Abc Digital Solutions Limited in Alexandria Way Congleton Business Park CONGLETON

Abc Digital Solutions Limited CONGLETON

Founded in 2001, Abc Digital Solutions, classified under reg no. 04199184 is an active company. Currently registered at No. 1 Technology House CW12 1LB, Congleton the company has been in the business for 23 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since April 30, 2001 Abc Digital Solutions Limited is no longer carrying the name Grindco 347.

The company has 2 directors, namely Sara H., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 24 May 2001 and Sara H. has been with the company for the least time - from 12 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Diane S. who worked with the the company until 13 March 2014.

Abc Digital Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number	04199184
Date of Incorporation	Thu, 12th Apr 2001
Industry	Repair of computers and peripheral equipment
End of financial Year	30th September
Company age	23 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	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Sara H.

Position: Director

Appointed: 12 July 2022

Stephen B.

Position: Director

Appointed: 24 May 2001

Craig B.

Position: Director

Appointed: 24 May 2001

Resigned: 30 October 2006

Diane S.

Position: Secretary

Appointed: 24 May 2001

Resigned: 13 March 2014

Philip B.

Position: Director

Appointed: 24 May 2001

Resigned: 30 October 2006

Ian M.

Position: Director

Appointed: 24 May 2001

Resigned: 31 May 2012

Grindco Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2001

Resigned: 24 May 2001

Grindco Directors Limited

Position: Corporate Director

Appointed: 12 April 2001

Resigned: 24 May 2001

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Abc Digital Holdings Limited from Congleton. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Burgess Property Solutions Limited that put Congleton as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Abc Managed Contracts Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC , owns 75,01-100% 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	31 July 2017
Ceased on	3 October 2017
Nature of control:	75,01-100% 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	6 April 2016
Ceased on	31 July 2017
Nature of control:	75,01-100% shares

Company previous names

Grindco 347	April 30, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	646 642	623 154

Balance Sheet
Cash Bank On Hand			396 440	613 302	391 574
Current Assets			3 029 403	3 295 932	4 532 442
Debtors	1 425 456	1 303 362	2 464 564	2 592 474	3 876 931
Other Debtors			1 286 981	1 428 043	1 704 625
Property Plant Equipment			46 192	52 291	47 207
Total Inventories			168 399	90 156	263 937
Cash Bank In Hand	440 217	807 066
Intangible Fixed Assets	290 473	180 336
Stocks Inventory	171 156	380 237
Tangible Fixed Assets	184 966	141 382

Reserves/Capital
Called Up Share Capital	768	768
Profit Loss Account Reserve	499 774	476 286
Shareholder Funds	646 642	623 154

Other
Accumulated Amortisation Impairment Intangible Assets			503 484	503 484
Accumulated Depreciation Impairment Property Plant Equipment			396 341	419 399	446 702
Additions Other Than Through Business Combinations Property Plant Equipment				31 273	32 602
Amounts Owed By Directors				320 579	415 769
Amounts Owed By Related Parties			97 731	38 230
Amounts Owed To Group Undertakings			1 164 407	1 222 312	1 136 979
Average Number Employees During Period			36	31	37
Corporation Tax Payable			8 752	120 415	23 510
Corporation Tax Recoverable				18 955
Creditors			2 317 064	2 342 399	3 540 505
Deferred Tax Asset Debtors			9 878	7 818	5 930
Disposals Investment Property Fair Value Model				100 814
Fixed Assets	475 564	321 843	147 031	52 316	47 232
Future Minimum Lease Payments Under Non-cancellable Operating Leases			110 874	66 236	48 253
Increase From Depreciation Charge For Year Property Plant Equipment				24 116	31 865
Intangible Assets Gross Cost			503 484	503 484
Investment Property			100 814
Investment Property Fair Value Model			100 814
Investments Fixed Assets			25	25	25
Investments In Group Undertakings Participating Interests			25	25	25
Net Current Assets Liabilities	626 520	902 578	712 339	953 533	991 937
Number Shares Issued Fully Paid			76 750	76 750	76 750
Other Creditors			537 523	566 989	764 174
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 058	4 562
Other Disposals Property Plant Equipment				2 116	10 383
Other Taxation Social Security Payable			245 802	143 258	256 792
Property Plant Equipment Gross Cost			442 533	471 690	493 909
Total Assets Less Current Liabilities	1 102 084	1 224 421	859 370	1 005 849	1 039 169
Trade Creditors Trade Payables			360 580	289 425	1 359 050
Trade Debtors Trade Receivables			1 069 974	1 099 428	2 166 376
Called Up Share Capital Not-paid Current Asset	65
Creditors Due Within One Year	1 410 309	1 588 087
Intangible Fixed Assets Aggregate Amortisation Impairment	170 011	280 148
Intangible Fixed Assets Amortisation Charged In Period		110 137
Intangible Fixed Assets Cost Or Valuation	460 484	460 484
Net Assets Liability Excluding Pension Asset Liability	646 642	623 154
Number Shares Allotted	76 750	76 750
Other Aggregate Reserves	141 270	141 270
Par Value Share		0
Provisions For Liabilities Charges	455 442	601 267
Share Capital Allotted Called Up Paid	768	768
Share Premium Account	4 830	4 830
Tangible Fixed Assets Additions		4 453
Tangible Fixed Assets Cost Or Valuation	456 350	456 413
Tangible Fixed Assets Depreciation	271 384	315 031
Tangible Fixed Assets Depreciation Charged In Period		46 209
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 562
Tangible Fixed Assets Disposals		4 390

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 11th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 11th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 1st, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 1st, October 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 26th, June 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2016: 767.50 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 27th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 12, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to April 12, 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 16th, April 2013	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from May 31, 2012 to September 30, 2012 filed on: 19th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to April 12, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 2010 filed on: 9th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to April 12, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 17th, February 2010	accounts	Free Download (10 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 17th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 20th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 20th, September 2007	accounts	Free Download (11 pages)
363s	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 5, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 5, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 6th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 6th, January 2007	accounts	Free Download (10 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to April 27, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 5th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 5th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (5 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to June 27, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 25th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 25th, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to June 16, 2004 filed on: 16th, June 2004	annual return	Free Download (12 pages)
363s	Annual return made up to June 16, 2004 filed on: 16th, June 2004	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (12 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (12 pages)
363(288)	Annual return made up to June 3, 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to May 31, 2002 filed on: 12th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2002 filed on: 12th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 10, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 6th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 6th, July 2001	accounts	Free Download (1 page)

Abc Digital Solutions Limited CONGLETON

Abc Digital Solutions Limited Address / Contact

Company Information / Profile

Company staff

Sara H.

Stephen B.

Craig B.

Diane S.

Philip B.

Ian M.

Grindco Secretaries Limited

Grindco Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us