ABLEMADE LIMITED
Non-Trading
General Information
NAME
ABLEMADE LIMITED
COMPANY NUMBER
03003067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/12/1994
(29 years and 11 months old)
WEBSITE
www.ablemadeshop.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5HJ
Telephone: 01239811816
TPS: No
Dragon Brewery
Pacific Business Park
Pacific Road
CARDIFF
CF24 5HJ
Y Gelli
Tresaith
Cardigan
Dyfed
SA43 2JL
Telephone: 811816
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.A.BRAIN & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| ABLEMADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 17/10/2023 | Andrew Winning (907377216) has left the board |
Credit Risk Overview
Want to learn more about ABLEMADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABLEMADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABLEMADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2021 - Present (3 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
31/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 12 Past: 39 |
View Report |
|
19/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 6444 |
View Report |
|
19/12/1994 - Present (29 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6395 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.A.BRAIN & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| ABLEMADE LIMITED | Non-Trading | View Report |
| BRAIN CROWN BUCKLEY LIMITED | Non-Trading | View Report |
| CENTRAL QUAY ONE LIMITED | Non-Trading | View Report |
| CROWN BUCKLEY LIMITED | Non-Trading | View Report |
| CROWN BREWERY PLC | Non-Trading | View Report |
| CROWN BUCKLEY TAVERNS LIMITED | Non-Trading | View Report |
| FILBUK 313 LIMITED | Non-Trading | View Report |
| LAING HOLDINGS LIMITED | Non-Trading | View Report |
| S.A. BRAIN & COMPANY VENTURES LIMITED | Non-Trading | View Report |
| S.A.B PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| THE BOWL INN LIMITED | Non-Trading | View Report |
| THE GOOD PUB COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 17/10/2023 | Andrew Winning (907377216) has left the board |
| 17/10/2023 | New Board Member Richard James Westwood (931469187) Appointed |
| 16/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Andrew Winning (907377216) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 03/02/2021 | New Company Secretary Nicole Trebilcock (927912833) Appointed |
| 03/02/2021 | New Board Member Jonathan Bridge (925096819) Appointed |
| 02/10/2020 | Charles Nicholas Brain (911462102) has left the board |
| 02/10/2020 | New Company Secretary Hannah Patricia Heath (927481453) Appointed |
| 10/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | Martin Stuart Reed (905704583) has left the board |
| 10/07/2019 | New Board Member Charles Nicholas Brain (926022367) Appointed |
| 06/02/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | Alistair William Darby (925253688) has left the board |
| 22/11/2018 | New Board Member Alistair William Darby (924918173) Appointed |
| 19/11/2018 | New Board Member Alistair William Darby (925253688) Appointed |
| 15/11/2018 | John Scott Waddington (907919827) has left the board |
| 20/06/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 25/12/2014 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 04/02/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 01/01/2013 | New Confirmation Statement filed |
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