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ENABLE IND. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enable Ind. Holdings Limited. The company was founded 21 years ago and was given the registration number 04644135. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Rae House, Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ENABLE IND. HOLDINGS LIMITED
Company Number:04644135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rae House, Dane Street, Bishop's Stortford, England, CM23 3BT

Director24 March 2008Active
Rae House, Dane Street, Bishop's Stortford, England, CM23 3BT

Director24 March 2008Active
Rae House, Dane Street, Bishop's Stortford, England, CM23 3BT

Director01 June 2012Active
Highfield Lodge, Ravenstock Lane, Little Walden, Saffron Walden, United Kingdom, CB10 1XG

Secretary24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 January 2003Active
Highfield Lodge, Ravenstock Lane, Little Walden, Saffron Walden, United Kingdom, CB10 1XG

Director24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 January 2003Active

People with Significant Control

Mr Matthew Robert Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Cooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-10-21Accounts

Change account reference date company previous shortened.

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2023-10-20Capital

Capital return purchase own shares.

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2023-10-20Capital

Capital return purchase own shares.

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2023-10-20Capital

Capital return purchase own shares.

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2023-10-17Capital

Capital name of class of shares.

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2023-10-05Mortgage

Mortgage satisfy charge full.

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2023-09-27Resolution

Resolution.

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2023-09-27Incorporation

Memorandum articles.

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2023-09-14Persons with significant control

Notification of a person with significant control statement.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Capital

Capital cancellation shares.

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2021-09-06Capital

Capital return purchase own shares.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-09Capital

Capital return purchase own shares.

Download
2020-08-15Capital

Capital cancellation shares.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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