Company Information for ABC DIGITAL SOLUTIONS (NORTH) LIMITED
TECHNOLOGY HOUSE UNIT 1, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, CW12 1LB,
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Company Registration Number
06936591
Private Limited Company
Active |
Company Name | ||
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ABC DIGITAL SOLUTIONS (NORTH) LIMITED | ||
Legal Registered Office | ||
TECHNOLOGY HOUSE UNIT 1 CONGLETON BUSINESS PARK CONGLETON CHESHIRE CW12 1LB Other companies in CW12 | ||
Previous Names | ||
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Company Number | 06936591 | |
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Company ID Number | 06936591 | |
Date formed | 2009-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 13:56:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRIAN BURGESS |
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SARA HARVEY |
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DIANE CAROL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DIGNEY |
Director | ||
DIANE CAROL SMITH |
Company Secretary | ||
IAN MCINTYRE |
Director | ||
ANN ELIZABETH FISHER |
Director | ||
GRINDCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGESS PROPERTY SOLUTIONS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ABC MANAGED SERVICES LIMITED | Director | 2014-03-13 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
ABC COLLECTIONS LIMITED | Director | 2014-02-10 | CURRENT | 2013-12-09 | Liquidation | |
BPS (MANAGEMENT) LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
PRINTMIB (UK) LTD | Director | 2008-01-25 | CURRENT | 2007-03-21 | Active | |
ABC INVESTMENTS (UK) LTD | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
ABC ENVIRONMENTS LIMITED | Director | 2005-09-30 | CURRENT | 1986-09-02 | Dissolved 2017-07-19 | |
ABC DIGITAL SOLUTIONS (MIDLANDS) LTD | Director | 2002-06-27 | CURRENT | 2001-04-12 | Active | |
ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED | Director | 2001-05-24 | CURRENT | 2001-04-12 | Active | |
ABC DIGITAL SOLUTIONS LIMITED | Director | 2001-05-24 | CURRENT | 2001-04-12 | Active | |
ABC DIGITAL SOLUTIONS (MIDLANDS) LTD | Director | 2007-07-12 | CURRENT | 2001-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE CAROL SMITH | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HOPKINSON | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
PSC07 | CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS PROPERTY SOLUTIONS LIMITED | |
PSC07 | CESSATION OF ABC MANAGED CONTRACTS LIMITED AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIGNEY | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CAROL SMITH / 24/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIGNEY / 24/03/2014 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIANE SMITH | |
CH01 | Director's details changed for Mr Stephen Brian Burgess on 2014-03-04 | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/12 TO 30/09/12 | |
AR01 | 17/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM TECHNOLOGY HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARVEY / 30/05/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 17/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROL MILLWARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIGNEY / 01/01/2010 | |
288a | DIRECTOR APPOINTED RICHARD DIGNEY | |
288a | DIRECTOR APPOINTED IAN MCINTYRE | |
225 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM C/O GRINDEYS LLP GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN FISHER | |
288b | APPOINTMENT TERMINATED DIRECTOR GRINDCO DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED STEPHEN BRIAN BURGESS | |
288a | DIRECTOR AND SECRETARY APPOINTED DIANE MILLWARD | |
288a | DIRECTOR APPOINTED SARA HARVEY | |
88(2) | AD 19/08/09 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED GRINDCO 557 LIMITED CERTIFICATE ISSUED ON 30/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC DIGITAL SOLUTIONS (NORTH) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABC DIGITAL SOLUTIONS (NORTH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |