Abracs Limited in Westland Square LEEDS - LS11 5XS

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Abracs Limited LEEDS

Founded in 1999, Abracs, classified under reg no. 03721755 is an active company. Currently registered at C/o Rema Tip Top Holdings, Westland Square, Leeds LS11 5XS, Leeds the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Mark I. and Robert J.. In addition one secretary - Victoria R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abracs Limited Address / Contact

Office Address	C/o Rema Tip Top Holdings, Westland Square, Leeds
Office Address2	Westland Square
Town	Leeds
Post code	LS11 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03721755
Date of Incorporation	Fri, 26th Feb 1999
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Victoria R.

Position: Secretary

Appointed: 23 January 2023

Mark I.

Position: Director

Appointed: 23 January 2023

Robert J.

Position: Director

Appointed: 05 April 2013

Robin W.

Position: Secretary

Appointed: 05 April 2013

Resigned: 23 January 2023

Robin W.

Position: Director

Appointed: 05 April 2013

Resigned: 23 January 2023

Ivan E.

Position: Director

Appointed: 08 December 2003

Resigned: 05 April 2013

Rodney E.

Position: Director

Appointed: 08 December 2003

Resigned: 09 January 2009

Andrew E.

Position: Secretary

Appointed: 26 February 1999

Resigned: 05 April 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 1999

Resigned: 26 February 1999

Andrew E.

Position: Director

Appointed: 26 February 1999

Resigned: 05 April 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1999

Resigned: 26 February 1999

David E.

Position: Director

Appointed: 26 February 1999

Resigned: 05 April 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Abracs 2013 Limited from York, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert J. This PSC has significiant influence or control over the company,.

Abracs 2013 Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08460696
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert J.

Notified on	6 April 2016
Ceased on	6 August 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	294 879	330 815	242 483	429 163	108 831	1 220 676	286 437
Current Assets	3 212 956	3 869 843	3 951 167	5 055 965	6 077 672	7 720 024	10 690 497
Debtors	1 865 845	2 524 769	2 328 774	3 241 389	4 082 091	4 839 680	7 596 050
Net Assets Liabilities	2 705 719	3 298 466	3 330 982	4 331 143	5 343 782	6 672 507	8 195 385
Property Plant Equipment	79 971	70 416	62 372	56 641	61 806	66 338	78 371
Total Inventories	1 052 232	1 014 259	1 379 910	1 385 413	1 886 750	1 659 668	2 808 010

Other
Accrued Liabilities	13 646	18 414	15 887	40 233	82 369	102 328	240 704
Accumulated Depreciation Impairment Property Plant Equipment	75 860	99 589	123 056	139 780	158 729	177 481	205 174
Amounts Owed By Group Undertakings	602 270	1 098 824	753 859	1 377 621	1 972 762	2 690 478	5 359 697
Average Number Employees During Period	27	29	30	30	30	33	35
Corporation Tax Payable	128 393	157 700	102 281
Creditors	575 916	631 961	674 085	773 968	785 908	1 103 082	2 559 655
Future Minimum Lease Payments Under Non-cancellable Operating Leases	143 816	143 816	143 816	146 980	156 118	149 653	146 294
Increase From Depreciation Charge For Year Property Plant Equipment		23 729	23 467	16 724	18 949	18 752	27 693
Net Current Assets Liabilities	2 637 040	3 237 882	3 277 082	4 281 997	5 291 764	6 616 942	8 130 842
Number Shares Issued Fully Paid		75	75	75	75	75	75
Other Taxation Social Security Payable	180 743	171 151	251 990	290 872	386 916	608 453	534 430
Par Value Share		1	1	1	1	1	1
Prepayments	138 567	100 105	146 242	129 496	222 674	142 510	94 438
Property Plant Equipment Gross Cost	155 831	170 005	185 428	196 421	220 535	243 819	283 545
Provisions	11 292	9 832	8 472	7 495	9 788	10 773	13 828
Provisions For Liabilities Balance Sheet Subtotal	11 292	9 832	8 472	7 495	9 788	10 773	13 828
Total Additions Including From Business Combinations Property Plant Equipment		14 174	15 423	10 993	24 114	23 284	39 726
Total Assets Less Current Liabilities	2 717 011	3 308 298	3 339 454	4 338 638	5 353 570	6 683 280	8 209 213
Trade Creditors Trade Payables	253 134	284 696	406 208	442 863	316 623	392 301	243 147
Trade Debtors Trade Receivables	1 125 008	1 325 840	1 428 673	1 734 272	1 886 655	2 006 692	2 141 915

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 25th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2015: 75.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 75.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 21st, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, March 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 31st, March 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, August 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 14th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 23rd, May 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2004 filed on: 23rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 23/03/05	annual return
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st December 2003 filed on: 10th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 10th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 8th March 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 20th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 20th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 15th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th March 2001 with complete member list filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th March 2001 with complete member list filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd March 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (1 page)
363(287)	Registered office changed on 22/03/00	annual return
363s	Annual return drawn up to 22nd March 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/03/00	annual return
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 9th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 9th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 17th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 17th, March 1999	accounts	Free Download (1 page)

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