Enterprise Improvement Limited

Company Name	Enterprise Improvement Limited
Company Status	Active
Company Number	06957496
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Kennedy Twaddle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Alexander Holden Allan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2012(2 years, 10 months after company formation)
Appointment Duration	11 years, 12 months
Role	Executive
Country of Residence	Scotland
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr James Ward
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Paul Edward Barrow
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Peter Vernon Charles Cass
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Rivermead Close Teddington Middlesex TW11 9NL

Secretary Name	Mr Peter Vernon Charles Cass
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	35 Rivermead Close Teddington Middlesex TW11 9NL

Director Name	Mr Gerald Murphy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(8 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	27 Boclair Road Bearsden Glasgow G61 2AF Scotland

Director Name	Mr Richard Peter Mill
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Oakleigh Park North London N20 9AT

Contact

Website	www.enterpriseimprovement.com
Telephone	0141 9452168
Telephone region	Glasgow

Location

Registered Address	47 Oakleigh Park North London N20 9AT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.4k at £0.1	Graham Kennedy Twaddle 71.40% Ordinary
357 at £0.1	Peter Vernon Charles Cass 17.85% Ordinary
20 at £0.1	Alex Allan 1.00% Ordinary
20 at £0.1	Fred Hallsworth 1.00% Ordinary
20 at £0.1	Gordon Mcandrew 1.00% Ordinary
20 at £0.1	Simon Eaton 1.00% Ordinary
15 at £0.1	Kenny Cockburn 0.75% Ordinary
15 at £0.1	Peter Neilson 0.75% Ordinary
15 at £0.1	Robert Devine 0.75% Ordinary
15 at £0.1	Sergei Zhyzhyn 0.75% Ordinary
15 at £0.1	William Stewart Mcsporran 0.75% Ordinary
10 at £0.1	Andrea Petchey 0.50% Ordinary
10 at £0.1	David Wilson 0.50% Ordinary
10 at £0.1	Nick Rossiter 0.50% Ordinary
10 at £0.1	Peter Mcintosh 0.50% Ordinary
10 at £0.1	Ross Williamson 0.50% Ordinary
10 at £0.1	William Wako 0.50% Ordinary

Financials

Year	2014
Net Worth	£201,624
Cash	£86,462
Current Liabilities	£1,681

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
8 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
18 June 2019	Second filing of a statement of capital following an allotment of shares on 31 July 2018 GBP 7,340 (7 pages)
1 May 2019	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 47 Oakleigh Park North London N20 9AT on 1 May 2019 (1 page)
26 November 2018	Appointment of Mr Paul Edward Barrow as a director on 1 November 2018 (2 pages)
30 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
25 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 October 2018	Appointment of Mr James Ward as a director on 1 October 2018 (2 pages)
22 October 2018	Appointment of Mr Richard Peter Mill as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Gerald Murphy as a director on 5 October 2018 (1 page)
16 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 10,200 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019 (5 pages)
23 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
27 June 2018	Appointment of Mr Gerald Murphy as a director on 15 June 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 May 2017	Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 May 2017 (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
3 January 2017	Termination of appointment of Peter Vernon Charles Cass as a director on 28 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vernon Charles Cass as a secretary on 28 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vernon Charles Cass as a secretary on 28 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vernon Charles Cass as a director on 28 December 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
10 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 200 (5 pages)
12 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 200 (5 pages)
12 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 200 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
10 December 2013	Registered office address changed from Flat 6 Dunstable Court 12 St. Johns Park London SE3 7TN on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from Flat 6 Dunstable Court 12 St. Johns Park London SE3 7TN on 10 December 2013 (1 page)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 May 2012	Appointment of Mr Alexander Holden Allan as a director (2 pages)
10 May 2012	Appointment of Mr Alexander Holden Allan as a director (2 pages)
16 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
16 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
16 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 February 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
13 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Mr Peter Vernon Charles Cass on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Peter Vernon Charles Cass on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Peter Vernon Charles Cass on 1 July 2010 (2 pages)
13 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for Mr Peter Vernon Charles Cass on 1 July 2010 (1 page)
13 August 2010	Secretary's details changed for Mr Peter Vernon Charles Cass on 1 July 2010 (1 page)
13 August 2010	Secretary's details changed for Mr Peter Vernon Charles Cass on 1 July 2010 (1 page)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 21/10/2009 (1 page)
14 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 21/10/2009 (1 page)
5 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 200 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 200 (2 pages)
23 October 2009	Appointment of Mr Graham Kennedy Twaddle as a director (2 pages)
23 October 2009	Appointment of Mr Graham Kennedy Twaddle as a director (2 pages)
21 October 2009	Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
21 October 2009	Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
9 July 2009	Incorporation (16 pages)
9 July 2009	Incorporation (16 pages)

Enterprise Improvement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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