ACTIVE DOCUMENTS LTD

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ACTIVE DOCUMENTS LTD

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Key Data

Status

Active

Company No.

04138057Copy
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Incorporation date

09/01/2001

Size

Micro Entity

Contacts

Registered address

Registered address

4 Manor Road, Hartlepool TS26 0EHCopy
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Latest events (Record since 09/01/2001)
dot icon24/08/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon18/03/2026
Micro company accounts made up to 2026-01-31
dot icon14/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon24/10/2025
Micro company accounts made up to 2025-01-31
dot icon14/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon03/10/2024
Micro company accounts made up to 2024-01-31
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with updates
dot icon29/09/2023
Termination of appointment of Ronald Stephen Conway as a director on 2023-09-16
dot icon20/09/2023
Micro company accounts made up to 2023-01-31
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon25/10/2022
Micro company accounts made up to 2022-01-31
dot icon02/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon27/09/2021
Micro company accounts made up to 2021-01-31
dot icon07/04/2021
Registered office address changed from 14 14 High Street Yarm TS15 9AE England to 4 Manor Road Hartlepool TS26 0EH on 2021-04-07
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon04/09/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon18/11/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon07/10/2019
Registered office address changed from 62 Digital House 62 Dovecot Street Stockton-on-Tees TS18 1LL England to 14 14 High Street Yarm TS15 9AE on 2019-10-07
dot icon08/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon28/11/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon16/05/2018
Confirmation statement made on 2018-02-01 with updates
dot icon06/02/2018
Registered office address changed from Digital House 62 Dovecot Street Stockton-Ontees Cleveland TS18 1LL England to 62 Digital House 62 Dovecot Street Stockton-on-Tees TS18 1LL on 2018-02-06
dot icon05/02/2018
Secretary's details changed for Mr Clive Edward John Wall on 2018-02-01
dot icon05/02/2018
Director's details changed for Mr Clive Edward John Wall on 2018-02-01
dot icon05/02/2018
Appointment of Mr Ronald Stephen Conway as a director on 2018-02-01
dot icon05/02/2018
Director's details changed for Mrs Helen Louise Wall on 2018-02-01
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
dot icon10/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon28/10/2016
Micro company accounts made up to 2016-01-31
dot icon01/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon17/11/2015
Registered office address changed from Belasis Business Centre Balasis Hall Technology Park Coxwold Way Billingham TS23 4EA to Digital House 62 Dovecot Street Stockton-Ontees Cleveland TS18 1LL on 2015-11-17
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon04/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon27/11/2014
Micro company accounts made up to 2014-01-31
dot icon04/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon24/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon24/01/2013
Registered office address changed from 4 Manor Road Hartlepool Cleveland TS26 0EH on 2013-01-24
dot icon20/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon26/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon03/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon13/01/2010
Director's details changed for Helen Louise Wall on 2010-01-12
dot icon13/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon13/01/2010
Director's details changed for Clive Edward John Wall on 2010-01-12
dot icon18/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon09/01/2009
Return made up to 09/01/09; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon28/01/2008
Return made up to 09/01/08; full list of members
dot icon20/11/2007
Amended accounts made up to 2007-01-31
dot icon06/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon18/01/2007
Return made up to 09/01/07; full list of members
dot icon29/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon19/01/2006
Return made up to 09/01/06; full list of members
dot icon20/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/02/2005
Return made up to 09/01/05; full list of members
dot icon22/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon17/02/2004
Return made up to 09/01/04; full list of members
dot icon17/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon12/02/2003
Return made up to 09/01/03; full list of members
dot icon21/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon21/02/2002
Return made up to 09/01/02; full list of members
dot icon09/01/2001
Incorporation
2026
change arrow icon+19.34 % *

* during past year

Total Assets

£405,105.00
2026
change arrow icon-1 *

* during past year

Number of employees

1
2026
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
12/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
2
359.39K
382.59K
0.00
-
-
-
-
-
-
-
2025
2
333.70K
339.44K
0.00
-
-
-
-
-
-
-
2026
1
376.53K
405.11K
0.00
-
-
-
-
-
-
-
2026
1
376.53K
405.11K
0.00
-
-
-
-
-
-
-

2026

Employees

1 Descended-50 % *

Net Assets(GBP)

376.53K £Ascended12.84 % *

Total Assets(GBP)

405.11K £Ascended19.34 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVE DOCUMENTS LTD

ACTIVE DOCUMENTS LTD is an Active company incorporated on 09/01/2001 with the registered office located at 4 Manor Road, Hartlepool TS26 0EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DOCUMENTS LTD?

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ACTIVE DOCUMENTS LTD is currently Active. It was registered on 09/01/2001 .

Where is ACTIVE DOCUMENTS LTD located?

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ACTIVE DOCUMENTS LTD is registered at 4 Manor Road, Hartlepool TS26 0EH.

What does ACTIVE DOCUMENTS LTD do?

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ACTIVE DOCUMENTS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ACTIVE DOCUMENTS LTD have?

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ACTIVE DOCUMENTS LTD had 1 employees in 2026.

What is the latest filing for ACTIVE DOCUMENTS LTD?

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The latest filing was on 24/08/2026: Confirmation statement made on 2026-01-11 with no updates.