Enabling Process Technologies Ltd in LUTTERWORTH - LE17 4AT

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Enabling Process Technologies Ltd LUTTERWORTH

Founded in 2002, Enabling Process Technologies, classified under reg no. 04380834 is an active company. Currently registered at 21 High Street LE17 4AT, Lutterworth the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - John T., appointed on 25 February 2002. In addition, a secretary was appointed - John T., appointed on 8 January 2003. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin S. who worked with the the company until 31 January 2003.

Enabling Process Technologies Ltd Address / Contact

Office Address	21 High Street
Town	Lutterworth
Post code	LE17 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380834
Date of Incorporation	Mon, 25th Feb 2002
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

John T.

Position: Secretary

Appointed: 08 January 2003

John T.

Position: Director

Appointed: 25 February 2002

Mark J.

Position: Director

Appointed: 25 February 2002

Resigned: 05 March 2021

Martin S.

Position: Director

Appointed: 25 February 2002

Resigned: 12 June 2003

Martin S.

Position: Secretary

Appointed: 25 February 2002

Resigned: 31 January 2003

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 25 February 2002

Resigned: 27 February 2002

Robert L.

Position: Director

Appointed: 25 February 2002

Resigned: 20 April 2005

Clive B.

Position: Director

Appointed: 25 February 2002

Resigned: 10 October 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is John T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark J. This PSC owns 25-50% shares.

John T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark J.

Notified on	6 April 2016
Ceased on	5 March 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	52 595	43 448	156 833	109 862	117 303	134 312	222 159
Net Assets Liabilities	1 818	-13 697	38 599	18 356	14 935	49 712	16 898

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 500	2 500	9 650	15 750	6 375	3 145	208 113
Average Number Employees During Period	3	2	3	3	3	2	2
Creditors	51 957	55 602	109 403	76 371	54 537	68 774	142 531
Fixed Assets	3 680	957	819	615	5 211	23 986	20 529
Net Current Assets Liabilities	638	-12 154	47 430	33 491	62 766	65 538	231 149
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							151 521
Total Assets Less Current Liabilities	4 318	-11 197	48 249	34 106	67 977	89 524	251 678
Advances Credits Directors							2 300

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, October 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 18th, November 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, June 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 14th, December 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, November 2016	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 9th, August 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-27: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-25 filed on: 14th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-25 filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-25 filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-25 filed on: 20th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-25 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-27 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, September 2005	accounts	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, June 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 8 shares on 2005-06-17. Value of each share 1 £, total number of shares: 12. filed on: 25th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005-06-17. Value of each share 1 £, total number of shares: 12. filed on: 25th, June 2005	capital	Free Download (2 pages)
363s	Period up to 2005-03-19 - Annual return with full member list filed on: 19th, March 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-03-19 - Annual return with full member list filed on: 19th, March 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-03-23 (Director's particulars changed)	annual return
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 4th, September 2003	accounts	Free Download (4 pages)
169	Purchased 1 own shares on 2003-02-28. Value of each share 1 £, total number of shares: 4. filed on: 7th, April 2003	capital	Free Download (1 page)
169	Purchased 1 own shares on 2003-02-28. Value of each share 1 £, total number of shares: 4. filed on: 7th, April 2003	capital	Free Download (1 page)
363s	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on 2002-02-27. Value of each share 1 £, total number of shares: 5. filed on: 14th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2002-02-27. Value of each share 1 £, total number of shares: 5. filed on: 14th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, February 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, February 2002	incorporation	Free Download (9 pages)

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