Company Information for INFRASTRUCTURE ENHANCEMENT LIMITED
271 HIGH STREET, BERKHAMSTED, HERTS, HP4 1AA,
|
Company Registration Number
08810011
Private Limited Company
Active |
Company Name | |
---|---|
INFRASTRUCTURE ENHANCEMENT LIMITED | |
Legal Registered Office | |
271 HIGH STREET BERKHAMSTED HERTS HP4 1AA Other companies in LU2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID OWEN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JAMES FYNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERSON ELITE LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
PLUS PAYROLL SERVICES LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Liquidation | |
FYNN PROPERTIES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
CHILLI WHITES LEEDS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
JUST G LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
THE DRINKS EXPERIENCE GROUP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
SINTILATE LIMITED | Director | 2013-09-25 | CURRENT | 2013-07-30 | Dissolved 2016-11-29 | |
CHILLI WHITES (SKIPTON) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-10-13 | |
CHILLI WHITES GROUP LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
TRICKY TREE LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
MED PAY LIMITED | Director | 2013-04-24 | CURRENT | 2010-12-06 | Dissolved 2014-10-21 | |
ANDERSON BUSINESS PARTNERS LIMITED | Director | 2013-04-24 | CURRENT | 2009-04-01 | Dissolved 2014-10-21 | |
ANDERSON BUSINESS HOLDINGS LIMITED | Director | 2013-04-24 | CURRENT | 2012-05-03 | Active | |
HYR EMPLOYMENT LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2015-10-06 | |
HYR LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2015-10-06 | |
HYR SUBCONTRACTING LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2015-10-06 | |
PRIVILEGE ACCOUNTS LIMITED | Director | 2013-02-12 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
ANDERSON COMMERCIAL HOLDINGS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2018-02-13 | |
INBRELLA LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
BALANCE PROFESSIONAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
THE INVESTMENT DECISION LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES | ||
Change of details for Mr David Smith as a person with significant control on 2024-12-12 | ||
REGISTERED OFFICE CHANGED ON 24/10/24 FROM 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP | ||
Director's details changed for Mr David Owen Smith on 2024-10-24 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Tricky Tree Limited as a person with significant control on 2018-03-15 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH | |
PSC07 | CESSATION OF TRICKY TREE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANDERSON BPO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Adam James Holdings Limited as a person with significant control on 2016-12-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ADAM FYNN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tricky Tree Limited as a person with significant control on 2018-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES FYNN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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
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:
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. |