Abc Digital Systems Limited

Company Registration Number: 06141903

Company registered in England and Wales

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Abc Digital Systems Limited is a Private Company Limited by Shares first registered on 6 March 2007. Its current registered address is in Southampton.

Registered Address

EDWARDS LYONS & CO
11 PORTLAND STREET
SOUTHAMPTON
ENGLAND
SO14 7EB

There are 152 companies currently registered at this postcode, including this one.

All companies at SO14 7EB

Registration Data

Company Number

06141903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£97,560£99,473£0£41,687£0£0£0£0
Current Assets £221,202£137,572£124,970£123,657£57,607£85,284£82,884£0£0
of which Cash £95,513£76,539£60,425£77,840£32,743£59,529£14,863£0£0
Total Assets £221,202£235,132£224,443£123,657£99,294£85,284£82,884£0£0
Current Liabilities £20,398£24,519£26,244£85,868£29,194£50,976£53,223£0£0
Net Current Assets £200,804£113,053£98,726£37,789£28,413£34,308£29,661£0£0
Total Net Worth £218,627£210,613£198,199£74,351£70,100£69,749£73,438£0£0

Previous Names

No previous names

Company Officers

  • DAVEY, Jeffrey Stephen

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    4 Tiffield Close
    Anchorage Park
    Portsmouth
    PO3 5XD

  • DAVEY, Fiona Jane

    Secretary

    Appointed on 17 March 2008

    Resigned on 1 February 2009

    4
    Tiffield Close
    Portsmouth
    Hampshire
    PO3 5XD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2007

    Resigned on 6 March 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5LX9K2O. Transaction: MzE2NDUwNDk3OWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIETN. Transaction: MzE0NDU5MzU0MGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0R6Q. Transaction: MzEzNzYwNzczNWFkaXF6a2N4.

  4. 20 July 2015 Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1HV56. Transaction: MzEyNzM4MzMwNmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43SB02Y. Transaction: MzExOTcyMzI1M2FkaXF6a2N4.

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

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL8GMH. Transaction: MzExNTg2MjUxN2FkaXF6a2N4.

  7. 15 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3MSH01S. Transaction: MzExMzQ3NjM1M2FkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWGM9. Transaction: MzA5Nzc5Mjg2NmFkaXF6a2N4.

  9. 24 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A301TBRM. Transaction: MzA5MzI4MTE5NGFkaXF6a2N4.

  10. 8 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S2YSFBPC. Transaction: MzA5MjI0ODY0OWFkaXF6a2N4.

  11. 8 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2YRD5KO. Transaction: MzA5MjI0ODUzN2FkaXF6a2N4.

  12. 8 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2YRD5KW. Transaction: MzA5MjI0ODQxNWFkaXF6a2N4.

  13. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQ27D. Transaction: MzA5MTQwNjE3MmFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23KIQAR. Transaction: MzA3NDAwODE0NmFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N1HL. Transaction: MzA2OTg1NTIyOWFkaXF6a2N4.

  16. 8 October 2012 Registered office address changed from 29 Carlton Crescent Southampton Hampshire SO15 2EW United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J42QG1. Transaction: MzA2NTQ3Mzk3M2FkaXF6a2N4.

  17. 7 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X147UP84. Transaction: MzA1MzczODYwMmFkaXF6a2N4.

  18. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFZBPZJT. Transaction: MzA0Nzg0ODc2MmFkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7O0BSWR. Transaction: MzAzNDg0ODE4MGFkaXF6a2N4.

  20. 23 March 2011 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X42CSSON. Transaction: MzAzNDMxMzAyMGFkaXF6a2N4.

  21. 7 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XYI9LS87. Transaction: MzAzMzM5MDM5MGFkaXF6a2N4.

  22. 23 December 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XB71HQ6T. Transaction: MzAyOTI2MzI0OWFkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XZBCVI51. Transaction: MzAxMTA0NDY1OGFkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Jeffrey Stephen Davey on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XZBCUI50. Transaction: MzAxMTA0NDIxOWFkaXF6a2N4.

  25. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVP5RGZS. Transaction: MzAwNzk2ODQ0NGFkaXF6a2N4.

  26. 13 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUJ784Q. Transaction: MjAyODEwMDczNmFkaXF6a2N4.

  27. 13 March 2009 Registered office changed on 13/03/2009 from 4 tiffield close anchorage park portsmouth PO3 5XD [View PDF]

    Category: Address. Type: 287. Barcode: XXUJ684P. Transaction: MjAyODA5OTczNmFkaXF6a2N4.

  28. 4 February 2009 Appointment terminated secretary fiona davey [View PDF]

    Category: Officers. Type: 288b. Barcode: XO47Y734. Transaction: MjAyNDk0MzI4M2FkaXF6a2N4.

  29. 18 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEDAA38W. Transaction: MjAxMzY1NjE2NWFkaXF6a2N4.

  30. 31 March 2008 Secretary appointed fiona jane davey [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5QKYEB. Transaction: MjAwMjMzMjc2NWFkaXF6a2N4.

  31. 27 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW13YDX. Transaction: MjAwMjExOTQzMGFkaXF6a2N4.

  32. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI2NzM2MmFkaXF6a2N4.

  33. 6 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIwMDY0OWFkaXF6a2N4.

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