Web Enable It Limited in Winwick WARRINGTON

Web Enable It Limited WARRINGTON

Web Enable It started in year 2000 as Private Limited Company with registration number 04035788. The Web Enable It company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Warrington at 22 Spires Gardens. Postal code: WA2 8WB. Since December 29, 2005 Web Enable It Limited is no longer carrying the name Document Management Systems.

The company has one director. Michael G., appointed on 6 April 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Web Enable It Limited Address / Contact

Office Address	22 Spires Gardens
Office Address2	Winwick
Town	Warrington
Post code	WA2 8WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04035788
Date of Incorporation	Tue, 18th Jul 2000
Industry	Business and domestic software development
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Michael G.

Position: Director

Appointed: 06 April 2012

Charles G.

Position: Secretary

Appointed: 10 September 2012

Resigned: 19 August 2014

Charles G.

Position: Director

Appointed: 06 April 2012

Resigned: 17 January 2018

Dennis W.

Position: Director

Appointed: 01 August 2000

Resigned: 31 March 2007

Robert G.

Position: Director

Appointed: 01 August 2000

Resigned: 15 June 2021

Peter G.

Position: Secretary

Appointed: 01 August 2000

Resigned: 10 September 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2000

Resigned: 18 July 2000

London Law Services Limited

Position: Nominee Director

Appointed: 18 July 2000

Resigned: 18 July 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Michael G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Robert G. This PSC has significiant influence or control over the company,. Then there is Charles G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

Michael G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert G.

Notified on	6 April 2016
Ceased on	15 June 2021
Nature of control:	significiant influence or control

Charles G.

Notified on	6 April 2016
Ceased on	17 January 2018
Nature of control:	right to appoint and remove directors

Company previous names

Document Management Systems	December 29, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-78 941	93 508	92 386	66 944	75 012	86 008

Balance Sheet
Cash Bank In Hand	5 084	57	1 637	12 339	13 107	9 011
Current Assets	19 358	7 258	16 670	23 767	24 158	16 458	46 901	33 102	18 210	43 058	117 494	115 066	152 363
Debtors	14 274	7 200	2 220	11 428	11 051	7 447
Net Assets Liabilities Including Pension Asset Liability	-78 941	93 508	92 386	66 944	75 012	86 008
Tangible Fixed Assets	0	508	360	939	936	964
Net Assets Liabilities						-86 008	-57 449	-61 392	-53 765	-27 997	30 655	74 218	119 008
Other Debtors		1	12 813

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-79 041	93 608	92 486	67 044	75 112	86 108
Shareholder Funds	-78 941	93 508	92 386	66 944	75 012	86 008

Other
Creditors Due After One Year Total Noncurrent Liabilities	89 867	94 557
Creditors Due Within One Year Total Current Liabilities	8 432	6 706
Fixed Assets	0	508				964	561	257	1 096	1 074	988	1 868	1 323
Net Current Assets Liabilities	10 926	94 016	92 746	67 883	75 948	86 972	-58 010	-61 649	-54 861	-29 071	29 667	72 350	117 685
Tangible Fixed Assets Additions		508		787	549	360
Tangible Fixed Assets Cost Or Valuation	0	508	508	1 295	1 466	1 826
Total Assets Less Current Liabilities	10 926	1 050				-86 008	-57 449	-61 392	-53 765	-27 997	30 655	74 218	119 008
Amount Specific Advance Or Credit Directors							94 922	79 244	60 638	60 638	3 839	906	-1 916
Amount Specific Advance Or Credit Made In Period Directors							1 277	15 678	34 395	6 668	563	64 732	55 709
Amount Specific Advance Or Credit Repaid In Period Directors							697	15 915	15 789	2 556	5 066	5 000	42 772
Average Number Employees During Period										2	2	2	1
Creditors						103 430	104 911	94 751	73 071	72 129	87 827	42 716	48 112
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal													13 434
Administrative Expenses		47 394	17 779
Corporation Tax Due Within One Year			2 563
Cost Sales		5
Creditors Due Within One Year		101 274	109 416	91 650	100 106	103 430
Depreciation Impairment Reversal Tangible Fixed Assets			148
Gross Profit Loss		32 827	18 900
Number Shares Allotted		100	100	100	100	100
Operating Profit Loss		14 567	1 121
Par Value Share			1	1	1	1
Profit Loss For Period		14 567	1 121
Profit Loss On Ordinary Activities Before Tax		14 567	1 121
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation	0	0	148	356	530	862
Tangible Fixed Assets Depreciation Charged In Period			148	208	229	332
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					55
Tangible Fixed Assets Disposals					378
Trade Creditors Within One Year		3 429	3 862
Turnover Gross Operating Revenue		32 832	18 900

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 6th, February 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 18, 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 18, 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 19, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 6th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to July 18, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 18, 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to July 18, 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to July 18, 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (10 pages)
363a	Annual return made up to September 30, 2009 filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, April 2008	accounts	Free Download (9 pages)
363s	Annual return made up to October 27, 2007 filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2007 filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/10/05	annual return
363s	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 30, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to December 30, 2004 filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 30th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 30th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 8, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 8, 2003 filed on: 8th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 8, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 2003 filed on: 8th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 8th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to August 29, 2002 filed on: 29th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 29, 2002 filed on: 29th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 19th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 19th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 11, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 11, 2001 (Director's particulars changed)	annual return

Web Enable It Limited WARRINGTON

Web Enable It Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Charles G.

Charles G.

Dennis W.

Robert G.

Peter G.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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