Company information:
Abc Digital Solutions Limited (No: 04199184)
Address: NO. 1 TECHNOLOGY HOUSE, ALEXANDRIA WAY CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, CW12 1LB
Status: Active
Incorporated: 04-Dec-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 95110 - Repair of computers and peripheral equipment
Current Director: STEPHEN BRIAN BURGESS ( DOB: Apr-1970 From: May-2001 )
Current Director: SARA HARVEY ( DOB: Jul-1968 From: Jul-2022 )
Resigned Director: CRAIG BAKEWELL ( DOB: Mar-1963 From: May-2001 To: Oct-2006 )
Resigned Director: PHILIP STAINTON BEETHAM ( From: May-2001 To: Oct-2006 )
Resigned Director: GRINDCO DIRECTORS LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Director: IAN MCINTYRE ( From: May-2001 To: May-2012 )
Resigned Secretary: GRINDCO SECRETARIES LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Secretary: DIANE CAROL SMITH ( DOB: Dec-1973 From: May-2001 To: Mar-2014 )
Persons of Significant Control:
Abc Managed Contracts Limited, Technology House Unit 1, Congleton Business Park, Congleton, Cheshire, CW12 1LB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-31)
Burgess Property Solutions Limited, No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB: Ownership of shares – 75% or more (Notified: 2017-07-31, Ceased: 2017-10-03)
Abc Digital Holdings Limited, No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-03)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 147,031 | 52,316 | 47,232 | 226,132 | 147031.0,52316.0,47232.0,226132.0 |
| Fixed assets / Property, plant and equipment | 46,192 | 52,291 | 47,207 | 226,132 | 46192.0,52291.0,47207.0,226132.0 |
| Fixed assets / Investments, fixed assets | 25 | 25 | 25 | 25.0,25.0,25.0,0.0 | |
| Fixed assets / Investment property | 100,814 | 100814.0,0.0,0.0,0.0 | |||
| Current assets | 3,029,403 | 3,295,932 | 4,532,442 | 5,380,205 | 3029403.0,3295932.0,4532442.0,5380205.0 |
| Current assets / Total inventories | 168,399 | 90,156 | 168399.0,90156.0,0.0,0.0 | ||
| Current assets / Debtors | 2,464,564 | 2,592,474 | 3,876,931 | 4,946,379 | 2464564.0,2592474.0,3876931.0,4946379.0 |
| Current assets / Cash at bank and on hand | 396,440 | 613,302 | 391,574 | 340,704 | 396440.0,613302.0,391574.0,340704.0 |
| Net current assets (liabilities) | 712,339 | 953,533 | 991,937 | 929,553 | 712339.0,953533.0,991937.0,929553.0 |
| Total assets less current liabilities | 859,370 | 1,005,849 | 1,039,169 | 1,155,685 | 859370.0,1005849.0,1039169.0,1155685.0 |
| Equity / share capital and reserves | 859,370 | 1,005,849 | 1,039,169 | 979,499 | 859370.0,1005849.0,1039169.0,979499.0 |