ABC DIGITAL SOLUTIONS (NORTH) LIMITED
Overview
| Company Name | ABC DIGITAL SOLUTIONS (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06936591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABC DIGITAL SOLUTIONS (NORTH) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABC DIGITAL SOLUTIONS (NORTH) LIMITED located?
| Registered Office Address | Glasshouse, Alderley Park Congleton Road Nether Alderley SK10 4TF Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABC DIGITAL SOLUTIONS (NORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 557 LIMITED | Jun 17, 2009 | Jun 17, 2009 |
What are the latest accounts for ABC DIGITAL SOLUTIONS (NORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABC DIGITAL SOLUTIONS (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for ABC DIGITAL SOLUTIONS (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Change of details for Abc Digital Holdings Limited as a person with significant control on Nov 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Stephen Brian Burgess on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sara Harvey on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Diane Carol Smith as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 17, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||
Appointment of Mr Edward Hopkinson as a director on Nov 07, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of ABC DIGITAL SOLUTIONS (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Stephen Brian | Director | Congleton Road Nether Alderley SK10 4TF Macclesfield Glasshouse, Alderley Park Cheshire England | United Kingdom | British | 76182230003 | |||||
| HARVEY, Sara | Director | Congleton Road Nether Alderley SK10 4TF Macclesfield Glasshouse, Alderley Park Cheshire England | England | British | 123446130002 | |||||
| HOPKINSON, Edward | Director | Congleton Road Nether Alderley SK10 4TF Macclesfield Glasshouse, Alderley Park Cheshire England | England | British | 252860250001 | |||||
| SMITH, Diane Carol | Secretary | 20 Tawney Close Whitehill Kidsgrove ST7 4EN Stoke On Trent Staffordshire | British | 76182190002 | ||||||
| DIGNEY, Richard Scott | Director | Unit 1 Congleton Business Park CW12 1LB Congleton Technology House Cheshire United Kingdom | England | British | 140973590001 | |||||
| FISHER, Ann Elizabeth | Director | Oakley Hall Oakley TF9 4AG Market Drayton Shropshire | England | British | 7085490001 | |||||
| MCINTYRE, Ian | Director | 47 Dingwall Drive CH49 1SQ Greasby Merseyside | England | British | 127510530001 | |||||
| SMITH, Diane Carol | Director | Unit 1 Congleton Business Park CW12 1LB Congleton Technology House Cheshire United Kingdom | United Kingdom | British | 76182190002 | |||||
| GRINDCO DIRECTORS LIMITED | Director | C/O Grindeys Llp Glebe Court ST4 1ET Stoke On Trent Staffordshire | 139005540001 |
Who are the persons with significant control of ABC DIGITAL SOLUTIONS (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abc Digital Holdings Limited | Oct 03, 2017 | Congleton Road Nether Alderley SK10 4TF Macclesfield Glasshouse, Alderley Park Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Burgess Property Solutions Limited | Jul 11, 2017 | Alexandria Way Congleton Business Park CW12 1LB Congleton No 1 Technology House Cheshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abc Managed Contracts Limited | Apr 06, 2016 | Unit 1 Congleton Business Park CW12 1LB Congleton Technology House Cheshire | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0