ABC DIGITAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04199184

Incorporation date

12/04/2001

Size

Total Exemption Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2001)

19/08/2025

Termination of appointment of Tom Rudolf Himpe as a director on 2025-08-12

View PDF (1 pages)

01/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

24/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Mr Alpesh Jayantilal Unalkat as a director on 2024-11-29

View PDF (2 pages)

20/12/2024

Appointment of Mr Tom Rudolf Himpe as a director on 2024-11-29

View PDF (2 pages)

04/12/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

29/11/2024

Registered office address changed from No. 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2024-11-29

View PDF (1 pages)

29/11/2024

Director's details changed for Mr Stephen Brian Burgess on 2024-11-19

View PDF (2 pages)

29/11/2024

Director's details changed for Mrs Sara Harvey on 2024-11-19

View PDF (2 pages)

29/11/2024

Change of details for Abc Digital Holdings Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

20/07/2022

Appointment of Mrs Sara Harvey as a director on 2022-07-12

View PDF (2 pages)

01/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

13/05/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

27/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (5 pages)

26/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

06/05/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

21/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

02/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

26/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

19/10/2017

Cessation of Burgess Property Solutions Limited as a person with significant control on 2017-10-03

View PDF (1 pages)

19/10/2017

Notification of Abc Digital Holdings Limited as a person with significant control on 2017-10-03

View PDF (2 pages)

19/10/2017

Cessation of Abc Managed Contracts Limited as a person with significant control on 2017-07-31

View PDF (1 pages)

19/10/2017

Notification of Burgess Property Solutions Limited as a person with significant control on 2017-07-31

View PDF (1 pages)

06/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

04/06/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

21/04/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

15/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

28/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

23/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

22/08/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

16/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

29/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

21/03/2014

Resolutions

View PDF (17 pages)

21/03/2014

Change of share class name or designation

View PDF (2 pages)

14/03/2014

Termination of appointment of Diane Smith as a secretary

View PDF (1 pages)

04/03/2014

Director's details changed for Mr Stephen Brian Burgess on 2014-03-04

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

29/05/2013

Resolutions

View PDF (16 pages)

29/05/2013

Change of share class name or designation

View PDF (2 pages)

16/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

05/03/2013

Purchase of own shares.

View PDF (3 pages)

26/02/2013

Cancellation of shares. Statement of capital on 2013-02-26

View PDF (4 pages)

26/02/2013

Resolutions

View PDF (1 pages)

11/02/2013

Termination of appointment of Ian Mcintyre as a director

View PDF (1 pages)

19/11/2012

Previous accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

17/05/2012

Purchase of own shares.

View PDF (4 pages)

11/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (8 pages)

11/05/2012

Registered office address changed from No 1. Technology House Alexandria Way Cngleton Business Park Congleton Cheshire CW12 1LB United Kingdom on 2012-05-11

View PDF (1 pages)

11/05/2012

Registered office address changed from No. 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom on 2012-05-11

View PDF (1 pages)

11/05/2012

Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 2012-05-11

View PDF (1 pages)

11/05/2012

Secretary's details changed for Miss Diane Carol Millward on 2011-10-02

View PDF (1 pages)

11/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

09/05/2012

Cancellation of shares. Statement of capital on 2012-05-09

View PDF (4 pages)

09/05/2012

Resolutions

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

06/06/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (8 pages)

13/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2011

Secretary's details changed for Miss Diane Carol Millward on 2011-04-01

View PDF (2 pages)

12/04/2011

Register inspection address has been changed

View PDF (1 pages)

09/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (10 pages)

06/09/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (10 pages)

11/05/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

17/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (10 pages)

12/05/2008

Return made up to 12/04/08; full list of members

View PDF (6 pages)

20/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (11 pages)

05/06/2007

Return made up to 12/04/07; full list of members

View PDF (12 pages)

04/06/2007

Ad 11/05/07--------- £ si [email protected]=230 £ ic 770/1000

View PDF (2 pages)

30/05/2007

Resolutions

View PDF (2 pages)

30/05/2007

Resolutions

View PDF (2 pages)

30/05/2007

£ ic 1000/770 24/04/07 £ sr [email protected]=230

View PDF (1 pages)

06/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (10 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

27/04/2006

Return made up to 12/04/06; full list of members

View PDF (12 pages)

17/10/2005

Registered office changed on 17/10/05 from: 29 king street newcastle under lyme staffordshire ST5 1ER

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Resolutions

View PDF (0 pages)

01/08/2005

Resolutions

View PDF (13 pages)

27/06/2005

Return made up to 12/04/05; full list of members

View PDF (5 pages)

25/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

16/06/2004

Return made up to 12/04/04; full list of members

View PDF (12 pages)

02/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Return made up to 12/04/03; full list of members

View PDF (12 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

26/06/2002

Ad 26/09/01--------- £ si [email protected]

View PDF (2 pages)

30/05/2002

Director's particulars changed

View PDF (2 pages)

10/05/2002

Return made up to 12/04/02; full list of members

View PDF (9 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Resolutions

View PDF (0 pages)

31/01/2002

Resolutions

View PDF (3 pages)

15/01/2002

Conve 26/09/01

View PDF (1 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Accounting reference date extended from 30/04/02 to 31/05/02

View PDF (1 pages)

31/05/2001

Ad 24/05/01--------- £ si [email protected]=963 £ ic 2/965

View PDF (4 pages)

31/05/2001

Registered office changed on 31/05/01 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Memorandum and Articles of Association

View PDF (24 pages)

31/05/2001

Conve 24/05/01

View PDF (1 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (26 pages)

30/04/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-36.15 % *

* during past year

Cash in Bank

£391,574.00

Business linkages

Check business linkages of ABC DIGITAL SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
953.53K
-
0.00
613.30K
-

2022
37
991.94K
-
0.00
391.57K
-

2022
37
991.94K
-
0.00
391.57K
-

Employees

2022

Employees

37 19 % *

Net Assets(GBP)

991.94K £4.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

391.57K £-36.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Sara	Director	12/07/2022 - Present	9
Mr Alpesh Jayantilal Unalkat	Director	29/11/2024 - Present	24
Burgess, Stephen Brian	Director	24/05/2001 - Present	22
Himpe, Tom Rudolf	Director	29/11/2024 - 12/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABC DIGITAL SOLUTIONS LIMITED

ABC DIGITAL SOLUTIONS LIMITED is an(a) Active company incorporated on 12/04/2001 with the registered office located at Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC DIGITAL SOLUTIONS LIMITED?

ABC DIGITAL SOLUTIONS LIMITED is currently Active. It was registered on 12/04/2001 .

Where is ABC DIGITAL SOLUTIONS LIMITED located?

ABC DIGITAL SOLUTIONS LIMITED is registered at Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TF.

What does ABC DIGITAL SOLUTIONS LIMITED do?

ABC DIGITAL SOLUTIONS LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

How many employees does ABC DIGITAL SOLUTIONS LIMITED have?

ABC DIGITAL SOLUTIONS LIMITED had 37 employees in 2022.

What is the latest filing for ABC DIGITAL SOLUTIONS LIMITED?

The latest filing was on 19/08/2025: Termination of appointment of Tom Rudolf Himpe as a director on 2025-08-12.