ENABLE IND. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04644135

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2024

Application to strike the company off the register

View PDF (2 pages)

28/11/2024

Current accounting period shortened from 2025-10-31 to 2025-04-30

View PDF (1 pages)

11/09/2024

Current accounting period extended from 2024-08-31 to 2024-10-31

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

21/10/2023

Previous accounting period shortened from 2023-09-30 to 2023-08-31

View PDF (1 pages)

20/10/2023

Purchase of own shares.

View PDF (4 pages)

20/10/2023

Purchase of own shares.

View PDF (4 pages)

20/10/2023

Purchase of own shares.

View PDF (4 pages)

17/10/2023

Change of share class name or designation

View PDF (2 pages)

05/10/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

27/09/2023

Memorandum and Articles of Association

View PDF (11 pages)

27/09/2023

Resolutions

View PDF (2 pages)

14/09/2023

Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 2023-09-14

View PDF (1 pages)

14/09/2023

Cessation of Michael Cooke as a person with significant control on 2023-08-31

View PDF (1 pages)

14/09/2023

Cessation of Matthew Robert Baker as a person with significant control on 2023-08-31

View PDF (1 pages)

14/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

08/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

02/02/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

06/09/2021

Cancellation of shares. Statement of capital on 2021-07-01

View PDF (4 pages)

06/09/2021

Purchase of own shares.

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

09/09/2020

Purchase of own shares.

View PDF (3 pages)

15/08/2020

Cancellation of shares. Statement of capital on 2020-08-01

View PDF (4 pages)

28/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

30/10/2019

Cancellation of shares. Statement of capital on 2019-07-01

View PDF (4 pages)

30/10/2019

Purchase of own shares.

View PDF (3 pages)

21/10/2019

Cancellation of shares. Statement of capital on 2018-07-01

View PDF (4 pages)

21/10/2019

Cancellation of shares. Statement of capital on 2017-07-01

View PDF (4 pages)

21/10/2019

Cancellation of shares. Statement of capital on 2016-07-01

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

30/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

02/08/2017

Purchase of own shares.

View PDF (3 pages)

02/08/2017

Purchase of own shares.

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (7 pages)

06/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

11/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

11/02/2016

Director's details changed for Michael Cooke on 2015-01-20

View PDF (2 pages)

11/02/2016

Director's details changed for Matthew Robert Baker on 2015-01-20

View PDF (2 pages)

11/02/2016

Director's details changed for Mr Paull Nicholas Hazell on 2015-01-20

View PDF (2 pages)

15/12/2015

Cancellation of shares. Statement of capital on 2015-07-01

View PDF (4 pages)

12/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

14/09/2015

Purchase of own shares.

View PDF (3 pages)

23/07/2015

Statement of company's objects

View PDF (2 pages)

23/07/2015

Change of share class name or designation

View PDF (2 pages)

23/07/2015

Statement of capital following an allotment of shares on 2014-02-01

View PDF (4 pages)

23/07/2015

Resolutions

View PDF (40 pages)

23/07/2015

Resolutions

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

20/03/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

20/03/2015

Director's details changed for Michael Cooke on 2014-01-24

View PDF (2 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

08/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

27/06/2013

Registered office address changed from C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF England on 2013-06-27

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

21/06/2012

Appointment of Mr Paull Nicholas Hazell as a director

View PDF (2 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (3 pages)

25/05/2012

Cancellation of shares. Statement of capital on 2012-05-25

View PDF (4 pages)

25/05/2012

Statement of capital on 2012-05-25

View PDF (4 pages)

25/05/2012

Statement by directors

View PDF (1 pages)

25/05/2012

Solvency statement dated 11/05/12

View PDF (1 pages)

25/05/2012

Resolutions

View PDF (4 pages)

25/05/2012

Purchase of own shares.

View PDF (3 pages)

28/03/2012

Change of share class name or designation

View PDF (2 pages)

28/03/2012

Resolutions

View PDF (24 pages)

28/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

02/02/2012

Termination of appointment of Kevin Deamer as a director

View PDF (1 pages)

06/12/2011

Termination of appointment of Colette Deamer as a secretary

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

22/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

22/02/2011

Director's details changed for Kevin Malcolm Deamer on 2011-01-22

View PDF (2 pages)

22/02/2011

Secretary's details changed for Colette Deamer on 2011-01-22

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Michael Cooke on 2010-01-22

View PDF (2 pages)

08/03/2010

Director's details changed for Kevin Malcolm Deamer on 2010-01-22

View PDF (2 pages)

08/03/2010

Director's details changed for Matthew Robert Baker on 2010-01-22

View PDF (2 pages)

24/02/2010

Certificate of change of name

View PDF (3 pages)

02/02/2010

Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2010-02-02

View PDF (1 pages)

17/01/2010

Resolutions

View PDF (1 pages)

01/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (17 pages)

12/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

18/12/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

10/10/2008

Director appointed matthew baker

View PDF (2 pages)

10/10/2008

Director appointed michael cooke

View PDF (2 pages)

30/09/2008

Ad 24/09/08\gbp si 12136@1=12136\gbp ic 13849/25985\

View PDF (2 pages)

30/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/09/2008

Ad 24/09/08\gbp si 3149@1=3149\gbp ic 10700/13849\

View PDF (2 pages)

14/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (18 pages)

28/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

19/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

27/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

23/01/2006

Return made up to 22/01/06; full list of members

View PDF (0 pages)

23/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

11/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

06/04/2004

Registered office changed on 06/04/04 from: 86 high street great dunmow essex CM6 1AP

View PDF (1 pages)

04/03/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

14/05/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (2 pages)

31/01/2003

Secretary resigned

View PDF (2 pages)

31/01/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+24.58 % *

* during past year

Cash in Bank

£1,307,723.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

17/01/2026

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
218.47K
-
0.00
1.05M
-

2022
0
175.37K
-
0.00
1.31M
-

2022
0
175.37K
-
0.00
1.31M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

175.37K £-19.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31M £24.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENABLE IND. HOLDINGS LIMITED

ENABLE IND. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENABLE IND. HOLDINGS LIMITED?

ENABLE IND. HOLDINGS LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 04/03/2025.

Where is ENABLE IND. HOLDINGS LIMITED located?

ENABLE IND. HOLDINGS LIMITED is registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE.

What does ENABLE IND. HOLDINGS LIMITED do?

ENABLE IND. HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ENABLE IND. HOLDINGS LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.