Abel Systems Limited
- Company number
- 01912556
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 May 1985
- Nature of business
- Manufacture of other transport equipment n.e.c.
- Corporate group
- Wheelbase Group Limited (4 companies)
Registered office
Previous names
- Langwith Industries Limited (until 9 Jan 1992)
- Eatonjade Limited (until 25 Jul 1985)
- Abel Demountable Systems Limited (until 27 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Mark Alan | Secretary | - | 1 Dec 1992 |
| JACKSON, Mark Alan | Director | - | 3 Nov 1998 |
| JACKSON, Mark Alan | Director | 2 Aug 1999 | 28 Feb 2010 |
| SHARPE, Derrick | Director | - | 27 May 2011 |
| SHARPE, Kathleen Shirley | Director | 1 Dec 1992 | 27 May 2011 |
| SHARPE, Kathleen Shirley | Secretary | 1 Dec 1992 | 27 May 2011 |
| PICKLES, John | Director | 27 May 2011 | 31 Oct 2014 |
| PICKLES, Simon David | Director | 27 May 2011 | 7 Oct 2019 |
| HAWKSWORTH, Andrew | Director | 13 Dec 2019 | 31 Dec 2022 |
| BURKITT, Janet | Director | 13 Dec 2019 | 20 Feb 2025 |
| PICKLES, Christopher John | Secretary | 27 May 2011 | |
| PICKLES, Christopher John | Director | 27 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Pickles | Significant Influence Or Control | 1 Jun 2016 | 7 Oct 2019 |
| Wheelbase Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £178 | 0 |
| 31 Mar 2024 | £178 | 38 |
| 31 Mar 2023 | £178 | 38 |
| 31 Mar 2022 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Aug 1997 | - | - |
| 31 Aug 1996 | - | - |
| 31 Aug 1995 | - | - |
| 31 Aug 1994 | - | - |
| 31 Aug 1993 | - | - |
| 31 Aug 1992 | - | - |
| 31 May 1991 | - | - |
| 31 May 1990 | - | - |
| 31 May 1989 | - | - |
| 31 May 1988 | - | - |
| 31 May 1987 | - | - |
| 31 May 1986 | - | - |
Connections
Owned by
Abel Systems Limited → Wheelbase Holdings Limited → Wheelbase Group Limited
Directors’ other companies
- PICKLES, Christopher John - Director at Wheelbase Group Limited