# Abel Systems Limited

## Details

- **Company number:** [01912556](https://find-and-update.company-information.service.gov.uk/company/01912556)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1985
- **Registered office:** C/0 FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12, PRESTON, PR1 3JJ
- **Nature of business:** [30990](/sic/30990) Manufacture of other transport equipment n.e.c.
- **Corporate group:** [Wheelbase Group Limited](/group/12320) (4 companies)


## 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 |
|---|---|---|---|
| PICKLES, Christopher John | director | 27 May 2011 |  |
| PICKLES, Christopher John | secretary | 27 May 2011 |  |
| BURKITT, Janet | director | 13 Dec 2019 | 20 Feb 2025 |
| HAWKSWORTH, Andrew | director | 13 Dec 2019 | 31 Dec 2022 |
| PICKLES, Simon David | director | 27 May 2011 | 7 Oct 2019 |
| PICKLES, John | director | 27 May 2011 | 31 Oct 2014 |
| SHARPE, Kathleen Shirley | secretary | 1 Dec 1992 | 27 May 2011 |
| SHARPE, Kathleen Shirley | director | 1 Dec 1992 | 27 May 2011 |
| SHARPE, Derrick | director | - | 27 May 2011 |
| JACKSON, Mark Alan | director | 2 Aug 1999 | 28 Feb 2010 |
| JACKSON, Mark Alan | director | - | 3 Nov 1998 |
| JACKSON, Mark Alan | secretary | - | 1 Dec 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wheelbase Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Simon Pickles | significant-influence-or-control | 1 Jun 2016 | 7 Oct 2019 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £178 | 0 |
| 31 Mar 2024 | £178 | 38 |
| 31 Mar 2023 | £178 | 38 |



## Owned by

Abel Systems Limited → [Wheelbase Holdings Limited](/company/06017040) → [Wheelbase Group Limited](/company/12158268)




## Directors' other companies

- [PICKLES, Christopher John](/person/6507939) - director at [Wheelbase Group Limited](/company/12158268)
- [PICKLES, Christopher John](/person/6507939) - director at [Vbta Limited](/company/08724514)