ABC DIGITAL SOLUTIONS (NORTH) LIMITED

Key Data

Status

Active

Company No.

06936591

Incorporation date

17/06/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2009)

01/08/2025

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

View PDF (10 pages)

17/06/2025

Confirmation statement made on 2025-06-17 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 Technology House Unit 1 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)

02/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

26/06/2024

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

View PDF (10 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

11/05/2023

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

View PDF (10 pages)

14/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

04/06/2022

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

View PDF (11 pages)

07/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

07/07/2021

Termination of appointment of Diane Carol Smith as a director on 2020-03-10

View PDF (1 pages)

25/05/2021

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

View PDF (10 pages)

01/10/2020

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

View PDF (8 pages)

09/07/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (5 pages)

22/07/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

28/06/2019

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

View PDF (7 pages)

26/11/2018

Appointment of Mr Edward Hopkinson as a director on 2018-11-07

View PDF (2 pages)

23/11/2018

Resolutions

View PDF (15 pages)

22/11/2018

Change of share class name or designation

View PDF (2 pages)

29/06/2018

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

View PDF (9 pages)

21/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (5 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

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)

05/07/2017

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

View PDF (7 pages)

21/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (7 pages)

24/06/2016

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

View PDF (5 pages)

24/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

06/08/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

22/06/2015

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

View PDF (6 pages)

08/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

02/07/2014

Termination of appointment of Richard Digney as a director

View PDF (1 pages)

16/06/2014

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

View PDF (6 pages)

25/03/2014

Director's details changed for Mrs Diane Carol Smith on 2014-03-24

View PDF (2 pages)

25/03/2014

Director's details changed for Mr Richard Digney 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)

02/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (9 pages)

24/06/2013

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)

05/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (9 pages)

12/06/2012

Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 2012-06-12

View PDF (1 pages)

11/06/2012

Termination of appointment of Ian Mcintyre as a director

View PDF (1 pages)

11/06/2012

Secretary's details changed for Miss Diane Carol Millward on 2011-10-24

View PDF (1 pages)

11/06/2012

Director's details changed for Mrs Sara Harvey on 2012-05-30

View PDF (2 pages)

11/06/2012

Director's details changed for Miss Diane Carol Millward on 2011-10-24

View PDF (2 pages)

02/01/2012

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

View PDF (5 pages)

06/09/2011

Change of share class name or designation

View PDF (2 pages)

06/09/2011

Resolutions

View PDF (16 pages)

13/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (10 pages)

13/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2011

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)

28/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (9 pages)

28/07/2010

Director's details changed for Diane Carol Millward on 2010-01-01

View PDF (2 pages)

28/07/2010

Director's details changed for Richard Digney on 2010-01-01

View PDF (2 pages)

23/09/2009

Director appointed richard digney

View PDF (1 pages)

08/09/2009

Director appointed ian mcintyre

View PDF (2 pages)

28/08/2009

Accounting reference date shortened from 30/06/2010 to 31/05/2010

View PDF (1 pages)

24/08/2009

Registered office changed on 24/08/2009 from c/o grindeys LLP glebe court stoke-on-trent staffordshire ST4 1ET

View PDF (1 pages)

24/08/2009

Appointment terminated director ann fisher

View PDF (1 pages)

24/08/2009

Appointment terminated director grindco directors LIMITED

View PDF (1 pages)

24/08/2009

Ad 19/08/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

24/08/2009

Director appointed stephen brian burgess

View PDF (2 pages)

24/08/2009

Director and secretary appointed diane millward

View PDF (2 pages)

24/08/2009

Director appointed sara harvey

View PDF (2 pages)

29/07/2009

Certificate of change of name

View PDF (2 pages)

17/06/2009

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-80.22 % *

* during past year

Cash in Bank

£179.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

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
2
1.47K
-
0.00
905.00
-

2022
3
17.14K
-
0.00
179.00
-

2022
3
17.14K
-
0.00
179.00
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

17.14K £1.07K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

179.00 £-80.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ABC DIGITAL SOLUTIONS (NORTH) LIMITED

ABC DIGITAL SOLUTIONS (NORTH) LIMITED is an(a) Active company incorporated on 17/06/2009 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABC DIGITAL SOLUTIONS (NORTH) LIMITED?

ABC DIGITAL SOLUTIONS (NORTH) LIMITED is currently Active. It was registered on 17/06/2009 .

Where is ABC DIGITAL SOLUTIONS (NORTH) LIMITED located?

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

What does ABC DIGITAL SOLUTIONS (NORTH) LIMITED do?

ABC DIGITAL SOLUTIONS (NORTH) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABC DIGITAL SOLUTIONS (NORTH) LIMITED have?

ABC DIGITAL SOLUTIONS (NORTH) LIMITED had 3 employees in 2022.

What is the latest filing for ABC DIGITAL SOLUTIONS (NORTH) LIMITED?

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