WEB ENABLE IT LIMITED

Overview

Company Name	WEB ENABLE IT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04035788
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEB ENABLE IT LIMITED?

Business and domestic software development (62012) / Information and communication

Where is WEB ENABLE IT LIMITED located?

Registered Office Address	22 Spires Gardens Winwick WA2 8WB Warrington England
Undeliverable Registered Office Address	No

What were the previous names of WEB ENABLE IT LIMITED?

Previous Company Names
Company Name	From	Until
DOCUMENT MANAGEMENT SYSTEMS LIMITED	Jul 18, 2000	Jul 18, 2000

What are the latest accounts for WEB ENABLE IT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WEB ENABLE IT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for WEB ENABLE IT LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Sep 10, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Director's details changed for Mr Michael Goodwin on Sep 23, 2022	2 pages	CH01

Sep 23, 2022	Change of details for Mr Michael Goodwin as a person with significant control on Sep 23, 2022	2 pages	PSC04

Sep 23, 2022	Registered office address changed from 7 Langley Close Sandbach CW11 1YJ England to 22 Spires Gardens Winwick Warrington WA2 8WB on Sep 23, 2022	1 pages	AD01

Oct 07, 2021	Director's details changed for Mr Michael Goodwin on Oct 01, 2021	2 pages	CH01

Oct 02, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 10, 2021 with updates	4 pages	CS01

Jun 17, 2021	Cessation of Robert Goodwin as a person with significant control on Jun 15, 2021	1 pages	PSC07

Jun 16, 2021	Termination of appointment of Robert Paul Goodwin as a director on Jun 15, 2021	1 pages	TM01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 22, 2019	Director's details changed for Mr Michael Goodwin on Oct 26, 2019	2 pages	CH01

Nov 22, 2019	Change of details for Mr Michael Goodwin as a person with significant control on Oct 26, 2019	2 pages	PSC04

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Confirmation statement made on Feb 18, 2019 with updates	4 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WEB ENABLE IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Michael Spires Gardens Winwick WA2 8WB Warrington 22 England	Apr 06, 2012		Director	Spires Gardens Winwick WA2 8WB Warrington 22 England	England	British	1981-5	176797770005
GOODWIN, Charles 56 Manchester Road WA14 4PJ Altrincham Lewis House Cheshire England	Sep 10, 2012	Aug 19, 2014	Secretary	56 Manchester Road WA14 4PJ Altrincham Lewis House Cheshire England				174618070001
GOODWIN, Peter John 4 Beechwood Drive Alsager ST7 2HG Stoke On Trent Cheshire	Aug 01, 2000	Sep 10, 2012	Secretary	4 Beechwood Drive Alsager ST7 2HG Stoke On Trent Cheshire		British		7559540001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 18, 2000	Jul 18, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GOODWIN, Charles Manchester Road WA14 4PJ Altrincham Lewis House England	Apr 06, 2012	Jan 17, 2018	Director	Manchester Road WA14 4PJ Altrincham Lewis House England	England	British	1979-10	176803280001
GOODWIN, Robert Paul, Mr. 56 Manchester Road WA14 4PJ Altrincham Lewis House England	Aug 01, 2000	Jun 15, 2021	Director	56 Manchester Road WA14 4PJ Altrincham Lewis House England	England	English	1950-1	29299530003
WRIGHT, Dennis Edwin Llantop Barn Twitchen SY7 0HN Craven Arms Shropshire	Aug 01, 2000	Mar 31, 2007	Director	Llantop Barn Twitchen SY7 0HN Craven Arms Shropshire	England	British	1954-11	16658410005
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 18, 2000	Jul 18, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEB ENABLE IT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Goodwin Langley Close CW11 1YJ Sandbach 7 England	Apr 06, 2016	Langley Close CW11 1YJ Sandbach 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Charles Lawrence Robert Goodwin 56 Manchester Road WA14 4PJ Altrincham Lewis House Cheshire	Apr 06, 2016	56 Manchester Road WA14 4PJ Altrincham Lewis House Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Goodwin Spires Gardens Winwick WA2 8WB Warrington 22 England	Apr 06, 2016	Spires Gardens Winwick WA2 8WB Warrington 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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.
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