Ablemade Limited

Company Registration Number: 03003067

Company registered in England and Wales

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Ablemade Limited is a Private Company Limited by Shares first registered on 19 December 1994. Its current registered address is in Crawshay Street, Cardiff.

Registered Address

THE CARDIFF BREWERY
P O BOX 53
CRAWSHAY STREET
CARDIFF
CF10 1SP

There are 15 companies currently registered at this postcode, including this one.

All companies at CF10 1SP

Registration Data

Company Number

03003067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BRAIN, Charles Nicholas

    Secretary

    Appointed on 2 October 2006

     

    The Cardiff Brewery
    P O Box 53
    Crawshay Street
    Cardiff
    CF10 1SP

  • REED, Martin Stuart

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    The Cardiff Brewery
    P O Box 53
    Crawshay Street
    Cardiff
    CF10 1SP

  • WADDINGTON, John Scott

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    The Cardiff Brewery
    P O Box 53
    Crawshay Street
    Cardiff
    CF10 1SP

  • BROOKES, Lorraine

    Secretary

    Appointed on 19 December 1994

    Resigned on 2 October 2006

    Talsarn
    Tanygroes
    Cardigan
    Ceredigion
    SA43 2JF

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 19 December 1994

    Resigned on 19 December 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • BROOKES, David

    Director

    Appointed on 19 December 1994

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Talsarn
    Tanygroes
    Cardigan
    Ceredigion
    SA43 2JF

  • BROOKES, Lorraine

    Director

    Appointed on 19 December 1994

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Talsarn
    Tanygroes
    Cardigan
    Ceredigion
    SA43 2JF

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 19 December 1994

    Resigned on 19 December 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9CJIP. Transaction: MzE2ODI2ODc1MmFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFY2GA. Transaction: MzE2NTk2NjU4MmFkaXF6a2N4.

  3. 18 August 2016 Director's details changed for Mr John Scott Waddington on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5DMOB4X. Transaction: MzE1NTQxMzI2MmFkaXF6a2N4.

  4. 24 May 2016 Director's details changed for Mr John Scott Waddington on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57NUHRM. Transaction: MzE0OTIzMDIwOGFkaXF6a2N4.

  5. 19 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YCYK3C. Transaction: MzEzOTYzNDIwMWFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS31AO. Transaction: MzEzODE1NjkzMGFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N38HBT. Transaction: MzExMzkwNzAyM2FkaXF6a2N4.

  8. 9 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LVSXVV. Transaction: MzExMzAwNTk5NmFkaXF6a2N4.

  9. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C4UBT. Transaction: MzA5MzQ2NTAwMWFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQOAP. Transaction: MzA5MTQxMTgwM2FkaXF6a2N4.

  11. 8 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OS083M. Transaction: MzA3MDc0OTk4MmFkaXF6a2N4.

  12. 28 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPHHTS. Transaction: MzA3MDExNjcyMWFkaXF6a2N4.

  13. 28 May 2012 Director's details changed for Mr Martin Stuart Reed on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X19VP1MH. Transaction: MzA1ODIzMTc5M2FkaXF6a2N4.

  14. 28 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5F25V. Transaction: MzA0OTczODIyM2FkaXF6a2N4.

  15. 22 December 2011 Director's details changed for Mr Martin Stuart Reed on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X0OQ5OK1. Transaction: MzA0OTUxOTQ5NWFkaXF6a2N4.

  16. 23 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKT2QZGU. Transaction: MzA0NzY3NDkzNGFkaXF6a2N4.

  17. 4 March 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1N67S47. Transaction: MzAzMzI3MTY4OGFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XETLQQLQ. Transaction: MzAyOTk3MTQyM2FkaXF6a2N4.

  19. 7 January 2011 Director's details changed for Mr Martin Stuart Reed on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XETLOQLO. Transaction: MzAyOTk3MTA3NGFkaXF6a2N4.

  20. 7 January 2011 Director's details changed for John Scott Waddington on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XETLPQLP. Transaction: MzAyOTk3MTA3OGFkaXF6a2N4.

  21. 7 January 2011 Secretary's details changed for Mr Charles Nicholas Brain on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XETLNQLN. Transaction: MzAyOTk3MTA3MWFkaXF6a2N4.

  22. 18 August 2010 Previous accounting period extended from 30 November 2009 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XYY2UMNY. Transaction: MzAyMTYwMDM1NmFkaXF6a2N4.

  23. 23 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XLDRGG1J. Transaction: MzAwNTYyNDE0N2FkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Martin Stuart Reed on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLDRFG1I. Transaction: MzAwNTYyMzU5OGFkaXF6a2N4.

  25. 5 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4GUMD0N. Transaction: MjA0MDcyNzUwMWFkaXF6a2N4.

  26. 27 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4GVM6R8. Transaction: MjAyNDMzMDA2NWFkaXF6a2N4.

  27. 5 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A110J1XT. Transaction: MjAxMDM3NDQ5OGFkaXF6a2N4.

  28. 6 June 2008 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AZ9FQ0BY. Transaction: MjAwNjc3OTE4NWFkaXF6a2N4.

  29. 8 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMjkzMmFkaXF6a2N4.

  30. 7 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc1OTU3M2FkaXF6a2N4.

  31. 24 October 2006 Registered office changed on 24/10/06 from: the ship inn, tresaith cardigan ceredigion SA43 2JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk0NDg3MWFkaXF6a2N4.

  32. 24 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc5NTE5MmFkaXF6a2N4.

  33. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2MDEyOGFkaXF6a2N4.

  34. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxNDU4MGFkaXF6a2N4.

  35. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4MzI4MmFkaXF6a2N4.

  36. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcxNDcyMGFkaXF6a2N4.

  37. 18 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTcyNDEyMWFkaXF6a2N4.

  38. 26 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0ODIzN2FkaXF6a2N4.

  39. 16 August 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5MjcwNGFkaXF6a2N4.

  40. 16 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTA5MjAxN2FkaXF6a2N4.

  41. 16 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDI4MDA1NmFkaXF6a2N4.

  42. 16 August 2006 Registered office changed on 16/08/06 from: the ship inn tresaith cardigan dyfed SA43 2JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA2ODcwMmFkaXF6a2N4.

  43. 26 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTgwNDY1M2FkaXF6a2N4.

  44. 6 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzMTcwMmFkaXF6a2N4.

  45. 22 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA2MjA4MWFkaXF6a2N4.

  46. 5 May 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2MzU1MGFkaXF6a2N4.

  47. 15 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNjkxMjM1NWFkaXF6a2N4.

  48. 6 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzODYzNWFkaXF6a2N4.

  49. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQyMzEyMmFkaXF6a2N4.

  50. 8 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE5NjA1MWFkaXF6a2N4.

  51. 2 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4OTA1ODU2MWFkaXF6a2N4.

  52. 11 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg3ODIxM2FkaXF6a2N4.

  53. 2 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MTYwMjA3MWFkaXF6a2N4.

  54. 6 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2MzA5OGFkaXF6a2N4.

  55. 8 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MTg2NTIzMmFkaXF6a2N4.

  56. 5 January 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk0MDgxN2FkaXF6a2N4.

  57. 2 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNTg3NDUzNGFkaXF6a2N4.

  58. 10 July 1998 Return made up to 19/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgwNDkzMGFkaXF6a2N4.

  59. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NDUyMDkyOWFkaXF6a2N4.

  60. 8 May 1997 Return made up to 19/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NTg1OWFkaXF6a2N4.

  61. 2 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3Nzc2NjEwMWFkaXF6a2N4.

  62. 22 March 1996 Return made up to 19/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg0ODk3MGFkaXF6a2N4.

  63. 11 October 1995 Registered office changed on 11/10/95 from: langford lifford hall lifford hall tunnel lane off lifford lane kings norton birmingham B30 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM2OTQ0MGFkaXF6a2N4.

  64. 7 September 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDE0NDQxM2FkaXF6a2N4.

  65. 6 September 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MjQ0OTU3OGFkaXF6a2N4.

  66. 24 February 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODYyODE5MmFkaXF6a2N4.

  67. 18 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzk1Nzc3OGFkaXF6a2N4.

  68. 22 December 1994 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njk0MDAxMGFkaXF6a2N4.

  69. 22 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjUyMzM2NGFkaXF6a2N4.

  70. 22 December 1994 Registered office changed on 22/12/94 from: international house 31 church road hendon london NW4 4EB

    Category: Address. Type: 287. Transaction: MDEwNzQyMDUwMWFkaXF6a2N4.

  71. 19 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ3MDgxN2FkaXF6a2N4.

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