Abc Digital Solutions (midlands) Ltd in Congleton, CW12 1LB

Description

Data updated on: 01-11-2023

This firm is situated in Congleton under the ID 04199198. This firm was started in 2001. The headquarters of the firm is located at No 1 Technology House Alexandria Way Congleton Business Park. The zip code for this place is CW12 1LB. This Abc Digital Solutions (midlands) Ltd firm functioned under six different names before. This firm was originally established as Abc Print Solutions and was switched to Yorkshire Office Solutions on Wednesday 25th July 2007. The third registered name was current name until 2005. This company's SIC and NACE codes are 95110, that means Repair of computers and peripheral equipment. 2022-09-30 is the last time when the accounts were filed.

When it comes to this particular company's directors directory, since Monday 3rd June 2013 there have been three directors: Christopher M., Sara H. and Stephen B..

Previous company's names
Abc Digital Solutions (midlands) Ltd 2007-07-25
Abc Print Solutions Limited 2005-09-02
Yorkshire Office Solutions Limited 2005-03-16
Abc Print Solutions Limited 2002-04-30
Abc Recruitment Solutions Limited 2002-02-15
Abc Telecommunications Limited 2001-04-30
Grindco 349 Limited 2001-04-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	27 622	25 511

Balance Sheet
Cash Bank On Hand			260	847	728
Current Assets			378 469	211 704	265 532
Debtors	15 711	226 636	378 209	210 857	264 804
Net Assets Liabilities			253 273	11 991	15 508
Other Debtors			5 601	5 672	5 600
Property Plant Equipment			2 314	2 702	2 520
Tangible Fixed Assets	2 698	854

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	27 522	25 411
Shareholder Funds	27 622	25 511

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			14 562	16 383	18 232
Additions Other Than Through Business Combinations Property Plant Equipment				2 209	2 397
Amounts Owed By Related Parties			362 653	205 185	259 204
Average Number Employees During Period			2	1	6
Corporation Tax Payable				50 320	40 256
Corporation Tax Recoverable			9 955
Creditors			127 095	201 926	251 939
Dividends Paid				262 102	177 530
Fixed Assets	2 723	879	2 339	2 727	2 545
Increase From Depreciation Charge For Year Property Plant Equipment				1 821	1 990
Investments Fixed Assets			25	25	25
Investments In Group Undertakings Participating Interests			25	25	25
Net Current Assets Liabilities	24 899	24 632	251 374	9 778	13 593
Number Shares Issued Fully Paid			100	100	100
Other Creditors			68 399	128 421	160 683
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					141
Other Disposals Property Plant Equipment					730
Other Taxation Social Security Payable			54 909	23 121	50 460
Par Value Share		1		1
Property Plant Equipment Gross Cost			16 876	19 085	20 752
Provisions For Liabilities Balance Sheet Subtotal			440	514	630
Total Assets Less Current Liabilities	27 622	25 511	253 713	12 505	16 138
Trade Creditors Trade Payables			3 787	64	540
Called Up Share Capital Not-paid Current Asset	100	100
Cash Bank	102 636	33 705
Creditors Due Within One Year	93 448	235 709
Number Shares Allotted	100	100
Number Shares Authorised		5
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 Valuation	9 291	10 206
Tangible Fixed Assets Depreciation	6 593	9 352
Tangible Fixed Assets Depreciation Charged In Period		2 759
Value Shares Allotted	100	100

Company staff

Christopher M.

Role: Director

Appointed: 03 June 2013

Latest update: 20 March 2024

Sara H.

Role: Director

Appointed: 12 July 2007

Latest update: 20 March 2024

Stephen B.

Role: Director

Appointed: 27 June 2002

Latest update: 20 March 2024

Ian M.

Role: Director

Appointed: 12 July 2007

Resigned: 17 April 2012

Latest update: 20 March 2024

Craig D.

Role: Director

Appointed: 12 July 2007

Resigned: 17 August 2016

Latest update: 20 March 2024

Diane S.

Role: Secretary

Appointed: 27 June 2002

Resigned: 13 March 2014

Latest update: 20 March 2024

Grindco Secretaries Limited

Role: Corporate Secretary

Appointed: 12 April 2001

Resigned: 27 June 2002

Address: Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET

Latest update: 20 March 2024

Grindco Directors Limited

Role: Corporate Director

Appointed: 12 April 2001

Resigned: 27 June 2002

Address: Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Abc Digital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Congleton at Alexandria Way, Congleton Business Park, CW12 1LB, Cheshire and was registered as a PSC under the registration number 10643446.

Abc Digital Holdings Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Burgess Property Solutions Limited

Address: 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:

over 3/4 of shares

Abc Managed Contracts Limited

Address: 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:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	12 July 2016
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Abc Digital Solutions (midlands) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher M.

Sara H.

Stephen B.

Ian M.

Craig D.

Diane S.

Grindco Secretaries Limited

Grindco Directors Limited

People with significant control

Abc Digital Holdings Limited

Burgess Property Solutions Limited

Abc Managed Contracts Limited

Accounts Documents

Company filings

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