A B S Digital Limited

Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL
  • Private Limited Company

  • Company no. 03599171

  • Last updated: 04 Feb 2019

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About company

A B S Digital Limited a Private Limited Company. The company registration number is 03599171. The present status of the company is Active. A B S Digital Limited has been working since 16 Jul 1998. The company operates in 95110 - Repair of computers and peripheral equipment. The registered address of this company is Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are Unreported. And the total assets are £108.14K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 16 Jul 1998
Company Category Private Limited Company
Latest Accounts 30 Sep 2017
Next Accounts Due 30 Nov 2019
Accounts Category
Age Mature Company
SIC Classification
Site http://www.pbdigital.co.uk/
Linkedin https://tz.linkedin.com/in/charles-mwaipaja-0b2b06146
Cash In Bank
Unreported
Current Liabilities
Unreported
View
Net Worth
£108.14K
View
Total Assets
£108.14K
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mr Philip James Ford
  • Address: Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL
  • Nationality: British
  • Date of birth: Feb 1964
  • Notified on: 16 Jul 2016
  • Natures of control:
    significant influence or control

  • Name: Mr Ian David Stewart
  • Address: Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom, BS14 0BL
  • Nationality: British
  • Date of birth: Jul 1963
  • Notified on: 16 Jul 2016
  • Natures of control:
    significant influence or control

  • Name: Copyrite Business Solutions Limited
  • Address: 15 Riverside Park, Wimborne, United Kingdom, BH21 1QU
  • Notified on: 16 Jul 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent

Directors

  • Position: Director
    Born in Feb 1964 (Born 55 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    31 Jan 2013 → Current
    Address:
    15, Riverside Park, Dorset, Uk, BH21 1QU
    Disqualified: View
  • Position: Director
    Born in Jul 1963 (Born 55 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    31 Jan 2013 → Current
    Address:
    15, Riverside Park, Dorset, Uk, BH21 1QU
    Disqualified: View
  • Position: Director
    Born in Mar 1936 (Born 83 years ago)
    Nationality: British
    Resigned
    23 Feb 1999 → 30 Jun 2000
    Address:
    50 Arnheim Road, Hampshire, SO16 6LQ
    Disqualified: View
  • Position: Director
    Born in Sep 1932 (Born 86 years ago)
    Nationality: British
    Resigned
    23 Feb 1999 → 30 Jun 2000
    Address:
    50 Arnheim Road, Hampshire, SO16 6LQ
    Disqualified: View
  • Position: Office Equipment Consultant
    Born in Apr 1962 (Born 57 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    16 Jul 1998 → 31 Jan 2013
    Address:
    1 Tavey Close, Valley Park, Hampshire, SO53 4SN
    Disqualified: View
  • Resigned
    16 Jul 1998 → 16 Jul 1998
    Address:
    788-790 Finchley Road, NW11 7TJ
    Disqualified: View

Secretaries

Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
1 0 0
  • Status: outstanding
  • Created: 26 Apr 2018
  • Registered: 27 Apr 2018
  • Lender: National Westminster Bank PLC
  • Description: Unreported

Related companies by postcode

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Cash: £36.50K
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Net Worth: £17.06K
Assets: £17.06K
Net Worth: £-569
Cash: £5.14K
Net Worth: £100
Assets: £100

Filing History

Date Type Description View / Download
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016 View PDF View
04 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates View PDF View
10 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 View PDF View
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015 View PDF View
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014 View PDF View
12 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2 View PDF View
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013 View PDF View
26 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 January 2013 View PDF View
15 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2 View PDF View
18 Feb 2013 RESOLUTIONS Resolutions RES13 ‐ Purchase agreement 31/01/2013 View PDF View
18 Feb 2013 TM02 Termination of appointment of Flossie Dawkins as a secretary View PDF View
18 Feb 2013 TM01 Termination of appointment of Steven Dawkins as a director View PDF View
18 Feb 2013 AP03 Appointment of Victoria Jane Ford as a secretary View PDF View
18 Feb 2013 AP01 Appointment of Mr Philip James Ford as a director View PDF View
18 Feb 2013 AP01 Appointment of Ian David Stewart as a director View PDF View
18 Feb 2013 AD01 Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP on 18 February 2013 View PDF View
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011 View PDF View
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders View PDF View
19 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders View PDF View
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010 View PDF View
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009 View PDF View
21 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders View PDF View
21 Jul 2010 CH01 Director's details changed for Steven Robert Dawkins on 2 October 2009 View PDF View
20 Jul 2009 363a Return made up to 16/07/09; full list of members View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on A B S Digital Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL
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