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ABC DIGITAL SOLUTIONS (NORTH) LIMITED

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

This company is commonly known as Abc Digital Solutions (north) Limited. The company was founded 14 years ago and was given the registration number 06936591. The firm's registered office is in CONGLETON. You can find them at Technology House Unit 1, Congleton Business Park, Congleton, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABC DIGITAL SOLUTIONS (NORTH) LIMITED
Company Number:06936591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Technology House Unit 1, Congleton Business Park, Congleton, Cheshire, CW12 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Unit 1, Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director19 August 2009Active
Technology House, Unit 1, Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director19 August 2009Active
Technology House, Unit 1, Congleton Business Park, Congleton, CW12 1LB

Director07 November 2018Active
20 Tawney Close, Whitehill Kidsgrove, Stoke On Trent, ST7 4EN

Secretary19 August 2009Active
Technology House, Unit 1, Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director19 August 2009Active
Oakley Hall, Oakley, Market Drayton, TF9 4AG

Director17 June 2009Active
C/O Grindeys Llp, Glebe Court, Stoke On Trent, ST4 1ET

Director17 June 2009Active
47 Dingwall Drive, Greasby, CH49 1SQ

Director01 September 2009Active
Technology House, Unit 1, Congleton Business Park, Congleton, United Kingdom, CW12 1LB

Director19 August 2009Active

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
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-06-04Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Termination director company with name termination date.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-23Resolution

Resolution.

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2018-11-22Capital

Capital name of class of shares.

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2018-06-29Accounts

Accounts with accounts type small.

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2018-06-21Confirmation 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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2017-07-05Accounts

Accounts with accounts type small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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