Abc Digital Solutions (north) Limited CONGLETON


Abc Digital Solutions (north) started in year 2009 as Private Limited Company with registration number 06936591. The Abc Digital Solutions (north) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Congleton at Technology House Unit 1. Postal code: CW12 1LB. Since 30th July 2009 Abc Digital Solutions (north) Limited is no longer carrying the name Grindco 557.

The firm has 3 directors, namely Edward H., Sara H. and Stephen B.. Of them, Sara H., Stephen B. have been with the company the longest, being appointed on 19 August 2009 and Edward H. has been with the company for the least time - from 7 November 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Diane S. who worked with the the firm until 13 March 2014.

Abc Digital Solutions (north) Limited Address / Contact

Office Address Technology House Unit 1
Office Address2 Congleton Business Park
Town Congleton
Post code CW12 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06936591
Date of Incorporation Wed, 17th Jun 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 13 years old
Account next due date Fri, 30th Jun 2023 (320 days left)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 1st Jul 2023 (2023-07-01)
Last confirmation statement dated Fri, 17th Jun 2022

Company staff

Edward H.

Position: Director

Appointed: 07 November 2018

Sara H.

Position: Director

Appointed: 19 August 2009

Stephen B.

Position: Director

Appointed: 19 August 2009

Ian M.

Position: Director

Appointed: 01 September 2009

Resigned: 17 April 2012

Diane S.

Position: Secretary

Appointed: 19 August 2009

Resigned: 13 March 2014

Richard D.

Position: Director

Appointed: 19 August 2009

Resigned: 20 June 2014

Diane S.

Position: Director

Appointed: 19 August 2009

Resigned: 10 March 2020

Grindco Directors Limited

Position: Director

Appointed: 17 June 2009

Resigned: 20 August 2009

Ann F.

Position: Director

Appointed: 17 June 2009

Resigned: 20 August 2009

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Abc Digital Holdings Limited from Congleton. The abovementioned PSC is categorised 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 PSC register is Burgess Property Solutions Limited that put 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 requirements to be indexed 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

Grindco 557 July 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302020-09-302021-09-30
Net Worth40 662-15 603  
Balance Sheet
Cash Bank On Hand  213905
Current Assets67 25152 766216 342120 734
Debtors27 11751 553216 129119 829
Net Assets Liabilities  96 2511 466
Other Debtors  1 09999
Property Plant Equipment  744692
Cash Bank In Hand40 1341 213  
Net Assets Liabilities Including Pension Asset Liability40 662-15 603  
Tangible Fixed Assets567935  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve40 562-15 703  
Shareholder Funds40 662-15 603  
Other
Accumulated Depreciation Impairment Property Plant Equipment  130439
Amounts Owed By Related Parties  215 030119 730
Average Number Employees During Period  22
Corporation Tax Payable  68 98940 962
Creditors  120 694119 829
Increase From Depreciation Charge For Year Property Plant Equipment   309
Net Current Assets Liabilities40 095-16 53895 648905
Number Shares Issued Fully Paid  100100
Other Creditors  29 51926 227
Other Taxation Social Security Payable  18 56152 640
Par Value Share 1 1
Property Plant Equipment Gross Cost  8741 131
Provisions For Liabilities Balance Sheet Subtotal  141131
Total Additions Including From Business Combinations Property Plant Equipment   257
Total Assets Less Current Liabilities40 662-15 60396 3921 597
Trade Creditors Trade Payables  3 625 
Creditors Due Within One Year27 15669 304  
Fixed Assets567935  
Number Shares Allotted 5  
Share Capital Allotted Called Up Paid55  
Tangible Fixed Assets Additions 1 162  
Tangible Fixed Assets Cost Or Valuation1 8272 406  
Tangible Fixed Assets Depreciation1 2601 471  
Tangible Fixed Assets Depreciation Charged In Period 324  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 113  
Tangible Fixed Assets Disposals 583  
Amount Specific Advance Or Credit Directors 7 500  

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 data made up to 30th September 2021
filed on: 4th, June 2022
Free Download (11 pages)

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