Abc Digital Solutions (North) Limited

Company Registration Number: 06936591

Company registered in England and Wales

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Abc Digital Solutions (North) Limited is a Private Company Limited by Shares first registered on 17 June 2009. Its current registered address is in Congleton, Cheshire.

Registered Address

TECHNOLOGY HOUSE UNIT 1
CONGLETON BUSINESS PARK
CONGLETON
CHESHIRE
CW12 1LB

There are 1888 companies currently registered at this postcode, including this one.

All companies at CW12 1LB

Registration Data

Company Number

06936591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,766£67,251£19,596£22,401£21,216£14,098
of which Cash £1,213£40,134£220£8£42£79
Total Assets £52,766£67,251£19,596£22,401£21,216£14,098
Current Liabilities £69,304£27,156£7,499£2,648£6,161£13,151
Net Current Assets £-16,538£40,095£12,097£19,753£15,055£947
Total Net Worth £-15,603£40,662£12,097£20,064£15,895£1,738

Previous Names

  • GRINDCO 557 LIMITED, active until 30 July 2009

Company Officers

  • BURGESS, Stephen Brian

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

    Technology House
    Unit 1
    Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • HARVEY, Sara

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Technology House
    Unit 1
    Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • SMITH, Diane Carol

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Technology House
    Unit 1
    Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • SMITH, Diane Carol

    Secretary

    Appointed on 19 August 2009

    Resigned on 13 March 2014

    20 Tawney Close
    Whitehill Kidsgrove
    Stoke On Trent
    Staffordshire
    ST7 4EN

  • DIGNEY, Richard

    Director

    Appointed on 19 August 2009

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Technology House
    Unit 1
    Congleton Business Park
    Congleton
    Cheshire
    CW12 1LB
    United Kingdom

  • FISHER, Ann Elizabeth

    Director

    Appointed on 17 June 2009

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    Oakley Hall
    Oakley
    Market Drayton
    Shropshire
    TF9 4AG

  • GRINDCO DIRECTORS LIMITED

    Director

    Appointed on 17 June 2009

    Resigned on 20 August 2009

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

  • MCINTYRE, Ian

    Director

    Appointed on 1 September 2009

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Service Director

    Month of birth: June 1966

    47 Dingwall Drive
    Greasby
    Merseyside
    CH49 1SQ

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

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UFESI. Transaction: MzE1MTU2MzQ5OGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDBEB. Transaction: MzE1MTU0NTEzM2FkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7CPZM. Transaction: MzEyODU1Mzc0MWFkaXF6a2N4.

  4. 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: A49QJV09. Transaction: MzEyNTUzMTUwNmFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOE5BF. Transaction: MzEwMzM5MDgzN2FkaXF6a2N4.

  6. 2 July 2014 Termination of appointment of Richard Digney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8VSGO. Transaction: MzEwMzA2NjM3M2FkaXF6a2N4.

  7. 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: A39KL6UB. Transaction: MzEwMTkzMzUyNmFkaXF6a2N4.

  8. 25 March 2014 Director's details changed for Mrs Diane Carol Smith on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34DZ5OH. Transaction: MzA5Njk0NDcwNGFkaXF6a2N4.

  9. 25 March 2014 Director's details changed for Mr Richard Digney on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: CH01. Barcode: X34DZ4B4. Transaction: MzA5Njk0NDI0N2FkaXF6a2N4.

  10. 14 March 2014 Termination of appointment of Diane Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33O0RXM. Transaction: MzA5NjI4ODc3OGFkaXF6a2N4.

  11. 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: X32XZG3U. Transaction: MzA5NTYyNTY3MGFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY6VL. Transaction: MzA4MDc3MTE2MmFkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVD6U9. Transaction: MzA4MDMxMTgzMWFkaXF6a2N4.

  14. 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: X1M1RT8Q. Transaction: MzA2Nzc0MzY0MGFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2MH4. Transaction: MzA2MDMxODMzOGFkaXF6a2N4.

  16. 12 June 2012 Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AVMIU8. Transaction: MzA1ODkzMTc3NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1AVNEQ1. Transaction: MzA1ODk0MDg3N2FkaXF6a2N4.

  18. 11 June 2012 Secretary's details changed for Miss Diane Carol Millward on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X1AVMIU0. Transaction: MzA1ODkzMTc2OWFkaXF6a2N4.

  19. 11 June 2012 Director's details changed for Miss Diane Carol Millward on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X1AVMITS. Transaction: MzA1ODkzMTc2NWFkaXF6a2N4.

  20. 11 June 2012 Director's details changed for Mrs Sara Harvey on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1AVMITK. Transaction: MzA1ODkzMTc0N2FkaXF6a2N4.

  21. 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: A0OPYVPF. Transaction: MzA0OTk0NTAwNGFkaXF6a2N4.

  22. 6 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ADOQDX7I. Transaction: MzA0MzMxNjk3OWFkaXF6a2N4.

  23. 6 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzMxNjEwNWFkaXF6a2N4.

  24. 13 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X6CM6VRT. Transaction: MzA0MDM3ODE0OGFkaXF6a2N4.

  25. 13 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6CM5VRS. Transaction: MzA0MDMyODk4MGFkaXF6a2N4.

  26. 12 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6CM4VRR. Transaction: MzA0MDMyODk3N2FkaXF6a2N4.

  27. 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: AC0X4RIW. Transaction: MzAzMTk1NjM1NWFkaXF6a2N4.

  28. 28 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XQ810M2K. Transaction: MzAyMDM5MTY2OWFkaXF6a2N4.

  29. 28 July 2010 Director's details changed for Diane Carol Millward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ80ZM2I. Transaction: MzAyMDM5MTYwM2FkaXF6a2N4.

  30. 28 July 2010 Director's details changed for Richard Digney on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ80YM2H. Transaction: MzAyMDM5MTYwMmFkaXF6a2N4.

  31. 23 September 2009 Director appointed richard digney [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0JZDIK. Transaction: MjA0MTk1MjI1M2FkaXF6a2N4.

  32. 8 September 2009 Director appointed ian mcintyre [View PDF]

    Category: Officers. Type: 288a. Barcode: P53QXD30. Transaction: MjA0MDg3MzkzMmFkaXF6a2N4.

  33. 28 August 2009 Accounting reference date shortened from 30/06/2010 to 31/05/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P6ETJCSP. Transaction: MjA0MDIxOTAxNGFkaXF6a2N4.

  34. 24 August 2009 Registered office changed on 24/08/2009 from c/o grindeys LLP glebe court stoke-on-trent staffordshire ST4 1ET [View PDF]

    Category: Address. Type: 287. Barcode: AAA6NCML. Transaction: MjAzOTgwMDE4OWFkaXF6a2N4.

  35. 24 August 2009 Appointment terminated director ann fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: AAA6MCMK. Transaction: MjAzOTgwMDE2M2FkaXF6a2N4.

  36. 24 August 2009 Appointment terminated director grindco directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAA6LCMJ. Transaction: MjAzOTgwMDA3NGFkaXF6a2N4.

  37. 24 August 2009 Ad 19/08/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAA6KCMI. Transaction: MjAzOTc5OTk3MmFkaXF6a2N4.

  38. 24 August 2009 Director appointed stephen brian burgess [View PDF]

    Category: Officers. Type: 288a. Barcode: AAA6JCMH. Transaction: MjAzOTc5NjcwOGFkaXF6a2N4.

  39. 24 August 2009 Director and secretary appointed diane millward [View PDF]

    Category: Officers. Type: 288a. Barcode: AAA6ICMG. Transaction: MjAzOTc5NjYzMWFkaXF6a2N4.

  40. 24 August 2009 Director appointed sara harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AAA6HCMF. Transaction: MjAzOTc5NjUzNGFkaXF6a2N4.

  41. 29 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALTOLBY6. Transaction: MjAzODIzNDQyOGFkaXF6a2N4.

  42. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A96KPANV. Transaction: MjAzNTI1Mzg5NmFkaXF6a2N4.

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