ABEL SYSTEMS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

ABEL SYSTEMS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
ABEL SYSTEMS LIMITED was incorporated 39 years ago on 10/05/1985 and has the registered number: 01912556. The accounts status is SMALL and accounts are next due on 20/03/2024.

ABEL SYSTEMS LIMITED - CHESTERFIELD

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 20/03/2024

Registered Office

STATION ROAD
CHESTERFIELD
DERBYSHIRE
S42 6DA

This Company Originates in : United Kingdom
Previous trading names include:
ABEL DEMOUNTABLE SYSTEMS LIMITED (until 27/06/2012)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN PICKLES Sep 1964 British Director 2011-05-27 CURRENT
JANET BURKITT Jan 1964 British Director 2019-12-13 CURRENT
CHRISTOPHER JOHN PICKLES British Secretary 2011-05-27 CURRENT
MRS KATHLEEN SHIRLEY SHARPE Apr 1935 British Director 1992-12-01 UNTIL 2011-05-27 RESIGNED
MR DERRICK SHARPE Aug 1930 British Director RESIGNED
MR SIMON DAVID PICKLES Jun 1967 British Director 2011-05-27 UNTIL 2019-10-07 RESIGNED
JOHN PICKLES Apr 1938 British Director 2011-05-27 UNTIL 2014-10-31 RESIGNED
MR MARK ALAN JACKSON British Director RESIGNED
MR MARK ALAN JACKSON British Director 1999-08-02 UNTIL 2010-02-28 RESIGNED
ANDREW HAWKSWORTH Jun 1970 British Director 2019-12-13 UNTIL 2022-12-31 RESIGNED
MRS KATHLEEN SHIRLEY SHARPE Apr 1935 British Secretary 1992-12-01 UNTIL 2011-05-27 RESIGNED
MR MARK ALAN JACKSON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Pickles 2016-06-01 - 2019-10-07 6/1967 Darwen   Significant influence or control
Wheelbase Holdings Limited 2016-04-06 Darwen   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NLT TRAINING SERVICES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
W.H. DAVIS LIMITED MANSFIELD Active FULL 30200 - Manufacture of railway locomotives and rolling stock
WHEELBASE ENGINEERING LIMITED DARWEN UNITED KINGDOM Active SMALL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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AVONSEAL LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 22190 - Manufacture of other rubber products
BADGER LTD GREATER MANCHESTER ... UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
MOMO NEWCO LIMITED LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DAVIS WAGON SERVICES LIMITED NOTTS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WHEELBASE HOLDINGS LIMITED DARWEN Active FULL 64202 - Activities of production holding companies
W.H. DAVIS (HOLDINGS) LIMITED MANSFIELD Active FULL 30200 - Manufacture of railway locomotives and rolling stock
APS GB LIMITED CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED 33170 - Repair and maintenance of other transport equipment n.e.c.
VBTA LIMITED WEST BROMWICH ENGLAND Active MICRO ENTITY 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
WHEELBASE GROUP LIMITED DARWEN UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
CUSTOMISE LTD CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 30990 - Manufacture of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ABEL_SYSTEMS_LIMITED - Accounts 2024-03-21 31-03-2023 £178 Cash £1,270,317 equity