Abc Digital Solutions Limited

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Abc Digital Solutions Limited

04199184•Private Limited With Share Capital

Glasshouse, Alderley Park, Congleton Road, Macclesfield, SK104TF
01270655400

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Incorporated

12/04/2001

Company Age

25 years

Directors

3

Employees

32

SIC Code

95110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abc Digital Solutions Limited (04199184) is a private limited with share capital incorporated on 12/04/2001 (25 years old) and registered in macclesfield, SK104TF. The company operates under SIC code 95110 - repair of computers and peripheral equipment.

Private Limited With Share Capital
SIC: 95110
Small
Incorporated 12/04/2001
SK104TF
32 employees

Financial Overview

Total Assets

£3.26M

Liabilities

£2.55M

Net Assets

£713.8K

Est. Turnover

£3.90M

AI Estimated
Unreported
Cash

£245.2K

Key Metrics

32

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3
S
stephen brian burgess
director
S
sara harvey
director
A
alpesh jayantilal unalkat
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Resolution
Category:Resolution
Date:21-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Resolution
Category:Resolution
Date:29-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2013
Capital Cancellation Shares
Category:Capital
Date:26-02-2013
Resolution
Category:Resolution
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2012
Move Registers To Registered Office Company
Category:Address
Date:11-05-2012
Capital Cancellation Shares
Category:Capital
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:06-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Move Registers To Sail Company
Category:Address
Date:13-04-2011
Change Sail Address Company
Category:Address
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Capital
Date:04-06-2007
Resolution
Category:Resolution
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Legacy
Category:Capital
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Address
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Officers
Date:01-08-2005
Resolution
Category:Resolution
Date:01-08-2005
Resolution
Category:Resolution
Date:01-08-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Officers
Date:02-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Capital
Date:26-06-2002
Legacy
Category:Officers
Date:30-05-2002

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, CW121LB
Alderley House, Alderley Park, Macclesfield, SK104TFRegistered

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Contact

01270655400
Glasshouse, Alderley Park, Congleton Road, Macclesfield, SK104TF