ABC DIGITAL SOLUTIONS (MIDLANDS) LTD

Key Data

Status

Active

Company No.

04199198

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)

01/08/2025

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

View PDF (10 pages)

24/04/2025

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

View PDF (3 pages)

04/12/2024

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

View PDF (1 pages)

02/12/2024

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

View PDF (2 pages)

02/12/2024

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

View PDF (2 pages)

02/12/2024

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 2024-12-02

View PDF (1 pages)

02/12/2024

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 (11 pages)

12/04/2024

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

View PDF (3 pages)

10/04/2024

Director's details changed for Christopher Rowan Mooney on 2024-04-10

View PDF (2 pages)

11/05/2023

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

View PDF (11 pages)

12/04/2023

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

View PDF (3 pages)

01/06/2022

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

View PDF (11 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 (10 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 (10 pages)

27/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (7 pages)

26/06/2019

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

View PDF (9 pages)

06/05/2019

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

View PDF (3 pages)

03/07/2018

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

View PDF (10 pages)

26/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 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 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 Burgess Property Solutions Limited as a person with significant control on 2017-10-03

View PDF (1 pages)

19/10/2017

Notification of Burgess Property Solutions Limited as a person with significant control on 2017-07-11

View PDF (1 pages)

19/10/2017

Cessation of Abc Managed Contracts Limited as a person with significant control on 2017-07-11

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 (7 pages)

22/08/2016

Termination of appointment of Craig Winston Strangways Davis as a director on 2016-08-17

View PDF (1 pages)

15/07/2016

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

View PDF (8 pages)

28/04/2016

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

View PDF (7 pages)

22/06/2015

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

View PDF (6 pages)

23/04/2015

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

View PDF (7 pages)

16/06/2014

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

View PDF (6 pages)

29/04/2014

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

View PDF (7 pages)

24/03/2014

Director's details changed for Mr Craig Winston Strangways Davis on 2014-03-24

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)

05/08/2013

Appointment of Christopher Rowan Mooney as a director

View PDF (2 pages)

01/07/2013

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

View PDF (8 pages)

16/04/2013

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

View PDF (6 pages)

19/11/2012

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

View PDF (1 pages)

11/06/2012

Termination of appointment of Ian Mcintyre as a director

View PDF (1 pages)

11/05/2012

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

View PDF (9 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

Director's details changed for Mrs Sara Harvey on 2012-01-01

View PDF (2 pages)

11/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

02/01/2012

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

View PDF (5 pages)

12/04/2011

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

View PDF (9 pages)

12/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2011

Director's details changed for Mrs Sara Harvey on 2010-01-01

View PDF (2 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

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

10/05/2010

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

View PDF (7 pages)

10/05/2010

Director's details changed for Ian Mcintyre on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Sara Harvey on 2010-01-01

View PDF (2 pages)

26/10/2009

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

View PDF (5 pages)

08/05/2009

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 (6 pages)

09/05/2008

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

View PDF (5 pages)

25/10/2007

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

View PDF (4 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Ad 12/07/07--------- £ si 98@1=98 £ ic 2/100

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01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Resolutions

View PDF (13 pages)

25/07/2007

Certificate of change of name

View PDF (2 pages)

23/05/2007

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

View PDF (2 pages)

03/01/2007

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

View PDF (4 pages)

27/04/2006

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

View PDF (6 pages)

11/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 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)

02/09/2005

Certificate of change of name

View PDF (2 pages)

21/06/2005

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

View PDF (2 pages)

16/03/2005

Certificate of change of name

View PDF (2 pages)

09/11/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

15/06/2004

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

View PDF (6 pages)

31/12/2003

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

View PDF (2 pages)

02/06/2003

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

View PDF (6 pages)

07/01/2003

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

View PDF (2 pages)

20/11/2002

Registered office changed on 20/11/02 from: 29 king street newcastle under lyme staffordshire

View PDF (1 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

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

View PDF (1 pages)

27/06/2002

Registered office changed on 27/06/02 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET

View PDF (1 pages)

09/05/2002

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

View PDF (6 pages)

30/04/2002

Certificate of change of name

View PDF (2 pages)

15/02/2002

Certificate of change of name

View PDF (2 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

5 *

* during past year

Number of employees

2022

-14.05 % *

* during past year

Cash in Bank

£728.00

Business linkages

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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
1
11.99K
-
0.00
847.00
-

2022
6
15.51K
-
0.00
728.00
-

2022
6
15.51K
-
0.00
728.00
-

Employees

2022

Employees

6 500 % *

Net Assets(GBP)

15.51K £29.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

728.00 £-14.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Sara	Director	12/07/2007 - Present	9
Burgess, Stephen Brian	Director	27/06/2002 - Present	22
Mooney, Christopher Rowan	Director	03/06/2013 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ABC DIGITAL SOLUTIONS (MIDLANDS) LTD

ABC DIGITAL SOLUTIONS (MIDLANDS) LTD 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 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC DIGITAL SOLUTIONS (MIDLANDS) LTD?

ABC DIGITAL SOLUTIONS (MIDLANDS) LTD is currently Active. It was registered on 12/04/2001 .

Where is ABC DIGITAL SOLUTIONS (MIDLANDS) LTD located?

ABC DIGITAL SOLUTIONS (MIDLANDS) LTD is registered at Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TF.

What does ABC DIGITAL SOLUTIONS (MIDLANDS) LTD do?

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

How many employees does ABC DIGITAL SOLUTIONS (MIDLANDS) LTD have?

ABC DIGITAL SOLUTIONS (MIDLANDS) LTD had 6 employees in 2022.

What is the latest filing for ABC DIGITAL SOLUTIONS (MIDLANDS) LTD?

The latest filing was on 01/08/2025: Total exemption full accounts made up to 2024-12-31.