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Abel Power And Control Solutions Limited

Abel Power And Control Solutions Limited is a liquidation company incorporated on 31 October 2007 with the registered office located in Doncaster, South Yorkshire. Abel Power And Control Solutions Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06413433
Private limited company
Age
17 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Apex Office Space
1 Water Vole Way
Doncaster
South Yorkshire
DN4 5JP
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Unit 8 London Road Business Park Thrumpton Lane Retford Nottinghamshire DN22 6HG United Kingdom
Telephone
01777701141
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Electrical Engineer • British • Lives in UK • Born in Dec 1969
Director • Engineer • British • Lives in England • Born in May 1942
Secretary
Abel Retford Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abel Retford Limited
Nigel David Russell is a mutual person.
Active
Russell Control Solutions Limited
Nigel David Russell is a mutual person.
Active
Mygym Limited
Nigel David Russell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.51K
Decreased by £9.83K (-87%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£925.62K
Decreased by £292.87K (-24%)
Total Liabilities
-£1.02M
Increased by £32.45K (+3%)
Net Assets
-£96.07K
Decreased by £325.31K (-142%)
Debt Ratio (%)
110%
Increased by 29.19% (+36%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Sep 2025
Abridged Accounts Submitted
6 Months Ago on 28 Mar 2025
Keith Russell Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Bernard Cassidy Resigned
1 Year 9 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Abel Retford Limited (PSC) Appointed
9 Years Ago on 30 Jun 2016
Nigel David Russell (PSC) Resigned
9 Years Ago on 30 Jun 2016
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Statement of affairs
Submitted on 8 Sep 2025
Appointment of a voluntary liquidator
Submitted on 8 Sep 2025
Registered office address changed from Unit 8 London Road Business Park Thrumpton Lane Retford Nottinghamshire DN22 6HG United Kingdom to Apex Office Space 1 Water Vole Way Doncaster South Yorkshire DN4 5JP on 8 September 2025
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of Keith Russell as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 29 Jan 2025
Confirmation statement made on 22 January 2024 with updates
Submitted on 20 Feb 2024
Cessation of Nigel David Russell as a person with significant control on 30 June 2016
Submitted on 26 Jan 2024
Repayment History
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