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 20 years. Its financial year was closed on 30th September and its latest financial statement was filed on Wednesday 30th September 2020. 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 20 years old
Account next due date Thu, 30th Jun 2022 (255 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

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 2014-09-302015-09-30
Net Worth27 62225 511
Balance Sheet
Debtors15 711226 636
Tangible Fixed Assets2 698854
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve27 52225 411
Shareholder Funds27 62225 511
Other
Called Up Share Capital Not-paid Current Asset100100
Cash Bank102 63633 705
Creditors Due Within One Year93 448235 709
Fixed Assets2 723879
Net Current Assets Liabilities24 89924 632
Number Shares Allotted100100
Number Shares Authorised 5
Par Value Share 1
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
Total Assets Less Current Liabilities27 62225 511
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 Wednesday 30th September 2020
filed on: 25th, May 2021
Free Download (10 pages)

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