ABC Digital Solutions (Midlands) Ltd

Company Name	ABC Digital Solutions (Midlands) Ltd
Company Status	Active
Company Number	04199198
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Previous Names	6

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Stephen Brian Burgess
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB

Director Name	Mrs Sara Harvey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(6 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB

Director Name	Christopher Rowan Mooney
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB

Secretary Name	Mrs Diane Carol Smith
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Banbury Gardens Talke Stoke-On-Trent ST7 1LH

Director Name	Mr Ian McIntyre
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lloyd Drive Wirral Merseyside CH49 1RG Wales

Director Name	Mr Craig Winston Strangways Davis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(6 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB

Director Name	Grindco Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	C/O Grindeys Solicitors Glebe Court Stoke On Trent Staffordshire ST4 1ET

Secretary Name	Grindco Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	C/O Grindeys Glebe Court Stoke On Trent Staffordshire ST4 1ET

Contact

Website	itsaseasyasabc.co.uk
Telephone	01270 655400
Telephone region	Crewe

Location

Registered Address	No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Mrs Diane Carol Smith 5.00% Ordinary D
5 at £1	Mrs Sara Harvey 5.00% Ordinary E
40 at £1	Abc Managed Contracts LTD 40.00% Ordinary A
40 at £1	Mr Craig Winston Strangways Davis 40.00% Ordinary B
10 at £1	Mr Christopher Rowan Mooney 10.00% Ordinary C

Financials

Year	2014
Net Worth	£27,622
Cash	£102,636
Current Liabilities	£93,448

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 April 2024 (2 weeks, 4 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

1 October 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
27 April 2020	Confirmation statement made on 12 April 2020 with updates (7 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
6 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
19 October 2017	Notification of Burgess Property Solutions Limited as a person with significant control on 11 July 2017 (1 page)
19 October 2017	Cessation of Abc Managed Contracts Limited as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Notification of Burgess Property Solutions Limited as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Notification of Abc Digital Holdings Limited as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Notification of Abc Digital Holdings Limited as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Cessation of Burgess Property Solutions Limited as a person with significant control on 3 October 2017 (1 page)
19 October 2017	Notification of Abc Digital Holdings Limited as a person with significant control on 3 October 2017 (2 pages)
19 October 2017	Cessation of Burgess Property Solutions Limited as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Notification of Abc Digital Holdings Limited as a person with significant control on 3 October 2017 (2 pages)
19 October 2017	Cessation of Burgess Property Solutions Limited as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Cessation of Abc Managed Contracts Limited as a person with significant control on 11 July 2017 (1 page)
19 October 2017	Cessation of Burgess Property Solutions Limited as a person with significant control on 3 October 2017 (1 page)
6 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
6 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
4 June 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
4 June 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
22 August 2016	Termination of appointment of Craig Winston Strangways Davis as a director on 17 August 2016 (1 page)
22 August 2016	Termination of appointment of Craig Winston Strangways Davis as a director on 17 August 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (7 pages)
23 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
24 March 2014	Director's details changed for Mr Craig Winston Strangways Davis on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Craig Winston Strangways Davis on 24 March 2014 (2 pages)
14 March 2014	Termination of appointment of Diane Smith as a secretary (1 page)
14 March 2014	Termination of appointment of Diane Smith as a secretary (1 page)
4 March 2014	Director's details changed for Mr Stephen Brian Burgess on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Mr Stephen Brian Burgess on 4 March 2014 (2 pages)
4 March 2014	Director's details changed for Mr Stephen Brian Burgess on 4 March 2014 (2 pages)
5 August 2013	Appointment of Christopher Rowan Mooney as a director (2 pages)
5 August 2013	Appointment of Christopher Rowan Mooney as a director (2 pages)
1 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
19 November 2012	Previous accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
11 June 2012	Termination of appointment of Ian Mcintyre as a director (1 page)
11 June 2012	Termination of appointment of Ian Mcintyre as a director (1 page)
11 May 2012	Secretary's details changed for Miss Diane Carol Millward on 2 October 2011 (1 page)
11 May 2012	Secretary's details changed for Miss Diane Carol Millward on 2 October 2011 (1 page)
11 May 2012	Director's details changed for Mrs Sara Harvey on 1 January 2012 (2 pages)
11 May 2012	Register(s) moved to registered office address (1 page)
11 May 2012	Director's details changed for Mrs Sara Harvey on 1 January 2012 (2 pages)
11 May 2012	Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 11 May 2012 (1 page)
11 May 2012	Secretary's details changed for Miss Diane Carol Millward on 2 October 2011 (1 page)
11 May 2012	Register(s) moved to registered office address (1 page)
11 May 2012	Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Mrs Sara Harvey on 1 January 2012 (2 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 pages)
2 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 April 2011	Secretary's details changed for Miss Diane Carol Millward on 1 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Miss Diane Carol Millward on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Mrs Sara Harvey on 1 January 2010 (2 pages)
12 April 2011	Director's details changed for Mrs Sara Harvey on 1 January 2010 (2 pages)
12 April 2011	Register inspection address has been changed (1 page)
12 April 2011	Secretary's details changed for Miss Diane Carol Millward on 1 April 2011 (2 pages)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Director's details changed for Mrs Sara Harvey on 1 January 2010 (2 pages)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
12 April 2011	Register inspection address has been changed (1 page)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Ian Mcintyre on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Ian Mcintyre on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Sara Harvey on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Ian Mcintyre on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Sara Harvey on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Sara Harvey on 1 January 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 May 2009	Return made up to 12/04/09; full list of members (5 pages)
8 May 2009	Return made up to 12/04/09; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 May 2008	Return made up to 12/04/08; full list of members (5 pages)
9 May 2008	Return made up to 12/04/08; full list of members (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Ad 12/07/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Ad 12/07/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
1 August 2007	New director appointed (2 pages)
25 July 2007	Company name changed abc print solutions LIMITED\certificate issued on 25/07/07 (2 pages)
25 July 2007	Company name changed abc print solutions LIMITED\certificate issued on 25/07/07 (2 pages)
23 May 2007	Return made up to 12/04/07; full list of members (2 pages)
23 May 2007	Return made up to 12/04/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 April 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
11 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 29 king street newcastle-under-lyme staffordshire ST5 1ER (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 29 king street newcastle-under-lyme staffordshire ST5 1ER (1 page)
2 September 2005	Company name changed yorkshire office solutions limit ed\certificate issued on 02/09/05 (2 pages)
2 September 2005	Company name changed yorkshire office solutions limit ed\certificate issued on 02/09/05 (2 pages)
21 June 2005	Return made up to 12/04/05; full list of members (2 pages)
21 June 2005	Return made up to 12/04/05; full list of members (2 pages)
16 March 2005	Company name changed abc print solutions LIMITED\certificate issued on 16/03/05 (2 pages)
16 March 2005	Company name changed abc print solutions LIMITED\certificate issued on 16/03/05 (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 June 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
31 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
2 June 2003	Return made up to 12/04/03; full list of members (6 pages)
2 June 2003	Return made up to 12/04/03; full list of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
7 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 29 king street newcastle under lyme staffordshire (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 29 king street newcastle under lyme staffordshire (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
27 June 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
27 June 2002	Registered office changed on 27/06/02 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET (1 page)
27 June 2002	Registered office changed on 27/06/02 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET (1 page)
27 June 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
9 May 2002	Return made up to 12/04/02; full list of members (6 pages)
9 May 2002	Return made up to 12/04/02; full list of members (6 pages)
30 April 2002	Company name changed abc recruitment solutions limite d\certificate issued on 30/04/02 (2 pages)
30 April 2002	Company name changed abc recruitment solutions limite d\certificate issued on 30/04/02 (2 pages)
15 February 2002	Company name changed abc telecommunications LIMITED\certificate issued on 15/02/02 (2 pages)
15 February 2002	Company name changed abc telecommunications LIMITED\certificate issued on 15/02/02 (2 pages)
30 April 2001	Company name changed grindco 349 LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed grindco 349 LIMITED\certificate issued on 30/04/01 (2 pages)
12 April 2001	Incorporation (19 pages)
12 April 2001	Incorporation (19 pages)

ABC Digital Solutions (Midlands) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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