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Home > England & Wales Companies > ENABLING CHANGE LIMITED
Company Information for

ENABLING CHANGE LIMITED

271 HIGH STREET, BERKHAMSTED, HERTS, HP4 1AA,
Company Registration Number
04267241
Private Limited Company
Active

Company Overview

About Enabling Change Ltd
ENABLING CHANGE LIMITED was founded on 2001-08-08 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Enabling Change Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENABLING CHANGE LIMITED
 
Legal Registered Office
271 HIGH STREET
BERKHAMSTED
HERTS
HP4 1AA
Other companies in SP10
 
Filing Information
Company Number 04267241
Company ID Number 04267241
Date formed 2001-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780875194  
Last Datalog update: 2025-03-05 09:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENABLING CHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAS BOOKKEEPING LIMITED   STEWARTS ACCOUNTANTS LTD
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Companies with same name ENABLING CHANGE LIMITED
The following companies were found which have the same name as ENABLING CHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENABLING CHANGE LIMITED GAINSTOWN NAVAN CO. MEATH Dissolved Company formed on the 2012-07-04
ENABLING CHANGE Singapore Dissolved Company formed on the 2008-09-13
Enabling Change Rebuilding Communities Each Counseling Services, Inc. 4918 TERRATE TERRACE ARBOR MIDLOTHIAN VA 23112 ACTIVE Company formed on the 2018-05-29

Company Officers of ENABLING CHANGE LIMITED

Current Directors
Officer Role Date Appointed
STEWARTS COMPANY SECRETARY LIMITED
 Company Secretary 2001-08-08
JAMES FREDERICK ATKINS
 Director 2001-08-08
SAMANTHA ATKINS
 Director 2001-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PAUL KEMP
 Director 2001-08-08 2009-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-08-08 2001-08-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-08-08 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWARTS COMPANY SECRETARY LIMITED MURDOCK CARE SERVICES LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2016-10-11
STEWARTS COMPANY SECRETARY LIMITED AESP CONSULTING LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED COMPLETE PROJECTS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
STEWARTS COMPANY SECRETARY LIMITED BJC HEATING AND PLUMBING LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2015-10-20
STEWARTS COMPANY SECRETARY LIMITED FIRST XI LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active
STEWARTS COMPANY SECRETARY LIMITED CREATIVE LITE LIMITED Company Secretary 2005-12-21 CURRENT 2001-11-19 Active
STEWARTS COMPANY SECRETARY LIMITED LEAD THE LIFE LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Dissolved 2015-02-10
STEWARTS COMPANY SECRETARY LIMITED RUPERTS TROUSERS LIMITED Company Secretary 2005-08-16 CURRENT 2005-08-16 Active
STEWARTS COMPANY SECRETARY LIMITED RUSSIA TODAY TV UK LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Liquidation
STEWARTS COMPANY SECRETARY LIMITED TECHNICAL ELECTRICAL SERVICES LIMITED Company Secretary 2005-05-10 CURRENT 1995-08-22 Active
STEWARTS COMPANY SECRETARY LIMITED A B W SERVICES LIMITED Company Secretary 2004-11-25 CURRENT 2004-11-25 Active
STEWARTS COMPANY SECRETARY LIMITED LYNMERE LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Dissolved 2014-11-18
STEWARTS COMPANY SECRETARY LIMITED S. HUBBARD LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED FORTUNE CONSULTING SERVICES LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-04 Dissolved 2014-02-25
STEWARTS COMPANY SECRETARY LIMITED WALLMAN DEVELOPMENTS LIMITED Company Secretary 2003-02-26 CURRENT 2002-01-25 Dissolved 2016-03-22
STEWARTS COMPANY SECRETARY LIMITED HUMAN CAPITAL DEVELOPMENT LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
STEWARTS COMPANY SECRETARY LIMITED D A RECRUITMENT SERVICES LIMITED Company Secretary 2002-11-21 CURRENT 2002-08-28 Dissolved 2014-04-08
STEWARTS COMPANY SECRETARY LIMITED LONDON STOCK ESTATES LIMITED Company Secretary 2002-02-08 CURRENT 1994-05-24 Dissolved 2014-04-15
STEWARTS COMPANY SECRETARY LIMITED RECEPTIVE MULTI-MEDIA LTD Company Secretary 2001-04-19 CURRENT 1997-12-16 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED ACEROXY LTD Company Secretary 2001-03-01 CURRENT 2001-03-01 Active
STEWARTS COMPANY SECRETARY LIMITED TORWELL PROPERTY LTD Company Secretary 2000-11-21 CURRENT 2000-11-20 Active
STEWARTS COMPANY SECRETARY LIMITED RANGE ESTATES LIMITED Company Secretary 2000-08-08 CURRENT 2000-08-08 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED TOLCARNE ANALYSIS LIMITED Company Secretary 2000-07-14 CURRENT 2000-07-14 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED GENERIC BUSINESS SERVICES LTD Company Secretary 2000-03-27 CURRENT 2000-03-27 Active
STEWARTS COMPANY SECRETARY LIMITED AQUARIUS SYSTEM SOLUTIONS LTD Company Secretary 1999-11-25 CURRENT 1999-11-25 Active
STEWARTS COMPANY SECRETARY LIMITED SCOTT SAMPSON ARCHITECTS LTD Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
STEWARTS COMPANY SECRETARY LIMITED AMBITION LIMITED Company Secretary 1996-10-01 CURRENT 1994-10-13 Active - Proposal to Strike off
STEWARTS COMPANY SECRETARY LIMITED AMBERNET LIMITED Company Secretary 1994-08-30 CURRENT 1994-08-30 Active
SAMANTHA ATKINS BRAUST HOUSE MANAGEMENT COMPANY LIMITED Director 2017-04-30 CURRENT 1987-11-03 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
2025-02-1731/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-12-01AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-04SH0118/07/22 STATEMENT OF CAPITAL GBP 262
2022-07-19CH01Director's details changed for Mr David Lewis on 2022-07-18
2022-07-18AP01DIRECTOR APPOINTED MR DAVID LEWIS
2022-04-13CH01Director's details changed for Mr James Frederick Atkins on 2022-04-13
2022-04-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14TM02Termination of appointment of Stewarts Company Secretary Limited on 2020-10-14
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-10-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Suite 5 Fosse House East Anton Court Andover Hampshire SP10 5RG
2019-03-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 254
2018-03-29SH0120/03/18 STATEMENT OF CAPITAL GBP 254
2018-03-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 252
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 252
2015-08-25AR0108/08/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 17 Chantry Street Andover Hants SP10 1DE
2015-01-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 252
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-02AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-20SH0120/08/12 STATEMENT OF CAPITAL GBP 252
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05AR0108/08/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-12AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ATKINS / 07/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ATKINS / 07/08/2010
2010-08-12CH04SECRETARY'S DETAILS CHNAGED FOR STEWARTS COMPANY SECRETARY LIMITED on 2010-08-07
2010-02-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEMP
2009-09-17363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION FULL
2008-09-17363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 3 WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA
2007-08-10363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-01-09363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-06123£ NC 100/200 10/03/06
2006-06-06123£ NC 200/250 10/03/06
2006-06-0688(2)RAD 10/03/06--------- £ SI 14@1=14 £ SI 6@1=6 £ IC 100/120
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-25363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 2ND FLOOR 3 CHURCH CLOSE ANDOVER HAMPSHIRE SP10 1DP
2003-08-22363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-11363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-06-25225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: CCG HOUSE 6 UPPER HIGH STREET WINCHESTER HAMPSHIRE SO23 8UT
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: CCG HIUSE 6 UPPER HIGH STREET BERKHAMSTEAD HERTFORDSHIRE SO23 8UT
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-2388(2)RAD 08/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-13288bSECRETARY RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ENABLING CHANGE 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 ENABLING CHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENABLING CHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ENABLING CHANGE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-07-31 £ 18,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENABLING CHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENABLING CHANGE LIMITED
Trademarks
We have not found any records of ENABLING CHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENABLING CHANGE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ENABLING CHANGE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where ENABLING CHANGE 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 ENABLING CHANGE 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 ENABLING CHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP4 1AA