ABC DIGITAL SOLUTIONS LIMITED - CONGLETON


Company Profile Company Filings

Overview

ABC DIGITAL SOLUTIONS LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
ABC DIGITAL SOLUTIONS LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ABC DIGITAL SOLUTIONS LIMITED - CONGLETON

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NO. 1 TECHNOLOGY HOUSE
CONGLETON
CHESHIRE
CW12 1LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA HARVEY Jul 1968 British Director 2022-07-12 CURRENT
MR STEPHEN BRIAN BURGESS Apr 1970 British Director 2001-05-24 CURRENT
GRINDCO SECRETARIES LIMITED Corporate Secretary 2001-04-12 UNTIL 2001-05-24 RESIGNED
MR IAN MCINTYRE Jun 1966 British Director 2001-05-24 UNTIL 2012-05-31 RESIGNED
PHILIP STAINTON BEETHAM May 1963 British Director 2001-05-24 UNTIL 2006-10-30 RESIGNED
MRS DIANE CAROL SMITH Dec 1973 Secretary 2001-05-24 UNTIL 2014-03-13 RESIGNED
MR CRAIG BAKEWELL Mar 1963 British Director 2001-05-24 UNTIL 2006-10-30 RESIGNED
GRINDCO DIRECTORS LIMITED Corporate Director 2001-04-12 UNTIL 2001-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abc Digital Holdings Limited 2017-10-03 Congleton   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Burgess Property Solutions Limited 2017-07-31 - 2017-10-03 Congleton   Cheshire Ownership of shares 75 to 100 percent
Abc Managed Contracts Limited 2016-04-06 - 2017-07-31 Congleton   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABC ENVIRONMENTS LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
ABC DIGITAL SOLUTIONS (MIDLANDS) LTD CONGLETON Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
ABC INVESTMENTS (UK) LTD STAFFS Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PRINTMIB (UK) LTD CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ABC DIGITAL SOLUTIONS (NORTH) LIMITED CONGLETON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BPS (MANAGEMENT) LIMITED CONGLETON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABC COLLECTIONS LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
ABC MANAGED SERVICES LIMITED CONGLETON Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
BURGESS PROPERTY SOLUTIONS LIMITED CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABC DIGITAL HOLDINGS LIMITED CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELLISDALE LTD NOTTINGHAM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABC DIGITAL SOLUTIONS (SW) LTD CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities

Free Reports Available

Report Date Filed Date of Report Assets
ABC_DIGITAL_SOLUTIONS_LIM - Accounts 2023-05-12 30-09-2022 £391,574 Cash £1,039,169 equity
ABC_DIGITAL_SOLUTIONS_LIM - Accounts 2022-06-02 30-09-2021 £613,302 Cash £1,005,849 equity
ABC DIGITAL SOLUTIONS LIMITED Small abbreviated accounts 2016-07-16 30-09-2015 £807,066 Cash £623,154 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCORP COMPUTER SERVICES LIMITED CONGLETON ENGLAND Active SMALL 62090 - Other information technology service activities
INSIDE I.T. SOLUTIONS LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NEWCORP MANAGEMENT SERVICES LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NLG ANALYTICAL LIMITED CONGLETON ENGLAND Active DORMANT 99999 - Dormant Company
MARSUMA LIMITED CONGLETON ENGLAND Active DORMANT 99999 - Dormant Company
LOCUM VET STAFF LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
PROJECT VELO LIMITED CONGLETON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
NHD PROPERTY LTD CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THOLSOPH LIMITED CONGLETON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ADLINGTON ESTATES LIMITED CONGLETON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies