A1 DOCUMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

05616709

Incorporation date

09/11/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

10/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

13/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

16/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

13/12/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

05/02/2019

Micro company accounts made up to 2018-11-30

View PDF (1 pages)

11/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2017-11-30

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

08/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

11/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

02/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

06/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

27/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

14/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

03/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

30/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

21/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

27/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Alan Michael Mckenna on 2009-11-09

View PDF (2 pages)

24/11/2009

Director's details changed for Susan Mckenna on 2009-11-09

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

18/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

26/11/2007

Return made up to 09/11/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

13/12/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

30/01/2006

New director appointed

View PDF (1 pages)

09/11/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-2.98 % *

* during past year

Cash in Bank

£234,499.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
227.20K
-
0.00
241.71K
-

2022
3
249.27K
-
0.00
234.50K
-

2022
3
249.27K
-
0.00
234.50K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

249.27K £9.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.50K £-2.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenna, Susan	Director	14/11/2005 - Present	-
Mckenna, Alan Michael	Director	09/11/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About A1 DOCUMENT SOLUTIONS LTD

A1 DOCUMENT SOLUTIONS LTD is an(a) Active company incorporated on 09/11/2005 with the registered office located at 16 Ellams Place, Newcastle Under Lyme, Staffs ST5 6EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 DOCUMENT SOLUTIONS LTD?

A1 DOCUMENT SOLUTIONS LTD is currently Active. It was registered on 09/11/2005 .

Where is A1 DOCUMENT SOLUTIONS LTD located?

A1 DOCUMENT SOLUTIONS LTD is registered at 16 Ellams Place, Newcastle Under Lyme, Staffs ST5 6EF.

What does A1 DOCUMENT SOLUTIONS LTD do?

A1 DOCUMENT SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does A1 DOCUMENT SOLUTIONS LTD have?

A1 DOCUMENT SOLUTIONS LTD had 3 employees in 2022.

What is the latest filing for A1 DOCUMENT SOLUTIONS LTD?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-09 with no updates.