Abc Digital Solutions (Bishopsgate) Limited

Company Registration Number: 08807615

Company registered in England and Wales

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Abc Digital Solutions (Bishopsgate) Limited is a Private Company Limited by Shares first registered on 9 December 2013. 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 1221 companies currently registered at this postcode, including this one.

All companies at CW12 1LB

Registration Data

Company Number

08807615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2013

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

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £37,492£38,867
of which Cash £393£0
Total Assets £37,492£38,867
Current Liabilities £43,062£45,959
Net Current Assets £-5,570£-7,092
Total Net Worth £-5,570£-7,092

Previous Names

  • GRINDCO 608 LIMITED, active until 28 February 2014

Company Officers

  • BURGESS, Stephen Brian

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

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

  • DAVIS, Craig Winston Strangways

    Director

    Appointed on 13 March 2014

    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

  • GOODWIN, Hayley

    Director

    Appointed on 9 December 2013

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1981

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

  • GRINDCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 December 2013

    Resigned on 13 March 2014

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 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: A69LKELF. Transaction: MzE3OTc3MTY1MGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60CRQZC. Transaction: MzE2OTA3ODgyM2FkaXF6a2N4.

  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: X5DWYYI1. Transaction: MzE1NTYxNTE4MGFkaXF6a2N4.

  4. 29 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: X5A50IBK. Transaction: MzE1MTk0MjQ0M2FkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEU2VV. Transaction: MzEzNzc5NDcxMmFkaXF6a2N4.

  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: A49QJV01. Transaction: MzEyNTUzMTUwN2FkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKFIP. Transaction: MzExNDA4ODE5MWFkaXF6a2N4.

  8. 15 December 2014 Previous accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3M6494P. Transaction: MzExMzUwNTM0NGFkaXF6a2N4.

  9. 24 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A360WHU1. Transaction: MzA5ODcyNjMzNGFkaXF6a2N4.

  10. 21 March 2014 Appointment of Mr Craig Winston Strangways Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3419BUJ. Transaction: MzA5NjcwODM2OWFkaXF6a2N4.

  11. 21 March 2014 Statement of capital following an allotment of shares on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH01. Barcode: A3419BXV. Transaction: MzA5NjcwODIzOGFkaXF6a2N4.

  12. 21 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjcwODExMmFkaXF6a2N4.

  13. 21 March 2014 Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: A3419BW3. Transaction: MzA5NjcwODAxN2FkaXF6a2N4.

  14. 21 March 2014 Termination of appointment of Grindco Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3419BU3. Transaction: MzA5NjcwNzkwMWFkaXF6a2N4.

  15. 21 March 2014 Termination of appointment of Hayley Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3419BUB. Transaction: MzA5NjcwNzg4OGFkaXF6a2N4.

  16. 21 March 2014 Appointment of Mr Stephen Brian Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3419BY3. Transaction: MzA5NjcwNzcwOWFkaXF6a2N4.

  17. 28 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A32M04G9. Transaction: MzA5NTQzMTE5NGFkaXF6a2N4.

  18. 28 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32M04G1. Transaction: MzA5NTQzMDIwN2FkaXF6a2N4.

  19. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2MKKIKH. Transaction: MzA5MDMyMjU5M2FkaXF6a2N4.

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