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A B S DIGITAL LIMITED

Company Number
03599171
Status
Active
Incorporation Date
16 July 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Itec House Hawkfield Way
    Whitchurch
  • Bristol
  • BS14 0BL
  • United Kingdom
Industry Codes
  • 95.11: Repair of computers and peripheral equipment (UK SIC Classification 2007)
  • 95.11: Repair of computers and peripheral equipment (European Community NACE Rev 2)
  • 9511: Repair of computers and peripheral equipment (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-07-16
Previous Names
  • APPLEMORE BUSINESS SYSTEMS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Financial Transactions

5 payments from government totalling £5,617

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-16 United Kingdom flag COPYRITE BUSINESS SOLUTIONS LIMITED (United Kingdom, 26 Sep 1996- ) controls United Kingdom flag A B S DIGITAL LIMITED (United Kingdom, 16 Jul 1998- ) Share Ownership, Voting Rights details
2016-07-16 Mr Ian David Stewart controls United Kingdom flag A B S DIGITAL LIMITED (United Kingdom, 16 Jul 1998- ) Share Ownership details
2016-07-16 Mr Philip James Ford controls United Kingdom flag A B S DIGITAL LIMITED (United Kingdom, 16 Jul 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-02 Appointment of director Appointment of Mr Philip James Perkins as a director on 2018-04-26 details
2018-05-02 Appointment of director Appointment of Mr Nicholas Luke Orme as a director on 2018-04-26 details
2018-05-02 Termination of appointment of secretary Termination of appointment of Victoria Jane Ford as a secretary on 2018-04-26 details
2018-05-02 Appointment of director Appointment of Mr Martin Robert Hargreaves as a director on 2018-04-26 details
2018-05-02 Change of registered office address Registered office address changed from 15 Riverside Park Wimborne Dorset BH21 1QU to Itec House Hawkfield Way Whitchurch Bristol BS14 0BL on 2018-05-02 details
2018-04-27 Registration of a charge Registration of charge 035991710001, created on 2018-04-26 details
2018-02-01 Give notice of change of details for person with significant control Change of details for Mr Philip James Ford as a person with significant control on 2016-07-16 details
2018-02-01 Give notice of relevant legal entity with significant control Notification of Copyrite Business Solutions Limited as a person with significant control on 2016-07-16 details
2018-02-01 Give notice of change of details for person with significant control Change of details for Mr Ian David Stewart as a person with significant control on 2016-07-16 details
2018-01-15 Annual Accounts Micro company accounts made up to 2017-09-30 details
2018-01-15 Change of accounting reference date Previous accounting period shortened from 2018-01-31 to 2017-09-30 details
2017-09-28 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-09-04 Confirmation Statement Confirmation statement made on 2017-07-16 with no updates details
2016-10-10 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-08-04 Confirmation Statement Confirmation statement made on 2016-07-16 with updates details
2015-08-10 Annual Return Annual return made up to 2015-07-16 with full list of shareholders details
2015-06-16 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-08-12 Annual Return Annual return made up to 2014-07-16 with full list of shareholders details
2013-10-31 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details

Industry codes alpha

Code Description Code scheme
95.11 Repair of computers and peripheral equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2018

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