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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 30 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03003067
Private limited company
Age
30 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 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ
Wales
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1978
Director • Managing Director • Welsh • Lives in Wales • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1952
S.A. Brain & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.A.Brain & Company,Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Crown Brewery Plc
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Crown Buckley Taverns Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Filbuk 313 Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Crown Buckley Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Laing Holdings Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
The Good Pub Company Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more are mutual people.
Active
Brain Crown Buckley Limited
Jonathan Bridge, Mr Richard James Westwood, and 1 more 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
8 Months Ago on 6 Jan 2025
Jonathan Bridge Resigned
8 Months Ago on 4 Jan 2025
Nicole Trebilcock Resigned
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Richard James Westwood Appointed
1 Year 11 Months Ago on 9 Oct 2023
Andrew Winning Resigned
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Termination of appointment of Jonathan Bridge as a director on 4 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Nicholas Payne as a director on 6 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
Termination of appointment of Andrew Winning as a director on 9 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Richard James Westwood 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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