Started with Reg No. 03788609 25 years ago, Abcp Realisations 2019 Limited was set up as a Private Limited Company. The company's actual mailing address is The Chancery, 58 Spring Gardens Manchester. four years from now this business switched its registered name from Anchor Bay Construction Products to Abcp Realisations 2019 Limited. This firm's registered with SIC code 46130: Agents involved in the sale of timber and building materials. The company's latest filed accounts documents were submitted for the period up to 2018-12-31 and the latest annual confirmation statement was filed on 2019-06-18.
Abcp Realisations 2019 Limited
General information
Name:
Abcp Realisations 2019 Ltd
Office Address:
The Chancery 58 Spring Gardens M2 1EW Manchester
Number: 03788609
Incorporation date: 1999-06-14
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Abcp Realisations 2019 Limited 2020-11-03
-
Anchor Bay Construction Products Limited 1999-06-14
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Currency | ||||
| Balance Sheet | ||||
| Cash Bank On Hand | 2 728 540 | 2 043 461 | 1 375 876 | 146 102 |
| Current Assets | 7 868 326 | 10 066 404 | 9 555 278 | 8 554 458 |
| Debtors | 3 905 642 | 5 207 329 | 5 438 768 | 5 356 818 |
| Other Debtors | 13 318 | 61 228 | 283 357 | 137 203 |
| Property Plant Equipment | 400 788 | 435 203 | 582 592 | 323 523 |
| Total Inventories | 1 234 144 | 2 815 614 | 2 740 634 | 3 051 538 |
| Other Financial Data | ||||
| Audit Fees Expenses | 29 175 | 28 970 | ||
| Company Contributions To Money Purchase Plans Directors | 39 051 | 22 499 | 22 499 | 3 790 |
| Compensation For Loss Office Directors | 3 346 | |||
| Director Remuneration | 269 464 | 325 000 | 248 938 | 111 000 |
| Dividend Recommended By Directors | 2 776 637 | |||
| Number Directors Accruing Benefits Under Defined Benefit Scheme | 2 | 2 | 2 | |
| Accrued Liabilities Deferred Income | 376 211 | 954 730 | 313 920 | 1 037 757 |
| Accumulated Amortisation Impairment Intangible Assets | 300 000 | 300 000 | 300 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 365 564 | 503 383 | 547 753 | 736 617 |
| Administrative Expenses | 2 262 478 | 2 711 391 | 3 367 176 | 3 638 524 |
| Amounts Owed By Group Undertakings | 111 277 | 794 418 | 155 402 | 574 901 |
| Amounts Owed To Group Undertakings | 1 023 809 | 1 229 673 | 719 295 | |
| Applicable Tax Rate | 20 | 20 | 19 | 19 |
| Average Number Employees During Period | 57 | 72 | 75 | 71 |
| Comprehensive Income Expense | 1 080 863 | 1 185 757 | 263 302 | -1 447 879 |
| Corporation Tax Payable | 304 756 | 47 724 | ||
| Cost Sales | 13 098 358 | 17 768 167 | 18 623 235 | 17 022 838 |
| Creditors | 3 044 695 | 4 384 451 | 3 757 412 | 6 722 039 |
| Current Tax For Period | 252 043 | 304 756 | 47 724 | |
| Deferred Tax Assets | 7 098 | 10 198 | 11 768 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -3 543 | 11 768 | ||
| Depreciation Expense Property Plant Equipment | 87 493 | 137 819 | 151 076 | 246 616 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 106 706 | 57 752 | ||
| Disposals Property Plant Equipment | 106 706 | 71 351 | ||
| Distribution Costs | 560 704 | 679 187 | 718 572 | 937 702 |
| Dividend Per Share Interim | 2 453 | |||
| Dividends Paid | 2 776 637 | |||
| Dividends Paid On Shares Interim | 2 776 637 | |||
| Finished Goods | 1 234 144 | 2 815 614 | 2 740 634 | 3 051 538 |
| Fixed Assets | 400 788 | 435 203 | 582 592 | 323 523 |
| Further Operating Expense Item Component Total Operating Expenses | 8 500 | 10 000 | 29 175 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 373 974 | 343 794 | 331 210 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 9 066 | 3 145 | -14 864 | -19 573 |
| Gain Loss On Disposals Property Plant Equipment | 13 916 | 6 833 | -7 599 | |
| Gross Profit Loss | 4 154 629 | 4 553 991 | 4 316 264 | 2 827 620 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -14 671 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -20 750 | -47 724 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 137 819 | 151 076 | 246 616 | |
| Intangible Assets Gross Cost | 300 000 | 300 000 | 300 000 | |
| Interest Expense On Bank Overdrafts | 2 464 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 360 | |||
| Interest Payable Similar Charges Finance Costs | 360 | 2 464 | ||
| Net Current Assets Liabilities | 4 823 631 | 5 974 973 | 5 797 866 | 1 832 419 |
| Number Shares Issued Fully Paid | 1 132 | 1 132 | 1 132 | |
| Operating Profit Loss | 287 093 | -1 481 371 | ||
| Other Creditors | 2 489 | 20 591 | 8 057 | |
| Other Deferred Tax Expense Credit | -1 459 | -3 100 | -3 543 | 11 768 |
| Other Operating Income Format1 | 30 980 | 56 577 | 267 235 | |
| Other Remaining Borrowings | 2 955 551 | |||
| Other Taxation Social Security Payable | 225 678 | 181 301 | 414 758 | 93 270 |
| Par Value Share | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 42 075 | 54 234 | 40 752 | 35 275 |
| Prepayments Accrued Income | 403 926 | 628 851 | 569 306 | 642 917 |
| Profit Loss | 1 080 863 | 1 185 757 | 263 302 | -1 447 879 |
| Profit Loss On Ordinary Activities Before Tax | 1 331 447 | 1 194 393 | 286 733 | -1 483 835 |
| Property Plant Equipment Gross Cost | 766 352 | 938 586 | 1 130 345 | 1 060 140 |
| Social Security Costs | 33 900 | 37 147 | 21 096 | 245 309 |
| Staff Costs Employee Benefits Expense | 2 120 234 | 2 607 439 | 2 967 879 | 2 926 781 |
| Tax Decrease From Utilisation Tax Losses | -249 119 | |||
| Tax Expense Credit Applicable Tax Rate | 269 578 | 297 483 | 55 196 | -281 929 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 704 | 1 470 | 27 896 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 079 | 1 788 | 7 138 | 4 914 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 250 584 | 301 656 | 23 431 | -35 956 |
| Total Additions Including From Business Combinations Property Plant Equipment | 172 234 | 298 465 | 1 146 | |
| Total Assets Less Current Liabilities | 5 224 419 | 6 117 156 | 6 380 458 | 2 155 942 |
| Total Current Tax Expense Credit | 304 756 | 26 974 | -47 724 | |
| Total Operating Lease Payments | 295 887 | 396 355 | 408 643 | 453 637 |
| Trade Creditors Trade Payables | 1 416 508 | 1 693 400 | 2 261 715 | 2 337 167 |
| Trade Debtors Trade Receivables | 3 370 023 | 3 712 634 | 4 418 935 | 4 001 797 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -1 729 | |||
| Turnover Revenue | 17 252 987 | 22 322 158 | 22 939 499 | 19 850 458 |
| Wages Salaries | 2 044 259 | 2 516 058 | 2 906 031 | 2 646 197 |
Company staff
Peter R.
Role: Secretary
Appointed: 20 August 2019
Latest update: 12 March 2024
Chay K.
Role: Director
Appointed: 19 November 2018
Latest update: 12 March 2024
Peter R.
Role: Director
Appointed: 14 September 2018
Latest update: 12 March 2024
John W.
Role: Director
Appointed: 14 September 2018
Latest update: 12 March 2024
People with significant control
Threesixty Holdco 1 Limited
Address:
406 Duffield Road, Derby, DE22 1ES, England
Legal authority
England And Wales
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
11528767
Notified on
14 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Crh (Uk) Limited
Address:
Portland House Bickenhill Lane, Birmingham, B37 7BQ, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
England & Wales Companies House Registrar
Registration number
01380120
Notified on
1 May 2017
Ceased on
14 September 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 December 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 30 July 2020 |
| Confirmation statement last made up date | 18 June 2019 |
| 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 |
Company Vehicle Operator Data
Unit 10
Address
Overland Park , Gelderd Road , Gildersome , Morley
City
Leeds
Postal code
LS27 7FE
No. of Vehicles
2
Jobs and Vacancies at Abcp Realisations 2019 Ltd
| Class 2 Driver in Gildersome, posted on Thursday 14th January 2016 | |
|---|---|
| Region / City | Gildersome |
| Salary | £19000.00 per year |
| Job type | permanent |
| Expiration date | Friday 26th February 2016 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Full accounts data made up to 2018-12-31 (AA)
filed on: 30th, September 2019
filed on: 30th, September 2019
accounts
Free Download
(21 pages)
(21 pages)
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Services (by SIC Code)
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