All Digital Solutions Limited HAVERHILL


All Digital Solutions started in year 2008 as Private Limited Company with registration number 06650437. The All Digital Solutions company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Haverhill at Menta Business Centre. Postal code: CB9 8PU.

The firm has one director. Anthony S., appointed on 18 July 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Hilary F. and who left the the firm on 26 November 2010. In addition, there is one former secretary - Hilary F. who worked with the the firm until 26 November 2010.

All Digital Solutions Limited Address / Contact

Office Address Menta Business Centre
Office Address2 21-27 Hollands Road
Town Haverhill
Post code CB9 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06650437
Date of Incorporation Fri, 18th Jul 2008
Industry Repair of machinery
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Anthony S.

Position: Director

Appointed: 18 July 2008

Hilary F.

Position: Director

Appointed: 24 September 2008

Resigned: 26 November 2010

Hilary F.

Position: Secretary

Appointed: 18 July 2008

Resigned: 26 November 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Anthony S. This PSC and has 50,01-75% shares.

Anthony S.

Notified on 20 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-31
Net Worth29 86515 47112 41937 902-38 522-58 503
Balance Sheet
Cash Bank In Hand20 62332 17817 90445 239  
Current Assets94 89856 68233 93575 25732 90424 235
Debtors61 9947 9528125 550  
Net Assets Liabilities Including Pension Asset Liability29 86515 47112 41937 902-38 522-58 503
Stocks Inventory12 28116 55215 21924 468  
Tangible Fixed Assets  4 9203 840  
Reserves/Capital
Called Up Share Capital797979797979
Profit Loss Account Reserve14 36310 4697 41732 900-38 601-58 582
Shareholder Funds29 86515 47112 41937 902-38 522-58 503
Other
Creditors Due After One Year13 0003 000    
Creditors Due Within One Year52 03338 21126 43641 19574 32984 561
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets   1 6701 080 
Fixed Assets  4 9203 8402 7601 680
Net Current Assets Liabilities42 86518 4717 49934 062-41 282-60 183
Number Shares Allotted79797979  
Other Operating Charges Format2   145 827135 612 
Other Operating Income   30833 
Par Value Share1111  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    143143
Profit Loss For Period   22 967-73 908 
Raw Materials Consumables   127 55283 000 
Revaluation Reserve15 4234 9234 9234 923  
Share Capital Allotted Called Up Paid79797979  
Tangible Fixed Assets Cost Or Valuation 9087 1027 692  
Tangible Fixed Assets Depreciation 9082 1823 852  
Tax On Profit Or Loss On Ordinary Activities   3 718  
Total Assets Less Current Liabilities42 86518 47112 41937 902-38 522-58 503
Turnover Gross Operating Revenue   301 426145 751 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, December 2023
Free Download (7 pages)

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