Company NameEnhance Interiors Limited
DirectorsKevin Allan Corbett and Andrew James Duxbury
Company StatusActive
Company Number00892823
CategoryPrivate Limited Company
Incorporation Date28 November 1966 (52 years, 6 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kevin Allan Corbett
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2012(45 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Andrew James Duxbury
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(51 years, 5 months after company formation)
Appointment Duration1 year
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Secretary NameGalliford Try Secretariat Services Limited (Corporation)
StatusCurrent
Appointed01 March 2012(45 years, 3 months after company formation)
Appointment Duration7 years, 2 months
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NamePeter Kenneth Bullock
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years after company formation)
Appointment Duration10 years (resigned 12 December 2001)
RoleChartered Accountant
Correspondence Address4 Wigley Road
Scraptoft Lane
Leicester
Leicestershire
LE5 1JG
Director NameMr John Livingston
Date of BirthOctober 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years after company formation)
Appointment Duration8 years, 9 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Tiddington Road
Stratford Upon Avon
Warwickshire
CV37 7BA
Director NameMr George Robert Marsh
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years after company formation)
Appointment Duration10 years, 11 months (resigned 31 October 2002)
RoleCivil Engineer/Company Directo
Country of ResidenceEngland
Correspondence AddressGrove Cottage
Honiley
Kenilworth
Warwickshire
CV8 1NP
Secretary NamePeter Kenneth Bullock
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years after company formation)
Appointment Duration8 years, 9 months (resigned 15 September 2000)
RoleCompany Director
Correspondence Address4 Wigley Road
Scraptoft Lane
Leicester
Leicestershire
LE5 1JG
Secretary NameMr Richard Barraclough
NationalityBritish
StatusResigned
Appointed15 September 2000(33 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 29 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Francis Eamon Nelson
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(35 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 September 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Richard Barraclough
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2003(36 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 February 2012)
RoleCompany Director-Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMrs Jacqueline Anne Taylor
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(36 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 15 May 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Andrew James Duxbury
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(45 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 April 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Mark Robert Farnham
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2017(50 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 May 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressStonecroft High Road
Ashton Keynes
Wiltshire
SN6 6NX

Contact

Websitegallifordtry.com
Telephone01895 855000
Telephone regionUxbridge

Location

Registered AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Linden LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (11 months ago)
Next Accounts Due31 March 2020 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 December 2018 (5 months, 3 weeks ago)
Next Return Due20 December 2019 (6 months, 3 weeks from now)

Filing History

6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
5 April 2017Appointment of Mr Mark Robert Farnham as a director on 5 April 2017 (2 pages)
5 April 2017Termination of appointment of Andrew James Duxbury as a director on 5 April 2017 (1 page)
7 March 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
7 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
12 April 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
4 March 2015Director's details changed for Mr Andrew James Duxbury on 27 February 2015 (2 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
10 January 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
13 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
2 October 2012Appointment of Mr Kevin Allan Corbett as a director (2 pages)
2 October 2012Termination of appointment of Francis Nelson as a director (1 page)
16 May 2012Termination of appointment of Jacqueline Taylor as a director (1 page)
16 May 2012Appointment of Mr Andrew James Duxbury as a director (2 pages)
1 March 2012Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012Termination of appointment of Richard Barraclough as a director (1 page)
1 March 2012Termination of appointment of Richard Barraclough as a secretary (1 page)
2 February 2012Company name changed galliford (uk) LIMITED\certificate issued on 02/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
(2 pages)
2 February 2012Change of name notice (2 pages)
16 January 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010Director's details changed for Mr Richard Barraclough on 30 November 2010 (2 pages)
1 December 2010Director's details changed for Mr Francis Eamon Nelson on 30 November 2010 (2 pages)
1 December 2010Director's details changed for Mrs Jacqueline Anne Taylor on 30 November 2010 (2 pages)
1 December 2010Secretary's details changed for Mr Richard Barraclough on 30 November 2010 (1 page)
15 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mr Francis Eamon Nelson on 30 November 2009 (2 pages)
10 December 2008Return made up to 30/11/08; full list of members (4 pages)
10 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 December 2007Total exemption full accounts made up to 30 June 2007 (6 pages)
12 December 2007Return made up to 30/11/07; full list of members (2 pages)
3 January 2007Return made up to 30/11/06; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 30 June 2006 (7 pages)
25 January 2006Return made up to 30/11/05; full list of members (7 pages)
28 October 2005Accounts for a dormant company made up to 30 June 2005 (7 pages)
6 January 2005Return made up to 30/11/04; full list of members (7 pages)
22 October 2004Full accounts made up to 30 June 2004 (11 pages)
22 December 2003Return made up to 30/11/03; full list of members (7 pages)
19 November 2003New director appointed (2 pages)
21 October 2003Full accounts made up to 30 June 2003 (13 pages)
14 July 2003New director appointed (3 pages)
17 April 2003Company name changed galliford try construction limit ed\certificate issued on 17/04/03 (2 pages)
3 March 2003Auditor's resignation (1 page)
8 February 2003Full accounts made up to 30 June 2002 (11 pages)
2 January 2003Return made up to 30/11/02; full list of members (6 pages)
22 November 2002New director appointed (3 pages)
15 November 2002Company name changed galliford building group LIMITED\certificate issued on 15/11/02 (2 pages)
13 November 2002Director resigned (1 page)
3 May 2002Full accounts made up to 30 June 2001 (11 pages)
3 January 2002Return made up to 30/11/01; full list of members (6 pages)
28 December 2001Director resigned (1 page)
28 December 2001Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JH (1 page)
27 December 2001Location of register of members (1 page)
3 May 2001Full accounts made up to 30 June 2000 (11 pages)
8 March 2001Auditor's resignation (1 page)
2 January 2001Return made up to 30/11/00; full list of members (5 pages)
23 October 2000New secretary appointed (2 pages)
23 October 2000Director resigned (1 page)
23 October 2000Secretary resigned (1 page)
17 December 1999Return made up to 30/11/99; full list of members (11 pages)
3 November 1999Full accounts made up to 30 June 1999 (12 pages)
20 May 1999Auditor's resignation (2 pages)
5 May 1999Full accounts made up to 30 June 1998 (11 pages)
11 December 1998Return made up to 30/11/98; full list of members (7 pages)
5 November 1998Auditors statement (1 page)
5 November 1998Auditor's resignation (1 page)
1 May 1998Full accounts made up to 30 June 1997 (10 pages)
23 December 1997Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
1 May 1997Full accounts made up to 30 June 1996 (11 pages)
18 April 1997Registered office changed on 18/04/97 from: wolvey grange wolvey hinckley leicestershire LE10 3JD (1 page)
16 December 1996Return made up to 30/11/96; full list of members (7 pages)
25 April 1996Full accounts made up to 30 June 1995 (11 pages)
28 December 1995Return made up to 30/11/95; no change of members (6 pages)
19 August 1977Memorandum and Articles of Association (13 pages)