Howard Russell Construction Limited
Company Profile
in administration
MediumHoward Russell Construction Limited
03390492•Private Limited With Share Capital
Suite 5 2Nd Floor Bulman House, Regent Centre, Gosforth, NE33LS
Get Full Access
Incorporated
23/06/1997
Company Age
28 years
Directors
7
Employees
31
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Howard Russell Construction Limited (03390492) is a private limited with share capital incorporated on 23/06/1997 (28 years old) and registered in gosforth, NE33LS. The company operates under SIC code 41201 - construction of commercial buildings.
We are a design and build contractor operating nationwide across various sectors. our business model is based upon quality rather than volume, aiming to work for select clients, providing repeat business, ensuring standards remain high and quality of staff is not diluted. we bring together expert pr...
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 23/06/1997
NE33LS
31 employees
Financial Overview
Total Assets
£14.97M
Liabilities
£12.78M
Net Assets
£2.20M
Turnover
£43.55M
Cash
£4.55M
Key Metrics
31
Employees
7
Directors
14
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-04-2024
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:29-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-11-2023
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:31-07-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:11-07-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:20-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Mortgage
Date:24-02-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:02-09-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Mortgage
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Capital
Date:18-12-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date30/12/2022
Latest Accounts31/03/2022
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Unit 7-8, Apex Business Village, Annitsford, Cramlington, Northumberland, NE237BF
Related Companies
3