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ABC DIGITAL SOLUTIONS (MIDLANDS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Digital Solutions (midlands) Ltd. The company was founded 23 years ago and was given the registration number 04199198. The firm's registered office is in CONGLETON. You can find them at No 1 Technology House, Alexandria Way Congleton Business Park, Congleton, Cheshire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
Company Number:04199198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:No 1 Technology House, Alexandria Way Congleton Business Park, Congleton, Cheshire, CW12 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Technology House, Alexandria Way Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director27 June 2002Active
No 1, Technology House, Alexandria Way Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director12 July 2007Active
No 1, Technology House, Alexandria Way Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director03 June 2013Active
8, Banbury Gardens, Talke, Stoke-On-Trent, United Kingdom, ST7 1LH

Secretary27 June 2002Active
C/O Grindeys, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Secretary12 April 2001Active
No 1, Technology House, Alexandria Way Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director12 July 2007Active
18 Lloyd Drive, Wirral, CH49 1RG

Director12 July 2007Active
C/O Grindeys Solicitors, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Director12 April 2001Active

People with Significant Control

Abc Digital Holdings Limited
Notified on:03 October 2017
Status:Active
Address:No 1 Technology House, Alexandria Way, Congleton, CW12 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burgess Property Solutions Limited
Notified on:11 July 2017
Status:Active
Address:No 1 Technology House, Alexandria Way, Congleton, CW12 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Abc Managed Contracts Limited
Notified on:06 April 2016
Status:Active
Address:Technology House, Unit 1, Congleton, CW12 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type small.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type small.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-07-06Accounts

Accounts with accounts type small.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2016-08-22Officers

Termination director company with name termination date.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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