ABLEMADE LIMITED

Key Data

Status

Active

Company No.

03003067

Incorporation date

19/12/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1994)

12/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Nicole Trebilcock as a secretary on 2025-01-04

View PDF (1 pages)

16/01/2025

Termination of appointment of Jonathan Bridge as a director on 2025-01-04

View PDF (1 pages)

16/01/2025

Appointment of Mr Nicholas Payne as a director on 2025-01-06

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

10/11/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

13/10/2023

Termination of appointment of Andrew Winning as a director on 2023-10-09

View PDF (1 pages)

13/10/2023

Appointment of Mr Richard James Westwood as a director on 2023-10-09

View PDF (2 pages)

22/03/2023

Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 2023-03-22

View PDF (1 pages)

10/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

02/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

06/06/2022

Registration of charge 030030670005, created on 2022-05-20

View PDF (13 pages)

02/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

23/08/2021

Registration of charge 030030670004, created on 2021-08-13

View PDF (53 pages)

16/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

16/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

15/02/2021

Registered office address changed from Dragon Brewery Pacific Road Cardiff CF24 5HJ United Kingdom to 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 2021-02-15

View PDF (1 pages)

15/02/2021

Appointment of Mr Andrew Winning as a director on 2021-02-05

View PDF (2 pages)

05/02/2021

Termination of appointment of Alistair William Darby as a director on 2021-02-05

View PDF (1 pages)

05/02/2021

Termination of appointment of Charles Nicholas Brain as a director on 2021-02-05

View PDF (1 pages)

31/01/2021

Appointment of Mr Jonathan Bridge as a director on 2021-01-31

View PDF (2 pages)

31/01/2021

Appointment of Miss Nicole Trebilcock as a secretary on 2021-01-31

View PDF (2 pages)

31/01/2021

Termination of appointment of Hannah Patricia Heath as a secretary on 2021-01-31

View PDF (1 pages)

30/09/2020

Appointment of Ms Hannah Patricia Heath as a secretary on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Charles Nicholas Brain as a secretary on 2020-09-30

View PDF (1 pages)

21/09/2020

Director's details changed for Mr Alistair William Darby on 2020-08-01

View PDF (2 pages)

24/04/2020

Registration of charge 030030670003, created on 2020-04-17

View PDF (102 pages)

06/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (5 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

23/10/2019

Memorandum and Articles of Association

View PDF (4 pages)

23/10/2019

Resolutions

View PDF (2 pages)

07/10/2019

Registration of charge 030030670002, created on 2019-09-30

View PDF (60 pages)

09/07/2019

Change of details for S.A. Brain & Company Limited as a person with significant control on 2018-06-06

View PDF (2 pages)

06/07/2019

Appointment of Mr Charles Nicholas Brain as a director on 2019-06-28

View PDF (2 pages)

06/07/2019

Termination of appointment of Martin Stuart Reed as a director on 2019-06-28

View PDF (1 pages)

01/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

15/11/2018

Appointment of Mr Alistair William Darby as a director on 2018-10-26

View PDF (2 pages)

13/11/2018

Termination of appointment of John Scott Waddington as a director on 2018-10-26

View PDF (1 pages)

18/06/2018

Registered office address changed from The Cardiff Brewery P O Box 53 Crawshay Street Cardiff CF10 1SP to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 2018-06-18

View PDF (1 pages)

23/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

02/01/2018

Cessation of John Scott Waddington as a person with significant control on 2016-04-06

View PDF (1 pages)

02/01/2018

Cessation of Martin Stuart Reed as a person with significant control on 2016-04-06

View PDF (1 pages)

06/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

05/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

18/08/2016

Director's details changed for Mr John Scott Waddington on 2016-07-08

View PDF (2 pages)

24/05/2016

Director's details changed for Mr John Scott Waddington on 2016-05-20

View PDF (2 pages)

19/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

09/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

28/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

08/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

28/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

28/05/2012

Director's details changed for Mr Martin Stuart Reed on 2012-04-04

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (3 pages)

22/12/2011

Director's details changed for Mr Martin Stuart Reed on 2011-10-17

View PDF (2 pages)

23/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

04/03/2011

Full accounts made up to 2010-04-30

View PDF (8 pages)

07/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

07/01/2011

Director's details changed for Mr Martin Stuart Reed on 2010-12-01

View PDF (2 pages)

07/01/2011

Director's details changed for John Scott Waddington on 2010-12-01

View PDF (2 pages)

07/01/2011

Secretary's details changed for Mr Charles Nicholas Brain on 2010-12-01

View PDF (1 pages)

18/08/2010

Previous accounting period extended from 2009-11-30 to 2010-04-30

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Martin Stuart Reed on 2009-12-23

View PDF (2 pages)

05/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (6 pages)

27/01/2009

Return made up to 19/12/08; full list of members

View PDF (6 pages)

05/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (8 pages)

06/06/2008

Full accounts made up to 2006-11-30

View PDF (13 pages)

08/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

07/02/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

24/10/2006

Registered office changed on 24/10/06 from: the ship inn, tresaith cardigan ceredigion SA43 2JL

View PDF (1 pages)

24/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

16/08/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

16/08/2006

Location of debenture register

View PDF (1 pages)

16/08/2006

Location of register of members

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: the ship inn tresaith cardigan dyfed SA43 2JL

View PDF (1 pages)

26/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

06/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

22/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

05/05/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

15/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

06/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

08/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

02/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

11/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

06/01/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

08/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

05/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

02/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

10/07/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

02/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

08/05/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

02/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

22/03/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

11/10/1995

Registered office changed on 11/10/95 from: langford lifford hall lifford hall tunnel lane off lifford lane kings norton birmingham B30 3JN

View PDF (1 pages)

07/09/1995

Auditor's resignation

View PDF (2 pages)

06/09/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

24/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1995

Resolutions

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/12/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

22/12/1994

Director resigned;new director appointed

View PDF (4 pages)

22/12/1994

Registered office changed on 22/12/94 from: international house 31 church road hendon london NW4 4EB

View PDF (0 pages)

19/12/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westwood, Richard James	Director	09/10/2023 - Present	52
Cowan, Graham Michael	Nominee Director	19/12/1994 - 19/12/1994	7050
Reed, Martin Stuart	Director	02/10/2006 - 28/06/2019	30
Waddington, John Scott	Director	02/10/2006 - 26/10/2018	24
Darby, Alistair William	Director	26/10/2018 - 05/02/2021	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABLEMADE LIMITED

ABLEMADE LIMITED is an(a) Active company incorporated on 19/12/1994 with the registered office located at Dragon Brewery, Pacific Road, Cardiff CF24 5HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABLEMADE LIMITED?

ABLEMADE LIMITED is currently Active. It was registered on 19/12/1994 .

Where is ABLEMADE LIMITED located?

ABLEMADE LIMITED is registered at Dragon Brewery, Pacific Road, Cardiff CF24 5HJ.

What does ABLEMADE LIMITED do?

ABLEMADE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABLEMADE LIMITED?

The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-04-30.