A B S Digital Limited

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General information

Name:

A B S Digital Ltd

Office Address:

Itec House Hawkfield Way Whitchurch BS14 0BL Bristol

Number: 03599171

Incorporation date: 1998-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Bristol registered with number: 03599171. The firm was started in 1998. The office of the firm is situated at Itec House Hawkfield Way Whitchurch. The area code for this location is BS14 0BL. Established as Applemore Business Systems, the company used the business name until 1998, when it was changed to A B S Digital Limited. The company's classified under the NACE and SIC code 99999 which stands for Dormant Company. The business latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-16.

5 transactions have been registered in 2010 with a sum total of £5,617. Cooperation with the Hampshire County Council council covered the following areas: Furn. & Equip. Costing Less Than £6000.

In order to satisfy the clientele, the following firm is continually overseen by a number of two directors who are Paolo R. and David D.. Their outstanding services have been of pivotal importance to this specific firm for two years. Furthermore, the director's tasks are helped with by a secretary - Cheryl W., who was appointed by this specific firm on 2023-01-09.

  • Previous company's names
  • A B S Digital Limited 1998-12-14
  • Applemore Business Systems Limited 1998-07-16

Financial data based on annual reports

Company staff

Cheryl W.

Role: Secretary

Appointed: 09 January 2023

Latest update: 15 January 2024

Paolo R.

Role: Director

Appointed: 07 October 2022

Latest update: 15 January 2024

David D.

Role: Director

Appointed: 19 March 2020

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Copyrite Business Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimborne at Riverside Park, BH21 1QU, Dorset and was registered as a PSC under the reg no 03255320.

Copyrite Business Solutions Limited
Address: 15 Riverside Park, Wimborne, Dorset, BH21 1QU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03255320
Notified on 16 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip F.
Notified on 16 July 2016
Ceased on 26 April 2018
Nature of control:
substantial control or influence
Ian S.
Notified on 16 July 2016
Ceased on 26 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 12 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 12 October 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 16 June 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 10 October 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 23 June 2017
Annual Accounts 15 January 2018
Start Date For Period Covered By Report 2017-02-01
Date Approval Accounts 15 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 31 January 2013
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

15 Riverside Park

Post code:

BH21 1QU

City / Town:

Wimborne

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Hampshire County Council 5 £ 5 617.00
2010-09-20 2206715900 £ 2 195.00 Furn. & Equip. Costing Less Than £6000
2010-09-13 2206695812 £ 1 575.00 Furn. & Equip. Costing Less Than £6000
2010-12-07 2206957444 £ 738.00 Furn. & Equip. Costing Less Than £6000

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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