OTkzODc1M2FkaXF6a2N4.

  11. 4 March 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X14024ZE. Transaction: MzA1MzUyODEwNGFkaXF6a2N4.

  12. 4 March 2012 Registered office address changed from 24 Green Lane Burtonwood Warrington Cheshire WA5 4AQ on 4 March 2012 [View PDF]

    Action Date: 4 March 2012. Category: Address. Type: AD01. Barcode: X14024UY. Transaction: MzA1MzUyODA4MmFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GLSZ. Transaction: MzA0OTAxNjE0MGFkaXF6a2N4.

  14. 3 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XD818QHY. Transaction: MzAyOTY1OTc3MGFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBK8JQ6F. Transaction: MzAyOTI5NTU1NGFkaXF6a2N4.

  16. 23 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XFTGNHQF. Transaction: MzAxMDA2MTkwNGFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Andrew Halsall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFTGMHQE. Transaction: MzAxMDAxNzcwN2FkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV59TGYD. Transaction: MzAwNzg4MzM4OWFkaXF6a2N4.

  19. 27 February 2009 Return made up to 21/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANWN77OI. Transaction: MjAyNjkwODAxM2FkaXF6a2N4.

  20. 27 February 2009 Director's change of particulars / andrew halsall / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANWN67OH. Transaction: MjAyNjkwNzc3OWFkaXF6a2N4.

  21. 8 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A850C6Z4. Transaction: MjAyNTMxMjQ1OWFkaXF6a2N4.

  22. 22 May 2008 Registered office changed on 22/05/2008 from 46 barbondale close, whittle hall, great sankey warrington cheshire WA5 3HU [View PDF]

    Category: Address. Type: 287. Barcode: A8VO9ZX6. Transaction: MjAwNTkzMjMzMGFkaXF6a2N4.

  23. 18 January 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE4MTEzMWFkaXF6a2N4.

  24. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MTA4OGFkaXF6a2N4.

  25. 20 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5MzI4NGFkaXF6a2N4.

  26. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk2MDkwNmFkaXF6a2N4.

  27. 27 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzNTk0MGFkaXF6a2N4.

  28. 19 January 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzU1MjQ5NGFkaXF6a2N4.

  29. 22 December 2004 Registered office changed on 22/12/04 from: 24 wellfield street warrington cheshire WA5 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQzODMyMmFkaXF6a2N4.

  30. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ4NDI1OGFkaXF6a2N4.

  31. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0MzMwNWFkaXF6a2N4.

  32. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3MzMwMGFkaXF6a2N4.

  33. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4MzgwNGFkaXF6a2N4.

  34. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjcxNDAzM2FkaXF6a2N4.

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