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Abel Systems Limited

Abel Systems Limited is an active company incorporated on 10 May 1985 with the registered office located in Chesterfield, Derbyshire. Abel Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01912556
Private limited company
Age
40 years
Incorporated 10 May 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Station Road
Old Tupton
Chesterfield
Derbyshire
S42 6DA
Same address for the past 31 years
Telephone
01246851175
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1964
Wheelbase Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelbase Engineering Limited
Christopher John Pickles is a mutual person.
Active
Wheelplan Engineering Limited
Christopher John Pickles is a mutual person.
Active
Wheelbase Holdings Limited
Christopher John Pickles is a mutual person.
Active
VBTA Limited
Christopher John Pickles is a mutual person.
Active
Wheelbase Group Limited
Christopher John Pickles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£178
Same as previous period
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£2.42M
Increased by £54.97K (+2%)
Total Liabilities
-£1.16M
Decreased by £2.94K (-0%)
Net Assets
£1.26M
Increased by £57.91K (+5%)
Debt Ratio (%)
48%
Decreased by 1.24% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Janet Burkitt Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Accounting Period Shortened
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Termination of appointment of Janet Burkitt as a director on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Previous accounting period shortened from 29 March 2025 to 30 September 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Oct 2023
Current accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 30 Mar 2023
Repayment History
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