Abel Systems Limited

Company Registration Number: 01912556

Company registered in England and Wales

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Abel Systems Limited is a Private Company Limited by Shares first registered on 10 May 1985. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

STATION ROAD
OLD TUPTON
CHESTERFIELD
DERBYSHIRE
S42 6DA

There are 2 companies currently registered at this postcode, including this one.

All companies at S42 6DA

Registration Data

Company Number

01912556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,241,520£1,769,170£1,476,168£851,547£1,185,649£1,290,824
of which Cash £333,323£578,345£212,290£136,800£180,005£606,925
Total Assets £2,241,520£1,769,170£1,476,168£851,547£1,185,649£1,290,824
Current Liabilities £1,016,735£870,200£852,849£433,621£884,312£551,400
Net Current Assets £1,224,785£898,970£623,319£417,926£301,337£739,424
Total Net Worth £1,202,427£877,553£643,403£448,190£341,312£857,301

Previous Names

No previous names

Company Officers

  • PICKLES, Christopher John

    Secretary

    Appointed on 27 May 2011

     

    Station Road
    Old Tupton
    Chesterfield
    Derbyshire
    S42 6DA

  • PICKLES, Christopher John

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Station Road
    Old Tupton
    Chesterfield
    Derbyshire
    S42 6DA

  • PICKLES, Simon David

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    Station Road
    Old Tupton
    Chesterfield
    Derbyshire
    S42 6DA

  • JACKSON, Mark Alan

    Secretary

    Resigned on 1 December 1992

    305 Watnall Road
    Hucknall
    Nottinghamshire
    NG15 6EP

  • SHARPE, Kathleen Shirley

    Secretary

    Appointed on 1 December 1992

    Resigned on 27 May 2011

    Tredinnock 117 The Hill
    Glapwell
    Chesterfield
    Derbyshire
    S44 5LU

  • JACKSON, Mark Alan

    Director

    Appointed on 2 August 1999

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    305 Watnall Road
    Hucknall
    Nottinghamshire
    NG15 6EP

  • JACKSON, Mark Alan

    Director

    Resigned on 3 November 1998

    Nationality: British

    Month of birth: July 1959

    305 Watnall Road
    Hucknall
    Nottinghamshire
    NG15 6EP

  • PICKLES, John

    Director

    Appointed on 27 May 2011

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Station Road
    Old Tupton
    Chesterfield
    Derbyshire
    S42 6DA

  • SHARPE, Derrick

    Director

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1930

    Tredinnock 117 The Hill
    Glapwell
    Chesterfield
    Derbyshire
    S44 5LU

  • SHARPE, Kathleen Shirley

    Director

    Appointed on 1 December 1992

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    Tredinnock 117 The Hill
    Glapwell
    Chesterfield
    Derbyshire
    S44 5LU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8CYY. Transaction: MzE2NjIwNzI1OWFkaXF6a2N4.

  2. 25 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PA60J. Transaction: MzE1MTQxNzgwOGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAA69. Transaction: MzEzODk1MTMwMmFkaXF6a2N4.

  4. 1 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADK43U. Transaction: MzEyNjA1MTY1N2FkaXF6a2N4.

  5. 18 May 2015 Registration of charge 019125560001, created on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Mortgage. Type: MR01. Barcode: X47P3YYQ. Transaction: MzEyMzM0NzUxMGFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKS6LS. Transaction: MzExNDg5ODQ3NmFkaXF6a2N4.

  7. 7 January 2015 Termination of appointment of John Pickles as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3YKS34A. Transaction: MzExNDg5NzQ2MmFkaXF6a2N4.

  8. 10 March 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A336J9MG. Transaction: MzA5NTk2MjI0M2FkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30MXNX7. Transaction: MzA5MzYxMDE5N2FkaXF6a2N4.

  10. 20 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28B2D23. Transaction: MzA3ODI2OTE0NWFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA1PS. Transaction: MzA3MDczNjIxNmFkaXF6a2N4.

  12. 27 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1BTG32A. Transaction: MzA1OTg5NzMxOWFkaXF6a2N4.

  13. 27 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1BT2Q9F. Transaction: MzA1OTg5NjY2OWFkaXF6a2N4.

  14. 12 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14B43ZF. Transaction: MzA1Mzk3NDQ3OWFkaXF6a2N4.

  15. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CNWSH. Transaction: MzA1MTQ0MDgwOGFkaXF6a2N4.

  16. 6 June 2011 Current accounting period extended from 31 August 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AA2RWUMP. Transaction: MzAzODMyMTkyMmFkaXF6a2N4.

  17. 6 June 2011 Appointment of Christopher John Pickles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AA2ZOUMP. Transaction: MzAzODMyMTc4N2FkaXF6a2N4.

  18. 6 June 2011 Appointment of Mr Christopher John Pickles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2ZTUMU. Transaction: MzAzODMyMTcxMWFkaXF6a2N4.

  19. 6 June 2011 Appointment of Simon David Pickles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2ZSUMT. Transaction: MzAzODMyMTY0MWFkaXF6a2N4.

  20. 6 June 2011 Appointment of John Pickles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA2ZRUMS. Transaction: MzAzODMyMTU0MGFkaXF6a2N4.

  21. 6 June 2011 Termination of appointment of Kathleen Sharpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA2ZPUMQ. Transaction: MzAzODMyMTUxMmFkaXF6a2N4.

  22. 6 June 2011 Termination of appointment of Kathleen Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA2ZNUMO. Transaction: MzAzODMyMTQ5MmFkaXF6a2N4.

  23. 6 June 2011 Termination of appointment of Derrick Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA2ZQUMR. Transaction: MzAzODMyMTQ2NGFkaXF6a2N4.

  24. 3 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XNV8URCK. Transaction: MzAzMTU5NDEyNmFkaXF6a2N4.

  25. 1 February 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8SDNR78. Transaction: MzAzMTQyNzk0NWFkaXF6a2N4.

  26. 18 March 2010 Termination of appointment of Mark Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PIHGWIEW. Transaction: MzAxMTc2MjEzNGFkaXF6a2N4.

  27. 25 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLSQPHSY. Transaction: MzAxMDE4MTg3N2FkaXF6a2N4.

  28. 12 January 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANKJMGFH. Transaction: MzAwNjg5NjUzMGFkaXF6a2N4.

  29. 11 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AABI9ALH. Transaction: MjAzNDg2MzU3OWFkaXF6a2N4.

  30. 20 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTY88BE. Transaction: MjAyODYwODA3OGFkaXF6a2N4.

  31. 12 May 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGPNQZKB. Transaction: MjAwNTE2ODQ1OWFkaXF6a2N4.

  32. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMTYzM2FkaXF6a2N4.

  33. 22 January 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwNDk1OGFkaXF6a2N4.

  34. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2MzQwMGFkaXF6a2N4.

  35. 10 January 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMjg3ODkwOWFkaXF6a2N4.

  36. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTIxMTM3MWFkaXF6a2N4.

  37. 28 July 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ2ODA4NGFkaXF6a2N4.

  38. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1NDE4OWFkaXF6a2N4.

  39. 6 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg3NTI5N2FkaXF6a2N4.

  40. 8 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4NDM3NWFkaXF6a2N4.

  41. 11 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM1NTI0NGFkaXF6a2N4.

  42. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxODQwNmFkaXF6a2N4.

  43. 18 April 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAxMjg1NGFkaXF6a2N4.

  44. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxMTY4NWFkaXF6a2N4.

  45. 11 January 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODU5MDAyMGFkaXF6a2N4.

  46. 8 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMzI5NDc1NWFkaXF6a2N4.

  47. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwNDg3NmFkaXF6a2N4.

  48. 19 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0NjE5NTQzOWFkaXF6a2N4.

  49. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1OTc2NWFkaXF6a2N4.

  50. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwOTE4MGFkaXF6a2N4.

  51. 27 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MjM0OWFkaXF6a2N4.

  52. 21 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NTc3NTI5OGFkaXF6a2N4.

  53. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYwNTA0M2FkaXF6a2N4.

  54. 24 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNzExODUzOGFkaXF6a2N4.

  55. 12 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MjM4OWFkaXF6a2N4.

  56. 10 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAzMTcxNDUyNGFkaXF6a2N4.

  57. 9 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4MDk1NWFkaXF6a2N4.

  58. 8 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4MjQyOTA3MmFkaXF6a2N4.

  59. 17 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4NTU1NGFkaXF6a2N4.

  60. 22 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1MDY2NDg2OWFkaXF6a2N4.

  61. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzg0MTY3N2FkaXF6a2N4.

  62. 8 August 1994 Registered office changed on 08/08/94 from: P.O.box no.3 Langwith junction mansfield notts NG20 9SA

    Category: Address. Type: 287. Transaction: MDExMDM4MDg3MmFkaXF6a2N4.

  63. 3 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1Mjk5NTAxNWFkaXF6a2N4.

  64. 13 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODkxMDIyNGFkaXF6a2N4.

  65. 18 May 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1OTM4MTI0NmFkaXF6a2N4.

  66. 9 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjI0ODQ5MWFkaXF6a2N4.

  67. 21 December 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTA0NjQyOGFkaXF6a2N4.

  68. 6 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA4ODU0MzY5NGFkaXF6a2N4.

  69. 1 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwODg4NGFkaXF6a2N4.

  70. 8 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzIwODc2NmFkaXF6a2N4.

  71. 3 December 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTkyNjU4OWFkaXF6a2N4.

  72. 3 December 1991 Registered office changed on 03/12/91 from: foxhall lodge cregory boulevard nottingham NG7 6LF

    Category: Address. Type: 287. Transaction: MDA5MjE2NTI2OWFkaXF6a2N4.

  73. 3 December 1991 Accounting reference date extended from 31/05 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDE1MTMyMDM1NWFkaXF6a2N4.

  74. 11 March 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEyOTcxNjYwNGFkaXF6a2N4.

  75. 16 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzYyNzE3NGFkaXF6a2N4.

  76. 30 March 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxMzgxNzY1M2FkaXF6a2N4.

  77. 30 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTkzMzI3N2FkaXF6a2N4.

  78. 24 April 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAzNjE3NTA3NmFkaXF6a2N4.

  79. 24 April 1989 Return made up to 06/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTg0NTc4N2FkaXF6a2N4.

  80. 29 June 1988 Return made up to 21/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDQ4NTU4MGFkaXF6a2N4.

  81. 29 June 1988 Return made up to 21/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: NTQ0ODU1ODBhZGlxemtjeA.

  82. 29 June 1988 Return made up to 20/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTk0MzAzMWFkaXF6a2N4.

  83. 29 June 1988 Return made up to 20/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTU5NDMwMzFhZGlxemtjeA.

  84. 29 June 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA1MTc3MTQ3MmFkaXF6a2N4.

  85. 18 June 1987 Return made up to 21/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODYwMzMzM2FkaXF6a2N4.

  86. 18 June 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA0MjgxNzYxOWFkaXF6a2N4.

  87. 10 May 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzMTk1ODg4NWFkaXF6a2N4.

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