Abc Digital Solutions (north) Limited in Congleton, CW12 1LB

Description

Data updated on: 01-11-2023

This company is known under the name of Abc Digital Solutions (north) Limited. The firm first started fifteen years ago and was registered under 06936591 as the registration number. This particular office of the company is registered in Congleton. You may visit them at Technology House Unit 1, Congleton Business Park. It began under the name Grindco 557, however for the last 15 years has operated under the name Abc Digital Solutions (north) Limited. This firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Abc Digital Solutions (north) Ltd reported its latest accounts for the period that ended on 2022-09-30. The company's latest confirmation statement was submitted on 2023-06-17.

In order to be able to match the demands of the clients, the following firm is continually improved by a unit of three directors who are Edward H., Sara H. and Stephen B.. Their constant collaboration has been of pivotal use to this firm since November 2018.

Previous company's names
Abc Digital Solutions (north) Limited 2009-07-30
Grindco 557 Limited 2009-06-17

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	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

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	40 562	-15 703
Shareholder Funds	40 662	-15 603

Other Financial Data
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

Role: Corporate Director

Appointed: 17 June 2009

Resigned: 20 August 2009

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

Latest update: 29 April 2024

Ann F.

Role: Director

Appointed: 17 June 2009

Resigned: 20 August 2009

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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	01 July 2024
Confirmation statement last made up date	17 June 2023

Annual Accounts 22 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	22 June 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 (north) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward H.

Sara H.

Stephen B.

Ian M.

Diane S.

Richard D.

Diane S.

Grindco Directors Limited

Ann F.

People with significant control

Abc Digital Holdings Limited

Burgess Property Solutions Limited

Abc Managed Contracts Limited

Accounts Documents

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