A B S Digital Limited

Active03599171 Private limited company
Incorporated
16 July 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
Itec House Hawkfield Way
Whitchurch
Bristol
BS14 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 19 March 2020
British
Born December 1963 (62)
Officer history (17 former)
30 September 2023
Resigned Orme, Nicholas Luke as Director
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard as Secretary
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
30 March 2020
Resigned Benoit, Daniel Marc as Director
30 March 2020
Appointed Arthurton, Anthony William as Director
19 March 2020
Appointed Mcphillips, Anthony Mark as Director
19 March 2020
Appointed Benoit, Daniel Marc as Director
19 March 2020
Appointed Pitceathly, Richard as Secretary
19 March 2020
Resigned Ford, Philip James as Director
19 March 2020
Resigned Stewart, Ian David as Director
19 March 2020
Resigned Hargreaves, Martin Robert as Director
19 March 2020
Appointed Dyas, David Brian as Director
11 June 2018
Resigned Perkins, Philip James as Director
26 April 2018
Resigned Ford, Victoria Jane as Secretary
26 April 2018
Appointed Orme, Nicholas Luke as Director
26 April 2018
Appointed Hargreaves, Martin Robert as Director
26 April 2018
Appointed Perkins, Philip James as Director
31 January 2013
Appointed Ford, Victoria Jane as Secretary
31 January 2013
Appointed Stewart, Ian David as Director
31 January 2013
Appointed Ford, Philip James as Director
31 January 2013
Resigned Dawkins, Steven Robert as Director
31 January 2013
Resigned Dawkins, Flossie Ellen as Secretary
30 June 2000
Resigned Dawkins, Leonard Charles Frederick as Director
30 June 2000
Resigned Dawkins, Flossie Ellen as Director
23 February 1999
Appointed Dawkins, Flossie Ellen as Secretary
23 February 1999
Appointed Dawkins, Flossie Ellen as Director
23 February 1999
Resigned Dawkins, Lynette Jane as Secretary
23 February 1999
Appointed Dawkins, Leonard Charles Frederick as Director
16 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
16 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
16 July 1998
Appointed Dawkins, Lynette Jane as Secretary
16 July 1998
Appointed Dawkins, Steven Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03255320
Former controllers (2)
26 April 2018
Ceased Philip James Ford — Has significant influence or control
26 April 2018
Ceased Ian David Stewart — Has significant influence or control

Financials

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2020 2020 £2 £2
Balance sheet detail
20202020
Current Assets£2£2
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
25 July 2026Confirmation statement with no updates16 July 2026
20 August 2025Accounts for a dormant company31 December 2024
21 July 2025Confirmation statement with no updates16 July 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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