ABSOLUTE DIGITAL SOLUTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ABSOLUTE DIGITAL SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ABSOLUTE DIGITAL SOLUTIONS LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ABSOLUTE DIGITAL SOLUTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2023 31/05/2024

Registered Office

23-25 GRAVER LANE
MANCHESTER
M40 1GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH FRANCIS MCGRATH Jun 1979 British Director 2023-04-03 CURRENT
MR LEE ANTHONY DONNELLY Oct 1986 Director 2022-12-12 CURRENT
MR LUKE DONNELLY Mar 2000 British Director 2023-04-03 CURRENT
JOSEPH PAUL DONNELLY Nov 1997 British Director 2023-04-03 CURRENT
FIONA JANE COLLIER Jul 1966 British Secretary 2007-07-20 UNTIL 2022-01-31 RESIGNED
PAUL JOHN JOSEPH DONNELLY British Secretary 2001-09-12 UNTIL 2007-07-20 RESIGNED
PAUL JOHN JOSEPH DONNELLY British Secretary 2001-03-21 UNTIL 2001-04-03 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2001-03-21 UNTIL 2001-03-21 RESIGNED
GILLIAN ANNE WHITTLE British Secretary 2001-04-03 UNTIL 2001-09-12 RESIGNED
PAUL JOHN JOSEPH DONNELLY British Director 2001-03-21 UNTIL 2021-11-16 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-03-21 UNTIL 2001-03-21 RESIGNED
MR JOSEPH FRANCIS MCGRATH Jun 1979 British Director 2022-02-01 UNTIL 2022-12-12 RESIGNED
MRS SANDRA DONNELLY Oct 1958 British Director 2022-12-12 UNTIL 2022-12-15 RESIGNED
CHRISTOPHER DAVID GRIEVES Jun 1959 British Director 2001-03-21 UNTIL 2001-09-12 RESIGNED
BRENT MICHAEL TAYLOR Mar 1965 British Director 2001-03-29 UNTIL 2001-09-12 RESIGNED
DAVID JAMES CAFFERTY Mar 1968 British Director 2007-07-20 UNTIL 2022-12-12 RESIGNED
DAVID DONNELLY Jul 1960 British Director 2001-03-21 UNTIL 2009-10-01 RESIGNED
FIONA JANE COLLIER Jul 1966 British Director 2007-07-20 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Lee Anthony Donnelly 2023-01-01 10/1986 Ownership of shares 25 to 50 percent
Paul John Joseph Donnelly 2019-06-08 - 2021-11-16 2/1962 Ownership of shares 50 to 75 percent
Mr David Brian Donnelly 2016-04-06 - 2023-01-01 7/1960 Ownership of shares 25 to 50 percent
Mr David Brian Donnelly 2016-04-06 - 2019-06-08 7/1960 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTE SURVEILLANCE SYSTEMS LTD DIDSBURY Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
WARNER FINANCE LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
SILVER STREET HOLDINGS 1899 LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALLMARK DEVELOPMENTS (NORTH WEST) LIMITED ROCHDALE Active UNAUDITED ABRIDGED 41100 - Development of building projects
PROPERTY NORTH WEST LTD BLACKBURN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OAKENROD DEVELOPMENTS LIMITED Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
LIQUID ROCK DEVELOPMENT LIMITED LANCASHIRE Active TOTAL EXEMPTION SMALL 41100 - Development of building projects
HYDRO GB LIMITED ROCHDALE Active DORMANT 99999 - Dormant Company
SANDBROOK PARK LEISURE LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE FERNHURST BARN(BLACKBURN) MANAGEMENT COMPANY LIMITED BLACKBURN Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HP PARTNERSHIP LIMITED ROCHDALE Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PROPERTY NORTH WEST (JCT 21) LIMITED BLACKBURN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPOTLAND BRIDGE MILLS LIMITED ROCHDALE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GUARDIAN CAPITAL LIMITED ROCHDALE UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
HALLMARK PROSPECT LTD ROCHDALE UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
HALLMARK BUSINESS FIRST LIMITED ROCHDALE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ABSOLUTE DEVELOPMENTS GROUP LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABSOLUTE DIGITAL HOLDINGS LLP MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
ABSOLUTE DEVELOPMENT GROUP LLP MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABSOLUTE_DIGITAL_SOLUTION - Accounts 2024-03-29 31-08-2023 £34,811 Cash £-132,542 equity
ABSOLUTE_DIGITAL_SOLUTION - Accounts 2023-08-23 28-02-2023 £27,560 Cash £-363,242 equity
Absolute Digital Solutions Limited 2022-12-20 31-03-2022 £51,286 Cash
ABSOLUTE DIGITAL SOLUTIONS LIMITED 2021-12-21 31-03-2021 £219,629 Cash £11,419 equity
ABSOLUTE DIGITAL SOLUTIONS LIMITED 2020-12-24 31-03-2020 £84,045 Cash £43,421 equity
ABSOLUTE DIGITAL SOLUTIONS LIMITED 2019-12-28 31-03-2019 £54,658 Cash £157,259 equity
ABSOLUTE_DIGITAL_SOLUTION - Accounts 2018-07-14 31-03-2018 £58,890 Cash £214,432 equity
ABSOLUTE_DIGITAL_SOLUTION - Accounts 2017-11-02 31-03-2017 £34,597 Cash
Abbreviated Company Accounts - ABSOLUTE DIGITAL SOLUTIONS LIMITED 2016-11-05 31-03-2016 £54,222 Cash £153,005 equity
Abbreviated Company Accounts - ABSOLUTE DIGITAL SOLUTIONS LIMITED 2015-08-15 31-03-2015 £27,882 Cash £150,934 equity
Abbreviated Company Accounts - ABSOLUTE DIGITAL SOLUTIONS LIMITED 2014-11-26 31-03-2014 £56,754 Cash £122,503 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTE DEVELOPMENTS GROUP LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ABSOLUTE DEVELOPMENTS GTOUP LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ABSOLUTE DIGITAL HOLDINGS LLP MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
ABSOLUTE DEVELOPMENT GROUP LLP MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied