Abracs Limited

Company Registration Number: 03721755

Company registered in England and Wales

Abracs Limited is a Private Company Limited by Shares first registered on 26 February 1999. Its current registered address is in York.

Registered Address

ABRACS HOUSE UNIT 3
GEORGE CAYLEY DRIVE
YORK

Registration Data

Company Number

03721755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,212,956£2,680,915£1,942,002£1,537,093£1,548,435£1,590,024£1,197,179£1,191,049£897,115£681,359
of which Cash £294,879£159,056£325,927£63£95,484£35,210£46,560£9,181£18,316£67
Total Assets £3,212,956£2,680,915£1,942,002£1,537,093£1,548,435£1,590,024£1,197,179£1,191,049£897,115£681,359
Current Liabilities £575,916£626,861£505,557£726,307£1,226,537£1,388,859£925,554£910,477£847,756£520,224
Net Current Assets £2,637,040£2,054,054£1,436,445£810,786£321,898£201,165£271,625£280,572£49,359£161,135
Total Net Worth £2,705,719£2,125,068£1,476,242£916,542£389,982£239,234£267,206£366,371£105,034£191,992

Previous Names

No previous names

Company Officers

  • WOMERSLEY, Robin Neil

    Secretary

    Appointed on 5 April 2013

     

    Abracs House
    Unit 3
    George Cayley Drive
    York
    England

  • JEFFERY, Robert Christopher

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1979

    Abracs House
    Unit 3
    George Cayley Drive
    York
    England

  • WOMERSLEY, Robin Neil

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1971

    Abracs House
    Unit 3
    George Cayley Drive
    York
    England

  • ELCOCK, Andrew Mark

    Secretary

    Appointed on 26 February 1999

    Resigned on 5 April 2013

    Eastfield House Farm
    Hull Road Wilberfoss
    York
    YO41 5BD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ELCOCK, Andrew Mark

    Director

    Appointed on 26 February 1999

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Eastfield House Farm
    Hull Road Wilberfoss
    York
    YO41 5BD

  • ELCOCK, David Mervyn

    Director

    Appointed on 26 February 1999

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    10 Norway Drive
    Fulford
    York
    North Yorkshire
    YO1 4NY

  • ELCOCK, Ivan Michael

    Director

    Appointed on 8 December 2003

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    6 Battleflats Way
    Stamford Bridge
    York
    North Yorkshire
    YO4 1JN

  • ELCOCK, Rodney Malcolm

    Director

    Appointed on 8 December 2003

    Resigned on 9 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Newton Mearns
    4 Wolfe Avenue
    Glasgow
    G77 6TQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9YISB. Transaction: MzE1MjI5OTU5NGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53FUM5K. Transaction: MzE0NDgzMzY2MmFkaXF6a2N4.

  3. 24 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EHSJ5T. Transaction: MzEyOTUzMDQwNmFkaXF6a2N4.

  4. 24 August 2015 Satisfaction of charge 037217550005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EHSJAP. Transaction: MzEyOTUzMDQwOGFkaXF6a2N4.

  5. 14 August 2015 Registration of charge 037217550006, created on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DS29GJ. Transaction: MzEyOTAyNDM2MGFkaXF6a2N4.

  6. 14 August 2015 Registration of charge 037217550007, created on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DS2A60. Transaction: MzEyOTAyNDUyOGFkaXF6a2N4.

  7. 14 August 2015 Registration of charge 037217550008, created on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DS2C22. Transaction: MzEyOTAyNDg2M2FkaXF6a2N4.

  8. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOUWP. Transaction: MzEyNTc1OTk4OGFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43V06TL. Transaction: MzExOTg0NjE4OWFkaXF6a2N4.

  10. 5 August 2014 Registered office address changed from Abracs House Glaisdale Road Northminster Business Park Upper Poppleton York YO26 6QT to Abracs House Unit 3 George Cayley Drive York on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMH95E. Transaction: MzEwNTAzNTU5MmFkaXF6a2N4.

  11. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVAIX. Transaction: MzA5OTY3MjgxN2FkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X3338AQ9. Transaction: MzA5NTc5NzI2NWFkaXF6a2N4.

  13. 4 January 2014 Registration of charge 037217550005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YTYQC9. Transaction: MzA5MjM1MjcxNWFkaXF6a2N4.

  14. 21 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28VJ93M. Transaction: MzA3ODU4NDUxMmFkaXF6a2N4.

  15. 15 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G78N5. Transaction: MzA3ODE3MDcxNGFkaXF6a2N4.

  16. 15 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G78ND. Transaction: MzA3ODE3MDQwM2FkaXF6a2N4.

  17. 25 April 2013 Appointment of Mr Rob Jeffery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270VX94. Transaction: MzA3Njk2MDQyOGFkaXF6a2N4.

  18. 25 April 2013 Appointment of Mr Robin Neil Womersley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X270TF29. Transaction: MzA3NjkzMjY2NGFkaXF6a2N4.

  19. 25 April 2013 Appointment of Mr Robin Neil Womersley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270TD23. Transaction: MzA3NjkzMTkzN2FkaXF6a2N4.

  20. 25 April 2013 Termination of appointment of Ivan Elcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270T7FU. Transaction: MzA3NjkzMDI4MWFkaXF6a2N4.

  21. 25 April 2013 Termination of appointment of David Elcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270T7AI. Transaction: MzA3NjkzMDE5OWFkaXF6a2N4.

  22. 25 April 2013 Termination of appointment of Andrew Elcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270T6SZ. Transaction: MzA3NjkyOTk5N2FkaXF6a2N4.

  23. 25 April 2013 Termination of appointment of Andrew Elcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270T6NU. Transaction: MzA3NjkyOTk0M2FkaXF6a2N4.

  24. 15 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A25YJ203. Transaction: MzA3NjIyNjM0NmFkaXF6a2N4.

  25. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjIyNjE5NWFkaXF6a2N4.

  26. 9 April 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YK32Y. Transaction: MzA3NjI0NDE2NmFkaXF6a2N4.

  27. 19 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4F68. Transaction: MzA3NDcxNjUyMGFkaXF6a2N4.

  28. 13 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21U25CH. Transaction: MzA3Mjc1OTg0MGFkaXF6a2N4.

  29. 17 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DD1HYO. Transaction: MzA2MTA1MTM4N2FkaXF6a2N4.

  30. 18 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2U8NS. Transaction: MzA1OTI4NzYwOWFkaXF6a2N4.

  31. 21 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X155HUWA. Transaction: MzA1NDUwMTkwOGFkaXF6a2N4.

  32. 21 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X348XSMN. Transaction: MzAzNDEyMTIxMmFkaXF6a2N4.

  33. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYOECSDR. Transaction: MzAzMzg2MDAyMmFkaXF6a2N4.

  34. 30 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XA6AOIQJ. Transaction: MzAxMjUzOTU2NGFkaXF6a2N4.

  35. 30 March 2010 Director's details changed for Andrew Mark Elcock on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA6ALIQG. Transaction: MzAxMjUzOTAzNGFkaXF6a2N4.

  36. 30 March 2010 Director's details changed for Mr David Mervyn Elcock on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA6AMIQH. Transaction: MzAxMjUzOTAzNmFkaXF6a2N4.

  37. 30 March 2010 Director's details changed for Mr Ivan Michael Elcock on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA6ANIQI. Transaction: MzAxMjUzOTAzOWFkaXF6a2N4.

  38. 30 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQT20IMZ. Transaction: MzAxMjUxNzY0N2FkaXF6a2N4.

  39. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2M2CDOS. Transaction: MjA0MjQxNzQxMWFkaXF6a2N4.

  40. 14 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5O7D90J. Transaction: MjAzMDUyMzMyNGFkaXF6a2N4.

  41. 31 March 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACWQ78I5. Transaction: MjAyOTU0MTcxMmFkaXF6a2N4.

  42. 4 March 2009 Gbp nc 100000/99975\09/01/09 [View PDF]

    Category: Capital. Type: 122. Barcode: AQZ3S7TU. Transaction: MjAyNzM1MzM1N2FkaXF6a2N4.

  43. 4 March 2009 Gbp ic 100/75\09/01/09\gbp sr [email protected]=25\ [View PDF]

    Category: Capital. Type: 169. Barcode: AQZ447T7. Transaction: MjAyNzM1MzI3NGFkaXF6a2N4.

  44. 27 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjkzNzgyNWFkaXF6a2N4.

  45. 27 February 2009 Appointment terminated director rodney elcock [View PDF]

    Category: Officers. Type: 288b. Barcode: ATJWN7O0. Transaction: MjAyNjkxMzg4OWFkaXF6a2N4.

  46. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APCT72MZ. Transaction: MjAxMTk0NDYzM2FkaXF6a2N4.

  47. 14 May 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AENJNZO4. Transaction: MjAwNTM2MjM5MGFkaXF6a2N4.

  48. 14 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNICY0Z. Transaction: MjAwMTQ2Njk4N2FkaXF6a2N4.

  49. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxMzM2OGFkaXF6a2N4.

  50. 27 June 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk2MzMxMmFkaXF6a2N4.

  51. 22 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyMjI4NWFkaXF6a2N4.

  52. 26 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzNzc5NWFkaXF6a2N4.

  53. 26 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTcyMTk1N2FkaXF6a2N4.

  54. 23 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMxMjEwNGFkaXF6a2N4.

  55. 23 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3NjE0MmFkaXF6a2N4.

  56. 10 December 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTUyMjcyN2FkaXF6a2N4.

  57. 8 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzODc1MmFkaXF6a2N4.

  58. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwMzg0MmFkaXF6a2N4.

  59. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQyMDQ2NmFkaXF6a2N4.

  60. 18 December 2003 Ad 08/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE4MjE0NWFkaXF6a2N4.

  61. 12 June 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1Mzk0MmFkaXF6a2N4.

  62. 19 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDI2NzI2OWFkaXF6a2N4.

  63. 20 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTg4MDM5M2FkaXF6a2N4.

  64. 10 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDg2Mjk2MGFkaXF6a2N4.

  65. 26 October 2002 Registered office changed on 26/10/02 from: elcock house fulford industrial estate hospital fields road york north yorkshire YO10 4FT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzczNDQzMmFkaXF6a2N4.

  66. 4 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1OTM1NGFkaXF6a2N4.

  67. 15 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODkzMDIzOWFkaXF6a2N4.

  68. 5 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2MjY3MWFkaXF6a2N4.

  69. 8 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDIxOTk4NWFkaXF6a2N4.

  70. 22 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk0ODkzNGFkaXF6a2N4.

  71. 9 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzUyODU3NWFkaXF6a2N4.

  72. 9 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE1MDA1NGFkaXF6a2N4.

  73. 17 March 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQyMDc3NmFkaXF6a2N4.

  74. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0NTU3M2FkaXF6a2N4.

  75. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY1NDA4OGFkaXF6a2N4.

  76. 5 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU5NzkwMGFkaXF6a2N4.

  77. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMxMjc5MWFkaXF6a2N4.

  78. 26 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU2NzQwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.