About

Registered Number: 04884458
Date of Incorporation: 02/09/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: 7 Regent Street, Kingswood, Bristol, BS15 8JX

 

Having been setup in 2003, Enable (Marketing & Promotions) Ltd have registered office in Bristol. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Neil 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Clifford Arthur 08 September 2003 17 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Barnes/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 September 2019
AA - Annual Accounts 16 August 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 13 September 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 22 March 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 29 September 2015
TM02 - Termination of appointment of secretary 18 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 20 September 2013
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AD01 - Change of registered office address 13 September 2012
AA - Annual Accounts 09 August 2012
MG01 - Particulars of a mortgage or charge 11 October 2011
AR01 - Annual Return 29 September 2011
MG01 - Particulars of a mortgage or charge 24 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 09 May 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 26 September 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 11 August 2005
225 - Change of Accounting Reference Date 30 July 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 15 October 2004
CERTNM - Change of name certificate 09 August 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 October 2011 Outstanding

N/A

Debenture 19 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.