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Russell Simpson Construction Company Limited

Russell Simpson Construction Company Limited is a liquidation company incorporated on 25 April 1979 with the registered office located in Belfast, County Antrim. Russell Simpson Construction Company Limited was registered 46 years ago.
Status
Liquidation
In compulsory liquidation since 7 years ago
Company No
NI013560
Private limited company
Northern Ireland Company
Age
46 years
Incorporated 25 April 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3212 days
Awaiting first confirmation statement
Dated 31 December 2016
Was due on 14 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4291 days
For period 1 May30 Apr 2012 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2013
Was due on 31 January 2014 (11 years ago)
Address
C/O Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers
8 Lanyon Place
Belfast
BT1 3LP
Address changed on 7 Jan 2025 (9 months ago)
Previous address was C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in Northern Ireland • Born in Jan 1974
Director • Contracts Director • British • Lives in Northern Ireland • Born in May 1967
Director • Surveyor • British • Lives in Northern Ireland • Born in Aug 1962
Director • Managing Director • British • Lives in Northern Ireland • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
£100.15K
Decreased by £89.66K (-47%)
Turnover
£4.31M
Decreased by £3.88M (-47%)
Employees
Unreported
Same as previous period
Total Assets
£3.17M
Decreased by £921.69K (-23%)
Total Liabilities
-£1.94M
Decreased by £667.71K (-26%)
Net Assets
£1.23M
Decreased by £253.98K (-17%)
Debt Ratio (%)
61%
Decreased by 2.52% (-4%)
Latest Activity
Registered Address Changed
9 Months Ago on 7 Jan 2025
Court Order to Wind Up
7 Years Ago on 6 Jun 2018
Registered Address Changed
10 Years Ago on 6 Mar 2015
Charge Satisfied
11 Years Ago on 11 Dec 2013
Charge Satisfied
11 Years Ago on 11 Dec 2013
Charge Satisfied
11 Years Ago on 11 Dec 2013
Charge Satisfied
11 Years Ago on 11 Dec 2013
Registered Address Changed
12 Years Ago on 27 Sep 2013
Court Order to Wind Up
12 Years Ago on 9 Sep 2013
Receiver Appointed
12 Years Ago on 21 Aug 2013
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Documents
Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to C/O Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers 8 Lanyon Place Belfast BT1 3LP on 7 January 2025
Submitted on 7 Jan 2025
Order of court to wind up
Submitted on 6 Jun 2018
Appointment of liquidator compulsory
Submitted on 6 Jun 2018
Registered office address changed from Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 6 March 2015
Submitted on 6 Mar 2015
Satisfaction of charge 5 in full
Submitted on 11 Dec 2013
Satisfaction of charge 4 in full
Submitted on 11 Dec 2013
Satisfaction of charge 6 in full
Submitted on 11 Dec 2013
Satisfaction of charge 3 in full
Submitted on 11 Dec 2013
Registered office address changed from 12 Market Square Antrim BT41 4AW on 27 September 2013
Submitted on 27 Sep 2013
Appointment of liquidator compulsory
Submitted on 27 Sep 2013
Repayment History
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