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Home > England & Wales Companies > ENHANCED CONTROL SYSTEMS LTD
Company Information for

ENHANCED CONTROL SYSTEMS LTD

1-3 MALVERN ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RE,
Company Registration Number
05838550
Private Limited Company
Active

Company Overview

About Enhanced Control Systems Ltd
ENHANCED CONTROL SYSTEMS LTD was founded on 2006-06-06 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Enhanced Control Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENHANCED CONTROL SYSTEMS LTD
 
Legal Registered Office
1-3 MALVERN ROAD
MAIDENHEAD
BERKSHIRE
SL6 7RE
Other companies in ME14
 
Filing Information
Company Number 05838550
Company ID Number 05838550
Date formed 2006-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB882385489  
Last Datalog update: 2024-03-06 09:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENHANCED CONTROL SYSTEMS LTD
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Companies with same name ENHANCED CONTROL SYSTEMS LTD
The following companies were found which have the same name as ENHANCED CONTROL SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Enhanced Control Systems Inc Maryland Unknown

Company Officers of ENHANCED CONTROL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
GRAHAM JOHN PORT
 Company Secretary 2006-06-06
ANDY JOHN LADBROOK
 Director 2017-02-08
GRAHAM JOHN PORT
 Director 2006-06-06
KAREN ELISABETH PORT
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ELISABETH PORT
 Director 2006-06-06 2010-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN PORT ASHMILL LIMITED Director 2000-10-03 CURRENT 2000-10-03 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.

DateDocument TypeDocument Description
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-28CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07RP04CS01
2021-09-06SH0126/02/21 STATEMENT OF CAPITAL GBP 1111
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-06-08PSC07CESSATION OF ANDY JOHN LADBROOK AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08AD02Register inspection address changed from Unit 18 Equilibrium Bircholt Road Maidstone Kent ME15 9GQ United Kingdom to 1-3 Malvern Road Maidenhead Berkshire SL6 7RE
2021-06-08AD04Register(s) moved to registered office address 1-3 Malvern Road Maidenhead Berkshire SL6 7RE
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM Star House Star Hill Rochester Kent ME1 1UX
2021-03-05PSC02Notification of Avk/Seg (Uk) Limited as a person with significant control on 2021-03-05
2021-03-05AP03Appointment of Mr Neil James Aitchison as company secretary on 2021-03-05
2021-03-05AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PRITCHARD
2021-03-05PSC07CESSATION OF GRAHAM JOHN PORT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDY JOHN LADBROOK
2021-03-05TM02Termination of appointment of Graham John Port on 2021-03-05
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY JOHN LADBROOK
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH PORT / 14/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PORT / 14/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JOHN LADBROOK / 14/02/2017
2017-02-14CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN PORT on 2017-02-14
2017-02-08AP01DIRECTOR APPOINTED MR ANDY JOHN LADBROOK
2017-02-08AP01DIRECTOR APPOINTED MRS KAREN ELISABETH PORT
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11AR0106/06/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 26 Fisher Street Maidstone Kent ME14 2SU
2014-10-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0106/06/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0106/06/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM 90-92 King Street Maidstone Kent ME14 1BH
2011-06-07AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-07AD03Register(s) moved to registered inspection location
2011-06-07AD02SAIL ADDRESS CREATED
2010-11-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0106/06/10 FULL LIST
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PORT
2009-08-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-07-24225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 30A LANSDOWNE AVE MAIDSTONE KENT ME15 9DL
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 73,819
Creditors Due Within One Year 2012-03-31 £ 140,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ENHANCED CONTROL SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 40,696
Cash Bank In Hand 2012-03-31 £ 57,436
Current Assets 2013-03-31 £ 156,481
Current Assets 2012-03-31 £ 219,623
Debtors 2013-03-31 £ 115,785
Debtors 2012-03-31 £ 162,187
Shareholder Funds 2013-03-31 £ 91,402
Shareholder Funds 2012-03-31 £ 83,057
Tangible Fixed Assets 2013-03-31 £ 8,740
Tangible Fixed Assets 2012-03-31 £ 4,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENHANCED CONTROL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENHANCED CONTROL SYSTEMS LTD
Trademarks
We have not found any records of ENHANCED CONTROL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ENHANCED CONTROL SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2011-06-17 GBP £22 Interest Paid

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENHANCED CONTROL SYSTEMS LTD 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.
Import/Export of Goods
Goods imported/exported by ENHANCED CONTROL SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2017-02-0085285900
2013-02-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENHANCED CONTROL SYSTEMS LTD 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 CONTROL SYSTEMS LTD 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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    Other companies at postcode SL6 7RE