opendata.bot
Company number
03011007

ABLEDENE LIMITED

Officer · DAVIES, Angela Susan Rohilla and 7 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
ABLEDENE LIMITED
Company number
03011007
Registered office
2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ
Company type
Private limited company
Incorporated on
18 January 1995
Status
Active
Age
31 years
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 04/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Angela Susan Rohilla Davies
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2025 Director resigned SCHIMEK, Isabelle Alice
31/10/2025 Director resigned SALVAGE, Philip John
06/11/2021 Director appointed SCHIMEK, Isabelle Alice
04/12/2020 Director appointed DAVIES, Angela Susan Rohilla
13/11/2017 Corporate-secretary resigned CHEAM REGISTRARS LIMITED
06/04/2016 Person with significant control added Mrs Angela Susan Rohilla Davies
30/01/2013 Charge registered Rent deposit deed
03/08/2010 Charge registered Rent deposit deed
03/08/2010 Charge registered Rent deposit deed
01/02/2010 Corporate-secretary appointed CHEAM REGISTRARS LIMITED
31/01/2010 Corporate-secretary resigned PALMERSTON SECRETARIES LIMITED
27/05/1998 Charge registered Debenture
17/05/1995 Secretary resigned DAVIES, John Llewellyn
17/05/1995 Corporate-secretary appointed PALMERSTON SECRETARIES LIMITED
08/03/1995 Corporate-nominee-director resigned PALMERSTON REGISTRARS LIMITED
08/03/1995 Corporate-nominee-secretary resigned PALMERSTON SECRETARIES LIMITED
08/03/1995 Director appointed SALVAGE, Philip John
08/03/1995 Secretary appointed DAVIES, John Llewellyn
18/01/1995 Corporate-nominee-director appointed PALMERSTON REGISTRARS LIMITED
18/01/1995 Corporate-nominee-secretary appointed PALMERSTON SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 24 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABLEDENE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Eliterank Limited
outstanding
Rent deposit deed — persons entitled: Eliterank Limited
outstanding
Rent deposit deed — persons entitled: Eliterank Limited
outstanding
Debenture — persons entitled: Midland Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Abledene Limited — SM2 7AJ
Trading as THE GERMAN MOTOR COMPANY
Tier 2 · renews 07/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ABLEDENE LIMITED?
According to the official registry, the company number of ABLEDENE LIMITED is 03011007.
Where is ABLEDENE LIMITED registered?
The registered office is 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ.
Who runs ABLEDENE LIMITED?
DAVIES, Angela Susan Rohilla is listed among the officers of ABLEDENE LIMITED.
What is the SIC code of ABLEDENE LIMITED?
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles.
Who controls ABLEDENE LIMITED?
Mrs Angela Susan Rohilla Davies is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ABLEDENE LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does ABLEDENE LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About ABLEDENE LIMITED (03011007)

ABLEDENE LIMITED is a private limited company incorporated on 18 January 1995 and registered in the United Kingdom under company number 03011007. Its registered office is at 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record , and the person with significant control is Mrs Angela Susan Rohilla Davies. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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