Back to search

Constructionend Limited

00976647

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Incorporated 09/04/1970

Previously known as

Henry Boot Construction Limited · until 02/10/2010
Henry Boot Northern Limited · until 01/01/1994
Henry Boot Building Limited · until 27/06/1984
Henry Boot Construction Limited · until 05/06/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Gary Edward Smith

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Mr Iain Crawford Macsween

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Gary Edward Smith

director · Since 22/01/2024

British · Scotland · Age 53

Jaimie Louise Read

secretary · Since 02/12/2025

Iain Crawford Macsween

director · Since 31/12/2025

British · United Kingdom · Age 45

Former

Peter Elston

director · Resigned 31/12/1991

Peter Lewis Hawley

secretary · Resigned 21/08/1992

Frederick Barry Stones

director · Resigned 31/12/1993

Frank Simpson

director · Resigned 15/06/1994

John Roger Coombs

director · Resigned 19/10/1994

Alan Maxwell Bamford

director · Resigned 31/12/1996

John Patrick Burbidge

director · Resigned 19/12/2000

Roger Balme

director · Resigned 20/12/2002

Timothy Lawrence

director · Resigned 29/12/2006

Michael Douglas Mosley

director · Resigned 31/05/2010

Simon James Nicholson

director · Resigned 16/09/2011

Gordon William Hawksley

secretary · Resigned 31/01/2012

Edward James Boot

director · Resigned 22/01/2024

John Trevor Sutcliffe

director · Resigned 22/01/2024

Amy Louise Stanbridge

secretary · Resigned 02/12/2025

Nicholas Joseph Duckworth

director · Resigned 31/12/2025

Persons with Significant Control

Henry Boot Plc

75–100% shares
75–100% votes
Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 00160996 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1988Registered 15/02/1988
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/1986Registered 15/08/1986
charge
satisfied

BARCLAYS BANK PLC

Created 21/02/1986Registered 06/03/1986

Insolvency History1 case

members voluntary liquidation21/12/2010

Timothy Gerard Walsh (practitioner) · Richard Victor Yerburgh Setchim (practitioner)

Change History

officer appointedREAD, Jaimie Louise
2026-07-22
officer appointedMACSWEEN, Iain Crawford
2026-07-22
officer appointedSMITH, Gary Edward
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Isaacs Building
2026-07-22

ISAACS BUILDING

post townSheffield
2026-07-22

SHEFFIELD