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Absolute Digital Solutions Limited

Absolute Digital Solutions Limited is an active company incorporated on 21 March 2001 with the registered office located in Manchester, Greater Manchester. Absolute Digital Solutions Limited was registered 24 years ago.
Status
Active
Active since 17 years ago
Company No
04184405
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Absolute Digital Solutions Limited
Contact
Address
23-25 Graver Lane
Newton Heath
Manchester
M40 1GN
Same address for the past 24 years
Telephone
01616847773
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Lee Anthony Donnelly
Director • Director • Monitoring Station Supervisor • British • Lives in England • Born in Oct 1986
Joseph Paul Donnelly
Director • Lives in UK • Born in Nov 1997
Joseph Francis McGrath
Director • British • Lives in England • Born in Jun 1979
Luke Andrew Donnelly
Director • British • Lives in England • Born in Mar 2000
Mr. Lee Anthony Donnelly
PSC • British • Lives in England • Born in Oct 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motionpadel Ltd
Joseph Paul Donnelly and Luke Andrew Donnelly are mutual people.
Active
Absolute Digital Holdings LLP
Mr Lee Anthony Donnelly and Joseph Paul Donnelly are mutual people.
Active
City Protection Services Ltd
Joseph Paul Donnelly is a mutual person.
Active
Woody's Street Food Ltd
Luke Andrew Donnelly is a mutual person.
Active
Vision Protect Security Limited
Joseph Francis McGrath is a mutual person.
Active
T&J Wholesale Ltd
Joseph Paul Donnelly is a mutual person.
Dissolved
Absolute Developments Group Limited
Mr Lee Anthony Donnelly is a mutual person.
Dissolved
Absolute Development Group LLP
Mr Lee Anthony Donnelly is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£91.81K
Increased by £57K (+164%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£1.59M
Increased by £840.82K (+113%)
Total Liabilities
-£1.42M
Increased by £539.14K (+61%)
Net Assets
£169.13K
Increased by £301.67K (-228%)
Debt Ratio (%)
89%
Decreased by 28.47% (-24%)
See 10 Year Full Financials
Latest Activity
Luke Andrew Donnelly Resigned
4 Months Ago on 9 May 2025
Lee Anthony Donnelly Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Joseph Francis Mcgrath Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
Amended Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr. Lee Anthony Donnelly Appointed
2 Years 9 Months Ago on 12 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of Luke Andrew Donnelly as a director on 9 May 2025
Submitted on 14 May 2025
Appointment of Mr. Lee Anthony Donnelly as a director on 12 December 2022
Submitted on 14 May 2025
Termination of appointment of Lee Anthony Donnelly as a director on 9 May 2025
Submitted on 14 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Mar 2025
Termination of appointment of Joseph Francis Mcgrath as a director on 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Mar 2024
Amended total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Previous accounting period shortened from 28 February 2024 to 31 August 2023
Submitted on 23 Nov 2023
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Repayment History
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