General information

Name:

Abracs 2013 Ltd

Office Address:

C/o Rema Tip Top Holdings, Westland Square, Leeds Westland Square LS11 5XS Leeds

Number: 08460696

Incorporation date: 2013-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abracs 2013 is a firm situated at LS11 5XS Leeds at C/o Rema Tip Top Holdings, Westland Square, Leeds. This firm was established in 2013 and is registered under the identification number 08460696. This firm has been active on the English market for eleven years now and the official status is active. The company known today as Abracs 2013 Limited was known as Rwdh01 until 17th January 2014 when the business name was replaced. This enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. 2022-12-31 is the last time when the company accounts were filed.

As the information gathered suggests, this company was incorporated in 2013 and has so far been presided over by four directors, out of whom two (Mark I. and Robert J.) are still participating in the company's duties. To provide support to the directors, this company has been utilizing the skills of Victoria R. as a secretary since 2023.

  • Previous company's names
  • Abracs 2013 Limited 2014-01-17
  • Rwdh01 Limited 2013-03-25

Financial data based on annual reports

Company staff

Mark I.

Role: Director

Appointed: 23 January 2023

Latest update: 14 December 2023

Victoria R.

Role: Secretary

Appointed: 23 January 2023

Latest update: 14 December 2023

Robert J.

Role: Director

Appointed: 25 March 2013

Latest update: 14 December 2023

People with significant control

The companies that control this firm are as follows: Rema Tip Top Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Westland Square, LS11 5XS, West Yorkshire and was registered as a PSC under the registration number 06750854.

Rema Tip Top Holdings Uk Limited
Address: Westland Square Westland Square, Leeds, West Yorkshire, LS11 5XS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06750854
Notified on 23 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin W.
Notified on 6 April 2016
Ceased on 23 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 23 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert J.
Notified on 6 April 2016
Ceased on 6 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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