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The Open Database Of The Corporate World

ABLEMADE LIMITED

Company Number
03003067
Status
Active
Incorporation Date
19 December 1994 (almost 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Cardiff Brewery
    P O Box 53
  • Crawshay Street
  • CF10 1SP
  • Cardiff
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Martin Stuart Reed controls United Kingdom flag ABLEMADE LIMITED (United Kingdom, 19 Dec 1994- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag S.A.BRAIN & COMPANY,LIMITED (United Kingdom, 12 Apr 1897- ) controls United Kingdom flag ABLEMADE LIMITED (United Kingdom, 19 Dec 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr John Scott Waddington controls United Kingdom flag ABLEMADE LIMITED (United Kingdom, 19 Dec 1994- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-02-06 Annual Accounts Accounts for a dormant company made up to 2016-04-30 details
2017-01-05 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-08-18 Change of director's details Director's details changed for Mr John Scott Waddington on 2016-07-08 details
2016-05-24 Change of director's details Director's details changed for Mr John Scott Waddington on 2016-05-20 details
2016-01-19 Annual Accounts Accounts for a dormant company made up to 2015-04-30 details
2015-12-22 Annual Return Annual return made up to 2015-12-19 with full list of shareholders details
2014-12-19 Annual Return Annual return made up to 2014-12-19 with full list of shareholders details
2014-12-09 Annual Accounts Accounts for a dormant company made up to 2014-04-30 details
2014-01-28 Annual Accounts Accounts for a dormant company made up to 2013-04-30 details
2013-12-23 Annual Return Annual return made up to 2013-12-19 with full list of shareholders details
2013-01-08 Annual Accounts Accounts for a dormant company made up to 2012-04-30 details
2012-12-28 Annual Return Annual return made up to 2012-12-19 with full list of shareholders details
2012-05-28 Change of director's details Director's details changed for Mr Martin Stuart Reed on 2012-04-04 details
2011-12-28 Annual Return Annual return made up to 2011-12-19 with full list of shareholders details
2011-12-22 Change of director's details Director's details changed for Mr Martin Stuart Reed on 2011-10-17 details
2011-11-23 Annual Accounts Accounts for a dormant company made up to 2011-04-30 details
2011-03-04 Annual Accounts Full accounts made up to 2010-04-30 details
2011-01-07 Annual Return Annual return made up to 2010-12-19 with full list of shareholders details
2011-01-07 Change of director's details Director's details changed for John Scott Waddington on 2010-12-01 details
2011-01-07 Change of director's details Director's details changed for Mr Martin Stuart Reed on 2010-12-01 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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