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ABRACS LIMITED

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ABRACS LIMITED

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Key Data

Status

Active

Company No.

03721755

Incorporation date

26/02/1999

Size

Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds LS11 5XSCopy
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Latest events (Record since 26/02/1999)
dot icon27/02/2026
Confirmation statement made on 2026-02-26 with no updates
View PDF (3 pages)
dot icon15/09/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon29/10/2024
Satisfaction of charge 037217550009 in full
View PDF (1 pages)
dot icon25/09/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon16/05/2024
Change of details for Abracs 2013 Limited as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-26 with no updates
View PDF (3 pages)
dot icon11/10/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon09/10/2023
Registered office address changed from Abracs House George Cayley Drive York YO30 4XE England to C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS on 2023-10-09
View PDF (1 pages)
dot icon15/03/2023
Confirmation statement made on 2023-02-26 with updates
View PDF (4 pages)
dot icon07/02/2023
Termination of appointment of Robin Neil Womersley as a secretary on 2023-01-23
View PDF (1 pages)
dot icon07/02/2023
Termination of appointment of Robin Neil Womersley as a director on 2023-01-23
View PDF (1 pages)
dot icon07/02/2023
Appointment of Victoria Rayment as a secretary on 2023-01-23
View PDF (2 pages)
dot icon07/02/2023
Appointment of Mr Mark Brian Insley as a director on 2023-01-23
View PDF (2 pages)
dot icon19/01/2023
Satisfaction of charge 037217550006 in full
View PDF (1 pages)
dot icon19/01/2023
Satisfaction of charge 037217550007 in full
View PDF (1 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon04/04/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon06/08/2021
Cessation of Robert Christopher Jeffery as a person with significant control on 2021-08-06
View PDF (1 pages)
dot icon06/08/2021
Notification of Abracs 2013 Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2021
Registration of charge 037217550009, created on 2021-08-02
View PDF (8 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon11/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon23/06/2020
Withdrawal of a person with significant control statement on 2020-06-23
View PDF (2 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon20/02/2019
Registered office address changed from , Abracs House Unit 3, George Cayley Drive, York to Abracs House George Cayley Drive York YO30 4XE on 2019-02-20
View PDF (1 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon04/04/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon13/04/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (6 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2015
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon24/08/2015
Satisfaction of charge 037217550005 in full
View PDF (1 pages)
dot icon14/08/2015
Registration of charge 037217550008, created on 2015-08-03
View PDF (8 pages)
dot icon14/08/2015
Registration of charge 037217550006, created on 2015-08-03
View PDF (5 pages)
dot icon14/08/2015
Registration of charge 037217550007, created on 2015-08-03
View PDF (5 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2014
Registered office address changed from , Abracs House Glaisdale Road, Northminster Business Park, Upper Poppleton York, YO26 6QT to Abracs House George Cayley Drive York YO30 4XE on 2014-08-05
View PDF (1 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon06/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2014
Registration of charge 037217550005
View PDF (20 pages)
dot icon21/05/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon15/05/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon15/05/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon25/04/2013
Appointment of Mr Rob Jeffery as a director
View PDF (2 pages)
dot icon25/04/2013
Appointment of Mr Robin Neil Womersley as a secretary
View PDF (1 pages)
dot icon25/04/2013
Appointment of Mr Robin Neil Womersley as a director
View PDF (2 pages)
dot icon25/04/2013
Termination of appointment of Ivan Elcock as a director
View PDF (1 pages)
dot icon25/04/2013
Termination of appointment of David Elcock as a director
View PDF (1 pages)
dot icon25/04/2013
Termination of appointment of Andrew Elcock as a director
View PDF (1 pages)
dot icon25/04/2013
Termination of appointment of Andrew Elcock as a secretary
View PDF (1 pages)
dot icon15/04/2013
Memorandum and Articles of Association
View PDF (16 pages)
dot icon15/04/2013
Resolutions
View PDF (2 pages)
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon19/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon17/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon21/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon30/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Director's details changed for Andrew Mark Elcock on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Mr David Mervyn Elcock on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Mr Ivan Michael Elcock on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon14/04/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon31/03/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon04/03/2009
Gbp nc 100000/99975\09/01/09
View PDF (1 pages)
dot icon04/03/2009
Gbp ic 100/75\09/01/09\gbp sr 25@1=25\
View PDF (1 pages)
dot icon27/02/2009
Resolutions
View PDF (3 pages)
dot icon27/02/2009
Appointment terminated director rodney elcock
View PDF (1 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon14/05/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
View PDF (1 pages)
dot icon14/03/2008
Return made up to 26/02/08; full list of members
View PDF (5 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon27/06/2007
Return made up to 26/02/07; full list of members
View PDF (3 pages)
dot icon22/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon26/04/2006
Return made up to 26/02/06; full list of members
View PDF (3 pages)
dot icon26/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon23/03/2005
Return made up to 26/02/05; full list of members
View PDF (9 pages)
dot icon10/12/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon08/03/2004
Return made up to 26/02/04; full list of members
View PDF (10 pages)
dot icon18/12/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2003
Ad 08/12/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/06/2003
Return made up to 26/02/03; full list of members
View PDF (7 pages)
dot icon19/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon10/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/2002
Registered office changed on 26/10/02 from: elcock house, fulford industrial estate, hospital fields road york, north yorkshire YO10 4FT
View PDF (1 pages)
dot icon04/03/2002
Return made up to 26/02/02; full list of members
View PDF (6 pages)
dot icon15/02/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon05/03/2001
Return made up to 26/02/01; full list of members
View PDF (6 pages)
dot icon08/02/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon22/03/2000
Return made up to 26/02/00; full list of members
View PDF (6 pages)
dot icon09/03/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon09/03/2000
Resolutions
View PDF (1 pages)
dot icon17/03/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon05/03/1999
Director resigned
View PDF (1 pages)
dot icon05/03/1999
Secretary resigned
View PDF (1 pages)
dot icon05/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/03/1999
New director appointed
View PDF (2 pages)
dot icon26/02/1999
Incorporation
View PDF (21 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

35
2021
change arrow icon0 % *

* during past year

Cash in Bank

£286,437.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
8.20M
-
0.00
286.44K
-
2021
35
8.20M
-
0.00
286.44K
-

Employees

2021

Employees

35 Ascended- *

Net Assets(GBP)

8.20M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

286.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elcock, Andrew Mark
Secretary
25/02/1999 - 04/04/2013
-
WATERLOW NOMINEES LIMITED
Nominee Director
25/02/1999 - 25/02/1999
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/02/1999 - 25/02/1999
38039
Elcock, Ivan Michael
Director
07/12/2003 - 04/04/2013
5
Jeffery, Robert Christopher
Director
05/04/2013 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ABRACS LIMITED

ABRACS LIMITED is an(a) Active company incorporated on 26/02/1999 with the registered office located at C/O Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds LS11 5XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ABRACS LIMITED?

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ABRACS LIMITED is currently Active. It was registered on 26/02/1999 .

Where is ABRACS LIMITED located?

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ABRACS LIMITED is registered at C/O Rema Tip Top Holdings, Westland Square, Leeds, Westland Square, Leeds LS11 5XS.

What does ABRACS LIMITED do?

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ABRACS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does ABRACS LIMITED have?

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ABRACS LIMITED had 35 employees in 2021.

What is the latest filing for ABRACS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.