Enable Design Services Limited

Company Name	Enable Design Services Limited
Company Status	Active
Company Number	09480034
Category	Private Limited Company
Incorporation Date	10 March 2015(9 years, 1 month ago)
Previous Names	WST Design Ltd and Equate Design Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Shane Joseph O'Halloran
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	10 March 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Stuart Michael Jackson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 July 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Daniel James Wiscombe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Tom Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Hubert William McGarry
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Mr Terence Patrick Sullivan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Secretary Name	Mrs Sharla Worrall
Status	Resigned
Appointed	10 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Mr Philip Michael Staten
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Pure Offices Kembrey Park Swindon SN2 8BW

Director Name	Mr Daniel David Engler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2020(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Danielle Verge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Location

Registered Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

25 July 2020	Delivered on: 30 July 2020 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
25 July 2020	Delivered on: 29 July 2020 Persons entitled: Hubert William Mcgarry and Terrence Patrick Sullivan Classification: A registered charge Outstanding
17 June 2015	Delivered on: 19 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 September 2020	Accounts for a small company made up to 30 April 2020 (14 pages)
30 July 2020	Registration of charge 094800340003, created on 25 July 2020 (51 pages)
29 July 2020	Registration of charge 094800340002, created on 25 July 2020 (62 pages)
27 July 2020	Cessation of Hubert William Mcgarry as a person with significant control on 25 July 2020 (1 page)
27 July 2020	Appointment of Mr Daniel James Wiscombe as a director on 25 July 2020 (2 pages)
27 July 2020	Appointment of Mr Stuart Michael Jackson as a director on 25 July 2020 (2 pages)
27 July 2020	Termination of appointment of Sharla Worrall as a secretary on 25 July 2020 (1 page)
27 July 2020	Cessation of Terence Patrick Sullivan as a person with significant control on 25 July 2020 (1 page)
27 July 2020	Cessation of Shane Joseph O'halloran as a person with significant control on 25 July 2020 (1 page)
27 July 2020	Termination of appointment of Terence Patrick Sullivan as a director on 25 July 2020 (1 page)
27 July 2020	Termination of appointment of Hubert William Mcgarry as a director on 25 July 2020 (1 page)
27 July 2020	Notification of Enable Investment Holdings Limited as a person with significant control on 25 July 2020 (2 pages)
27 July 2020	Appointment of Mr Daniel David Engler as a director on 25 July 2020 (2 pages)
17 July 2020	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
16 July 2020	Satisfaction of charge 094800340001 in full (1 page)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
10 January 2020	Accounts for a small company made up to 30 April 2019 (13 pages)
16 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
28 February 2019	Accounts for a small company made up to 30 April 2018 (15 pages)
4 September 2018	Registered office address changed from 37 Pure Offices Kembrey Park Swindon SN2 8BW England to Devonshire House 164 Westminster Bridge Road London SE1 7RW on 4 September 2018 (1 page)
25 April 2018	Termination of appointment of Philip Michael Staten as a director on 31 March 2018 (1 page)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
2 November 2017	Registered office address changed from Suite 52 Pure Offices Kembrey Park Swindon SN2 8BW England to 37 Pure Offices Kembrey Park Swindon SN2 8BW on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from Suite 52 Pure Offices Kembrey Park Swindon SN2 8BW England to 37 Pure Offices Kembrey Park Swindon SN2 8BW on 2 November 2017 (1 page)
8 September 2017	Accounts for a small company made up to 30 April 2017 (14 pages)
8 September 2017	Accounts for a small company made up to 30 April 2017 (14 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
14 July 2016	Full accounts made up to 30 April 2016 (13 pages)
14 July 2016	Full accounts made up to 30 April 2016 (13 pages)
13 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 111 (6 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 111 (6 pages)
21 December 2015	Appointment of Mr Philip Michael Staten as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Philip Michael Staten as a director on 21 December 2015 (2 pages)
17 December 2015	Registered office address changed from Suite 50, Pure Offices Kembrey Park Swindon SN2 8BW England to Suite 52 Pure Offices Kembrey Park Swindon SN2 8BW on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from Suite 50, Pure Offices Kembrey Park Swindon SN2 8BW England to Suite 52 Pure Offices Kembrey Park Swindon SN2 8BW on 17 December 2015 (1 page)
27 July 2015	Registered office address changed from 6 Blenheim Business Centre Locks Lane Mitcham CR4 2JX United Kingdom to Suite 50, Pure Offices Kembrey Park Swindon SN2 8BW on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from 6 Blenheim Business Centre Locks Lane Mitcham CR4 2JX United Kingdom to Suite 50, Pure Offices Kembrey Park Swindon SN2 8BW on 27 July 2015 (1 page)
19 June 2015	Registration of charge 094800340001, created on 17 June 2015 (5 pages)
19 June 2015	Registration of charge 094800340001, created on 17 June 2015 (5 pages)
27 April 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
27 April 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
25 March 2015	Company name changed wst design LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 (3 pages)
25 March 2015	Company name changed wst design LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 (3 pages)
10 March 2015	Incorporation Statement of capital on 2015-03-10 GBP 111 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 March 2015	Incorporation Statement of capital on 2015-03-10 GBP 111 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Enable Design Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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