Company information:
A B S Digital Limited (No: 03599171)
Address: ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Mar-2020 )
Current Director: ANTHONY MARK MCPHILLIPS ( DOB: Mar-1972 From: Mar-2020 )
Current Director: NICHOLAS LUKE ORME ( DOB: Oct-1970 From: Apr-2018 )
Current Director: NICHOLAS LUKE ORME ( DOB: Oct-1970 From: Apr-2018 )
Current Director: PAOLO ROSSETTI ( DOB: Jul-1970 From: Oct-2022 )
Current Secretary: CHERYL SANDRA SARAH WALSH ( From: Jan-2023 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: DANIEL MARC BENOIT ( DOB: Jan-1967 From: Mar-2020 To: Mar-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: LEONARD CHARLES FREDERICK DAWKINS ( From: Feb-1999 To: Jun-2000 )
Resigned Director: FLOSSIE ELLEN DAWKINS ( DOB: Mar-1936 From: Feb-1999 To: Jun-2000 )
Resigned Director: STEVEN ROBERT DAWKINS ( From: Jul-1998 To: Jan-2013 )
Resigned Director: PHILIP JAMES FORD ( DOB: Feb-1964 From: Jan-2013 To: Mar-2020 )
Resigned Director: MARTIN ROBERT HARGREAVES ( DOB: Jun-1978 From: Apr-2018 To: Mar-2020 )
Resigned Director: NICHOLAS LUKE ORME ( DOB: Oct-1970 From: Apr-2018 To: Sep-2023 )
Resigned Director: PHILIP JAMES PERKINS ( From: Apr-2018 To: Jun-2018 )
Resigned Director: IAN DAVID STEWART ( DOB: Jul-1963 From: Jan-2013 To: Mar-2020 )
Resigned Secretary: LYNETTE JANE DAWKINS ( From: Jul-1998 To: Feb-1999 )
Resigned Secretary: FLOSSIE ELLEN DAWKINS ( DOB: Mar-1936 From: Feb-1999 To: Jan-2013 )
Resigned Secretary: VICTORIA JANE FORD ( From: Jan-2013 To: Apr-2018 )
Resigned Secretary: RICHARD PITCEATHLY ( From: Mar-2020 To: Jan-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Persons of Significant Control:
Copyrite Business Solutions Limited, 15 Riverside Park, Wimborne, Dorset, BH21 1QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-16)
Mr Ian David Stewart, Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom: Has significant influence or control (Notified: 2016-07-16, Ceased: 2018-04-26)
Mr Philip James Ford, Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL, United Kingdom: Has significant influence or control (Notified: 2016-07-16, Ceased: 2018-04-26)
Company Accounts Summary (£)
| Item | 2017-09 | 2019-02 | 2020-02 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 108,135 | 2 | 2 | 2 | 108135.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 108,135 | 2 | 2 | 2 | 108135.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 108,135 | 2 | 2 | 2 | 108135.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 108,135 | 2 | 2 | 2 | 108135.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 108,135 | 2 | 2 | 2 | 108135.0,2.0,2.0,2.0 |