Active
Company Information for ENABLE BUSINESS SOLUTIONS LIMITED
CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9LB,
|
Company Registration Number
08444231
Private Limited Company
Active |
Company Name | |
---|---|
ENABLE BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
CLERE HOUSE WEST STREET BURGHCLERE NEWBURY BERKSHIRE RG20 9LB Other companies in TW9 | |
Company Number | 08444231 | |
---|---|---|
Company ID Number | 08444231 | |
Date formed | 2013-03-14 | |
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 | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB163238515 |
Last Datalog update: | 2024-04-06 17:30:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENABLE BUSINESS SOLUTIONS, LLC | PO BOX 1692 Albany LATHAM NY 12210 | Active | Company formed on the 2002-08-30 | |
ENABLE BUSINESS SOLUTIONS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM FRASER KEEN |
||
WILLIAM JAMES FLANAGAN |
||
COLIN FOWLE |
||
PAUL DAVID GIBSON |
||
MALCOLM FRASER KEEN |
||
MICHAEL FREDERICK MCGOUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BAILEY |
Director | ||
ANDREW ALAN GLASS |
Director | ||
MARTYN JAMES BEST |
Director | ||
MALCOLM FRASER KEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENABLE SYSTEMS LIMITED | Director | 2016-08-16 | CURRENT | 2013-03-14 | Active | |
ENABLE RECRUITMENT LIMITED | Director | 2016-08-16 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
BLUE CAR TECHNOLOGIES LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
CASTLETON TECHNOLOGY LIMITED | Director | 2017-07-18 | CURRENT | 1997-03-19 | Active | |
TAX SYSTEMS LIMITED | Director | 2017-04-03 | CURRENT | 2003-12-17 | Active | |
EXCHEQUER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1990-04-23 | Dissolved 2014-11-05 | |
CONSENSUS INFORMATION TECHNOLOGY LIMITED | Director | 2013-03-07 | CURRENT | 1988-02-17 | Dissolved 2014-11-05 | |
TEAMFLOW LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-15 | Dissolved 2014-11-05 | |
JBS COMPUTER SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1983-12-23 | Dissolved 2014-11-05 | |
CARE BUSINESS SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1982-02-10 | Dissolved 2014-11-05 | |
LFM PARTNERSHIP SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1997-08-18 | Dissolved 2014-11-05 | |
MINERVA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1976-03-31 | Dissolved 2014-11-05 | |
SPRINGSTONE SOFTWARE SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1989-03-09 | Dissolved 2014-11-05 | |
SYSTEMS TEAM LIMITED | Director | 2013-03-07 | CURRENT | 1985-11-15 | Dissolved 2014-11-05 | |
TEAMFLO LIMITED | Director | 2013-03-07 | CURRENT | 1989-11-10 | Dissolved 2014-11-05 | |
PINNACLE COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 2000-11-24 | Dissolved 2014-11-05 | |
MANAGEMENT SUPPORT SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1992-03-12 | Dissolved 2014-11-05 | |
FORMATION SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1992-01-16 | Dissolved 2014-11-05 | |
TRANSOFT LIMITED | Director | 2013-03-07 | CURRENT | 1999-02-02 | Dissolved 2014-11-05 | |
INTEGRA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1998-10-27 | Dissolved 2014-11-05 | |
COMPUTER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1998-11-11 | Dissolved 2014-11-05 | |
ADVANCED ACCOUNTS LIMITED | Director | 2013-03-07 | CURRENT | 1999-03-22 | Dissolved 2014-11-05 | |
AIM HOLDINGS LIMITED | Director | 2013-03-07 | CURRENT | 1987-04-08 | Dissolved 2014-11-05 | |
AIM PROFESSIONAL SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1944-08-31 | Dissolved 2014-11-05 | |
CERRUS LIMITED | Director | 2013-01-01 | CURRENT | 2009-07-03 | Dissolved 2014-02-11 | |
COVEMEAD LIMITED | Director | 2013-01-01 | CURRENT | 1995-10-03 | Dissolved 2014-02-11 | |
INTEGRATED SUPPORT SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 2002-10-16 | Dissolved 2014-05-27 | |
WEBGENERICS LIMITED | Director | 2013-01-01 | CURRENT | 1999-11-15 | Dissolved 2014-05-27 | |
OPEN LOGISTIX SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 2001-08-14 | Dissolved 2014-05-27 | |
STAFFPLAN ENTERPRISE LTD | Director | 2013-01-01 | CURRENT | 2008-10-22 | Dissolved 2014-02-11 | |
CARESYS SOFTWARE LIMITED | Director | 2013-01-01 | CURRENT | 2010-06-17 | Dissolved 2014-05-27 | |
ADASTRA SOFTWARE LIMITED | Director | 2013-01-01 | CURRENT | 2008-11-10 | Dissolved 2014-01-28 | |
BUSINESS SYSTEMS 365 LIMITED | Director | 2010-02-10 | CURRENT | 2003-08-07 | Dissolved 2014-03-25 | |
BI INFORM LIMITED | Director | 2007-02-19 | CURRENT | 1997-07-10 | Dissolved 2014-05-27 | |
STRATA SYSTEMS (HOLDINGS) LIMITED | Director | 2006-03-30 | CURRENT | 1986-08-28 | Dissolved 2014-03-25 | |
OPENPEOPLE LIMITED | Director | 2005-07-07 | CURRENT | 1970-05-29 | Dissolved 2014-06-20 | |
COA SOLUTIONS LIMITED | Director | 2004-07-29 | CURRENT | 2004-06-04 | Dissolved 2014-02-11 | |
CEDAR CONSULTING HOLDINGS LIMITED | Director | 2002-06-19 | CURRENT | 2000-10-17 | Dissolved 2014-05-27 | |
UNION COURT GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
ENABLE SYSTEMS LIMITED | Director | 2016-08-16 | CURRENT | 2013-03-14 | Active | |
ENABLE RECRUITMENT LIMITED | Director | 2016-08-16 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
RICHMOND COMPANY SERVICES LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-08 | Active | |
FAR NEWCO LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-05 | Dissolved 2015-05-19 | |
NOBLE ADAMSON LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
INSTEM LIMITED | Director | 2010-09-15 | CURRENT | 2010-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES | ||
Termination of appointment of Sophie Louisa Dorothea Neill on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STUART LUMSDEN | ||
DIRECTOR APPOINTED MR JESSE SERVENTI | ||
APPOINTMENT TERMINATED, DIRECTOR TONY DANIEL PULLMAN | ||
DIRECTOR APPOINTED MR LEE MINKOFF | ||
DIRECTOR APPOINTED MR ROBERT CORRAO | ||
DIRECTOR APPOINTED MR MATTHEW SUNDERMAN | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
Director's details changed for Mr David Stuart Lumsden on 2023-02-10 | ||
Director's details changed for Mr Tony Daniel Pullman on 2023-02-10 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084442310001 | |
AD02 | Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Clere House, West Street Burghclere Newbury Hampshire RG20 9LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FLANAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
PSC05 | Change of details for Pinnacle Oa Holdings Ltd as a person with significant control on 2021-02-18 | |
SH01 | 17/02/21 STATEMENT OF CAPITAL GBP 8393.23 | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR TONY DANIEL PULLMAN | |
PSC02 | Notification of Pinnacle Oa Holdings Ltd as a person with significant control on 2021-02-18 | |
AP03 | Appointment of Mrs Sophie Louisa Dorothea Neill as company secretary on 2021-02-18 | |
PSC07 | CESSATION OF WILLIAM JAMES FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GIBSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM 1 Union Court Richmond TW9 1AA England | |
TM02 | Termination of appointment of Malcolm Fraser Keen on 2021-02-18 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084442310001 | |
CH01 | Director's details changed for Mr David Stuart Lumsden on 2020-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David Stuart Lumsden on 2020-03-25 | |
PSC04 | Change of details for William James Flanagan as a person with significant control on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOWLE | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 6948.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAVID STUART LUMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 6798.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Bailey on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK MCGOUN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 20/03/2018 | |
AD03 | Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
PSC04 | Change of details for William James Flanagan as a person with significant control on 2018-03-14 | |
CH01 | Director's details changed for Mr William James Flanagan on 2018-03-14 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK MCGOUN / 26/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 26/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 26/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 6798.23 | |
RP04SH01 | Second filing of capital allotment of shares GBP6,798.23 | |
ANNOTATION | Clarification | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/10/16 STATEMENT OF CAPITAL GBP 6448.23 | |
SH01 | 04/10/16 STATEMENT OF CAPITAL GBP 6448.23 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM FRASER KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALAN GLASS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BAILEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK MCGOUN | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 6208.23 | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 6208.23 | |
RES01 | ADOPT ARTICLES 03/06/2016 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 5593.95 | |
AR01 | 14/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FOWLE / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN GLASS / 02/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FRASER KEEN / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLANAGAN / 02/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM GRAND PRIX HOUSE THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BEST | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 5593.95 | |
AR01 | 14/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 5593.95 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 5592.92 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLANAGAN / 13/03/2014 | |
AR01 | 14/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN FOWLE | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 5050 | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 5501.25 | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 5050 | |
RES01 | ADOPT ARTICLES 26/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEEN | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES BEST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALAN GLASS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES FLANAGAN | |
AA01 | CURREXT FROM 31/03/2014 TO 30/04/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 ENABLE BUSINESS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ENABLE BUSINESS SOLUTIONS LIMITED are:
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. |