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ACTIVE DOCUMENTS LTD

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ACTIVE DOCUMENTS LTD

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Key Data

Status

Active

Company No.

04138057

Incorporation date

09/01/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

4 Manor Road, Hartlepool TS26 0EHCopy
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Latest events (Record since 09/01/2001)
dot icon18/03/2026
Micro company accounts made up to 2026-01-31
View PDF (4 pages)
dot icon14/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon24/10/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-12 with no updates
View PDF (3 pages)
dot icon03/10/2024
Micro company accounts made up to 2024-01-31
View PDF (8 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with updates
View PDF (4 pages)
dot icon29/09/2023
Termination of appointment of Ronald Stephen Conway as a director on 2023-09-16
View PDF (1 pages)
dot icon20/09/2023
Micro company accounts made up to 2023-01-31
View PDF (8 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon25/10/2022
Micro company accounts made up to 2022-01-31
View PDF (8 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2021-01-31
View PDF (8 pages)
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
View PDF (1 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon04/09/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon18/11/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (9 pages)
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
View PDF (1 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon28/11/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon16/05/2018
Confirmation statement made on 2018-02-01 with updates
View PDF (4 pages)
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
View PDF (1 pages)
dot icon05/02/2018
Director's details changed for Mr Clive Edward John Wall on 2018-02-01
View PDF (2 pages)
dot icon05/02/2018
Director's details changed for Mrs Helen Louise Wall on 2018-02-01
View PDF (2 pages)
dot icon05/02/2018
Secretary's details changed for Mr Clive Edward John Wall on 2018-02-01
View PDF (1 pages)
dot icon05/02/2018
Appointment of Mr Ronald Stephen Conway as a director on 2018-02-01
View PDF (2 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
View PDF (7 pages)
dot icon10/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon28/10/2016
Micro company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon01/02/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (5 pages)
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
View PDF (1 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon04/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2014
Micro company accounts made up to 2014-01-31
View PDF (2 pages)
dot icon04/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon24/01/2013
Registered office address changed from 4 Manor Road Hartlepool Cleveland TS26 0EH on 2013-01-24
View PDF (1 pages)
dot icon24/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon26/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon03/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon13/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Director's details changed for Helen Louise Wall on 2010-01-12
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Clive Edward John Wall on 2010-01-12
View PDF (2 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (1 pages)
dot icon09/01/2009
Return made up to 09/01/09; full list of members
View PDF (3 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (1 pages)
dot icon28/01/2008
Return made up to 09/01/08; full list of members
View PDF (2 pages)
dot icon20/11/2007
Amended accounts made up to 2007-01-31
View PDF (1 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (1 pages)
dot icon18/01/2007
Return made up to 09/01/07; full list of members
View PDF (7 pages)
dot icon29/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (1 pages)
dot icon19/01/2006
Return made up to 09/01/06; full list of members
View PDF (7 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (1 pages)
dot icon09/02/2005
Return made up to 09/01/05; full list of members
View PDF (7 pages)
dot icon22/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (1 pages)
dot icon17/02/2004
Return made up to 09/01/04; full list of members
View PDF (7 pages)
dot icon17/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (1 pages)
dot icon12/02/2003
Return made up to 09/01/03; full list of members
View PDF (7 pages)
dot icon21/10/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (1 pages)
dot icon21/02/2002
Return made up to 09/01/02; full list of members
View PDF (6 pages)
dot icon09/01/2001
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
717.25K
-
0.00
-
-
2022
4
612.38K
-
0.00
-
-
2023
3
444.23K
-
0.00
-
-
2023
3
444.23K
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

444.23K £Descended-27.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Clive Edward John Wall
Director
09/01/2001 - Present
5
Wall, Helen Louise
Director
09/01/2001 - Present
1
Conway, Ronald Stephen
Director
01/02/2018 - 16/09/2023
2
Wall, Clive Edward John
Secretary
09/01/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVE DOCUMENTS LTD

ACTIVE DOCUMENTS LTD is an(a) 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 3 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 3 employees in 2023.

What is the latest filing for ACTIVE DOCUMENTS LTD?

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The latest filing was on 18/03/2026: Micro company accounts made up to 2026-01-31.