This company is commonly known as Ablemade Limited. The company was founded 29 years ago and was given the registration number 03003067. The firm's registered office is in CARDIFF. You can find them at Dragon Brewery, Pacific Road, Cardiff, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ABLEMADE LIMITED |
|---|---|---|
| Company Number | : | 03003067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ | Secretary | 31 January 2021 | Active |
| Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ | Director | 31 January 2021 | Active |
| Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ | Director | 09 October 2023 | Active |
| Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ | Secretary | 02 October 2006 | Active |
| Talsarn, Tanygroes, Cardigan, SA43 2JF | Secretary | 19 December 1994 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 19 December 1994 | Active |
| Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ | Secretary | 30 September 2020 | Active |
| Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ | Director | 28 June 2019 | Active |
| Talsarn, Tanygroes, Cardigan, SA43 2JF | Director | 19 December 1994 | Active |
| Talsarn, Tanygroes, Cardigan, SA43 2JF | Director | 19 December 1994 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 19 December 1994 | Active |
| Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ | Director | 26 October 2018 | Active |
| Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ | Director | 02 October 2006 | Active |
| Dragon Brewery, Pacific Road, Cardiff, United Kingdom, CF24 5HJ | Director | 02 October 2006 | Active |
| Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ | Director | 05 February 2021 | Active |
| Mr Martin Stuart Reed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | The Cardiff Brewery, Crawshay Street, CF10 1SP |
| Nature of control | : |
|
| Mr John Scott Waddington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | The Cardiff Brewery, Crawshay Street, CF10 1SP |
| Nature of control | : |
|
| S.A. Brain & Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Dragon Brewery, Pacific Road, Cardiff, Wales, CF24 5HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
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