Abc Digital Solutions (Midlands) Ltd

Company Registration Number: 04199198

Company registered in England and Wales

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Abc Digital Solutions (Midlands) Ltd is a Private Company Limited by Shares first registered on 12 April 2001. Its current registered address is in Congleton, Cheshire.

Registered Address

NO 1 TECHNOLOGY HOUSE
ALEXANDRIA WAY CONGLETON BUSINESS PARK
CONGLETON
CHESHIRE
CW12 1LB

There are 2074 companies currently registered at this postcode, including this one.

All companies at CW12 1LB

Registration Data

Company Number

04199198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £288,652£260,341£118,347£138,672£293,298£330,502£52,354
of which Cash £2,972£33,705£102,636£79,389£18£18£32
Total Assets £288,652£260,341£118,347£138,672£293,298£330,502£52,354
Current Liabilities £262,470£235,709£93,448£103,823£83,625£152,644£36,381
Net Current Assets £26,182£24,632£24,899£34,849£209,673£177,858£15,973
Total Net Worth £31,348£25,511£27,622£37,717£211,444£182,744£20,355

Previous Names

  • ABC PRINT SOLUTIONS LIMITED, active until 25 July 2007
  • YORKSHIRE OFFICE SOLUTIONS LIMITED, active until 2 September 2005
  • ABC PRINT SOLUTIONS LIMITED, active until 16 March 2005
  • ABC RECRUITMENT SOLUTIONS LIMITED, active until 30 April 2002
  • ABC TELECOMMUNICATIONS LIMITED, active until 15 February 2002
  • GRINDCO 349 LIMITED, active until 30 April 2001

Company Officers

  • BURGESS, Stephen Brian

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

    No 1
    Technology House
    Alexandria Way Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • HARVEY, Sara

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    No 1
    Technology House
    Alexandria Way Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • MOONEY, Christopher Rowan

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1978

    No 1
    Technology House
    Alexandria Way Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • SMITH, Diane Carol

    Secretary

    Appointed on 27 June 2002

    Resigned on 13 March 2014

    8
    Banbury Gardens
    Talke
    Stoke-On-Trent
    ST7 1LH
    United Kingdom

  • GRINDCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2001

    Resigned on 27 June 2002

    C/O Grindeys
    Glebe Court
    Stoke On Trent
    Staffordshire
    ST4 1ET

  • DAVIS, Craig Winston Strangways

    Director

    Appointed on 12 July 2007

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    No 1
    Technology House
    Alexandria Way Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • MCINTYRE, Ian

    Director

    Appointed on 12 July 2007

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    18 Lloyd Drive
    Wirral
    Merseyside
    CH49 1RG

  • GRINDCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 April 2001

    Resigned on 27 June 2002

    C/O Grindeys Solicitors
    Glebe Court
    Stoke On Trent
    Staffordshire
    ST4 1ET

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 6 July 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LKELV. Transaction: MzE3OTc3MTY1NGFkaXF6a2N4.

  2. 4 June 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NIDX7. Transaction: MzE3NzE4MzAxMmFkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Craig Winston Strangways Davis as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DWYYK1. Transaction: MzE1NTYxNTE2M2FkaXF6a2N4.

  4. 15 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BAUC3F. Transaction: MzE1MzAyNjU0MGFkaXF6a2N4.

  5. 28 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGOI0. Transaction: MzE0NzQxOTg0OGFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49QJUWX. Transaction: MzEyNTUzMTUwNWFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMBA2. Transaction: MzEyMTc5MDkzMmFkaXF6a2N4.

  8. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39KL6UZ. Transaction: MzEwMTkzMzM5M2FkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD0E2. Transaction: MzA5OTA4MTk3OGFkaXF6a2N4.

  10. 24 March 2014 Director's details changed for Mr Craig Winston Strangways Davis on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34BCVGA. Transaction: MzA5Njg0NjI1MGFkaXF6a2N4.

  11. 14 March 2014 Termination of appointment of Diane Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33O0QKH. Transaction: MzA5NjI4ODQ3MGFkaXF6a2N4.

  12. 4 March 2014 Director's details changed for Mr Stephen Brian Burgess on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32XZG4A. Transaction: MzA5NTYyNTY3OGFkaXF6a2N4.

  13. 5 August 2013 Appointment of Christopher Rowan Mooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W40R. Transaction: MzA4Mjc0MjM4OGFkaXF6a2N4.

  14. 1 July 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2BOY6XT. Transaction: MzA4MDc3MTE4OGFkaXF6a2N4.

  15. 16 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2613Z7W. Transaction: MzA3NjMzMjk1N2FkaXF6a2N4.

  16. 19 November 2012 Previous accounting period extended from 31 May 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1M1RT82. Transaction: MzA2Nzc0MzYzNGFkaXF6a2N4.

  17. 11 June 2012 Termination of appointment of Ian Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVNEQ9. Transaction: MzA1ODk0MDg4MGFkaXF6a2N4.

  18. 11 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18QFW2I. Transaction: MzA1NzI5OTQ4OGFkaXF6a2N4.

  19. 11 May 2012 Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QFW1L. Transaction: MzA1NzI4OTk4N2FkaXF6a2N4.

  20. 11 May 2012 Secretary's details changed for Miss Diane Carol Millward on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH03. Barcode: X18QFW1U. Transaction: MzA1NzI4OTk4OWFkaXF6a2N4.

  21. 11 May 2012 Director's details changed for Mrs Sara Harvey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X18QFW22. Transaction: MzA1NzI4OTk4OGFkaXF6a2N4.

  22. 11 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18QFW2A. Transaction: MzA1NzI4OTk5MGFkaXF6a2N4.

  23. 2 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OPYVQB. Transaction: MzA0OTk0NDk0MGFkaXF6a2N4.

  24. 12 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XBNC2T8A. Transaction: MzAzNTQ4MzczN2FkaXF6a2N4.

  25. 12 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBNC1T89. Transaction: MzAzNTQ3OTMxMmFkaXF6a2N4.

  26. 12 April 2011 Director's details changed for Mrs Sara Harvey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBNBZT86. Transaction: MzAzNTQ3OTMwOWFkaXF6a2N4.

  27. 12 April 2011 Secretary's details changed for Miss Diane Carol Millward on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XBNBYT85. Transaction: MzAzNTQ3OTMwNWFkaXF6a2N4.

  28. 12 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBNC0T88. Transaction: MzAzNTQ3OTMxMGFkaXF6a2N4.

  29. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC0X3RIV. Transaction: MzAzMTkzODM2M2FkaXF6a2N4.

  30. 10 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XTVLJJV3. Transaction: MzAxNTI0MjE0N2FkaXF6a2N4.

  31. 10 May 2010 Director's details changed for Ian Mcintyre on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTVLIJV2. Transaction: MzAxNTI0MjAzOWFkaXF6a2N4.

  32. 10 May 2010 Director's details changed for Sara Harvey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTVLHJV1. Transaction: MzAxNTI0MjAzOGFkaXF6a2N4.

  33. 26 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKR3IEBV. Transaction: MzAwMTQ2MDMyNWFkaXF6a2N4.

  34. 8 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC78N9O8. Transaction: MjAzMjU0NzY3M2FkaXF6a2N4.

  35. 17 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGYIT4TW. Transaction: MjAxODEzMDMxN2FkaXF6a2N4.

  36. 9 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNTMZKH. Transaction: MjAwNTEwMzY3MWFkaXF6a2N4.

  37. 25 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NjYzNWFkaXF6a2N4.

  38. 1 August 2007 Ad 12/07/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQ4OTY1OWFkaXF6a2N4.

  39. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4OTgyOWFkaXF6a2N4.

  40. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4OTY1OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4OTgzMGFkaXF6a2N4.

  42. 1 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQ5MDQxOGFkaXF6a2N4.

  43. 25 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjU5NDQzOGFkaXF6a2N4.

  44. 23 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0NDkwOGFkaXF6a2N4.

  45. 3 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MjI3MGFkaXF6a2N4.

  46. 27 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2NTI2M2FkaXF6a2N4.

  47. 11 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNDQzNGFkaXF6a2N4.

  48. 17 October 2005 Registered office changed on 17/10/05 from: 29 king street newcastle-under-lyme staffordshire ST5 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE5MDg0M2FkaXF6a2N4.

  49. 2 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzMwMTUzNWFkaXF6a2N4.

  50. 21 June 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE1MDk0OWFkaXF6a2N4.

  51. 16 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTYxNzg4MWFkaXF6a2N4.

  52. 9 November 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQzNDM5NmFkaXF6a2N4.

  53. 15 June 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzOTQxOWFkaXF6a2N4.

  54. 31 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE3NjAwMWFkaXF6a2N4.

  55. 2 June 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyMjc1NGFkaXF6a2N4.

  56. 7 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NTgxNTczNGFkaXF6a2N4.

  57. 20 November 2002 Registered office changed on 20/11/02 from: 29 king street newcastle under lyme staffordshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgwMDQ5OWFkaXF6a2N4.

  58. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQyMjQ2M2FkaXF6a2N4.

  59. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc0NDkzOWFkaXF6a2N4.

  60. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM5OTkzMWFkaXF6a2N4.

  61. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY3MTI5OWFkaXF6a2N4.

  62. 27 June 2002 Accounting reference date extended from 30/04/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODA2MTI1OGFkaXF6a2N4.

  63. 27 June 2002 Registered office changed on 27/06/02 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQxMTQ1NWFkaXF6a2N4.

  64. 9 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4ODg1OWFkaXF6a2N4.

  65. 30 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDI4NDQzMGFkaXF6a2N4.

  66. 15 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzMwMTkyMGFkaXF6a2N4.

  67. 30 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDIyMTM2NWFkaXF6a2N4.

  68. 12 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYwNTE0NmFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 12:50:59 +0100