Abc Digital Distribution Limited

Company Registration Number: 06665686

Company registered in England and Wales

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Abc Digital Distribution Limited is a Private Company Limited by Shares first registered on 6 August 2008. Its current registered address is in Uxbridge, Middlesex.

Registered Address

REGUS BUILDING HIGHBRIDGE INDUSTRIAL ESTATE
OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1HR

There are 83 companies currently registered at this postcode, including this one.

All companies at UB8 1HR

Registration Data

Company Number

06665686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £173,669£0£0£0£0£0
Current Assets £44,373£52,413£18,049£20,862£9,979£21,035
of which Cash £23,672£20,769£10,534£15,037£6,232£18,531
Total Assets £218,042£52,413£18,049£20,862£9,979£21,035
Current Liabilities £139,944£114,157£10,345£15,090£15,925£31,155
Net Current Assets £-95,571£-61,744£7,704£5,772£-5,946£-10,120
Total Net Worth £78,098£51,390£7,704£5,772£5,946£10,120

Previous Names

No previous names

Company Officers

  • PURI, Gautam

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    225
    Harefield Road
    Uxbridge
    Middlesex
    UB8 1PR

  • PURI, Jyoti

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Regus Building
    Highbridge Industrial Estate
    Oxford Road
    Uxbridge
    Middlesex
    UB8 1HR
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 6 August 2008

    Resigned on 6 August 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 6 August 2008

    Resigned on 6 August 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • PURI, Rishi

    Director

    Appointed on 6 August 2008

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    225 Harefield Road
    Uxbridge
    Middlesex
    UB8 1PR

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELSEA. Transaction: MzE1OTQxMzQwNmFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T630Y. Transaction: MzE0OTQ3NDIwN2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4K0EK43. Transaction: MzEzNTA4NjA2MGFkaXF6a2N4.

  4. 12 November 2015 Registered office address changed from Highbridge Industrial Estate Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR to Regus Building Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0EK6B. Transaction: MzEzNTA4NTkxMGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBAV8. Transaction: MzEyNDE2MzY3OGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3KWRSIL. Transaction: MzExMTU1MDQwNmFkaXF6a2N4.

  7. 20 August 2014 Registered office address changed from 7 the Broadway Southall Middlesex UB1 1JR to Highbridge Industrial Estate Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPAL77. Transaction: MzEwNTkxOTc3MmFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390A5GA. Transaction: MzEwMTAyNjkzMWFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56LS1. Transaction: MzA4NDM0MjE0N2FkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BH9Q41. Transaction: MzA4MDY2NTYyNmFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTH3AP. Transaction: MzA2NDM0OTM0M2FkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BPYSAA. Transaction: MzA1OTc5OTg2MGFkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: X6RSYYUC. Transaction: MzA0NjMzMDMyNWFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRJDNULM. Transaction: MzAzODAxMDc0OGFkaXF6a2N4.

  15. 16 May 2011 Appointment of Ms Jyoti Puri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMOCTU6C. Transaction: MzAzNzIzNDc2MWFkaXF6a2N4.

  16. 16 May 2011 Termination of appointment of Rishi Puri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMO2SU61. Transaction: MzAzNzIzNDA3MmFkaXF6a2N4.

  17. 22 October 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XQCJUOGG. Transaction: MzAyNTcxMDE3OGFkaXF6a2N4.

  18. 22 October 2010 Director's details changed for Giautam Puri on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XQCJTOGF. Transaction: MzAyNTcwOTkwNmFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRT2NJQF. Transaction: MzAxNDkzMjA5NGFkaXF6a2N4.

  20. 24 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV7FDJO. Transaction: MjA0MjA1NzEyNmFkaXF6a2N4.

  21. 12 September 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH2BT322. Transaction: MjAxMzI3OTk3NWFkaXF6a2N4.

  22. 12 September 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH2BL32U. Transaction: MjAxMzI3OTkyNWFkaXF6a2N4.

  23. 12 September 2008 Director appointed giautam puri [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2C232C. Transaction: MjAxMzI3OTcwNGFkaXF6a2N4.

  24. 12 September 2008 Director appointed rishi puri [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2BU323. Transaction: MjAxMzI3OTU2NWFkaXF6a2N4.

  25. 6 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIQY1206. Transaction: MjAxMDM2NjUyOGFkaXF6a2N4.

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