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Company Information for

ENABLE DESIGN SERVICES LIMITED

57-59 Great Suffolk Street, 1st Floor, London, SE1 0BB,
Company Registration Number
09480034
Private Limited Company
Active

Company Overview

About Enable Design Services Ltd
ENABLE DESIGN SERVICES LIMITED was founded on 2015-03-10 and has its registered office in London. The organisation's status is listed as "Active". Enable Design Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENABLE DESIGN SERVICES LIMITED
 
Legal Registered Office
57-59 Great Suffolk Street
1st Floor
London
SE1 0BB
 
Previous Names
EQUATE DESIGN LTD16/11/2022
WST DESIGN LTD25/03/2015
Filing Information
Company Number 09480034
Company ID Number 09480034
Date formed 2015-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts SMALL
VAT Number /Sales tax ID GB211400188  
Last Datalog update: 2024-04-09 09:42:36
Primary Source:Companies House
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Company Officers of ENABLE DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHARLA WORRALL
 Company Secretary 2015-03-10
HUBERT WILLIAM MCGARRY
 Director 2015-03-10
SHANE JOSEPH O'HALLORAN
 Director 2015-03-10
TERENCE PATRICK SULLIVAN
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL STATEN
 Director 2015-12-21 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBERT WILLIAM MCGARRY CREWIT RESOURCING LIMITED Director 2000-09-01 CURRENT 1996-12-31 Active
HUBERT WILLIAM MCGARRY STONEWOLD COURT RESIDENTS' ASSOCIATION LIMITED Director 1991-09-07 CURRENT 1980-06-30 Active
HUBERT WILLIAM MCGARRY ENABLE INFRASTRUCTURE LIMITED Director 1990-12-31 CURRENT 1985-11-05 Active
HUBERT WILLIAM MCGARRY B C M HOLDINGS LIMITED Director 1990-12-31 CURRENT 1987-04-03 Active
SHANE JOSEPH O'HALLORAN CREWIT TECHNICAL LIMITED Director 2017-01-03 CURRENT 2013-01-14 Active - Proposal to Strike off
SHANE JOSEPH O'HALLORAN ENABLE HIRE LIMITED Director 2016-06-22 CURRENT 2016-06-20 Active
SHANE JOSEPH O'HALLORAN CREWIT RESOURCING LIMITED Director 2016-04-30 CURRENT 1996-12-31 Active
SHANE JOSEPH O'HALLORAN LUCAS INNOVATIONS LIMITED Director 2012-10-31 CURRENT 2002-08-27 Liquidation
SHANE JOSEPH O'HALLORAN ENABLE INFRASTRUCTURE LIMITED Director 2010-06-01 CURRENT 1985-11-05 Active
TERENCE PATRICK SULLIVAN CREWIT TECHNICAL LIMITED Director 2017-01-03 CURRENT 2013-01-14 Active - Proposal to Strike off
TERENCE PATRICK SULLIVAN ENABLE HIRE LIMITED Director 2016-06-22 CURRENT 2016-06-20 Active
TERENCE PATRICK SULLIVAN BCM RAIL LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active - Proposal to Strike off
TERENCE PATRICK SULLIVAN LUCAS INNOVATIONS LIMITED Director 2002-08-27 CURRENT 2002-08-27 Liquidation
TERENCE PATRICK SULLIVAN ENABLE INFRASTRUCTURE LIMITED Director 2000-09-01 CURRENT 1985-11-05 Active
TERENCE PATRICK SULLIVAN B C M HOLDINGS LIMITED Director 1997-05-01 CURRENT 1987-04-03 Active
TERENCE PATRICK SULLIVAN CREWIT RESOURCING LIMITED Director 1997-04-01 CURRENT 1996-12-31 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
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Devonshire House 164 Westminster Bridge Road London SE1 7RW England
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-07-20APPOINTMENT TERMINATED, DIRECTOR DANIELLE VERGE
2023-04-05CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-02-20DIRECTOR APPOINTED MR TOM FOREMAN
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16Company name changed equate design LTD\certificate issued on 16/11/22
2022-11-16Company name changed equate design LTD\certificate issued on 16/11/22
2022-10-12APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID ENGLER
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-01-11DIRECTOR APPOINTED DANIELLE VERGE
2022-01-11AP01DIRECTOR APPOINTED DANIELLE VERGE
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-23CH01Director's details changed for Mr Shane Joseph O'halloran on 2020-11-15
2021-06-29SH0129/03/21 STATEMENT OF CAPITAL GBP 300119
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094800340003
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094800340002
2020-07-27AP01DIRECTOR APPOINTED MR DANIEL JAMES WISCOMBE
2020-07-27PSC07CESSATION OF TERENCE PATRICK SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-27PSC02Notification of Enable Investment Holdings Limited as a person with significant control on 2020-07-25
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT WILLIAM MCGARRY
2020-07-27TM02Termination of appointment of Sharla Worrall on 2020-07-25
2020-07-17AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2020-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094800340001
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 37 Pure Offices Kembrey Park Swindon SN2 8BW England
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL STATEN
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Suite 52 Pure Offices Kembrey Park Swindon SN2 8BW England
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 119
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-13RES01ADOPT ARTICLES 15/03/2016
2016-03-18AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR PHILIP MICHAEL STATEN
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Suite 50, Pure Offices Kembrey Park Swindon SN2 8BW England
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM 6 Blenheim Business Centre Locks Lane Mitcham CR4 2JX United Kingdom
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 094800340001
2015-04-27AA01Current accounting period extended from 31/03/16 TO 30/04/16
2015-03-25RES15CHANGE OF NAME 24/03/2015
2015-03-25CERTNMCompany name changed wst design LTD\certificate issued on 25/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 111
2015-03-10NEWINCNew incorporation
2015-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ENABLE DESIGN SERVICES LIMITED 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 ENABLE DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENABLE DESIGN SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 DESIGN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ENABLE DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENABLE DESIGN SERVICES LIMITED
Trademarks
We have not found any records of ENABLE DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENABLE DESIGN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ENABLE DESIGN SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENABLE DESIGN SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENABLE DESIGN SERVICES LIMITED 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 ENABLE DESIGN SERVICES LIMITED 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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