Abracs 2013 Limited

Company Registration Number: 08460696

Company registered in England and Wales

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Abracs 2013 Limited is a Private Company Limited by Shares first registered on 25 March 2013. Its current registered address is in York.

Registered Address

ABRACS HOUSE UNIT 3
GEORGE CAYLEY DRIVE
YORK
YO30 4XE

There are 5 companies currently registered at this postcode, including this one.

All companies at YO30 4XE

Registration Data

Company Number

08460696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

25 March 2016

Returns Next Due

22 April 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013
Fixed Assets £1,177,494£0£0
Current Assets £0£350,000£308,149
of which Cash £0£350,000£300,000
Total Assets £1,177,494£350,000£308,149
Current Liabilities £973,504£990,272£790,324
Net Current Assets £-973,504£-640,272£-482,175
Total Net Worth £203,990£185,879£192,017

Previous Names

No previous names

Company Officers

  • WOMERSLEY, Robin Neil

    Secretary

    Appointed on 5 April 2013

     

    Abracs House
    Unit 3
    George Cayley Drive
    York
    YO30 4XE
    England

  • HARTLEY, David

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1956

    Abracs House
    Unit 3
    George Cayley Drive
    York
    YO30 4XE
    England

  • JEFFERY, Robert Christopher

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Abracs House
    Glaisdale Road
    Northminster Business Park
    York
    North Yorkshire
    YO26 6QT

  • 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
    YO30 4XE
    England

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

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Latest Filings

  1. 5 October 2016 Registration of charge 084606960007, created on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Mortgage. Type: MR01. Barcode: X5GZ0016. Transaction: MzE1ODk5MDcyNmFkaXF6a2N4.

  2. 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: A5A9YIS3. Transaction: MzE1MjI5OTU5N2FkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X588UEPE. Transaction: MzE0OTg3MDI1MmFkaXF6a2N4.

  4. 1 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODRPVUJhZGlxemtjeA.

  5. 24 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EHSHFS. Transaction: MzEyOTUyOTkwNGFkaXF6a2N4.

  6. 24 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EHSI4B. Transaction: MzEyOTUzMDAxM2FkaXF6a2N4.

  7. 24 August 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EHSII1. Transaction: MzEyOTUzMDA5MmFkaXF6a2N4.

  8. 14 August 2015 Registration of charge 084606960006, created on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DS2CKJ. Transaction: MzEyOTAyNDk2N2FkaXF6a2N4.

  9. 12 August 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DMRUMX. Transaction: MzEyODg2MzIyNWFkaXF6a2N4.

  10. 9 July 2015 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4B91P56. Transaction: MzEyNjc5ODc1MGFkaXF6a2N4.

  11. 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: A49VOUWH. Transaction: MzEyNTc1OTk3NmFkaXF6a2N4.

  12. 30 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJHKP. Transaction: MzEyMDE4Nzg4OWFkaXF6a2N4.

  13. 5 August 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 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMHGGB. Transaction: MzEwNTAzNzcyNGFkaXF6a2N4.

  14. 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: A37FVAGY. Transaction: MzA5OTY3MjgyOGFkaXF6a2N4.

  15. 11 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCPC2. Transaction: MzA5ODA4NzM4MWFkaXF6a2N4.

  16. 17 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZP8QXN. Transaction: MzA5Mjc5NzY5NWFkaXF6a2N4.

  17. 20 December 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NN1L9C. Transaction: MzA5MTI3ODExM2FkaXF6a2N4.

  18. 25 April 2013 Appointment of Mr David Hartley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270TKXN. Transaction: MzA3NjkzNDQxMmFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X270TKFS. Transaction: MzA3NjkzNDI1M2FkaXF6a2N4.

  20. 25 April 2013 Appointment of Mr Robin Neil Womersley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270TIUO. Transaction: MzA3NjkzMzgyNGFkaXF6a2N4.

  21. 18 April 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A26J43UA. Transaction: MzA3NjcyODM3OWFkaXF6a2N4.

  22. 15 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A25YJ1XF. Transaction: MzA3NjIyNTk1NWFkaXF6a2N4.

  23. 15 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25YJ1XV. Transaction: MzA3NjIyNTg5OGFkaXF6a2N4.

  24. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjIyNTY0NmFkaXF6a2N4.

  25. 15 April 2013 Duplicate mortgage certificate charge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA3NjIyNDM0OGFkaXF6a2N4.

  26. 10 April 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2613BE8. Transaction: MzA3NjMyMzYwOWFkaXF6a2N4.

  27. 9 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YJV8J. Transaction: MzA3NjIyNDU3NGFkaXF6a2N4.

  28. 9 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YJV8R. Transaction: MzA3NjIyNDAyNmFkaXF6a2N4.

  29. 9 April 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YJV8B. Transaction: MzA3NjIyNDkyN2FkaXF6a2N4.

  30. 25 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24V56SQ. Transaction: MzA3NTEwNTc2N2FkaXF6a2N4.

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