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Ablemade Limited

Ablemade Limited is a dormant company incorporated on 19 December 1994 with the registered office located in Cardiff, South Glamorgan. Ablemade Limited was registered 31 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03003067
Private limited company
Age
31 years
Incorporated 19 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (1 year 1 month ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ
Wales
Address changed on 22 Mar 2023 (2 years 10 months ago)
Previous address was 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1952
Director • Managing Director • Welsh • Lives in Wales • Born in Jun 1975
S.A. Brain & Company Limited
PSC
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Mutual Companies
S.A.Brain & Company,Limited
Nicholas Payne and Richard James Westwood are mutual people.
Active
Crown Brewery Plc
Nicholas Payne and Richard James Westwood are mutual people.
Active
Crown Buckley Taverns Limited
Nicholas Payne and Richard James Westwood are mutual people.
Active
Filbuk 313 Limited
Nicholas Payne and Richard James Westwood are mutual people.
Active
Crown Buckley Limited
Nicholas Payne and Richard James Westwood are mutual people.
Active
Laing Holdings Limited
Nicholas Payne and Richard James Westwood are mutual people.
Active
The Good Pub Company Limited
Nicholas Payne and Richard James Westwood are mutual people.
Active
Brain Crown Buckley Limited
Nicholas Payne and Richard James Westwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Payne Appointed
1 Year Ago on 6 Jan 2025
Jonathan Bridge Resigned
1 Year Ago on 4 Jan 2025
Nicole Trebilcock Resigned
1 Year Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Nov 2023
Mr Richard James Westwood Appointed
2 Years 3 Months Ago on 9 Oct 2023
Andrew Winning Resigned
2 Years 3 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 22 Mar 2023
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Documents
Appointment of Mr Nicholas Payne as a director on 6 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Jonathan Bridge as a director on 4 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Nicole Trebilcock as a secretary on 4 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 10 Nov 2023
Appointment of Mr Richard James Westwood as a director on 9 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Andrew Winning as a director on 9 October 2023
Submitted on 13 Oct 2023
Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 22 March 2023
Submitted on 22 Mar 2023
Repayment History
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