Company information:
Howard Russell Construction Limited (No: 03390492)
Address: SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NE3 3LS
Status: Liquidation
Incorporated: 23-Jun-1997
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Jan-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JAMES HALL ( DOB: Oct-1985 From: Apr-2019 )
Current Director: JAMES HALL ( DOB: Oct-1985 From: Apr-2019 )
Current Director: CRAIG RICHARD MULDOON ( DOB: Mar-1983 From: Jul-2017 )
Current Director: ANDREA STYLES ( DOB: Jun-1969 From: Jul-2017 )
Current Director: MATTHEW THOMAS ( DOB: Jul-1985 From: Apr-2022 )
Current Director: DAVID VARTY ( DOB: Dec-1955 From: Jun-1997 )
Current Secretary: JAMES HALL ( From: Apr-2019 )
Current Secretary: ANDREA STYLES ( From: Jul-2017 )
Resigned Director: IAN THOMAS GOSS ( DOB: May-1957 From: Mar-2003 To: Apr-2019 )
Resigned Director: JOSEPH EDWARD PROUSE ( DOB: Oct-1947 From: Jun-1997 To: Jun-2017 )
Resigned Director: JOHN SMAILES ( DOB: Mar-1956 From: Feb-2001 To: Feb-2003 )
Resigned Director: BARRY WILKINSON ( DOB: May-1972 From: Jul-2017 To: Apr-2022 )
Resigned Secretary: IAN THOMAS GOSS ( From: Apr-2015 To: Jul-2017 )
Resigned Secretary: ALBERT PROUSE ( From: Jun-1997 To: Oct-1999 )
Resigned Secretary: JOSEPH EDWARD PROUSE ( DOB: Oct-1947 From: Oct-1999 To: Apr-2015 )
Persons of Significant Control:
Mr David Varty, Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, NE3 3LS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Andrea Styles, Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, NE3 3LS: Has significant influence or control (Notified: 2017-07-22)
Mr Ian Thomas Goss, Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, NE3 3LS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-01)
James Hall, Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, NE3 3LS: Has significant influence or control (Notified: 2019-04-01)
Mr Craig Richard Muldoon, Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, NE3 3LS: Has significant influence or control (Notified: 2017-07-22)
Joseph Edward Prouse, Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, NE3 3LS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-28)
Barry Wilkinson, Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, NE3 3LS: Has significant influence or control (Notified: 2017-07-22, Ceased: 2022-04-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 620,839 | 618,158 | 0.0,0.0,0.0,0.0,0.0,620839.0,618158.0 | |||||
| Fixed assets / Property, plant and equipment | 620,839 | 618,158 | 0.0,0.0,0.0,0.0,0.0,620839.0,618158.0 | |||||
| Current assets | 4,464,160 | 14,355,944 | 0.0,0.0,0.0,0.0,0.0,4464160.0,14355944.0 | |||||
| Current assets / Total inventories | 83,851 | 84,345 | 0.0,0.0,0.0,0.0,0.0,83851.0,84345.0 | |||||
| Current assets / Debtors | 2,132,424 | 9,724,336 | 0.0,0.0,0.0,0.0,0.0,2132424.0,9724336.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,798,174 | 9,288,441 | 0.0,0.0,0.0,0.0,0.0,1798174.0,9288441.0 | |||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,247,885 | 4,547,263 | 0.0,0.0,0.0,0.0,0.0,2247885.0,4547263.0 | |||||
| Net current assets (liabilities) | 1,578,751 | 1,599,854 | 0.0,0.0,0.0,0.0,0.0,1578751.0,1599854.0 | |||||
| Total assets less current liabilities | 2,199,590 | 2,218,012 | 0.0,0.0,0.0,0.0,0.0,2199590.0,2218012.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 17,877 | 22,088 | 0.0,0.0,0.0,0.0,0.0,17877.0,22088.0 | |||||
| Net assets (liabilities) | 2,181,713 | 2,195,924 | 0.0,0.0,0.0,0.0,0.0,2181713.0,2195924.0 | |||||
| Equity / share capital and reserves | 1,452,279 | 1,461,526 | 1,509,039 | 1,645,964 | 2,016,977 | 2,181,713 | 2,195,924 | 1452279.0,1461526.0,1509039.0,1645964.0,2016977.0,2181713.0,2195924.0 |