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Companies House/Cardiff/Company profile

ABLEMADE LIMITED

Active
03003067·incorporated 1994-12-19

ABLEMADE LIMITED is an active UK private limited company, incorporated on 19 December 1994 at Companies House (number 03003067; OpenRegistry canonical ID GB-03003067-ablemade-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-19
Registered Address
DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ, WALES
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ABLEMADE LIMITED has 1 person with significant control on file:

  • S.A. Brain & Company Limited (England And Wales reg. 00052099). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Scott Waddington born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Martin Stuart Reed born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

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