Enhanced Construction Ltd is a private limited company located at C/O Aston Shaw The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 1 director.
Director James M., appointed on 01 July 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2020-09-30 and the due date for the next filing is 2021-10-14. Moreover, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.
| Office Address | C/o Aston Shaw The Union Building |
| Office Address2 | 51-59 Rose Lane |
| Town | Norwich |
| Post code | NR1 1BY |
| Country of origin | United Kingdom |
| Registration Number | 10714034 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Wed, 30th Jun 2021 (1045 days after) |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Thu, 14th Oct 2021 (2021-10-14) |
| Last confirmation statement dated | Wed, 30th Sep 2020 |
Position: Director
Appointed: 01 July 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jamie R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is O.f.f. Shire Management Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James M.
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie R.
| Notified on | 3 April 2018 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
O.F.F. Shire Management Ltd
C/O Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07413262 |
| Notified on | 6 April 2017 |
| Ceased on | 3 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 117 |
| Current Assets | 100 | 563 290 |
| Debtors | 88 173 | |
| Net Assets Liabilities | 100 | -39 954 |
| Other Debtors | 52 673 | |
| Property Plant Equipment | 15 035 | |
| Total Inventories | 475 000 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 758 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 474 011 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 758 | |
| Net Current Assets Liabilities | 100 | 419 022 |
| Other Creditors | 474 011 | |
| Other Taxation Social Security Payable | 19 182 | |
| Property Plant Equipment Gross Cost | 18 793 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 18 793 | |
| Total Assets Less Current Liabilities | 100 | 434 057 |
| Trade Creditors Trade Payables | 116 135 | |
| Trade Debtors Trade Receivables | 35 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 |
gazette | Free Download (1 page) |
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