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Company Information for

EURO DIGITAL SYSTEMS LIMITED

FIRST FLOOR, 2 CITY ROAD, CHESTER, CHESTER, CH1 3AE,
Company Registration Number
06896938
Private Limited Company
Active

Company Overview

About Euro Digital Systems Ltd
EURO DIGITAL SYSTEMS LIMITED was founded on 2009-05-06 and has its registered office in Chester. The organisation's status is listed as "Active". Euro Digital Systems Limited 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
EURO DIGITAL SYSTEMS LIMITED
 
Legal Registered Office
FIRST FLOOR
2 CITY ROAD
CHESTER
CHESTER
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 06896938
Company ID Number 06896938
Date formed 2009-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-04 15:01:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO DIGITAL SYSTEMS LIMITED

Company Officers of EURO DIGITAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ROSS HOLT
Director 2010-04-01
GARY JAMES HUSSEY
Director 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY ROSS HOLT PREMIER FLUE LTD Director 2014-09-24 CURRENT 2002-10-29 Active
GARY JAMES HUSSEY EURO DIGITAL SYSTEMS (NORTH WALES) LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
GARY JAMES HUSSEY EURO DIGITAL SYSTEMS (YORKSHIRE) LTD Director 2009-06-16 CURRENT 2009-06-16 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
2017-09-07AA31/12/16 TOTAL EXEMPTION FULL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0106/05/16 FULL LIST
2015-08-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0106/05/15 FULL LIST
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0106/05/14 FULL LIST
2014-05-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-23AR0106/05/13 FULL LIST
2012-07-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0106/05/12 FULL LIST
2011-06-06AR0106/05/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROSS HOLT / 06/05/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES HUSSEY / 06/05/2011
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-07AR0106/05/10 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED MR ASHLEY ROSS HOLT
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2009-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)

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 EURO DIGITAL SYSTEMS LIMITED 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 EURO DIGITAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31

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 EURO DIGITAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Called Up Share Capital 2011-12-31 £ 1
Cash Bank In Hand 2012-12-31 £ 136,212
Cash Bank In Hand 2011-12-31 £ 80,484
Current Assets 2012-12-31 £ 702,547
Current Assets 2011-12-31 £ 586,639
Debtors 2012-12-31 £ 341,182
Debtors 2011-12-31 £ 316,640
Fixed Assets 2012-12-31 £ 251,901
Fixed Assets 2011-12-31 £ 277,915
Shareholder Funds 2012-12-31 £ 311,386
Shareholder Funds 2011-12-31 £ 246,310
Stocks Inventory 2012-12-31 £ 225,153
Stocks Inventory 2011-12-31 £ 189,515
Tangible Fixed Assets 2012-12-31 £ 251,901
Tangible Fixed Assets 2011-12-31 £ 277,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO DIGITAL SYSTEMS LIMITED registering or being granted any patents
Domain Names

EURO DIGITAL SYSTEMS LIMITED owns 1 domain names.

eurodigitalsystems.co.uk  

Trademarks
We have not found any records of EURO DIGITAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EURO DIGITAL SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2014-12-30 GBP £601 Printing Stationery And General Office Expenses
Wigan Council 2014-12-17 GBP £9,814 Capital Expenditure
The Borough of Calderdale 2014-12-01 GBP £558 Printing Stationery And General Office Expenses
The Borough of Calderdale 2014-11-21 GBP £212 Printing Stationery And General Office Expenses
The Borough of Calderdale 2014-11-21 GBP £120 Printing Stationery And General Office Expenses
The Borough of Calderdale 2014-11-21 GBP £250 Printing Stationery And General Office Expenses
The Borough of Calderdale 2014-11-21 GBP £200 Printing Stationery And General Office Expenses
The Borough of Calderdale 2014-10-16 GBP £503 Printing Stationery And General Office Expenses
The Borough of Calderdale 2014-09-17 GBP £527 Printing Stationery And General Office Expenses
Blackburn with Darwen Council 2014-09-15 GBP £900 Furniture & Soft Furnishings
Wigan Council 2014-06-02 GBP £5,449 Capital Expenditure
The Borough of Calderdale 2014-05-29 GBP £427 Printing Stationery And General Office Expenses
The Borough of Calderdale 2013-09-16 GBP £782 Printing Stationery And General Office Expenses
Wakefield Council 2013-09-13 GBP £508
The Borough of Calderdale 2013-07-18 GBP £660 Printing Stationery And General Office Expenses
The Borough of Calderdale 2013-07-01 GBP £430 Printing Stationery And General Office Expenses
Wigan Council 2013-05-28 GBP £7,249 Capital Expenditure
Wigan Council 2013-05-28 GBP £7,249 Capital Expenditure
The Borough of Calderdale 2013-04-16 GBP £482 Miscellaneous Expenses
The Borough of Calderdale 2013-04-04 GBP £482 Miscellaneous Expenses
The Borough of Calderdale 2012-12-13 GBP £436 Miscellaneous Expenses
The Borough of Calderdale 2012-11-29 GBP £427 Miscellaneous Expenses
The Borough of Calderdale 2012-10-15 GBP £441 Miscellaneous Expenses
The Borough of Calderdale 2012-08-16 GBP £453 Miscellaneous Expenses
The Borough of Calderdale 2012-07-19 GBP £463 Miscellaneous Expenses
The Borough of Calderdale 2012-02-13 GBP £422 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EURO DIGITAL SYSTEMS LIMITED 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 EURO DIGITAL SYSTEMS LIMITED 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 EURO DIGITAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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