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Howard Russell Construction Limited

Howard Russell Construction Limited is a liquidation company incorporated on 23 June 1997 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Howard Russell Construction Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
03390492
Private limited company
Age
28 years
Incorporated 23 June 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 664 days
Dated 1 January 2023 (2 years 10 months ago)
Next confirmation dated 1 January 2024
Was due on 15 January 2024 (1 year 9 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 679 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Gosforth
NE3 3LS
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 7-8 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF
Telephone
01912502000
Email
Available in Endole App
People
Officers
7
Shareholders
12
Controllers (PSC)
5
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1985
Secretary • PSC • Director • British • Lives in England • Born in Jun 1969
PSC • Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Building Services (South) Limited
Craig Richard Muldoon and Matthew Frank Thomas are mutual people.
Active
BSJ Facility Management Limited
Craig Richard Muldoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£4.55M
Increased by £2.3M (+102%)
Turnover
£43.55M
Increased by £43.55M (%)
Employees
31
Increased by 6 (+24%)
Total Assets
£14.97M
Increased by £9.89M (+194%)
Total Liabilities
-£12.78M
Increased by £9.87M (+340%)
Net Assets
£2.2M
Increased by £14.29K (+1%)
Debt Ratio (%)
85%
Increased by 28.24% (+49%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 10 May 2024
Moved to Voluntary Liquidation
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Administrator Appointed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Barry Wilkinson Resigned
3 Years Ago on 24 Apr 2022
Barry Wilkinson (PSC) Resigned
3 Years Ago on 24 Apr 2022
Matthew Thomas (PSC) Appointed
3 Years Ago on 1 Apr 2022
Matthew Thomas Appointed
3 Years Ago on 1 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 28 April 2025
Submitted on 24 Jun 2025
Appointment of a voluntary liquidator
Submitted on 10 May 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Apr 2024
Administrator's progress report
Submitted on 29 Apr 2024
Administrator's progress report
Submitted on 23 Nov 2023
Establishment of creditors or liquidation committee
Submitted on 31 Jul 2023
Result of meeting of creditors
Submitted on 11 Jul 2023
Statement of administrator's proposal
Submitted on 20 Jun 2023
Appointment of an administrator
Submitted on 15 May 2023
Registered office address changed from 7-8 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS on 15 May 2023
Submitted on 15 May 2023
Repayment History
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