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ENABLE INDEPENDENT LIMITED

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ENABLE INDEPENDENT LIMITED

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Key Data

Status

Active

Company No.

04534546

Incorporation date

13/09/2002

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Afh House Buntsford Drive Buntsford Drive, Stoke Heath, Bromsgrove B60 4JECopy
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Latest events (Record since 13/09/2002)
dot icon05/02/2026
Termination of appointment of Michael Cooke as a director on 2026-01-31
View PDF (1 pages)
dot icon05/02/2026
Appointment of Mr Hayden Robinson as a director on 2026-02-05
View PDF (2 pages)
dot icon16/10/2025
Director's details changed for Mr Paull Nicholas Hazell on 2025-10-10
View PDF (2 pages)
dot icon31/07/2025
Full accounts made up to 2024-10-31
View PDF (18 pages)
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with updates
View PDF (4 pages)
dot icon30/04/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/11/2024
Cessation of Enable Ind Holdings Ltd as a person with significant control on 2024-10-24
View PDF (1 pages)
dot icon29/08/2024
Current accounting period extended from 2024-08-31 to 2024-10-31
View PDF (1 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon21/10/2023
Previous accounting period shortened from 2023-09-30 to 2023-08-31
View PDF (1 pages)
dot icon21/10/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon25/09/2023
Resolutions
View PDF (2 pages)
dot icon25/09/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon14/09/2023
Registered office address changed from , Rae House Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT to Afh House Buntsford Drive Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 2023-09-14
View PDF (1 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon14/10/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon01/08/2018
Director's details changed for Matthew Robert Baker on 2018-07-31
View PDF (2 pages)
dot icon26/07/2018
Director's details changed for Mr Paull Nicholas Hazell on 2018-07-25
View PDF (2 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon20/11/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon06/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon17/10/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (5 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (9 pages)
dot icon16/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2015
Director's details changed for Michael Cooke on 2015-10-09
View PDF (2 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon25/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon11/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2013
Register inspection address has been changed from C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF England
View PDF (1 pages)
dot icon17/09/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon27/06/2013
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)
dot icon02/11/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2012
Termination of appointment of Kevin Deamer as a director
View PDF (1 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon21/06/2012
Appointment of Mr Paull Nicholas Hazell as a director
View PDF (2 pages)
dot icon28/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (9 pages)
dot icon28/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/10/2010
Termination of appointment of Colette Deamer as a secretary
View PDF (1 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon24/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon24/02/2010
Change of name notice
View PDF (2 pages)
dot icon03/02/2010
Annual return made up to 2009-09-13 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Registered office address changed from , Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP on 2010-02-02
View PDF (1 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon18/12/2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
View PDF (1 pages)
dot icon12/12/2008
Return made up to 13/09/08; full list of members
View PDF (3 pages)
dot icon10/10/2008
Director appointed michael cooke
View PDF (2 pages)
dot icon10/10/2008
Director appointed matthew baker
View PDF (2 pages)
dot icon30/09/2008
Resolutions
View PDF (1 pages)
dot icon29/08/2008
Return made up to 13/09/07; full list of members; amend
View PDF (5 pages)
dot icon29/08/2008
Return made up to 13/09/06; full list of members; amend
View PDF (5 pages)
dot icon29/08/2008
Return made up to 13/09/05; full list of members; amend
View PDF (5 pages)
dot icon29/08/2008
Return made up to 13/09/04; full list of members; amend
View PDF (5 pages)
dot icon29/08/2008
Return made up to 13/09/03; full list of members; amend
View PDF (5 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon19/09/2007
Return made up to 13/09/07; full list of members
View PDF (2 pages)
dot icon14/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon27/09/2006
Accounts made up to 2005-12-31
View PDF (18 pages)
dot icon21/09/2006
Return made up to 13/09/06; full list of members
View PDF (2 pages)
dot icon14/09/2005
Return made up to 13/09/05; full list of members
View PDF (2 pages)
dot icon23/05/2005
Accounts made up to 2004-12-31
View PDF (19 pages)
dot icon21/09/2004
Return made up to 13/09/04; full list of members
View PDF (6 pages)
dot icon02/07/2004
Accounts made up to 2003-12-31
View PDF (14 pages)
dot icon06/04/2004
Registered office changed on 06/04/04 from: 86 high street, great dunmow, essex, CM6 1AP
View PDF (1 pages)
dot icon16/09/2003
Return made up to 13/09/03; full list of members
View PDF (6 pages)
dot icon23/03/2003
Ad 26/02/03--------- £ si 700@1=700 £ ic 10001/10701
View PDF (2 pages)
dot icon05/12/2002
Ad 26/11/02--------- £ si 10000@1=10000 £ ic 1/10001
View PDF (2 pages)
dot icon21/11/2002
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon14/11/2002
Secretary resigned
View PDF (1 pages)
dot icon14/11/2002
Director resigned
View PDF (1 pages)
dot icon14/11/2002
New secretary appointed
View PDF (2 pages)
dot icon14/11/2002
New director appointed
View PDF (2 pages)
dot icon13/09/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

29
2022
change arrow icon+60.73 % *

* during past year

Cash in Bank

£114,669.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
1.13M
-
0.00
71.34K
-
2022
29
1.24M
-
0.00
114.67K
-
2022
29
1.24M
-
0.00
114.67K
-

Employees

2022

Employees

29 Ascended16 % *

Net Assets(GBP)

1.24M £Ascended9.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

114.67K £Ascended60.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Hayden
Director
05/02/2026 - Present
-
Baker, Matthew Robert
Director
24/09/2008 - Present
3
Cooke, Michael
Director
24/09/2008 - 31/01/2026
4
Hazell, Paull Nicholas
Director
01/06/2012 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ENABLE INDEPENDENT LIMITED

ENABLE INDEPENDENT LIMITED is an(a) Active company incorporated on 13/09/2002 with the registered office located at Afh House Buntsford Drive Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ENABLE INDEPENDENT LIMITED?

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ENABLE INDEPENDENT LIMITED is currently Active. It was registered on 13/09/2002 .

Where is ENABLE INDEPENDENT LIMITED located?

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

What does ENABLE INDEPENDENT LIMITED do?

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ENABLE INDEPENDENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does ENABLE INDEPENDENT LIMITED have?

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ENABLE INDEPENDENT LIMITED had 29 employees in 2022.

What is the latest filing for ENABLE INDEPENDENT LIMITED?

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The latest filing was on 05/02/2026: Termination of appointment of Michael Cooke as a director on 2026-01-31.