Absolute Digital Solutions Limited

Company Registration Number: 04184405

Company registered in England and Wales

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Absolute Digital Solutions Limited is a Private Company Limited by Shares first registered on 21 March 2001. Its current registered address is in Manchester.

Registered Address

23-25 GRAVER LANE
NEWTON HEATH
MANCHESTER
M40 1GN

There are 4 companies currently registered at this postcode, including this one.

All companies at M40 1GN

Registration Data

Company Number

04184405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £250,173£251,674£340,472£220,718£140,590
of which Cash £27,882£56,754£32,264£14,674£18,997
Total Assets £250,173£251,674£340,472£220,718£140,590
Current Liabilities £99,239£129,171£221,596£137,903£85,166
Net Current Assets £150,934£122,503£118,876£82,815£55,424
Total Net Worth £150,934£122,503£121,471£86,276£60,038

Previous Names

No previous names

Company Officers

  • COLLIER, Fiona Jane

    Secretary

    Appointed on 20 July 2007

     

    12
    Crossways
    Ladybrook Road Bramhall
    Stockport
    Cheshire
    SK7 3NZ
    England

  • CAFFERTY, David James

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Pickup Cottage
    Tockholes Road
    Tockholes
    Darwen
    Lancashire
    BB3 0LR
    England

  • COLLIER, Fiona Jane

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    12
    Crossways
    Ladybrook Road Bramhall
    Stockport
    Cheshire
    SK7 3NZ
    England

  • DONNELLY, Paul John Joseph

    Director

    Appointed on 21 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    14 Boxgrove Road
    Sale
    Manchester
    M33 6QW

  • DONNELLY, Paul John Joseph

    Secretary

    Appointed on 12 September 2001

    Resigned on 20 July 2007

    14 Boxgrove Road
    Sale
    Manchester
    M33 6QW

  • DONNELLY, Paul John Joseph

    Secretary

    Appointed on 21 March 2001

    Resigned on 3 April 2001

    14 Boxgrove Road
    Sale
    Manchester
    M33 6QW

  • WHITTLE, Gillian Anne

    Secretary

    Appointed on 3 April 2001

    Resigned on 12 September 2001

    21 Norford Way
    Rochdale
    Lancashire
    OL11 5QS

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 March 2001

    Resigned on 21 March 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • DONNELLY, David

    Director

    Appointed on 21 March 2001

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    Daisy Nook Farm
    Failsworth
    Manchester
    M35 9WJ

  • GRIEVES, Christopher David

    Director

    Appointed on 21 March 2001

    Resigned on 12 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Nar End Farm Healey Stones
    Rochdale
    Lancashire
    OL12 0TT

  • TAYLOR, Brent Michael

    Director

    Appointed on 29 March 2001

    Resigned on 12 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Norford House
    Norford Way
    Bamford
    Rochdale
    OL11 5QS

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2001

    Resigned on 21 March 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0K4GB. Transaction: MzE2MTIzMjY4OGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIWRC. Transaction: MzE0NTAzMTY2NWFkaXF6a2N4.

  3. 11 February 2016 Director's details changed for David James Cafferty on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X50J0CI8. Transaction: MzE0MTc0NDU3OGFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DRYZ5S. Transaction: MzEyODk5MzA5NWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9VHT. Transaction: MzExOTcxMTY3NGFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEWVN7. Transaction: MzExMjAyNDU0OGFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34GM4PC. Transaction: MzA5NzAzODgyMGFkaXF6a2N4.

  8. 16 October 2013 Director's details changed for David James Cafferty on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X2J3FBOI. Transaction: MzA4NzA0ODY5NGFkaXF6a2N4.

  9. 16 October 2013 Director's details changed for Fiona Jane Collier on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2J3FATM. Transaction: MzA4NzA0ODQyOWFkaXF6a2N4.

  10. 16 October 2013 Secretary's details changed for Fiona Jane Collier on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH03. Barcode: X2J3F8X4. Transaction: MzA4NzA0NzY2MWFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29GP3OR. Transaction: MzA3ODkxOTUyOWFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X250E14G. Transaction: MzA3NTI5NDI1MmFkaXF6a2N4.

  13. 27 March 2013 Director's details changed for Fiona Jane Collier on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X250E148. Transaction: MzA3NTI4NDE5NmFkaXF6a2N4.

  14. 27 March 2013 Director's details changed for David James Cafferty on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Officers. Type: CH01. Barcode: X250E140. Transaction: MzA3NTI4NDE5MGFkaXF6a2N4.

  15. 27 November 2012 Director's details changed for Fiona Jane Collier on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1MJVKAI. Transaction: MzA2ODI0MTA2OWFkaXF6a2N4.

  16. 27 November 2012 Secretary's details changed for Fiona Jane Collier on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH03. Barcode: X1MJVK7M. Transaction: MzA2ODI0MTA0MWFkaXF6a2N4.

  17. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LF99R7. Transaction: MzA2NzU4Njc5MmFkaXF6a2N4.

  18. 28 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15NK7ZM. Transaction: MzA1NDkyODExN2FkaXF6a2N4.

  19. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASJJDVZB. Transaction: MzA0MDgzNjk5NWFkaXF6a2N4.

  20. 12 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XBRLVT8G. Transaction: MzAzNTQ5MTYxNGFkaXF6a2N4.

  21. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A48NRNPC. Transaction: MzAyNDE3NDMzMGFkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XSKFMJSL. Transaction: MzAxNTA4OTYwN2FkaXF6a2N4.

  23. 7 May 2010 Director's details changed for Paul John Joseph Donnelly on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XSKFLJSK. Transaction: MzAxNTA4NjUwNWFkaXF6a2N4.

  24. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKZ6RGNT. Transaction: MzAwNzIyNzY1MGFkaXF6a2N4.

  25. 5 January 2010 Termination of appointment of David Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBK8IGEC. Transaction: MzAwNjI3NzQwMGFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Fiona Jane Cafferty on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY6DBETW. Transaction: MzAwMjQ1NjkwMWFkaXF6a2N4.

  27. 10 November 2009 Secretary's details changed for Fiona Jane Cafferty on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XY64OET0. Transaction: MzAwMjQ1NjQzNWFkaXF6a2N4.

  28. 9 November 2009 Director's details changed for David James Cafferty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYA8TETD. Transaction: MzAwMjQ1NzYzNmFkaXF6a2N4.

  29. 25 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WRP8FW. Transaction: MjAyODg5MDgzMWFkaXF6a2N4.

  30. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAOZW6X6. Transaction: MjAyNDY4MzU1NGFkaXF6a2N4.

  31. 27 December 2008 Ad 03/11/08\gbp si [email protected]=400\gbp ic 400/800\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVYDC5WT. Transaction: MjAyMTQ0ODY4M2FkaXF6a2N4.

  32. 17 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASWFW5Q4. Transaction: MjAyMDcwNzYzMWFkaXF6a2N4.

  33. 22 May 2008 Ad 01/05/08\gbp si [email protected]=200\gbp ic 200/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9MAEZWO. Transaction: MjAwNTkwMTI4NWFkaXF6a2N4.

  34. 4 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO3VYKS. Transaction: MjAwMjYzOTExOWFkaXF6a2N4.

  35. 4 April 2008 Appointment terminated secretary paul donnelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XRO3SYKP. Transaction: MjAwMjYwNDIwM2FkaXF6a2N4.

  36. 3 April 2008 Director's change of particulars / david cafferty / 05/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRO3TYKQ. Transaction: MjAwMjYwNDIwNGFkaXF6a2N4.

  37. 3 April 2008 Director and secretary's change of particulars / fiona cafferty / 05/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRO3UYKR. Transaction: MjAwMjYwNDIwNmFkaXF6a2N4.

  38. 22 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDQ1N2FkaXF6a2N4.

  39. 14 September 2007 Ad 10/09/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTI0OTA2NWFkaXF6a2N4.

  40. 1 September 2007 Ad 20/07/07--------- £ si [email protected]=71 £ ic 29/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTAzMTE2OGFkaXF6a2N4.

  41. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzMjM3OWFkaXF6a2N4.

  42. 1 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzMDk1MGFkaXF6a2N4.

  43. 1 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkyMTE4M2FkaXF6a2N4.

  44. 2 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1NTQ3MmFkaXF6a2N4.

  45. 21 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzMTQyM2FkaXF6a2N4.

  46. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Mjg5OTk4OWFkaXF6a2N4.

  47. 31 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0NTk1MWFkaXF6a2N4.

  48. 4 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjUyNDg3N2FkaXF6a2N4.

  49. 5 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyNDc1MWFkaXF6a2N4.

  50. 3 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA0NTcxMmFkaXF6a2N4.

  51. 18 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwOTUwOGFkaXF6a2N4.

  52. 22 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE1NDU3NGFkaXF6a2N4.

  53. 5 July 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2Nzg3OGFkaXF6a2N4.

  54. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI5MjQxOWFkaXF6a2N4.

  55. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUzOTE5N2FkaXF6a2N4.

  56. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ1ODY0NmFkaXF6a2N4.

  57. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc3NjgxMGFkaXF6a2N4.

  58. 23 May 2001 Ad 04/04/01--------- £ si [email protected]=27 £ ic 1/28 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjI1MDgzMWFkaXF6a2N4.

  59. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyOTU2M2FkaXF6a2N4.

  60. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MTIyNmFkaXF6a2N4.

  61. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzNTU1NWFkaXF6a2N4.

  62. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwNTc1NGFkaXF6a2N4.

  63. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEyODkzMmFkaXF6a2N4.

  64. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4NDg2MWFkaXF6a2N4.

  65. 4 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3OTYzM2FkaXF6a2N4.

  66. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ1NTE1NGFkaXF6a2N4.

  67. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ2MDkyMGFkaXF6a2N4.

  68. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc3MDQyM2FkaXF6a2N4.

  69. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgzNDA4MGFkaXF6a2N4.

  70. 4 April 2001 Nc inc already adjusted 21/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Mzg4NDkzNWFkaXF6a2N4.

  71. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzExNzg4NGFkaXF6a2N4.

  72. 4 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODEwNjg0MmFkaXF6a2N4.

  73. 3 April 2001 Registered office changed on 03/04/01 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQxMzg3NmFkaXF6a2N4.

  74. 21 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA5NTg0N2FkaXF6a2N4.

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