ABRACS 2013 LIMITED

Key Data

Status

Liquidation

Company No.

08460696

Incorporation date

25/03/2013

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2013)

21/11/2025

Liquidators' statement of receipts and payments to 2025-09-24

View PDF (12 pages)

04/10/2024

Registered office address changed from C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-10-04

View PDF (3 pages)

03/10/2024

Declaration of solvency

View PDF (5 pages)

03/10/2024

Resolutions

View PDF (1 pages)

03/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/09/2024

Appointment of Miss Victoria Rayment as a director on 2024-09-10

View PDF (2 pages)

20/09/2024

Satisfaction of charge 084606960006 in full

View PDF (1 pages)

21/05/2024

Statement of capital on 2024-05-21

View PDF (3 pages)

17/05/2024

Resolutions

View PDF (2 pages)

17/05/2024

Solvency Statement dated 15/05/24

View PDF (1 pages)

17/05/2024

Statement by Directors

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

09/10/2023

Registered office address changed from Abracs House Unit 3 George Cayley Drive York YO30 4XE to C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS on 2023-10-09

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

07/02/2023

Appointment of Victoria Rayment as a secretary on 2023-01-23

View PDF (2 pages)

07/02/2023

Termination of appointment of David Hartley as a director on 2023-01-23

View PDF (1 pages)

07/02/2023

Termination of appointment of Robin Neil Womersley as a secretary on 2023-01-23

View PDF (1 pages)

07/02/2023

Termination of appointment of Robin Neil Womersley as a director on 2023-01-23

View PDF (1 pages)

07/02/2023

Cessation of David Hartley as a person with significant control on 2023-01-23

View PDF (1 pages)

07/02/2023

Cessation of Robin Neil Womersley as a person with significant control on 2023-01-23

View PDF (1 pages)

07/02/2023

Appointment of Mr Mark Brian Insley as a director on 2023-01-23

View PDF (2 pages)

07/02/2023

Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 2023-01-23

View PDF (2 pages)

16/01/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

16/01/2023

Satisfaction of charge 084606960007 in full

View PDF (1 pages)

31/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/05/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

06/08/2021

Cessation of Robert Christopher Jeffery as a person with significant control on 2021-08-06

View PDF (1 pages)

06/08/2021

Notification of Robin Neil Womersley as a person with significant control on 2016-04-06

View PDF (2 pages)

06/08/2021

Notification of David Hartley as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

03/12/2019

Director's details changed for Mr Robert Christopher Jeffery on 2019-12-03

View PDF (2 pages)

03/12/2019

Director's details changed for Mr David Hartley on 2019-12-03

View PDF (2 pages)

03/12/2019

Secretary's details changed for Mr Robin Neil Womersley on 2019-12-03

View PDF (1 pages)

14/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

05/10/2016

Registration of charge 084606960007, created on 2016-10-04

View PDF (21 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

01/09/2015

Resolutions

View PDF (28 pages)

24/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

24/08/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

24/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

14/08/2015

Registration of charge 084606960006, created on 2015-08-03

View PDF (8 pages)

12/08/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

09/07/2015

All of the property or undertaking has been released from charge 5

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

05/08/2014

Registered office address changed from Abracs House Glaisdale Road Northminster Business Park York YO26 6QT to Abracs House Unit 3 George Cayley Drive York YO30 4XE on 2014-08-05

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

17/01/2014

Certificate of change of name

View PDF (3 pages)

20/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

25/04/2013

Appointment of Mr David Hartley as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Robin Neil Womersley as a secretary

View PDF (1 pages)

25/04/2013

Appointment of Mr Robin Neil Womersley as a director

View PDF (2 pages)

18/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (4 pages)

15/04/2013

Change of share class name or designation

View PDF (2 pages)

15/04/2013

Resolutions

View PDF (26 pages)

15/04/2013

Duplicate mortgage certificate charge no:1

View PDF (0 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/03/2013

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

15/03/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.30M
-
0.00
-
-

2021
0
5.30M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.30M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Insley, Mark Brian	Director	23/01/2023 - Present	33
Womersley, Robin Neil	Secretary	04/04/2013 - 22/01/2023	-
Jeffery, Robert Christopher	Director	25/03/2013 - Present	5
Womersley, Robin Neil	Director	04/04/2013 - 22/01/2023	60
Hartley, David	Director	04/04/2013 - 22/01/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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12799557

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07/08/2020

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Silviculture and other forestry activities

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08993777

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Mixed farming

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00811861

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Mixed farming

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00505344

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No. of employees:

Description

About ABRACS 2013 LIMITED

ABRACS 2013 LIMITED is an(a) Liquidation company incorporated on 25/03/2013 with the registered office located at C/O RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor Central Square 29 Wellington Street, Leeds LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABRACS 2013 LIMITED?

ABRACS 2013 LIMITED is currently Liquidation. It was registered on 25/03/2013 .

Where is ABRACS 2013 LIMITED located?

ABRACS 2013 LIMITED is registered at C/O RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor Central Square 29 Wellington Street, Leeds LS1 4DL.

What does ABRACS 2013 LIMITED do?

ABRACS 2013 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABRACS 2013 LIMITED?

The latest filing was on 21/11/2025: Liquidators' statement of receipts and payments to 2025-09-24.