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Home > England & Wales Companies > ENABLE HOLIDAYS LIMITED
Company Information for

ENABLE HOLIDAYS LIMITED

GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
04834377
Private Limited Company
Active

Company Overview

About Enable Holidays Ltd
ENABLE HOLIDAYS LIMITED was founded on 2003-07-16 and has its registered office in London. The organisation's status is listed as "Active". Enable Holidays 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
ENABLE HOLIDAYS LIMITED
 
Legal Registered Office
GLOBAL HOUSE
303 BALLARDS LANE
LONDON
N12 8NP
Other companies in B47
 
Filing Information
Company Number 04834377
Company ID Number 04834377
Date formed 2003-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823961516  
Last Datalog update: 2024-03-07 01:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENABLE HOLIDAYS LIMITED
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Company Officers of ENABLE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
SANJAY SHAH
 Company Secretary 2008-03-20
LYNNE MARINA KIRBY
 Director 2006-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN FERRIN
 Director 2008-03-20 2009-06-19
THEMIS DRAKOU
 Company Secretary 2005-12-14 2008-03-20
AKIS KYPRIANOU
 Director 2003-07-16 2008-03-20
LYNNE MARINA KIRBY
 Company Secretary 2004-03-05 2005-12-14
LYNNE MARINA KIRBY
 Director 2003-07-16 2005-12-14
SUZANNE MARY WARDLE
 Director 2003-07-16 2005-12-14
KEITH PURDOM
 Director 2003-07-16 2004-10-15
KEITH PURDOM
 Company Secretary 2003-07-16 2004-03-05
DANIEL JOHN DWYER
 Company Secretary 2003-07-16 2003-07-16
DANIEL JAMES DWYER
 Director 2003-07-16 2003-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY SHAH ALLBURY TRAVEL GROUP LIMITED Company Secretary 2008-03-20 CURRENT 1972-09-25 Dissolved 2015-05-26
SANJAY SHAH GOLDENJOY LEISURE LIMITED Company Secretary 2008-03-20 CURRENT 1996-11-14 Dissolved 2017-06-06
LYNNE MARINA KIRBY ELITE TRAVEL GROUP LIMITED Director 2016-02-23 CURRENT 2006-10-30 Active
LYNNE MARINA KIRBY MERCAT CROSS IP LIMITED Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2015-09-04
LYNNE MARINA KIRBY MERCAT CROSS MEDIA LIMITED Director 2009-02-06 CURRENT 2009-02-06 Dissolved 2015-07-10
LYNNE MARINA KIRBY LYNNE KIRBY CONSULTANCY LIMITED Director 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-12-15

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
2024-01-30SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN KIRBY on 2024-01-29
2024-01-30Director's details changed for Ms Lynne Marina Kirby on 2024-01-29
2024-01-30Change of details for Ms Lynne Marina Kirby as a person with significant control on 2024-01-29
2024-01-29SECRETARY'S DETAILS CHNAGED FOR MR BEN KIRBY on 2024-01-29
2023-09-01DIRECTOR APPOINTED MR BENJAMIN KIRBY
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-02-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 54 Silver Street Wythall Birmingham B47 6LZ
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-02-1531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-02-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-03-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AP03Appointment of Mr Ben Kirby as company secretary on 2019-08-01
2019-08-01TM02Termination of appointment of Sanjay Shah on 2019-08-01
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-02-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-02-22AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 241000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 241000
2015-08-12AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 241000
2014-08-11AR0116/07/14 ANNUAL RETURN FULL LIST
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-08-05AR0116/07/13 ANNUAL RETURN FULL LIST
2013-03-14AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-09-03AR0116/07/12 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-07-25AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-09-09AR0116/07/10 ANNUAL RETURN FULL LIST
2010-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MR SANJAY SHAH on 2010-07-01
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/10 FROM Castle House 21 Station Road New Barnet Hertfordshire EN5 1RA
2009-08-12363aReturn made up to 16/07/09; full list of members
2009-08-11288bAppointment terminated director eamonn ferrin
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-12-24363aReturn made up to 16/07/08; full list of members
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-10288aDIRECTOR APPOINTED EAMONN FERRIN
2008-04-10288aSECRETARY APPOINTED SANJAY SHAH
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR AKIS KYPRIANOU
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY THEMIS DRAKOU
2007-07-26363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-09-01363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-2788(2)RAD 27/07/06--------- £ SI 5000@1=5000 £ IC 190000/195000
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-15288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03288bSECRETARY RESIGNED
2006-01-03288bDIRECTOR RESIGNED
2006-01-03288bDIRECTOR RESIGNED
2005-12-23363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS; AMEND
2005-09-14363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-21RES12VARYING SHARE RIGHTS AND NAMES
2005-03-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-03-2188(2)RAD 04/03/05--------- £ SI 70000@1=70000 £ IC 120000/190000
2004-11-24288bDIRECTOR RESIGNED
2004-10-25363aRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-08-06288aNEW SECRETARY APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-1488(2)RAD 05/03/04--------- £ SI 49999@1=49999 £ IC 70001/120000
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ
2004-03-19RES04£ NC 50000/200000 05/03
2004-03-19123NC INC ALREADY ADJUSTED 05/03/04
2004-03-1988(2)RAD 05/03/04--------- £ SI 70000@1=70000 £ IC 1/70001
2003-12-12123NC INC ALREADY ADJUSTED 19/11/03
2003-12-12225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-12-12RES04£ NC 1000/50000 19/11/
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ
2003-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG
2003-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-10-28CERTNMCOMPANY NAME CHANGED MONTICHRISTO TRADING COMPANY LIM ITED CERTIFICATE ISSUED ON 28/10/03
2003-09-22288bDIRECTOR RESIGNED
2003-09-22288bSECRETARY RESIGNED
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




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

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ENABLE HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of ENABLE HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENABLE HOLIDAYS LIMITED
Trademarks
We have not found any records of ENABLE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENABLE HOLIDAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £942

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENABLE HOLIDAYS 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 ENABLE HOLIDAYS 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 ENABLE HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8NP