Abel Systems started in year 1985 as Private Limited Company with registration number 01912556. The Abel Systems company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Chesterfield at Station Road. Postal code: S42 6DA. Since 2012/06/27 Abel Systems Limited is no longer carrying the name Abel Demountable Systems.
Currently there are 2 directors in the the firm, namely Janet B. and Christopher P.. In addition one secretary - Christopher P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark J. who worked with the the firm until 1 December 1992.
This company operates within the S42 6DA postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1148832 . It is located at Abel Demountable Systems Ltd, Station Road, Chesterfield with a total of 2 carsand 1 trailers.
| Office Address | Station Road |
| Office Address2 | Old Tupton |
| Town | Chesterfield |
| Post code | S42 6DA |
| Country of origin | United Kingdom |
| Registration Number | 01912556 |
| Date of Incorporation | Fri, 10th May 1985 |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 30th March |
| Company age | 39 years old |
| Account next due date | Sat, 30th Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 13 December 2019
Position: Secretary
Appointed: 27 May 2011
Position: Director
Appointed: 27 May 2011
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Wheelbase Holdings Limited from Darwen, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon P. This PSC has significiant influence or control over the company,.
Wheelbase Holdings Limited
Chanters Way Lower Eccleshill Road, Darwen, Lancashire, BB3 0RP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06017040 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon P.
| Notified on | 1 June 2016 |
| Ceased on | 7 October 2019 |
| Nature of control: |
significiant influence or control |
| Abel Demountable Systems | June 27, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 193 | 178 |
| Current Assets | 2 333 046 | 2 042 667 |
| Debtors | 1 953 845 | 1 815 004 |
| Other Debtors | 24 111 | 40 405 |
| Property Plant Equipment | 59 778 | 46 032 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 249 215 | 262 961 |
| Amounts Owed By Related Parties | 1 383 235 | 1 443 235 |
| Amounts Owed To Group Undertakings | 186 567 | 264 526 |
| Average Number Employees During Period | 38 | 38 |
| Bank Borrowings Overdrafts | 253 860 | 80 485 |
| Corporation Tax Recoverable | 58 635 | 61 448 |
| Creditors | 1 127 655 | 818 382 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 746 | |
| Net Current Assets Liabilities | 1 205 391 | 1 224 285 |
| Other Creditors | 179 591 | 113 791 |
| Other Taxation Social Security Payable | 262 004 | 73 127 |
| Property Plant Equipment Gross Cost | 308 993 | |
| Total Assets Less Current Liabilities | 1 265 169 | 1 270 317 |
| Trade Creditors Trade Payables | 245 633 | 286 453 |
| Trade Debtors Trade Receivables | 487 864 | 269 916 |
| Abel Demountable Systems Ltd | |
|---|---|
| Address | Station Road , Old Tupton |
| City | Chesterfield |
| Post code | S42 6DA |
| Vehicles | 2 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/03/29 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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