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Company Information for

RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED

HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,
Company Registration Number
NI013560
Private Limited Company
Liquidation

Company Overview

About Russell Simpson Construction Company Ltd
RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED was founded on 1979-04-25 and has its registered office in 24 Ormeau Avenue. The organisation's status is listed as "Liquidation". Russell Simpson Construction Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
HARBINSON MULHOLLAND
CENTREPOINT
24 ORMEAU AVENUE
24 ORMEAU AVENUE
BELFAST
BT2 8HS
Other companies in BT2
 
Filing Information
Company Number NI013560
Company ID Number NI013560
Date formed 1979-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-04-30
Account next due 2014-01-31
Latest return 2012-12-31
Return next due 2017-01-14
Type of accounts MEDIUM
Last Datalog update: 2018-07-20 11:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED

Company Officers of RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHARON HARRIS
Company Secretary 2010-01-01
JOSEPH GARETH HANNA
Director 1979-04-25
MICHAEL ROBERT HARRIS
Director 2009-05-07
SHARON HARRIS
Director 2002-01-07
RUSSELL JAMES SIMPSON
Director 1979-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON HARRIS
Company Secretary 1979-04-25 2010-01-01
GEORGE SIMPSON
Director 1979-04-25 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES SIMPSON PING AVIATION LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
RUSSELL JAMES SIMPSON PING HANDLING LIMITED Director 2016-09-20 CURRENT 2016-07-15 Active
RUSSELL JAMES SIMPSON RIVERSIDE MANOR MANAGEMENT ANTRIM LIMITED Director 2016-09-13 CURRENT 2016-09-13 Dissolved 2018-02-20
RUSSELL JAMES SIMPSON MAY ESTATES CONSTRUCTION LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
RUSSELL JAMES SIMPSON CAUSEWAY VIEW DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
RUSSELL JAMES SIMPSON MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD Director 2014-09-22 CURRENT 2012-06-01 Active
RUSSELL JAMES SIMPSON AMOUR ANTRIM LIMITED Director 2014-09-12 CURRENT 2014-05-22 Dissolved 2016-02-23
RUSSELL JAMES SIMPSON MAY ESTATES LTD Director 2009-05-01 CURRENT 1994-04-06 Active
RUSSELL JAMES SIMPSON RUS PROPERTIES LIMITED Director 2007-09-18 CURRENT 2007-08-16 Dissolved 2016-06-14
RUSSELL JAMES SIMPSON JS PROPERTIES (NORTHERN IRELAND) LIMITED Director 2007-09-18 CURRENT 2007-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06COCOMPORDER OF COURT TO WIND UP
2018-06-064.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 12 MARKET SQUARE ANTRIM BT41 4AW
2013-09-274.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-09-09COCOMPORDER OF COURT TO WIND UP
2013-08-21RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100206,PR100304
2013-02-11LATEST SOC11/02/13 STATEMENT OF CAPITAL;GBP 39582
2013-02-11AR0131/12/12 FULL LIST
2013-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-14AR0131/12/11 FULL LIST
2012-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-09-16MISCRESIGNATION OF AUDITORS
2011-04-07AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2011-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2011-01-29AR0131/12/10 FULL LIST
2010-06-24AR0131/12/09 FULL LIST
2010-06-23AP03SECRETARY APPOINTED MRS SHARON HARRIS
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES SIMPSON / 31/12/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON HARRIS / 31/12/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HARRIS / 31/12/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GARETH HANNA / 31/12/2009
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON HARRIS / 31/12/2009
2010-04-27AP01DIRECTOR APPOINTED MR MICHAEL ROBERT HARRIS
2010-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-05-15402(NI)PARS RE MORTAGE
2009-03-13402(NI)PARS RE MORTAGE
2009-02-24AC(NI)30/04/08 ANNUAL ACCTS
2009-02-22371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-09-16371SR(NI)31/12/07
2008-07-24179(NI)RET BY CO PURCH OWN SHARS
2008-06-10179(NI)RET BY CO PURCH OWN SHARS
2008-06-04RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-02AC(NI)30/04/07 ANNUAL ACCTS
2007-04-19233(NI)CHANGE OF ARD
2007-04-19AC(NI)30/04/06 ANNUAL ACCTS
2007-01-08296(NI)CHANGE OF DIRS/SEC
2006-12-21296(NI)CHANGE OF DIRS/SEC
2006-08-03233(NI)CHANGE OF ARD
2006-04-02371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2006-04-02371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-09-22AC(NI)31/10/04 ANNUAL ACCTS
2004-09-14AC(NI)31/10/03 ANNUAL ACCTS
2004-03-23371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-10-29296(NI)CHANGE OF DIRS/SEC
2003-10-29296(NI)CHANGE OF DIRS/SEC
2003-09-06AC(NI)31/10/02 ANNUAL ACCTS
2003-05-01371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-08-29AC(NI)31/10/01 ANNUAL ACCTS
2002-01-27296(NI)CHANGE OF DIRS/SEC
2002-01-20371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-08-17AC(NI)31/10/00 ANNUAL ACCTS
2001-03-10371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-09-01AC(NI)31/10/99 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2012-06-01 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSIT ACCOUNT 2012-05-29 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2009-05-12 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2009-03-11 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1993-11-05 Satisfied ALLIED IRISH BANK
MORTGAGE OR CHARGE 1992-06-23 Satisfied ALLIED IRISH BANK
MORTGAGE OR CHARGE 1991-10-18 Satisfied LOMBARD & ULSTER
MORTGAGE OR CHARGE 1988-10-24 Satisfied ALLIED IRISH FINANCE
Intangible Assets
Patents
We have not found any records of RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL SIMPSON CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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