Ablemade Limited
Company Profile
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UnknownAblemade Limited
03003067•Private Limited With Share Capital
Dragon Brewery Pacific Road, Cardiff, CF245HJ
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Incorporated
19/12/1994
Company Age
31 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ablemade Limited (03003067) is a private limited with share capital incorporated on 19/12/1994 (31 years old) and registered in cardiff, CF245HJ. The company operates under SIC code 99999 and is classified as Unknown.
Ablemade limited is a company based out of the cardiff brewery p o box 53, crawshay street, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/12/1994
CF245HJ
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Memorandum Articles
Category:Incorporation
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Address
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Mortgage
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Address
Date:16-08-2006
Legacy
Category:Address
Date:16-08-2006
Legacy
Category:Address
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:11-01-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date12/02/2026
Latest Accounts30/04/2025
Trading Addresses
Dragon Brewery, Pacific Business Park, Pacific Road, Cardiff, CF245HJRegistered
Y Gelli, Tresaith, Cardigan, Dyfed, SA432JL
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