Infrastructure Enhancement Limited in Luton, LU2 0FP

Description

Data updated on: 01-11-2023

The official day the company was established is 2013-12-11. Started under number 08810011, this firm is registered as a Private Limited Company. You can reach the office of the company during its opening hours under the following location: 5th Floor Hampton By Hilton 42-50 Kimpton Road, LU2 0FP Luton. The company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Infrastructure Enhancement Ltd filed its account information for the period up to 2021-12-31. Its most recent confirmation statement was released on 2022-12-14.

At present, there is a single managing director in the company: David S. (since 2013-12-11). The firm had been overseen by Adam F. up until 2017-04-05.

David S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			19 664	7 679	11 890	48 547	78 485	18 535	20 753
Current Assets			28 737	54 662	97 020	175 121	403 796	538 232	481 708
Debtors			9 073	46 983	85 130	126 574	325 311	519 697	460 955
Net Assets Liabilities			-8 682	-44 064	9 907	23 979	40 859	68 997	57 206
Other Debtors			1 846	6 600	611	25 791	29 953	24 141	9 867
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Administrative Expenses			7 482	44 699	113 970
Amounts Owed To Group Undertakings			1 500
Average Number Employees During Period			1	1	1	1	1	1	1
Cost Sales			22 500	125 767	467 134
Creditors			37 419	51 624	87 113	151 142	182 297	155 048	114 861
Gross Profit Loss			-1 300	9 467	170 786
Interest Payable Similar Charges Finance Costs				150	200
Net Current Assets Liabilities			-8 682	7 560	9 907	23 979	223 156	224 045	172 067
Operating Profit Loss				-35 232	56 816
Other Creditors				51 624	189	3 030	138 823	110 847	76 153
Other Taxation Social Security Payable				17 162	34 559	41 040	71 637	80 417	35 664
Profit Loss			-8 782	-35 382	53 971
Profit Loss On Ordinary Activities Before Tax			-8 782	-35 382	56 616
Tax Tax Credit On Profit Or Loss On Ordinary Activities					2 645
Total Assets Less Current Liabilities			-8 682	7 560	9 907	23 979	223 156	224 045	172 067
Trade Creditors Trade Payables			35 919	17 537	52 365	107 072	81 547	186 583	229 912
Trade Debtors Trade Receivables			7 227	40 383	84 519	78 336	79 717	171 718	214 714
Turnover Revenue			21 200	135 234	637 920
Amounts Owed By Associates						22 447	50 641	148 838	61 874
Amounts Owed By Group Undertakings							165 000	175 000	174 500
Bank Borrowings Overdrafts							43 474	44 201	38 708

Company staff

David S.

Role: Director

Appointed: 11 December 2013

Latest update: 18 March 2024

People with significant control

David S.

Notified on 15 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tricky Tree Limited

Address: 5th Floor Hampton By Hilton 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

Legal authority Companies Act, 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 08513192

Notified on 15 March 2018

Ceased on 15 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anderson Bpo Limited

Address: 5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 09898970

Notified on 5 December 2016

Ceased on 15 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Adam F.

Notified on 6 April 2016

Ceased on 15 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Infrastructure Enhancement Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Adam F.

People with significant control

David S.

Tricky Tree Limited

Anderson Bpo Limited

Adam F.

Accounts Documents

Company filings

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