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Home > England & Wales Companies > ENHANCED TECHNOLOGIES LIMITED
Company Information for

ENHANCED TECHNOLOGIES LIMITED

C/O KNITMESH LIMITED, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 9DP,
Company Registration Number
05051162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enhanced Technologies Ltd
ENHANCED TECHNOLOGIES LIMITED was founded on 2004-02-20 and has its registered office in Holywell. The organisation's status is listed as "Active - Proposal to Strike off". Enhanced Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENHANCED TECHNOLOGIES LIMITED
 
Legal Registered Office
C/O KNITMESH LIMITED
GREENFIELD
HOLYWELL
FLINTSHIRE
CH8 9DP
Other companies in CH8
 
Filing Information
Company Number 05051162
Company ID Number 05051162
Date formed 2004-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts DORMANT
Last Datalog update: 2018-03-13 17:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENHANCED TECHNOLOGIES LIMITED
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Companies with same name ENHANCED TECHNOLOGIES LIMITED
The following companies were found which have the same name as ENHANCED TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENHANCED TECHNOLOGIES, LLC 73 BOULEVARD DRIVE UNIT 13 Ulster DANBURY CT 06810 Active Company formed on the 2003-01-28
Enhanced Technologies, Inc. 13088 S 1300 East Draper UT 84020 Inactive - Administratively Dissolved (Tax) Company formed on the 2008-07-21
ENHANCED TECHNOLOGIES HOLDING GROUP, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-12-19
ENHANCED TECHNOLOGIES LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2004-05-20
ENHANCED TECHNOLOGIES INTERNATIONAL INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2003-03-05
ENHANCED TECHNOLOGIES INC. Ontario Unknown
Enhanced Technologies Group, Inc. 3750 University Ave, Suite 250 Riverside CA 92501 Active Company formed on the 1999-04-06
ENHANCED TECHNOLOGIES OF MIAMI, INC 7051 SW 144th PL MIAMI FL 33183 Active Company formed on the 2010-02-22
ENHANCED TECHNOLOGIES INC. 1840 ORLEANS DR., STE. D INDIALANTIC FL 32903 Inactive Company formed on the 1995-07-31
ENHANCED TECHNOLOGIES, LLC 208 N. LAURA STREET JACKSONVILLE FL 32202 Inactive Company formed on the 2006-06-14
ENHANCED TECHNOLOGIES PTY LTD QLD 4221 Active Company formed on the 2018-02-06
ENHANCED TECHNOLOGIES CORPORATION PO BOX 210668 BEDFORD TX 76095 Dissolved Company formed on the 1997-04-29
ENHANCED TECHNOLOGIES LLC Georgia Unknown
ENHANCED TECHNOLOGIES INCORPORATED Michigan UNKNOWN
ENHANCED TECHNOLOGIES LLC New Jersey Unknown
ENHANCED TECHNOLOGIES INC North Carolina Unknown
Enhanced Technologies Corporation Maryland Unknown
ENHANCED TECHNOLOGIES LLC Georgia Unknown

Company Officers of ENHANCED TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
LEWIS GORDON BINGHAM
Company Secretary 2016-09-02
LEWIS GORDON BINGHAM
Director 2004-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS GORDON BINGHAM
Company Secretary 2004-02-20 2016-09-01
SIMON PETER NICHOL
Director 2004-02-20 2016-08-24
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2004-02-20 2004-02-20
DOUGLAS NOMINEES LIMITED
Nominated Director 2004-02-20 2004-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS GORDON BINGHAM GREENFIELD TECHNOLOGIES ESTATES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
LEWIS GORDON BINGHAM KNITMESH TECHNOLOGIES LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
LEWIS GORDON BINGHAM GREENFIELD TECHNOLOGIES LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
LEWIS GORDON BINGHAM AUTOMESH LTD Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
LEWIS GORDON BINGHAM KNITWIRE TECHNOLOGIES LTD. Director 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
LEWIS GORDON BINGHAM ELMAC TECHNOLOGIES LTD Director 2007-06-22 CURRENT 2007-06-22 Active
LEWIS GORDON BINGHAM KMT 2017 LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
LEWIS GORDON BINGHAM ENHANCED PROTECTION TECHNOLOGIES LTD. Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
LEWIS GORDON BINGHAM TRADES MAIDS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active - Proposal to Strike off
LEWIS GORDON BINGHAM ENHANCED ENGINEERING MATERIALS LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
LEWIS GORDON BINGHAM ENHANCED PROCESS SYSTEMS LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
LEWIS GORDON BINGHAM ENHANCED SAFETY SYSTEMS LTD. Director 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
LEWIS GORDON BINGHAM ENHANCED PROCESS TECHNOLOGIES LTD. Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2018-02-20
LEWIS GORDON BINGHAM ENHANCED SEPARATION TECHNOLOGIES LTD. Director 2004-12-20 CURRENT 2004-12-20 Active - Proposal to Strike off
LEWIS GORDON BINGHAM LA CHOCOLATIERE LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active - Proposal to Strike off
LEWIS GORDON BINGHAM ELECTROMESH LTD Director 2003-02-13 CURRENT 2003-02-13 Active
LEWIS GORDON BINGHAM KML LIMITED Director 2002-02-06 CURRENT 2002-02-06 Active - Proposal to Strike off
LEWIS GORDON BINGHAM HOUSEHOLD ARTICLES LIMITED Director 2002-02-06 CURRENT 2002-02-06 In Administration
LEWIS GORDON BINGHAM HYLA (UK) LIMITED Director 2002-02-06 CURRENT 2002-02-06 Liquidation
LEWIS GORDON BINGHAM BRITNIT LIMITED Director 2002-02-01 CURRENT 1989-05-08 Active - Proposal to Strike off
LEWIS GORDON BINGHAM THE GREENFIELD GROUP LTD Director 2001-02-12 CURRENT 1936-08-20 Liquidation
LEWIS GORDON BINGHAM KNITMESH LIMITED Director 2001-02-12 CURRENT 1957-06-17 Liquidation
LEWIS GORDON BINGHAM KNITMESH HOUSE LIMITED Director 2001-02-12 CURRENT 1977-04-18 In Administration

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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-12RES13STRIKE OFF 21/12/2017
2018-01-12RES13STRIKE OFF 21/12/2017
2018-01-03DS01Application to strike the company off the register
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-15AP03Appointment of Mr Lewis Gordon Bingham as company secretary on 2016-09-02
2016-09-14TM02Termination of appointment of Lewis Gordon Bingham on 2016-09-01
2016-09-05AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-08-24CH03SECRETARY'S DETAILS CHNAGED FOR SIMON PETER NICHOL on 2016-08-24
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER NICHOL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0120/02/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-01AR0120/02/12 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AR0120/02/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH03SECRETARY'S DETAILS CHNAGED FOR SIMON PETER NICHOL on 2010-02-01
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER NICHOL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GORDON BINGHAM / 01/10/2009
2009-03-04363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-14363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: KNITMESH HOUSE GREENFIELD HOLYWELL FLINTSHIRE CH8 9DP
2004-03-08353LOCATION OF REGISTER OF MEMBERS
2004-03-08225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2004-03-01288bSECRETARY RESIGNED
2004-03-01288bDIRECTOR RESIGNED
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENHANCED TECHNOLOGIES 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 ENHANCED TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENHANCED TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENHANCED TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENHANCED TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENHANCED TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ENHANCED TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENHANCED TECHNOLOGIES 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as ENHANCED TECHNOLOGIES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ENHANCED TECHNOLOGIES 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 ENHANCED TECHNOLOGIES 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 ENHANCED TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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