Menna Overview
Here’s a quick overview of ABEL SYSTEMS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1985.
ABEL SYSTEMS LIMITED
- Company statusactive
- Company No01912556
- Age41 years 2 months Incorporated 10 May 1985
- Officers2
Address
Station Road, Old Tupton, Chesterfield, Derbyshire, S42 6DA
ABEL SYSTEMS LIMITED is an active company incorporated on 10 May 1985 and based in Chesterfield, Derbyshire. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30990 Manufacture of other transport equipment n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Mar 2020
Change Person Director Company
6 Years Ago on 22 Jan 2020
Change Person Director Company
6 Years Ago on 22 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 14 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKLES, Christopher John | secretary | 27 May 2011 | |
| PICKLES, Christopher John | director | Sep 1964 | 27 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Pickles | Jun 1967 | 01 Jun 2016 |
| Wheelbase Holdings Limited | 06 Apr 2016 |
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PICKLES, Christopher John, PICKLES, John, PICKLES, Simon David are mutual persons.
PICKLES, Christopher John, PICKLES, John, PICKLES, Simon David are mutual persons.
JACKSON, Mark Alan, SHARPE, Derrick are mutual persons.
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JACKSON, Mark Alan, SHARPE, Derrick are mutual persons.
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Menna Overview
Here’s a quick overview of ABEL SYSTEMS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1985.