DISABLED ENABLED LIMITED

DISABLED ENABLED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDISABLED ENABLED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03989521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISABLED ENABLED LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DISABLED ENABLED LIMITED located?

    Registered Office Address
    Unit 1 The Cam Centre
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISABLED ENABLED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DISABLED ENABLED LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueYes

    What are the latest filings for DISABLED ENABLED LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Cessation of Jane Burke as a person with significant control on Jun 01, 2024

    1 pagesPSC07

    Notification of Disabledgo Ltd as a person with significant control on Jun 01, 2024

    2 pagesPSC02

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 11, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Apr 08, 2024

    • Capital: GBP 59,800.00
    4 pagesSH06

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John William Burke as a director on Dec 22, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Termination of appointment of Barry John Stevenson as a director on Jan 31, 2021

    1 pagesTM01

    Confirmation statement made on May 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on May 10, 2020 with updates

    5 pagesCS01

    Change of details for Mrs Jane Burke as a person with significant control on Jun 17, 2020

    2 pagesPSC04

    Director's details changed for Dr John James Gregory Burke on Jun 16, 2020

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    legacy

    5 pagesRP04CS01

    legacy

    5 pagesRP04CS01

    legacy

    5 pagesRP04CS01

    Who are the officers of DISABLED ENABLED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, John James Gregory, Dr
    Brook End Close
    Trumpington
    CB2 9DB Cambridge
    1
    Cambridgeshire
    England
    Director
    Brook End Close
    Trumpington
    CB2 9DB Cambridge
    1
    Cambridgeshire
    England
    United KingdomBritish158017790002
    JESSUP, Gilbert, Prof
    27 Corringham Road
    NW11 7BS London
    Director
    27 Corringham Road
    NW11 7BS London
    United KingdomBritish32917820001
    LIVERMORE, David
    Talbots Hyde
    MK46 5NP Olney
    2
    Buckinghamshire
    United Kingdom
    Director
    Talbots Hyde
    MK46 5NP Olney
    2
    Buckinghamshire
    United Kingdom
    United KingdomBritish246868110001
    NELSON, Anna Louise
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1 The Cam Centre
    Hertfordshire
    England
    Director
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1 The Cam Centre
    Hertfordshire
    England
    United KingdomBritish179359610002
    BURKE, Rosalie Mary
    1 Eastcourt Road
    BN14 7DA Worthing
    West Sussex
    Secretary
    1 Eastcourt Road
    BN14 7DA Worthing
    West Sussex
    British90947400001
    DE VERE, David Stephen
    Milton House Old Bury Hill
    Westcott
    RH4 3JU Dorking
    Surrey
    Secretary
    Milton House Old Bury Hill
    Westcott
    RH4 3JU Dorking
    Surrey
    British38349750003
    AP BUSINESS SERVICES LTD
    45 High Street
    Bushey
    WD2 1BD Watford
    Hertfordshire
    Secretary
    45 High Street
    Bushey
    WD2 1BD Watford
    Hertfordshire
    28036160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BURKE, James Maurice
    9 Harkness Close
    Epsom Downs
    KT17 3PG Epsom
    Surrey
    Director
    9 Harkness Close
    Epsom Downs
    KT17 3PG Epsom
    Surrey
    British27363360005
    BURKE, John William, Dr
    1 Eastcourt Road
    BN14 7DA Worthing
    West Sussex
    Director
    1 Eastcourt Road
    BN14 7DA Worthing
    West Sussex
    British74435120001
    DE VERE, David Stephen
    Milton House Old Bury Hill
    Westcott
    RH4 3JU Dorking
    Surrey
    Director
    Milton House Old Bury Hill
    Westcott
    RH4 3JU Dorking
    Surrey
    EnglandBritish38349750003
    PEARS, Stephen John
    62 Gills Hill Lane
    WD7 8PE Radlett
    Hertfordshire
    Director
    62 Gills Hill Lane
    WD7 8PE Radlett
    Hertfordshire
    British70061670003
    SPRATLING, Christopher John
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    Director
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    EnglandBritish138791680001
    STEVENSON, Barry John
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1 The Cam Centre
    Hertfordshire
    England
    Director
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1 The Cam Centre
    Hertfordshire
    England
    EnglandBritish102595670001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DISABLED ENABLED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Disabledgo Ltd
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1 The Cam Centre
    Hertfordshire
    United Kingdom
    Jun 01, 2024
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1 The Cam Centre
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15695232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jane Burke
    Brook End Close
    Trumpington
    CB2 9DB Cambridge
    1
    Cambridgeshire
    England
    Jul 11, 2016
    Brook End Close
    Trumpington
    CB2 9DB Cambridge
    1
    Cambridgeshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr John James Gregory Burke
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1 The Cam Centre
    Hertfordshire
    England
    Apr 06, 2016
    Wilbury Way
    SG4 0TW Hitchin
    Unit 1 The Cam Centre
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0