Abc Digital Solutions (midlands) Ltd CONGLETON


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 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on Thursday 30th September 2021. 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.

Abc Digital Solutions (midlands) Ltd 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 04199198
Date of Incorporation Thu, 12th Apr 2001
Industry Repair of computers and peripheral equipment
End of financial Year 30th September
Company age 21 years old
Account next due date Fri, 30th Jun 2023 (317 days left)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 26th Apr 2023 (2023-04-26)
Last confirmation statement dated Tue, 12th Apr 2022

Company staff

Christopher M.

Position: Director

Appointed: 03 June 2013

Sara H.

Position: Director

Appointed: 12 July 2007

Stephen B.

Position: Director

Appointed: 27 June 2002

Ian M.

Position: Director

Appointed: 12 July 2007

Resigned: 17 April 2012

Craig D.

Position: Director

Appointed: 12 July 2007

Resigned: 17 August 2016

Diane S.

Position: Secretary

Appointed: 27 June 2002

Resigned: 13 March 2014

Grindco Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2001

Resigned: 27 June 2002

Grindco Directors Limited

Position: Corporate Director

Appointed: 12 April 2001

Resigned: 27 June 2002

People with significant control

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

Company previous names

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302020-09-302021-09-30
Net Worth27 62225 511  
Balance Sheet
Cash Bank On Hand  260847
Current Assets  378 469211 704
Debtors15 711226 636378 209210 857
Net Assets Liabilities  253 27311 991
Other Debtors  5 6015 672
Property Plant Equipment  2 3142 702
Tangible Fixed Assets2 698854  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve27 52225 411  
Shareholder Funds27 62225 511  
Other
Accumulated Depreciation Impairment Property Plant Equipment  14 56216 383
Additions Other Than Through Business Combinations Property Plant Equipment   2 209
Amounts Owed By Related Parties  362 653205 185
Average Number Employees During Period  21
Corporation Tax Payable   50 320
Corporation Tax Recoverable  9 955 
Creditors  127 095201 926
Fixed Assets2 7238792 3392 727
Increase From Depreciation Charge For Year Property Plant Equipment   1 821
Investments Fixed Assets  2525
Investments In Group Undertakings Participating Interests  2525
Net Current Assets Liabilities24 89924 632251 3749 778
Number Shares Issued Fully Paid  100100
Other Creditors  68 399128 421
Other Taxation Social Security Payable  54 90923 121
Par Value Share 1 1
Property Plant Equipment Gross Cost  16 87619 085
Provisions For Liabilities Balance Sheet Subtotal  440514
Total Assets Less Current Liabilities27 62225 511253 71312 505
Trade Creditors Trade Payables  3 78764
Called Up Share Capital Not-paid Current Asset100100  
Cash Bank102 63633 705  
Creditors Due Within One Year93 448235 709  
Number Shares Allotted100100  
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 Valuation9 29110 206  
Tangible Fixed Assets Depreciation6 5939 352  
Tangible Fixed Assets Depreciation Charged In Period 2 759  
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 Thursday 30th September 2021
filed on: 1st, June 2022
Free Download (11 pages)

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