Active
Company Information for ABRACS 2013 LIMITED
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS, LS11 5XS,
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Company Registration Number
08460696
Private Limited Company
Active |
Company Name | ||
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ABRACS 2013 LIMITED | ||
Legal Registered Office | ||
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS WESTLAND SQUARE LEEDS LS11 5XS Other companies in YO30 | ||
Previous Names | ||
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Company Number | 08460696 | |
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Company ID Number | 08460696 | |
Date formed | 2013-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB165593772 |
Last Datalog update: | 2024-04-06 22:20:13 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN NEIL WOMERSLEY |
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DAVID HARTLEY |
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ROBERT CHRISTOPHER JEFFERY |
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ROBIN NEIL WOMERSLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRACS LIMITED | Director | 2013-04-05 | CURRENT | 1999-02-26 | Active | |
PRECISION INSTRUMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
SANO PHYSIOTHERAPY LTD | Director | 2017-07-12 | CURRENT | 2010-10-25 | Active | |
ACADEMIC APPOINTMENTS LTD | Director | 2017-05-16 | CURRENT | 2004-08-18 | Active | |
SANO PHYSIOTHERAPY 2017 LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
ACADEMIC APPOINTMENTS 2017 LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
NORTHERN BALANCE LTD | Director | 2016-11-25 | CURRENT | 2003-01-13 | Active | |
HEALTHPOINT 2016 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-07 | Active | |
VET MRI LIMITED | Director | 2016-03-31 | CURRENT | 2014-05-30 | Active | |
BURGESS DIAGNOSTICS LIMITED | Director | 2016-03-31 | CURRENT | 2003-07-11 | Active | |
DIAGNOSTICS 2016 LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
GEM SCIENTIFIC LIMITED | Director | 2014-12-05 | CURRENT | 1997-03-12 | Active | |
GEM SCIENTIFIC 2014 LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
HEALTHPOINT LIMITED | Director | 2014-06-27 | CURRENT | 1996-02-22 | Active | |
HEALTHPOINT 2014 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-01 | Active | |
REECE SAFETY PRODUCTS LTD | Director | 2013-10-11 | CURRENT | 2002-02-12 | Active | |
R SAFETY PRODUCTS HOLDINGS LIMITED | Director | 2013-09-03 | CURRENT | 2013-08-14 | Active | |
ABRACS LIMITED | Director | 2013-04-05 | CURRENT | 1999-02-26 | Active | |
PHOENIX SECURITY PRODUCTS LIMITED | Director | 2006-01-05 | CURRENT | 2002-10-08 | Liquidation |
Date | Document Type | Document Description |
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Statement of capital on GBP 100 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM Abracs House Unit 3 George Cayley Drive York YO30 4XE | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
Appointment of Victoria Rayment as company secretary on 2023-01-23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY | ||
Termination of appointment of Robin Neil Womersley on 2023-01-23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN NEIL WOMERSLEY | ||
CESSATION OF DAVID HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBIN NEIL WOMERSLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MARK BRIAN INSLEY | ||
Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 2023-01-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084606960007 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT CHRISTOPHER JEFFERY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Hartley on 2019-12-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN NEIL WOMERSLEY on 2019-12-03 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084606960007 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084606960006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR05 | All of the property or undertaking has been released from charge for charge number 5 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM Abracs House Glaisdale Road Northminster Business Park York YO26 6QT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/01/2014 | |
CERTNM | Company name changed RWDH01 LIMITED\certificate issued on 17/01/14 | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID HARTLEY | |
AP03 | Appointment of Mr Robin Neil Womersley as company secretary | |
AP01 | DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/04/2013 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 200000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JOHN DAVID SMITH HARTLEY | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | DAVID MERVYN ELCOCK AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | JOHN DAVID SMITH HARTLEY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK) | |
CHARGE OVER SHARES | Satisfied | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK) | |
CHARGE OVER CASH DEPOSIT | Satisfied | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRACS 2013 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABRACS 2013 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |