A B S Digital Limited

Company Registration Number: 03599171

Company registered in England and Wales

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A B S Digital Limited is a Private Company Limited by Shares first registered on 16 July 1998. Its current registered address is in Wimborne, Dorset.

Registered Address

15 RIVERSIDE PARK
WIMBORNE
DORSET
BH21 1QU

There are 19 companies currently registered at this postcode, including this one.

All companies at BH21 1QU

Registration Data

Company Number

03599171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £108,135£108,135£108,135£228,746£192,366
of which Cash £0£0£0£160,031£111,525
Total Assets £108,135£108,135£108,135£228,746£192,366
Current Liabilities £0£0£0£47,440£52,929
Net Current Assets £108,135£108,135£108,135£181,306£139,437
Total Net Worth £108,135£108,135£108,135£201,994£164,962

Previous Names

  • APPLEMORE BUSINESS SYSTEMS LIMITED, active until 14 December 1998

Company Officers

  • FORD, Victoria Jane

    Secretary

    Appointed on 31 January 2013

     

    15
    Riverside Park
    Wimborne
    Dorset
    BH21 1QU
    Uk

  • FORD, Philip James

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    15
    Riverside Park
    Wimborne
    Dorset
    BH21 1QU
    Uk

  • STEWART, Ian David

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    15
    Riverside Park
    Wimborne
    Dorset
    BH21 1QU
    Uk

  • DAWKINS, Flossie Ellen

    Secretary

    Appointed on 23 February 1999

    Resigned on 31 January 2013

    50 Arnheim Road
    Southampton
    Hampshire
    SO16 6LQ

  • DAWKINS, Lynette Jane

    Secretary

    Appointed on 16 July 1998

    Resigned on 23 February 1999

    11 Cleveland Drive
    Dibden Purlieu
    Southampton
    Hampshire
    SO45 5QR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1998

    Resigned on 16 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAWKINS, Flossie Ellen

    Director

    Appointed on 23 February 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    50 Arnheim Road
    Southampton
    Hampshire
    SO16 6LQ

  • DAWKINS, Leonard Charles Frederick

    Director

    Appointed on 23 February 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1932

    50 Arnheim Road
    Southampton
    Hampshire
    SO16 6LQ

  • DAWKINS, Steven Robert

    Director

    Appointed on 16 July 1998

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Office Equipment Consultant

    Month of birth: April 1962

    1 Tavey Close
    Valley Park
    Chandlers Ford
    Hampshire
    SO53 4SN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 1998

    Resigned on 16 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HBZ9KW. Transaction: MzE1OTM0MDI3MGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CON4J4. Transaction: MzE1NDQ3Nzk1N2FkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJZHY. Transaction: MzEyODY5NTAxMGFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49NIR80. Transaction: MzEyNTIzNDI3OWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEFD6. Transaction: MzExMDM2NTA0MWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4K7GO. Transaction: MzEwNTQzNTQwOWFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K69X17. Transaction: MzA4Nzk3MTQzNmFkaXF6a2N4.

  8. 26 September 2013 Previous accounting period extended from 31 December 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X2HKWDYB. Transaction: MzA4NTY3NTUxOWFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES9GQA. Transaction: MzA4MzM0NzM1N2FkaXF6a2N4.

  10. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzAxNTI3NWFkaXF6a2N4.

  11. 18 February 2013 Termination of appointment of Flossie Dawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A229I7KQ. Transaction: MzA3MzAxNTE3OWFkaXF6a2N4.

  12. 18 February 2013 Termination of appointment of Steven Dawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A229I7KI. Transaction: MzA3MzAxNTE0OGFkaXF6a2N4.

  13. 18 February 2013 Appointment of Victoria Jane Ford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A229I7K2. Transaction: MzA3MzAxNTA4MGFkaXF6a2N4.

  14. 18 February 2013 Appointment of Mr Philip James Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229I7KA. Transaction: MzA3MzAxNDk3MGFkaXF6a2N4.

  15. 18 February 2013 Appointment of Ian David Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229I7ND. Transaction: MzA3MzAxNDg1MWFkaXF6a2N4.

  16. 18 February 2013 Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: A229I7MX. Transaction: MzA3MzAxNDc0MGFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2RBJ7. Transaction: MzA2MTY2NTgxM2FkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVPSH. Transaction: MzA2MDkwNzAzNGFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8MYCVYU. Transaction: MzA0MDY5MzgxMWFkaXF6a2N4.

  20. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU46KUS7. Transaction: MzAzODQ0OTI3N2FkaXF6a2N4.

  21. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0HXSLVW. Transaction: MzAyMDIxMzcyOGFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XMKOXLV4. Transaction: MzAxOTkwMDgxOWFkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Steven Robert Dawkins on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMKOWLV3. Transaction: MzAxOTkwMDYzNGFkaXF6a2N4.

  24. 20 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDD7BPP. Transaction: MjAzNzQxNDgzMmFkaXF6a2N4.

  25. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM6ZT9WZ. Transaction: MjAzMzIyNDI3N2FkaXF6a2N4.

  26. 19 May 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM6ZU9W0. Transaction: MjAzMzIyNDIxNWFkaXF6a2N4.

  27. 28 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNPC1SU. Transaction: MjAwOTc3MDE0MmFkaXF6a2N4.

  28. 17 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJIOXY1V. Transaction: MjAwMTU4MDczMWFkaXF6a2N4.

  29. 16 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3Nzc3N2FkaXF6a2N4.

  30. 1 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzNjMwM2FkaXF6a2N4.

  31. 18 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0NTgzNGFkaXF6a2N4.

  32. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY0MDk2NmFkaXF6a2N4.

  33. 3 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyNzM4NGFkaXF6a2N4.

  34. 20 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE0NDIwMWFkaXF6a2N4.

  35. 27 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQxNjk3N2FkaXF6a2N4.

  36. 8 September 2004 Registered office changed on 08/09/04 from: 44 east street chichester west sussex PO19 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE2NDg2NGFkaXF6a2N4.

  37. 3 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3MzA0NWFkaXF6a2N4.

  38. 5 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NDgzNTAxMWFkaXF6a2N4.

  39. 5 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ4ODE5MWFkaXF6a2N4.

  40. 19 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI5NTMzNWFkaXF6a2N4.

  41. 6 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzNTI2NmFkaXF6a2N4.

  42. 6 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzODg5MTE4MGFkaXF6a2N4.

  43. 27 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU5MjY3OWFkaXF6a2N4.

  44. 18 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzc5NzkwNmFkaXF6a2N4.

  45. 6 October 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY5OTA5OWFkaXF6a2N4.

  46. 17 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NjMzODM3OGFkaXF6a2N4.

  47. 9 September 1999 Accounting reference date extended from 31/07/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODM3NjQyOWFkaXF6a2N4.

  48. 9 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzE2NjE3NmFkaXF6a2N4.

  49. 9 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE1MzQxOWFkaXF6a2N4.

  50. 9 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc3MjUyOWFkaXF6a2N4.

  51. 9 September 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwODg0N2FkaXF6a2N4.

  52. 8 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY2MzkwMGFkaXF6a2N4.

  53. 8 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU2MzY3NGFkaXF6a2N4.

  54. 8 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5NzE2MWFkaXF6a2N4.

  55. 11 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTY1MTE4NGFkaXF6a2N4.

  56. 19 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM5MzU3NGFkaXF6a2N4.

  57. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU1Nzk2MmFkaXF6a2N4.

  58. 19 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk2NzkwNGFkaXF6a2N4.

  59. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk4MDE2MWFkaXF6a2N4.

  60. 16 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODI1NjgzNWFkaXF6a2N4.

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