Company Information for ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
NO 1 TECHNOLOGY HOUSE, ALEXANDRIA WAY CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, CW12 1LB,
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Company Registration Number
04199198
Private Limited Company
Active |
Company Name | ||||||
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ABC DIGITAL SOLUTIONS (MIDLANDS) LTD | ||||||
Legal Registered Office | ||||||
NO 1 TECHNOLOGY HOUSE ALEXANDRIA WAY CONGLETON BUSINESS PARK CONGLETON CHESHIRE CW12 1LB Other companies in CW12 | ||||||
Previous Names | ||||||
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Company Number | 04199198 | |
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Company ID Number | 04199198 | |
Date formed | 2001-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919216519 |
Last Datalog update: | 2023-06-05 19:44:43 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRIAN BURGESS |
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SARA HARVEY |
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CHRISTOPHER ROWAN MOONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG WINSTON STRANGWAYS DAVIS |
Director | ||
DIANE CAROL SMITH |
Company Secretary | ||
IAN MCINTYRE |
Director | ||
GRINDCO SECRETARIES LIMITED |
Company Secretary | ||
GRINDCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGESS PROPERTY SOLUTIONS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ABC MANAGED SERVICES LIMITED | Director | 2014-03-13 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
ABC COLLECTIONS LIMITED | Director | 2014-02-10 | CURRENT | 2013-12-09 | Liquidation | |
BPS (MANAGEMENT) LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
ABC DIGITAL SOLUTIONS (NORTH) LIMITED | Director | 2009-08-19 | CURRENT | 2009-06-17 | Active | |
PRINTMIB (UK) LTD | Director | 2008-01-25 | CURRENT | 2007-03-21 | Active | |
ABC INVESTMENTS (UK) LTD | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
ABC ENVIRONMENTS LIMITED | Director | 2005-09-30 | CURRENT | 1986-09-02 | Dissolved 2017-07-19 | |
ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED | Director | 2001-05-24 | CURRENT | 2001-04-12 | Active | |
ABC DIGITAL SOLUTIONS LIMITED | Director | 2001-05-24 | CURRENT | 2001-04-12 | Active | |
ABC DIGITAL SOLUTIONS (NORTH) LIMITED | Director | 2009-08-19 | CURRENT | 2009-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED | |
PSC07 | CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC | |
PSC07 | CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS PROPERTY SOLUTIONS LIMITED | |
PSC07 | CESSATION OF ABC MANAGED CONTRACTS LIMITED AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WINSTON STRANGWAYS DAVIS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig Winston Strangways Davis on 2014-03-24 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIANE SMITH | |
CH01 | Director's details changed for Mr Stephen Brian Burgess on 2014-03-04 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROWAN MOONEY | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/12 TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE | |
AR01 | 12/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM TECHNOLOGY HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARVEY / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 02/10/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARVEY / 01/01/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 01/04/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTYRE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA HARVEY / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 12/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED ABC PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/07/07 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 29 KING STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1ER | |
CERTNM | COMPANY NAME CHANGED YORKSHIRE OFFICE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 02/09/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ABC PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ABC RECRUITMENT SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 30/04/02 | |
CERTNM | COMPANY NAME CHANGED ABC TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/02/02 | |
CERTNM | COMPANY NAME CHANGED GRINDCO 349 LIMITED CERTIFICATE ISSUED ON 30/04/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as ABC DIGITAL SOLUTIONS (MIDLANDS) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |