CompaniesInTheUK

ABLEMADE LIMITED

Company number 03003067 ·

Active

106 filings

Date Filing
29 May 2026 Accounts for a dormant company made up to 2026-04-30 · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
12 Feb 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
2 Feb 2026 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Jan 2025 Appointment of Mr Nicholas Payne as a director on 2025-01-06 · 2 pages View document
16 Jan 2025 Termination of appointment of Nicole Trebilcock as a secretary on 2025-01-04 · 1 page View document
16 Jan 2025 Termination of appointment of Jonathan Bridge as a director on 2025-01-04 · 1 page View document
19 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
28 Nov 2024 Accounts for a dormant company made up to 2024-04-30 · 5 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
10 Nov 2023 Accounts for a dormant company made up to 2023-04-30 · 5 pages View document
13 Oct 2023 Termination of appointment of Andrew Winning as a director on 2023-10-09 · 1 page View document
13 Oct 2023 Appointment of Mr Richard James Westwood as a director on 2023-10-09 · 2 pages View document
22 Mar 2023 Registered office address changed from 97 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Dragon Brewery Pacific Road Cardiff CF24 5HJ on 2023-03-22 · 1 page View document
10 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
2 Jan 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
2 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 5 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
7 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030030670002 View document
9 Jul 2019 PSC'S CHANGE OF PARTICULARS / S.A. BRAIN & COMPANY LIMITED / 06/06/2018 View document
6 Jul 2019 DIRECTOR APPOINTED MR CHARLES NICHOLAS BRAIN View document
6 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN REED View document
1 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
15 Nov 2018 DIRECTOR APPOINTED MR ALISTAIR WILLIAM DARBY View document
13 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WADDINGTON View document
18 Jun 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THE CARDIFF BREWERY P O BOX 53 CRAWSHAY STREET CARDIFF CF10 1SP View document
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
2 Jan 2018 CESSATION OF MARTIN STUART REED AS A PSC View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
2 Jan 2018 CESSATION OF JOHN SCOTT WADDINGTON AS A PSC View document
6 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
18 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WADDINGTON / 08/07/2016 View document
24 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT WADDINGTON / 20/05/2016 View document
19 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
22 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
19 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
9 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
28 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
23 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
8 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
28 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 04/04/2012 View document
28 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 17/10/2011 View document
23 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
4 Mar 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
7 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BRAIN / 01/12/2010 View document
7 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
7 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART REED / 01/12/2010 View document
7 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WADDINGTON / 01/12/2010 View document
18 Aug 2010 PREVEXT FROM 30/11/2009 TO 30/04/2010 View document
23 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART REED / 23/12/2009 View document
5 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
27 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
6 Jun 2008 FULL ACCOUNTS MADE UP TO 30/11/06 View document
8 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
7 Feb 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: THE SHIP INN, TRESAITH CARDIGAN CEREDIGION SA43 2JL View document
24 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Oct 2006 NEW SECRETARY APPOINTED View document
24 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
16 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
16 Aug 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
16 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: THE SHIP INN TRESAITH CARDIGAN DYFED SA43 2JL View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
5 May 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
15 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
6 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
8 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
2 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
11 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
6 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
5 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
10 Jul 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
8 May 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
2 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
22 Mar 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
11 Oct 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 document
7 Sep 1995 AUDITOR'S RESIGNATION View document
6 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
24 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1995 ADOPT MEM AND ARTS 19/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
22 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1994 288 · 4 pages View document
22 Dec 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
19 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document