Founded in 2001, Abc Digital Solutions (midlands), classified under reg no. 04199198 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 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 25th July 2007 Abc Digital Solutions (midlands) Ltd is no longer carrying the name Abc Print Solutions.
The company has 3 directors, namely Christopher M., Sara H. and Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 27 June 2002 and Christopher M. has been with the company for the least time - from 3 June 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Diane S. who worked with the the company until 13 March 2014.
| Office Address | No 1 Technology House |
| Office Address2 | Alexandria Way Congleton Business Park |
| Town | Congleton |
| Post code | CW12 1LB |
| Country of origin | United Kingdom |
| Registration Number | 04199198 |
| 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 (65 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 |
Position: Director
Appointed: 03 June 2013
Position: Director
Appointed: 12 July 2007
Position: Director
Appointed: 27 June 2002
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Abc Digital Holdings Limited from Congleton. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 entered Congleton as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Abc Managed Contracts Limited, who also meets 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 | 11 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 | 11 July 2017 |
| Nature of control: |
75,01-100% shares |
| Abc Print Solutions | July 25, 2007 |
| Yorkshire Office Solutions | September 2, 2005 |
| Abc Print Solutions | March 16, 2005 |
| Abc Recruitment Solutions | April 30, 2002 |
| Abc Telecommunications | February 15, 2002 |
| Grindco 349 | April 30, 2001 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 27 622 | 25 511 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 260 | 847 | 728 | ||
| Current Assets | 378 469 | 211 704 | 265 532 | ||
| Debtors | 15 711 | 226 636 | 378 209 | 210 857 | 264 804 |
| Net Assets Liabilities | 253 273 | 11 991 | 15 508 | ||
| Other Debtors | 5 601 | 5 672 | 5 600 | ||
| Property Plant Equipment | 2 314 | 2 702 | 2 520 | ||
| Tangible Fixed Assets | 2 698 | 854 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 27 522 | 25 411 | |||
| Shareholder Funds | 27 622 | 25 511 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 562 | 16 383 | 18 232 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 209 | 2 397 | |||
| Amounts Owed By Related Parties | 362 653 | 205 185 | 259 204 | ||
| Average Number Employees During Period | 2 | 1 | 6 | ||
| Corporation Tax Payable | 50 320 | 40 256 | |||
| Corporation Tax Recoverable | 9 955 | ||||
| Creditors | 127 095 | 201 926 | 251 939 | ||
| Dividends Paid | 262 102 | 177 530 | |||
| Fixed Assets | 2 723 | 879 | 2 339 | 2 727 | 2 545 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 821 | 1 990 | |||
| Investments Fixed Assets | 25 | 25 | 25 | ||
| Investments In Group Undertakings Participating Interests | 25 | 25 | 25 | ||
| Net Current Assets Liabilities | 24 899 | 24 632 | 251 374 | 9 778 | 13 593 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Creditors | 68 399 | 128 421 | 160 683 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 141 | ||||
| Other Disposals Property Plant Equipment | 730 | ||||
| Other Taxation Social Security Payable | 54 909 | 23 121 | 50 460 | ||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 16 876 | 19 085 | 20 752 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 440 | 514 | 630 | ||
| Total Assets Less Current Liabilities | 27 622 | 25 511 | 253 713 | 12 505 | 16 138 |
| Trade Creditors Trade Payables | 3 787 | 64 | 540 | ||
| Called Up Share Capital Not-paid Current Asset | 100 | 100 | |||
| Cash Bank | 102 636 | 33 705 | |||
| Creditors Due Within One Year | 93 448 | 235 709 | |||
| Number Shares Allotted | 100 | 100 | |||
| Number Shares Authorised | 5 | ||||
| Percentage Associate Held | 25 | ||||
| Share Capital Allotted Called Up Paid | -5 | -5 | |||
| Share Capital Authorised | -100 | -100 | |||
| Tangible Fixed Assets Additions | 915 | ||||
| Tangible Fixed Assets Cost Or Valuation | 9 291 | 10 206 | |||
| Tangible Fixed Assets Depreciation | 6 593 | 9 352 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 2 759 | ||||
| Value Shares Allotted | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 11th, May 2023 |
accounts | Free Download (11 pages) |
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