ABLEMADE LIMITED
DRAGON BREWERY, PACIFIC ROAD, CARDIFF CF24 5HJ- Active
- Private Limited Company
- Company No. 03003067
- Last Updated: 01 Mar 2024
Company Profile
ABLEMADE LIMITED was incorporated on Monday, December 19, 1994 as a Private Limited Company with registered address in CARDIFF. ABLEMADE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 10 months and 20 days.
| Name | ABLEMADE LIMITED |
|---|---|
| Company number | 03003067 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAGON BREWERY PACIFIC ROAD CARDIFF CF24 5HJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Stuart Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr John Scott Waddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| S.A. Brain & Company Limited Pacific Road, CF24 5HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABLEMADE LIMITED | 19 Dec 1994 |