ALPHA DIGITAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04208758

Incorporation date

01/05/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2001)

09/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

30/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

10/12/2024

Director's details changed for Mr Elliott Ronald Burley on 2024-12-05

View PDF (2 pages)

10/12/2024

Change of details for Mr Elliott Ronald Burley as a person with significant control on 2024-12-05

View PDF (2 pages)

12/09/2024

Director's details changed for Mr Elliott Ronald Burley on 2024-09-04

View PDF (2 pages)

12/09/2024

Registered office address changed from Unit 14 Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY England to Charlotte House 500 Charlotte Road Sheffield S2 4ER on 2024-09-12

View PDF (1 pages)

12/09/2024

Change of details for Mr Elliott Ronald Burley as a person with significant control on 2024-09-04

View PDF (2 pages)

10/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

04/09/2024

Notification of Elliott Ronald Burley as a person with significant control on 2024-08-20

View PDF (2 pages)

04/09/2024

Cessation of Cornelius Bennett as a person with significant control on 2024-08-20

View PDF (1 pages)

04/09/2024

Cessation of Jonathan Ross Whitchurch as a person with significant control on 2024-08-20

View PDF (1 pages)

04/09/2024

Appointment of Mr Elliott Ronald Burley as a director on 2024-08-20

View PDF (2 pages)

04/09/2024

Termination of appointment of Cornelius Bennett as a director on 2024-08-20

View PDF (1 pages)

04/09/2024

Termination of appointment of Cornelius Bennett as a secretary on 2024-08-20

View PDF (1 pages)

04/09/2024

Termination of appointment of Jonathan Ross Whitchurch as a director on 2024-08-20

View PDF (1 pages)

04/09/2024

Termination of appointment of David Christopher Gregory as a director on 2024-08-20

View PDF (1 pages)

14/08/2024

Second filing of Confirmation Statement dated 2024-03-25

View PDF (5 pages)

14/08/2024

Second filing of Confirmation Statement dated 2023-03-25

View PDF (5 pages)

14/08/2024

Second filing of Confirmation Statement dated 2022-03-25

View PDF (5 pages)

14/08/2024

Second filing of Confirmation Statement dated 2021-03-25

View PDF (7 pages)

15/04/2024

25/03/24 Statement of Capital gbp 946.00

View PDF (5 pages)

18/03/2024

Director's details changed for Mr David Christopher Gregory on 2024-02-19

View PDF (2 pages)

14/03/2024

Registered office address changed from Unit 30-31 the Bridge Business Centre Beresford Way Chesterfield S41 9FG to Unit 14 Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY on 2024-03-14

View PDF (1 pages)

14/03/2024

Change of details for Mr Cornelius Bennett as a person with significant control on 2024-02-19

View PDF (2 pages)

14/03/2024

Change of details for Mr Jonathan Ross Whitchurch as a person with significant control on 2024-02-19

View PDF (2 pages)

12/02/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

12/02/2024

Satisfaction of charge 8 in full

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

05/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (5 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (5 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

25/03/2021

25/03/21 Statement of Capital gbp 1000

View PDF (5 pages)

01/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

31/07/2020

Resolutions

View PDF (2 pages)

01/07/2020

Change of share class name or designation

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

09/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

29/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

19/03/2019

Change of details for Mr Cornelius Patrick Bennett as a person with significant control on 2019-03-19

View PDF (2 pages)

15/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

04/07/2018

Previous accounting period extended from 2018-01-31 to 2018-04-30

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

28/03/2018

Secretary's details changed for Mr Corneilius Bennett on 2018-03-28

View PDF (1 pages)

18/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

07/07/2017

Previous accounting period shortened from 2017-04-30 to 2017-01-31

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

29/03/2016

Director's details changed for Mr Jonathan Ross Whitchurch on 2016-03-01

View PDF (2 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

31/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

25/03/2014

Registered office address changed from Unit 30-31 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 2014-03-25

View PDF (1 pages)

25/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

12/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (8 pages)

01/05/2012

Director's details changed for Neil Bennett on 2012-04-02

View PDF (3 pages)

01/05/2012

Secretary's details changed for Mr Corneilius Bennett on 2012-04-02

View PDF (2 pages)

01/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/05/2012

Register inspection address has been changed

View PDF (1 pages)

04/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

20/09/2011

Director's details changed for Jon Whitchurch on 2011-09-20

View PDF (2 pages)

06/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

15/04/2011

Auditor's resignation

View PDF (1 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Neil Bennett on 2010-05-01

View PDF (2 pages)

16/06/2010

Director's details changed for David Gregory on 2010-05-01

View PDF (2 pages)

16/06/2010

Director's details changed for Jon Whitchurch on 2010-05-01

View PDF (2 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/05/2010

Registered office address changed from 183 Fraser Road Sheffield S8 0JP on 2010-05-14

View PDF (2 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

01/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

01/05/2008

Director's change of particulars / john whitchurch / 10/04/2008

View PDF (2 pages)

01/05/2008

Director's change of particulars / david gregory / 10/04/2008

View PDF (1 pages)

01/05/2008

Secretary's change of particulars / cornelius bennett / 10/04/2008

View PDF (1 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

14/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

29/03/2007

Ad 22/03/07--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

29/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/12/2005

Ad 08/11/05--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (23 pages)

21/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (1 pages)

17/06/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/08/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

20/08/2004

Director resigned

View PDF (2 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

28/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

21/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 01/05/02; full list of members

View PDF (6 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

25/11/2002

Registered office changed on 25/11/02 from: flat 2 157 green lanes london N16 9DB

View PDF (1 pages)

15/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2001

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

View PDF (1 pages)

28/08/2001

Certificate of change of name

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Registered office changed on 13/08/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
6
491.99K
-
0.00
783.71K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bennett, Cornelius	Director	01/11/2005 - 20/08/2024	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/05/2001 - 01/06/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/05/2001 - 01/06/2001	43699
Gregory, David Christopher	Director	08/11/2005 - 20/08/2024	5
Whitchurch, Jonathan Ross	Director	10/02/2003 - 20/08/2024	4

Persons with Significant Control

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

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15/04/1996

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Description

About ALPHA DIGITAL SOLUTIONS LIMITED

ALPHA DIGITAL SOLUTIONS LIMITED is an(a) Active company incorporated on 01/05/2001 with the registered office located at Charlotte House, 500 Charlotte Road, Sheffield S2 4ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA DIGITAL SOLUTIONS LIMITED?

ALPHA DIGITAL SOLUTIONS LIMITED is currently Active. It was registered on 01/05/2001 .

Where is ALPHA DIGITAL SOLUTIONS LIMITED located?

ALPHA DIGITAL SOLUTIONS LIMITED is registered at Charlotte House, 500 Charlotte Road, Sheffield S2 4ER.

What does ALPHA DIGITAL SOLUTIONS LIMITED do?

ALPHA DIGITAL SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALPHA DIGITAL SOLUTIONS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-10 with updates.