Company information:
Abc Digital Solutions (Midlands) Ltd (No: 04199198)
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: Jun-2002 )
Current Director: SARA HARVEY ( DOB: Jul-1968 From: Jul-2007 )
Current Director: CHRISTOPHER ROWAN MOONEY ( DOB: Feb-1978 From: Jun-2013 )
Current Director: CHRISTOPHER ROWAN MOONEY ( DOB: Feb-1978 From: Jun-2013 )
Resigned Director: CRAIG WINSTON STRANGWAYS DAVIS ( DOB: Sep-1969 From: Jul-2007 To: Aug-2016 )
Resigned Director: GRINDCO DIRECTORS LIMITED ( From: Apr-2001 To: Jun-2002 )
Resigned Director: IAN MCINTYRE ( From: Jul-2007 To: Apr-2012 )
Resigned Secretary: GRINDCO SECRETARIES LIMITED ( From: Apr-2001 To: Jun-2002 )
Resigned Secretary: DIANE CAROL SMITH ( DOB: Dec-1973 From: Jun-2002 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: 2017-07-11)
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)
Burgess Property Solutions Limited, No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB: Ownership of shares – 75% or more (Notified: 2017-07-11, Ceased: 2017-10-03)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,339 | 2,727 | 2,545 | 1,648 | 2339.0,2727.0,2545.0,1648.0 |
| Fixed assets / Property, plant and equipment | 2,314 | 2,702 | 2,520 | 1,648 | 2314.0,2702.0,2520.0,1648.0 |
| Fixed assets / Investments, fixed assets | 25 | 25 | 25 | 25.0,25.0,25.0,0.0 | |
| Current assets | 378,469 | 211,704 | 265,532 | 863,270 | 378469.0,211704.0,265532.0,863270.0 |
| Current assets / Debtors | 378,209 | 210,857 | 264,804 | 862,618 | 378209.0,210857.0,264804.0,862618.0 |
| Current assets / Cash at bank and on hand | 260 | 847 | 728 | 652 | 260.0,847.0,728.0,652.0 |
| Net current assets (liabilities) | 251,374 | 9,778 | 13,593 | 41,141 | 251374.0,9778.0,13593.0,41141.0 |
| Total assets less current liabilities | 253,713 | 12,505 | 16,138 | 42,789 | 253713.0,12505.0,16138.0,42789.0 |
| Provisions for liabilities, balance sheet subtotal | 440 | 514 | 630 | 412 | 440.0,514.0,630.0,412.0 |
| Net assets (liabilities) | 253,273 | 11,991 | 15,508 | 42,377 | 253273.0,11991.0,15508.0,42377.0 |
| Equity / share capital and reserves | 253,273 | 11,991 | 15,508 | 42,377 | 253273.0,11991.0,15508.0,42377.0 |