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 20 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on September 30, 2020. Since April 30, 2001 Abc Digital Solutions Limited is no longer carrying the name Grindco 347.

The company has one director. Stephen B., appointed on 24 May 2001. There are currently no secretaries appointed. 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 20 years old
Account next due date Thu, 30th Jun 2022 (212 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 26th Apr 2022 (2022-04-26)
Last confirmation statement dated Mon, 12th Apr 2021

Company staff

Stephen B.

Position: Director

Appointed: 24 May 2001

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

Craig B.

Position: Director

Appointed: 24 May 2001

Resigned: 30 October 2006

Grindco Directors Limited

Position: Corporate Director

Appointed: 12 April 2001

Resigned: 24 May 2001

Grindco Secretaries Limited

Position: Corporate Secretary

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 2014-09-302015-09-30
Net Worth646 642623 154
Balance Sheet
Cash Bank In Hand440 217807 066
Debtors1 425 4561 303 362
Intangible Fixed Assets290 473180 336
Stocks Inventory171 156380 237
Tangible Fixed Assets184 966141 382
Reserves/Capital
Called Up Share Capital768768
Profit Loss Account Reserve499 774476 286
Shareholder Funds646 642623 154
Other
Called Up Share Capital Not-paid Current Asset65 
Creditors Due Within One Year1 410 3091 588 087
Fixed Assets475 564321 843
Intangible Fixed Assets Aggregate Amortisation Impairment170 011280 148
Intangible Fixed Assets Amortisation Charged In Period 110 137
Intangible Fixed Assets Cost Or Valuation460 484460 484
Net Assets Liability Excluding Pension Asset Liability646 642623 154
Net Current Assets Liabilities626 520902 578
Number Shares Allotted76 75076 750
Other Aggregate Reserves141 270141 270
Par Value Share 0
Provisions For Liabilities Charges455 442601 267
Share Capital Allotted Called Up Paid768768
Share Premium Account4 8304 830
Tangible Fixed Assets Additions 4 453
Tangible Fixed Assets Cost Or Valuation456 350456 413
Tangible Fixed Assets Depreciation271 384315 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
Total Assets Less Current Liabilities1 102 0841 224 421

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 25th, May 2021
Free Download (12 pages)

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