Ablemade Limited in Pacific Road CARDIFF - CF24 5HJ

You are here: bizstats.co.uk > a-z index > A list > AB list > ABL list > ABLE list

Ablemade Limited CARDIFF

Ablemade started in year 1994 as Private Limited Company with registration number 03003067. The Ablemade company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Cardiff at Dragon Brewery. Postal code: CF24 5HJ.

At present there are 2 directors in the the company, namely Richard W. and Jonathan B.. In addition one secretary - Nicole T. - is with the firm. 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.

Ablemade Limited Address / Contact

Office Address	Dragon Brewery
Office Address2	Pacific Road
Town	Cardiff
Post code	CF24 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003067
Date of Incorporation	Mon, 19th Dec 1994
Industry	Dormant Company
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Richard W.

Position: Director

Appointed: 09 October 2023

Nicole T.

Position: Secretary

Appointed: 31 January 2021

Jonathan B.

Position: Director

Appointed: 31 January 2021

Andrew W.

Position: Director

Appointed: 05 February 2021

Resigned: 09 October 2023

Hannah H.

Position: Secretary

Appointed: 30 September 2020

Resigned: 31 January 2021

Charles B.

Position: Director

Appointed: 28 June 2019

Resigned: 05 February 2021

Alistair D.

Position: Director

Appointed: 26 October 2018

Resigned: 05 February 2021

Martin R.

Position: Director

Appointed: 02 October 2006

Resigned: 28 June 2019

Charles B.

Position: Secretary

Appointed: 02 October 2006

Resigned: 30 September 2020

John W.

Position: Director

Appointed: 02 October 2006

Resigned: 26 October 2018

Lorraine B.

Position: Director

Appointed: 19 December 1994

Resigned: 02 October 2006

Graham C.

Position: Nominee Director

Appointed: 19 December 1994

Resigned: 19 December 1994

David B.

Position: Director

Appointed: 19 December 1994

Resigned: 02 October 2006

Robert C.

Position: Nominee Secretary

Appointed: 19 December 1994

Resigned: 19 December 1994

Lorraine B.

Position: Secretary

Appointed: 19 December 1994

Resigned: 02 October 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is S.a. Brain & Company Limited from Cardiff, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin R. This PSC has significiant influence or control over the company,. Moving on, there is John W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

S.A. Brain & Company Limited

Dragon Brewery Pacific Road, Cardiff, CF24 5HJ, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House For The Uk
Registration number	00052099
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin R.

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

John W.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 10th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 10th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 10th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 16th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 1st, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 23rd, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2012 filed on: 28th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 28th, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 23rd, November 2011	accounts	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 4th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to November 30, 2009 (was April 30, 2010). filed on: 18th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 5th, September 2009	accounts	Free Download (6 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 5th, August 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 6th, June 2008	accounts	Free Download (13 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363s	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 26th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 26th, September 2005	accounts	Free Download (6 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 5, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 15th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 15th, September 2003	accounts	Free Download (6 pages)
363s	Period up to January 6, 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 6, 2003 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Period up to January 6, 2000 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 6, 2000 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 8th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 8th, September 1999	accounts	Free Download (6 pages)
363s	Period up to January 5, 1999 - Annual return with full member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 5, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 5, 1999 - Annual return with full member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
363s	Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (4 pages)
363s	Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 2nd, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 2nd, October 1996	accounts	Free Download (6 pages)
363s	Period up to March 22, 1996 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 22, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 22, 1996 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 22, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/11 filed on: 6th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 6th, September 1995	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.