Introduction
Watch Company
H
HALLIBURTON ELECTRICAL LIMITED
HALLIBURTON ELECTRICAL LIMITED is an active company incorporated on with the registered office located in Runcorn. The company operates in the Construction sector, specifically engaged in electrical installation. HALLIBURTON ELECTRICAL LIMITED was registered 24 years ago.(SIC: 43210)
Status
active
Active since 24 years ago
Company No
04523178
LTD Company
Age
24 Years
Incorporated 30 August 2002
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (11 months ago)
Submitted on 1 April 2026 (6 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (11 months ago)
Submitted on 17 November 2025 (10 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Contact
Address
1 Coombe Drive Runcorn, WA7 4SR,
Previous Addresses
Puritan Buildings, Halton Road Runcorn Cheshire WA7 5QP
From: 30 August 2002To: 25 October 2023
Timeline
8 key events • 2002 - 2024
Funding Officers Ownership
Company Founded
Aug 02
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
HALLIBURTON, Karen
ActiveCoombe Drive, RuncornWA7 4SR
Secretary
Appointed 08 Jul 2024
HALLIBURTON, Karen
Coombe Drive, RuncornWA7 4SR
Secretary
08 Jul 2024
Active
ASHTON, Robert Thomas
ActiveCoombe Drive, RuncornWA7 4SR
Born May 1964
Director
Appointed 08 Jul 2024
ASHTON, Robert Thomas
Coombe Drive, RuncornWA7 4SR
Born May 1964
Director
08 Jul 2024
Active
HALLIBURTON, Karen
ResignedCoombe Drive, RuncornWA7 4SR
Secretary
Appointed 09 Jul 2024
Resigned 29 Jul 2024
HALLIBURTON, Karen
Coombe Drive, RuncornWA7 4SR
Secretary
09 Jul 2024
Resigned 29 Jul 2024
Resigned
HALLIBURTON, Karen
ResignedCoombe Drive, RuncornWA7 4SR
Secretary
Appointed 30 Aug 2002
Resigned 08 Jul 2024
HALLIBURTON, Karen
Coombe Drive, RuncornWA7 4SR
Secretary
30 Aug 2002
Resigned 08 Jul 2024
Resigned
RWL REGISTRARS LIMITED
ResignedRegis House, EnfieldEN1 1QU
Corporate nominee secretary
Appointed 30 Aug 2002
Resigned 30 Aug 2002
RWL REGISTRARS LIMITED
Regis House, EnfieldEN1 1QU
Corporate nominee secretary
30 Aug 2002
Resigned 30 Aug 2002
Resigned
HALLIBURTON, Brian
Resigned122 Main Street, RuncornWA7 2PW
Born September 1939
Director
Appointed 30 Aug 2002
Resigned 05 Apr 2005
HALLIBURTON, Brian
122 Main Street, RuncornWA7 2PW
Born September 1939
Director
30 Aug 2002
Resigned 05 Apr 2005
Resigned
HALLIBURTON, Jean Francis
Resigned122 Main Street, RuncornWA7 2PW
Born December 1938
Director
Appointed 30 Aug 2002
Resigned 05 Apr 2005
HALLIBURTON, Jean Francis
122 Main Street, RuncornWA7 2PW
Born December 1938
Director
30 Aug 2002
Resigned 05 Apr 2005
Resigned
HALLIBURTON, Karen
ResignedCoombe Drive, RuncornWA7 4SR
Born June 1965
Director
Appointed 05 Apr 2005
Resigned 08 Jul 2024
HALLIBURTON, Karen
Coombe Drive, RuncornWA7 4SR
Born June 1965
Director
05 Apr 2005
Resigned 08 Jul 2024
Resigned
HALLIBURTON, Stephen Peter
ResignedCoombe Drive, RuncornWA7 4SR
Born September 1963
Director
Appointed 30 Aug 2002
Resigned 31 Oct 2023
HALLIBURTON, Stephen Peter
Coombe Drive, RuncornWA7 4SR
Born September 1963
Director
30 Aug 2002
Resigned 31 Oct 2023
Resigned
WESTON, Jack
ResignedHalton Road, RuncornWA7 5QP
Born November 1985
Director
Appointed 27 Jul 2022
Resigned 31 Oct 2022
WESTON, Jack
Halton Road, RuncornWA7 5QP
Born November 1985
Director
27 Jul 2022
Resigned 31 Oct 2022
Resigned
BONUSWORTH LIMITED
ResignedRegis House, EnfieldEN1 1QU
Corporate director
Appointed 30 Aug 2002
Resigned 30 Aug 2002
BONUSWORTH LIMITED
Regis House, EnfieldEN1 1QU
Corporate director
30 Aug 2002
Resigned 30 Aug 2002
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mauldeth Road West, ManchesterM21 7SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Cavalry Solutions Limited
Mauldeth Road West, ManchesterM21 7SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Mrs Karen Halliburton
CeasedCoombe Drive, RuncornWA7 4SR
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 Jul 2024
Mrs Karen Halliburton
Coombe Drive, RuncornWA7 4SR
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 Jul 2024
Ceased
Stephen Peter Halliburton
CeasedCoombe Drive, RuncornWA7 4SR
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Oct 2023
Stephen Peter Halliburton
Coombe Drive, RuncornWA7 4SR
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Oct 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
81
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
1 April 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
1 April 2026
No document
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 November 2025
No document
Accounts With Accounts Type Total Exemption Full
6 May 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 May 2025
No document
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 December 2024
No document
Appoint Person Secretary Company With Name Date
29 July 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 July 2024
No document
Termination Secretary Company With Name Termination Date
29 July 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2024
No document
Appoint Person Secretary Company With Name Date
24 July 2024
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 July 2024
No document
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
No document
Notification Of A Person With Significant Control
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
No document
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 July 2024
No document
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
No document
Termination Secretary Company With Name Termination Date
9 July 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2024
No document
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 April 2024
No document
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 November 2023
No document
Change To A Person With Significant Control
27 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 November 2023
No document
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
No document
Cessation Of A Person With Significant Control
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
No document
Change Registered Office Address Company With Date Old Address New Address
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
No document
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 July 2023
No document
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
No document
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 November 2022
No document
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 July 2022
No document
Accounts With Accounts Type Total Exemption Full
26 July 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 July 2022
No document
Confirmation Statement With Updates
5 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 November 2021
No document
Accounts With Accounts Type Total Exemption Full
3 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 March 2021
No document
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 November 2020
No document
Accounts With Accounts Type Total Exemption Full
24 January 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 January 2020
No document
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 November 2019
No document
Change To A Person With Significant Control
9 July 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 July 2019
No document
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 July 2019
No document
Accounts With Accounts Type Total Exemption Full
19 March 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 March 2019
No document
Confirmation Statement With Updates
31 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 August 2018
No document
Accounts With Accounts Type Total Exemption Full
31 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 January 2018
No document
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 September 2017
No document
Accounts With Accounts Type Total Exemption Small
10 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 April 2017
No document
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 August 2016
No document
Accounts With Accounts Type Total Exemption Small
3 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 September 2015
No document
Accounts With Accounts Type Total Exemption Small
26 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 September 2014
No document
Accounts With Accounts Type Total Exemption Small
21 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 September 2013
No document
Accounts With Accounts Type Total Exemption Small
16 April 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 April 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 October 2012
No document
Accounts With Accounts Type Total Exemption Small
22 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 August 2011
No document
Accounts With Accounts Type Total Exemption Small
3 February 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 February 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 September 2010
No document
Accounts With Accounts Type Total Exemption Small
26 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 February 2010
No document
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2010
No document
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2010
No document
Change Person Secretary Company With Change Date
20 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2010
No document
Legacy
14 September 2009
363aAnnual Return
Legacy
363aAnnual Return
14 September 2009
No document
Accounts With Accounts Type Total Exemption Small
30 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 January 2009
No document
Legacy
25 September 2008
363aAnnual Return
Legacy
363aAnnual Return
25 September 2008
No document
Accounts With Accounts Type Total Exemption Small
7 February 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 February 2008
No document
Legacy
1 February 2008
288cChange of Particulars
Legacy
288cChange of Particulars
1 February 2008
No document
Legacy
1 February 2008
288cChange of Particulars
Legacy
288cChange of Particulars
1 February 2008
No document
Legacy
1 February 2008
288cChange of Particulars
Legacy
288cChange of Particulars
1 February 2008
No document
Legacy
17 September 2007
363aAnnual Return
Legacy
363aAnnual Return
17 September 2007
No document
Accounts With Accounts Type Total Exemption Small
19 April 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 April 2007
No document
Legacy
25 October 2006
363aAnnual Return
Legacy
363aAnnual Return
25 October 2006
No document
Accounts With Accounts Type Total Exemption Small
8 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 February 2006
No document
Legacy
14 September 2005
363aAnnual Return
Legacy
363aAnnual Return
14 September 2005
No document
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 June 2005
No document
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 June 2005
No document
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 June 2005
No document
Accounts With Accounts Type Total Exemption Small
11 April 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 April 2005
No document
Legacy
10 November 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 November 2004
No document
Accounts With Accounts Type Total Exemption Small
17 May 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 May 2004
No document
Legacy
30 October 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 October 2003
No document
Legacy
17 December 2002
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 December 2002
No document
Legacy
20 November 2002
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
20 November 2002
No document
Resolution
18 September 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 September 2002
No document
Legacy
10 September 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 September 2002
No document
Legacy
10 September 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 September 2002
No document
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 September 2002
No document
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 September 2002
No document
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 September 2002
No document
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 September 2002
No document
Incorporation Company
30 August 2002
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 August 2002
No document