Abc Managed Services Limited CONGLETON


Founded in 2013, Abc Managed Services, classified under reg no. 08807615 is an active company. Currently registered at No 1 Technology House Alexandria Way CW12 1LB, Congleton the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Wednesday 30th September 2020. Since Thursday 13th December 2018 Abc Managed Services Limited is no longer carrying the name Abc Digital Solutions (bishopsgate).

The company has 2 directors, namely Daniel H., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 13 March 2014 and Daniel H. has been with the company for the least time - from 14 August 2018. As of 18 October 2021, there were 2 ex directors - Craig D., Hayley G. and others listed below. There were no ex secretaries.

Abc Managed Services Limited Address / Contact

Office Address No 1 Technology House Alexandria Way
Office Address2 Congleton Business Park
Town Congleton
Post code CW12 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08807615
Date of Incorporation Mon, 9th Dec 2013
Industry Repair of computers and peripheral equipment
End of financial Year 30th September
Company age 8 years old
Account next due date Thu, 30th Jun 2022 (255 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated Wed, 9th Dec 2020

Company staff

Daniel H.

Position: Director

Appointed: 14 August 2018

Stephen B.

Position: Director

Appointed: 13 March 2014

Craig D.

Position: Director

Appointed: 13 March 2014

Resigned: 17 August 2016

Hayley G.

Position: Director

Appointed: 09 December 2013

Resigned: 13 March 2014

Grindco Directors Limited

Position: Corporate Director

Appointed: 09 December 2013

Resigned: 13 March 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Abc Digital Holdings Limited from Congleton. The abovementioned PSC is classified as "a private company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Burgess Property Solutions Limited that entered Congleton as the official address. This PSC has a legal form of "a private company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Abc Managed Contracts Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company", owns 25-50% shares. This PSC , owns 25-50% shares.

Abc Digital Holdings Limited

No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB

Legal authority The Companies Act 2006
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 10643446
Notified on 3 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Burgess Property Solutions Limited

No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB

Legal authority The Companies Act 2006
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 10643364
Notified on 11 July 2017
Ceased on 3 October 2017
Nature of control: 50,01-75% shares

Abc Managed Contracts Limited

Technology House Unit 1, Congleton Business Park, Congleton, Cheshire, CW12 1LB

Legal authority The Companies Act 2006
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 08183672
Notified on 17 August 2016
Ceased on 11 July 2017
Nature of control: 25-50% shares

Company previous names

Abc Digital Solutions (bishopsgate) December 13, 2018
Grindco 608 February 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-30
Net Worth-7 092-5 570
Balance Sheet
Debtors38 86737 099
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-7 192-5 670
Shareholder Funds-7 092-5 570
Other
Cash Bank 393
Creditors Due Within One Year45 95943 062
Net Current Assets Liabilities-7 092-5 570
Number Shares Allotted100100
Par Value Share 1
Share Capital Allotted Called Up Paid-25-25
Total Assets Less Current Liabilities-7 092-5 570
Value Shares Allotted100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 25th, May 2021
Free Download (8 pages)

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