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 fifteen 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.
| Office Address | Technology House Unit 1 |
| Office Address2 | Congleton Business Park |
| Town | Congleton |
| Post code | CW12 1LB |
| Country of origin | United Kingdom |
| 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 | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 07 November 2018
Position: Director
Appointed: 19 August 2009
Position: Director
Appointed: 19 August 2009
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 |
| Grindco 557 | July 30, 2009 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 40 662 | -15 603 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 213 | 905 | 179 | ||
| Current Assets | 67 251 | 52 766 | 216 342 | 120 734 | 121 553 |
| Debtors | 27 117 | 51 553 | 216 129 | 119 829 | 121 374 |
| Net Assets Liabilities | 96 251 | 1 466 | 17 144 | ||
| Other Debtors | 1 099 | 99 | 2 160 | ||
| Property Plant Equipment | 744 | 692 | 1 684 | ||
| Cash Bank In Hand | 40 134 | 1 213 | |||
| Net Assets Liabilities Including Pension Asset Liability | 40 662 | -15 603 | |||
| Tangible Fixed Assets | 567 | 935 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 40 562 | -15 703 | |||
| Shareholder Funds | 40 662 | -15 603 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 130 | 439 | 498 | ||
| Amounts Owed By Related Parties | 215 030 | 119 730 | 119 214 | ||
| Average Number Employees During Period | 2 | 2 | 3 | ||
| Corporation Tax Payable | 68 989 | 40 962 | 34 545 | ||
| Creditors | 120 694 | 119 829 | 105 672 | ||
| Dividends Paid | 101 796 | 143 830 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 309 | 394 | |||
| Net Current Assets Liabilities | 40 095 | -16 538 | 95 648 | 905 | 15 881 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Creditors | 29 519 | 26 227 | 32 601 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 335 | ||||
| Other Disposals Property Plant Equipment | 642 | ||||
| Other Taxation Social Security Payable | 18 561 | 52 640 | 38 501 | ||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 874 | 1 131 | 2 182 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 141 | 131 | 421 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 257 | 1 693 | |||
| Total Assets Less Current Liabilities | 40 662 | -15 603 | 96 392 | 1 597 | 17 565 |
| Trade Creditors Trade Payables | 3 625 | 25 | |||
| Creditors Due Within One Year | 27 156 | 69 304 | |||
| Fixed Assets | 567 | 935 | |||
| Number Shares Allotted | 5 | ||||
| Share Capital Allotted Called Up Paid | 5 | 5 | |||
| Tangible Fixed Assets Additions | 1 162 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 827 | 2 406 | |||
| Tangible Fixed Assets Depreciation | 1 260 | 1 471 | |||
| 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 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 11th, May 2023 |
accounts | Free Download (10 pages) |
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