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Company Information for

ENHANCED DEVELOPMENTS LIMITED

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ,

Company Registration Number

06917051

Private Limited Company

Active

Company Overview

About Enhanced Developments Ltd

ENHANCED DEVELOPMENTS LIMITED was founded on 2009-05-27 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Enhanced Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ENHANCED DEVELOPMENTS LIMITED

C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ Other companies in B72

Filing Information

Company Number		06917051
Company ID Number		06917051
Date formed		2009-05-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/11/2023
Account next due		28/08/2025
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB144824509

Last Datalog update:	2024-11-05 16:45:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENHANCED DEVELOPMENTS LIMITED

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Companies with same name ENHANCED DEVELOPMENTS LIMITED

The following companies were found which have the same name as ENHANCED DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Enhanced Developments, LLP	2894 6th St SW Loveland CO 80537	Good Standing	Company formed on the 2000-02-15
ENHANCED DEVELOPMENTS LLC	115 N COLLEGE AVE CLEVELAND TX 77327	Active	Company formed on the 2020-08-27
ENHANCED DEVELOPMENTS PTY LTD		Active	Company formed on the 2020-09-30
ENHANCED DEVELOPMENTS SERVICES LTD	94 WALLASEY ROAD WALLASEY CH44 2AE	Active	Company formed on the 2022-02-25

Company Officers of ENHANCED DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM BRYAN COOPER	Director	2009-11-05
MARK ANDREW COOPER	Director	2009-06-01
NICHOLAS GEOFFREY SMART	Director	2009-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN CHARLES WAINWRIGHT	Director	2009-11-05	2010-07-02
YOMTOV ELIEZER JACOBS	Director	2009-05-27	2009-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM BRYAN COOPER	COOPERS PROPERTY COMPANY LIMITED	Director	2009-04-08	CURRENT	2007-04-16	Active
ADAM BRYAN COOPER	(ADAM) COOPER HOMES LIMITED	Director	2003-08-20	CURRENT	2003-08-20	Active
NICHOLAS GEOFFREY SMART	SMART SOUTHAM LTD	Director	2018-05-04	CURRENT	2018-05-04	Liquidation
NICHOLAS GEOFFREY SMART	GALLAGHERS SOUTHAM LTD	Director	2017-09-14	CURRENT	2016-01-06	Active
NICHOLAS GEOFFREY SMART	SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
NICHOLAS GEOFFREY SMART	SMART DEVELOPMENTS LONDON LIMITED	Director	2011-06-24	CURRENT	2010-12-02	Active
NICHOLAS GEOFFREY SMART	GALLAGHERS SOUTHAN LIMITED	Director	2009-08-26	CURRENT	2009-08-24	Active - Proposal to Strike off
NICHOLAS GEOFFREY SMART	SMART DEVELOPMENTS (CENTRAL) LIMITED	Director	2005-08-12	CURRENT	2005-08-11	Active
NICHOLAS GEOFFREY SMART	CENTURY PARK LIMITED	Director	2005-02-28	CURRENT	2002-01-17	Active
NICHOLAS GEOFFREY SMART	SMART DEVELOPMENTS (MIDLANDS) LIMITED	Director	1999-06-14	CURRENT	1999-06-14	Active
NICHOLAS GEOFFREY SMART	PETER SMART (MACHINE TOOLS) LIMITED	Director	1996-08-13	CURRENT	1973-08-03	Active

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.

Date	Document Type	Document Description
2024-08-28		29/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28		CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2023-11-28		29/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29		Previous accounting period shortened from 29/11/22 TO 28/11/22
2023-05-30		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2022-11-28	AA	29/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-03-15	PSC04	Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 2022-03-15
2022-03-15	CH01	Director's details changed for Mr Nicholas Geoffrey Smart on 2022-03-15
2021-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069170510007
2021-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069170510009
2021-08-27	AA	29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-06-08	PSC04	Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 2021-04-01
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
2020-11-27	AA	29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-01-08	CH01	Director's details changed for Mr Nicholas Geoffrey Smart on 2019-12-01
2020-01-08	PSC04	Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 2019-12-01
2019-08-29	AA	29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2018-08-29	AA	29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-08-29	AA	29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069170510007
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEOFFREY SMART
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-17	CH01	Director's details changed for Mr Nicholas Geoffrey Smart on 2017-05-17
2017-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/17 FROM Charter House 56 High St Sutton Coldfield West Midlands B72 1UJ
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069170510006
2017-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069170510005
2016-08-26	AA	29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-02-26	AA01	Previous accounting period extended from 30/05/15 TO 29/11/15
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-02-10	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-05-27	AA	30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AA01	Previous accounting period shortened from 31/05/12 TO 30/05/12
2012-07-24	AR01	27/05/12 FULL LIST
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-12-03	DISS40	DISS40 (DISS40(SOAD))
2011-11-30	AR01	27/05/11 FULL LIST
2011-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY SMART / 27/05/2011
2011-11-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-08	GAZ1	FIRST GAZETTE
2011-07-02	DISS40	DISS40 (DISS40(SOAD))
2011-06-29	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-05-31	GAZ1	FIRST GAZETTE
2010-09-07	AR01	27/05/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOPER / 27/05/2010
2010-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAINWRIGHT
2010-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-17	AP01	DIRECTOR APPOINTED ADAM BRYAN COOPER
2009-11-17	AP01	DIRECTOR APPOINTED JONATHAN CHARLES WAINWRIGHT
2009-11-17	RES01	ADOPT ARTICLES 05/11/2009
2009-11-17	SH01	05/11/09 STATEMENT OF CAPITAL GBP 1000
2009-06-11	288a	DIRECTOR APPOINTED NICHOLAS SMART
2009-06-11	288a	DIRECTOR APPOINTED MARK ANDREW COOPER
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ENHANCED DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-11-08
Proposal to Strike Off	2011-05-31

Fines / Sanctions

No fines or sanctions have been issued against ENHANCED DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-02	Outstanding	LLOYDS BANK PLC
	2017-02-15	Outstanding	LLOYDS BANK PLC
	2017-02-08	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	2010-01-29	Satisfied	SECRETARY OF STATE FOR DEFENCE
LEGAL MORTGAGE	2010-01-27	Outstanding	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2010-01-27	Satisfied	AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS	2010-01-27	Satisfied	AIB GROUP (UK) PLC

Creditors

Creditors Due Within One Year	2012-05-31	£ 4,581,007
Creditors Due Within One Year	2011-06-01	£ 4,187,194

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-30

Annual Accounts
2013-05-30

Annual Accounts
2015-11-29

Annual Accounts
2016-11-29

Annual Accounts
2017-11-29

Annual Accounts
2018-11-29

Annual Accounts
2019-11-29

Annual Accounts
2020-11-29

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 DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-31	£ 1,000
Called Up Share Capital	2011-06-01	£ 1,000
Cash Bank In Hand	2012-05-31	£ 5,820
Cash Bank In Hand	2011-06-01	£ 98
Current Assets	2012-05-31	£ 3,056,185
Current Assets	2011-06-01	£ 2,923,544
Debtors	2012-05-31	£ 18,397
Debtors	2011-06-01	£ 17,715
Secured Debts	2011-06-01	£ 3,667,285
Shareholder Funds	2012-05-31	£ 1,524,822
Shareholder Funds	2011-06-01	£ 1,263,650
Stocks Inventory	2012-05-31	£ 3,031,968
Stocks Inventory	2011-06-01	£ 2,905,731

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENHANCED DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENHANCED DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ENHANCED DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENHANCED DEVELOPMENTS 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 (41100 - Development of building projects) as ENHANCED DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ENHANCED DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENHANCED DEVELOPMENTS LIMITED	Event Date	2011-11-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENHANCED DEVELOPMENTS LIMITED	Event Date	2011-05-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENHANCED DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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