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 eleven years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. 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 Sara H., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 13 March 2014 and Sara H. has been with the company for the least time - from 12 July 2022. As of 20 April 2024, there were 3 ex directors - Daniel H., Craig D. and others listed below. There were no ex secretaries.
| Office Address | No 1 Technology House Alexandria Way |
| Office Address2 | Congleton Business Park |
| Town | Congleton |
| Post code | CW12 1LB |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 13 March 2014
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 |
| Abc Digital Solutions (bishopsgate) | December 13, 2018 |
| Grindco 608 | February 28, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -7 092 | -5 570 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 730 | 4 137 | 50 | ||
| Current Assets | 110 722 | 12 238 | 50 | ||
| Debtors | 38 867 | 37 099 | 106 992 | 8 101 | |
| Other Debtors | 32 376 | 2 914 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | -7 192 | -5 670 | |||
| Shareholder Funds | -7 092 | -5 570 | |||
| Other | |||||
| Amounts Owed By Related Parties | 4 228 | ||||
| Amounts Owed To Group Undertakings | 97 731 | ||||
| Average Number Employees During Period | 3 | 3 | 2 | ||
| Corporation Tax Payable | 8 817 | 1 193 | |||
| Creditors | 120 096 | 9 997 | |||
| Net Current Assets Liabilities | -7 092 | -5 570 | -9 374 | 2 241 | 50 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Taxation Social Security Payable | 8 804 | ||||
| Par Value Share | 1 | 1 | |||
| Trade Creditors Trade Payables | 13 548 | ||||
| Trade Debtors Trade Receivables | 74 616 | 959 | |||
| Cash Bank | 393 | ||||
| Creditors Due Within One Year | 45 959 | 43 062 | |||
| Number Shares Allotted | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | -25 | -25 | |||
| Total Assets Less Current Liabilities | -7 092 | -5 570 | |||
| Value Shares Allotted | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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