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Home > England & Wales Companies > INFRASTRUCTURE ENHANCEMENT LIMITED
Company Information for

INFRASTRUCTURE ENHANCEMENT LIMITED

271 HIGH STREET, BERKHAMSTED, HERTS, HP4 1AA,
Company Registration Number
08810011
Private Limited Company
Active

Company Overview

About Infrastructure Enhancement Ltd
INFRASTRUCTURE ENHANCEMENT LIMITED was founded on 2013-12-11 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Infrastructure Enhancement Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFRASTRUCTURE ENHANCEMENT LIMITED
 
Legal Registered Office
271 HIGH STREET
BERKHAMSTED
HERTS
HP4 1AA
Other companies in LU2
 
Filing Information
Company Number 08810011
Company ID Number 08810011
Date formed 2013-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235352913  
Last Datalog update: 2025-01-05 10:39:10
Primary Source:Companies House
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Company Officers of INFRASTRUCTURE ENHANCEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID OWEN SMITH
Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES FYNN
Director 2013-12-11 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OWEN SMITH ANDERSON ELITE LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
DAVID OWEN SMITH PLUS PAYROLL SERVICES LIMITED Director 2013-12-11 CURRENT 2013-12-11 Liquidation
DAVID OWEN SMITH FYNN PROPERTIES LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
DAVID OWEN SMITH CHILLI WHITES LEEDS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
DAVID OWEN SMITH JUST G LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID OWEN SMITH THE DRINKS EXPERIENCE GROUP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID OWEN SMITH SINTILATE LIMITED Director 2013-09-25 CURRENT 2013-07-30 Dissolved 2016-11-29
DAVID OWEN SMITH CHILLI WHITES (SKIPTON) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-10-13
DAVID OWEN SMITH CHILLI WHITES GROUP LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
DAVID OWEN SMITH TRICKY TREE LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
DAVID OWEN SMITH MED PAY LIMITED Director 2013-04-24 CURRENT 2010-12-06 Dissolved 2014-10-21
DAVID OWEN SMITH ANDERSON BUSINESS PARTNERS LIMITED Director 2013-04-24 CURRENT 2009-04-01 Dissolved 2014-10-21
DAVID OWEN SMITH ANDERSON BUSINESS HOLDINGS LIMITED Director 2013-04-24 CURRENT 2012-05-03 Active
DAVID OWEN SMITH HYR EMPLOYMENT LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH HYR LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH HYR SUBCONTRACTING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2015-10-06
DAVID OWEN SMITH PRIVILEGE ACCOUNTS LIMITED Director 2013-02-12 CURRENT 2010-05-12 Active - Proposal to Strike off
DAVID OWEN SMITH ANDERSON COMMERCIAL HOLDINGS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-02-13
DAVID OWEN SMITH INBRELLA LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
DAVID OWEN SMITH BALANCE PROFESSIONAL SERVICES LIMITED Director 2012-10-01 CURRENT 2012-06-28 Active - Proposal to Strike off
DAVID OWEN SMITH THE INVESTMENT DECISION LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off

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
2024-12-27CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-12-12Change of details for Mr David Smith as a person with significant control on 2024-12-12
2024-10-24REGISTERED OFFICE CHANGED ON 24/10/24 FROM 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP
2024-10-24Director's details changed for Mr David Owen Smith on 2024-10-24
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11Notification of Tricky Tree Limited as a person with significant control on 2018-03-15
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2022-12-30CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-02-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH
2019-12-23PSC07CESSATION OF TRICKY TREE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13PSC07CESSATION OF ANDERSON BPO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12PSC05Change of details for Adam James Holdings Limited as a person with significant control on 2016-12-06
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19PSC07CESSATION OF ADAM FYNN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19PSC02Notification of Tricky Tree Limited as a person with significant control on 2018-03-15
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES FYNN
2017-10-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11NEWINCNew incorporation
2013-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INFRASTRUCTURE ENHANCEMENT LIMITED

Intangible Assets
Patents
We have not found any records of INFRASTRUCTURE ENHANCEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRASTRUCTURE ENHANCEMENT LIMITED
Trademarks
We have not found any records of INFRASTRUCTURE ENHANCEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRASTRUCTURE ENHANCEMENT 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 (82990 - Other business support service activities n.e.c.) as INFRASTRUCTURE ENHANCEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFRASTRUCTURE ENHANCEMENT 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 INFRASTRUCTURE ENHANCEMENT 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 INFRASTRUCTURE ENHANCEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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