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Home > England & Wales Companies > ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
Company Information for

ABC DIGITAL SOLUTIONS (MIDLANDS) LTD

NO 1 TECHNOLOGY HOUSE, ALEXANDRIA WAY CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, CW12 1LB,
Company Registration Number
04199198
Private Limited Company
Active

Company Overview

About Abc Digital Solutions (midlands) Ltd
ABC DIGITAL SOLUTIONS (MIDLANDS) LTD was founded on 2001-04-12 and has its registered office in Congleton. The organisation's status is listed as "Active". Abc Digital Solutions (midlands) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
ABC PRINT SOLUTIONS LIMITED25/07/2007
YORKSHIRE OFFICE SOLUTIONS LIMITED02/09/2005
ABC PRINT SOLUTIONS LIMITED16/03/2005
Filing Information
Company Number 04199198
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
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Company Officers of ABC DIGITAL SOLUTIONS (MIDLANDS) LTD

Current Directors
Officer Role Date Appointed
STEPHEN BRIAN BURGESS
Director 2002-06-27
SARA HARVEY
Director 2007-07-12
CHRISTOPHER ROWAN MOONEY
Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG WINSTON STRANGWAYS DAVIS
Director 2007-07-12 2016-08-17
DIANE CAROL SMITH
Company Secretary 2002-06-27 2014-03-13
IAN MCINTYRE
Director 2007-07-12 2012-04-17
GRINDCO SECRETARIES LIMITED
Company Secretary 2001-04-12 2002-06-27
GRINDCO DIRECTORS LIMITED
Director 2001-04-12 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRIAN BURGESS BURGESS PROPERTY SOLUTIONS LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
STEPHEN BRIAN BURGESS ABC MANAGED SERVICES LIMITED Director 2014-03-13 CURRENT 2013-12-09 Active - Proposal to Strike off
STEPHEN BRIAN BURGESS ABC COLLECTIONS LIMITED Director 2014-02-10 CURRENT 2013-12-09 Liquidation
STEPHEN BRIAN BURGESS BPS (MANAGEMENT) LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
STEPHEN BRIAN BURGESS ABC DIGITAL SOLUTIONS (NORTH) LIMITED Director 2009-08-19 CURRENT 2009-06-17 Active
STEPHEN BRIAN BURGESS PRINTMIB (UK) LTD Director 2008-01-25 CURRENT 2007-03-21 Active
STEPHEN BRIAN BURGESS ABC INVESTMENTS (UK) LTD Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
STEPHEN BRIAN BURGESS ABC ENVIRONMENTS LIMITED Director 2005-09-30 CURRENT 1986-09-02 Dissolved 2017-07-19
STEPHEN BRIAN BURGESS ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED Director 2001-05-24 CURRENT 2001-04-12 Active
STEPHEN BRIAN BURGESS ABC DIGITAL SOLUTIONS LIMITED Director 2001-05-24 CURRENT 2001-04-12 Active
SARA HARVEY ABC DIGITAL SOLUTIONS (NORTH) LIMITED Director 2009-08-19 CURRENT 2009-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-05-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-10-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED
2017-10-19PSC07CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC
2017-10-19PSC07CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC
2017-10-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED
2017-10-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS PROPERTY SOLUTIONS LIMITED
2017-10-19PSC07CESSATION OF ABC MANAGED CONTRACTS LIMITED AS A PSC
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WINSTON STRANGWAYS DAVIS
2016-07-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0112/04/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0112/04/15 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for Mr Craig Winston Strangways Davis on 2014-03-24
2014-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE SMITH
2014-03-04CH01Director's details changed for Mr Stephen Brian Burgess on 2014-03-04
2013-08-05AP01DIRECTOR APPOINTED CHRISTOPHER ROWAN MOONEY
2013-07-01AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AA01Previous accounting period extended from 31/05/12 TO 30/09/12
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE
2012-05-11AR0112/04/12 FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM TECHNOLOGY HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GU
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARVEY / 01/01/2012
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 02/10/2011
2012-01-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-12AR0112/04/11 FULL LIST
2011-04-12AD03REGISTER(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
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARVEY / 01/01/2010
2011-04-12AD02SAIL ADDRESS CREATED
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 01/04/2011
2011-02-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-10AR0112/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTYRE / 01/01/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA HARVEY / 01/01/2010
2009-10-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01RES12VARYING SHARE RIGHTS AND NAMES
2007-08-0188(2)RAD 12/07/07--------- £ SI 98@1=98 £ IC 2/100
2007-07-25CERTNMCOMPANY NAME CHANGED ABC PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/07/07
2007-05-23363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 29 KING STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1ER
2005-09-02CERTNMCOMPANY NAME CHANGED YORKSHIRE OFFICE SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 02/09/05
2005-06-21363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-03-16CERTNMCOMPANY NAME CHANGED ABC PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/03/05
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-02363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE
2002-07-26288bSECRETARY RESIGNED
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET
2002-06-27225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2002-05-09363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-04-30CERTNMCOMPANY NAME CHANGED ABC RECRUITMENT SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 30/04/02
2002-02-15CERTNMCOMPANY NAME CHANGED ABC TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/02/02
2001-04-30CERTNMCOMPANY NAME CHANGED GRINDCO 349 LIMITED CERTIFICATE ISSUED ON 30/04/01
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to ABC DIGITAL SOLUTIONS (MIDLANDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABC DIGITAL SOLUTIONS (MIDLANDS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2015-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of ABC DIGITAL SOLUTIONS (MIDLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
Trademarks
We have not found any records of ABC DIGITAL SOLUTIONS (MIDLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC DIGITAL SOLUTIONS (MIDLANDS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ABC DIGITAL SOLUTIONS (MIDLANDS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC DIGITAL SOLUTIONS (MIDLANDS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC DIGITAL SOLUTIONS (MIDLANDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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