Active Documents Ltd

Company Registration Number: 04138057

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Documents Ltd is a Private Company Limited by Shares first registered on 9 January 2001. Its current registered address is in Stockton-Ontees, Cleveland.

Registered Address

DIGITAL HOUSE
62 DOVECOT STREET
STOCKTON-ONTEES
CLEVELAND
ENGLAND
TS18 1LL

There are 11 companies currently registered at this postcode, including this one.

All companies at TS18 1LL

Registration Data

Company Number

04138057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA040173

Registration Start Date

6 February 2014

Registration Expiry Date

5 February 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100,332£35,160£32,966£41,053£110,694£47,215£52,365£33,021
of which Cash £0£0£0£0£17,251£9,534£6,851£18,479
Total Assets £100,332£35,160£32,966£41,053£110,694£47,215£52,365£33,021
Current Liabilities £65,313£32,074£27,644£23,083£88,901£26,360£33,990£32,523
Net Current Assets £35,019£3,086£5,322£17,970£21,793£20,855£18,375£498
Total Net Worth £36,253£6,368£15,920£27,324£24,420£24,358£23,046£6,726

Previous Names

No previous names

Company Officers

  • WALL, Clive Edward John

    Secretary

    Appointed on 9 January 2001

     

    4 Manor Road
    Hartlepool
    Cleveland
    TS26 0EH

  • WALL, Clive Edward John

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1967

    4 Manor Road
    Hartlepool
    Cleveland
    TS26 0EH

  • WALL, Helen Louise

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: May 1967

    4 Manor Road
    Hartlepool
    Cleveland
    TS26 0EH

This information was most recently updated 16/11/2017.

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSV4P6. Transaction: MzE2NjMwNjk5MGFkaXF6a2N4.

  2. 28 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKM49T. Transaction: MzE2MDcyOTEwNWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWJP4. Transaction: MzE0MDk1NTk3OGFkaXF6a2N4.

  4. 17 November 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 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDAAY9. Transaction: MzEzNTM2NjMzNmFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZP87V. Transaction: MzEzNDA0NzQ4M2FkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5I9N. Transaction: MzExNjY5NjQ0M2FkaXF6a2N4.

  7. 27 November 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LKA5DM. Transaction: MzExMjI3NzEyOGFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZV0DF. Transaction: MzA5Mzg1MjkwNmFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K68O3T. Transaction: MzA4Nzk1NzU0NGFkaXF6a2N4.

  10. 24 January 2013 Registered office address changed from 4 Manor Road Hartlepool Cleveland TS26 0EH on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P3QEB. Transaction: MzA3MTY4NDI1N2FkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3TFU. Transaction: MzA3MTY4NTYzMmFkaXF6a2N4.

  12. 20 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JZ093U. Transaction: MzA2NjE2ODIxOGFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11CO3YQ. Transaction: MzA1MTQ0MjY5MGFkaXF6a2N4.

  14. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3MQHYKB. Transaction: MzA0NTg1MzgyNmFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XO5R0RCK. Transaction: MzAzMTYyNjMwM2FkaXF6a2N4.

  16. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR8QHOJA. Transaction: MzAyNTgzNDgwN2FkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XHNH5GLO. Transaction: MzAwNjk2MzUxN2FkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Helen Louise Wall on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHNH4GLN. Transaction: MzAwNjk2MjkzNGFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Clive Edward John Wall on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHNH3GLM. Transaction: MzAwNjk2MjkzM2FkaXF6a2N4.

  20. 18 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AXEVHFQ2. Transaction: MzAwNTI0ODk3MGFkaXF6a2N4.

  21. 9 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC8U6DB. Transaction: MjAyMjk0NjUzOGFkaXF6a2N4.

  22. 6 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AM9AI4KL. Transaction: MjAxNzQyOTk1NWFkaXF6a2N4.

  23. 28 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ5Njc5OWFkaXF6a2N4.

  24. 20 November 2007 Amended accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AAMD. Transaction: MDE4ODM3OTAwNWFkaXF6a2N4.

  25. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwOTUxNmFkaXF6a2N4.

  26. 18 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1ODA1N2FkaXF6a2N4.

  27. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NTQ1N2FkaXF6a2N4.

  28. 19 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAxODkzMGFkaXF6a2N4.

  29. 20 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc5MzQwNWFkaXF6a2N4.

  30. 9 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2MDUwNmFkaXF6a2N4.

  31. 22 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ0NzU3NmFkaXF6a2N4.

  32. 17 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2MjI3MWFkaXF6a2N4.

  33. 17 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA1MTgwN2FkaXF6a2N4.

  34. 12 February 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4MjIzNWFkaXF6a2N4.

  35. 21 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI1MjU2MWFkaXF6a2N4.

  36. 21 February 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3ODE2MGFkaXF6a2N4.

  37. 9 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDA0Njk1N2FkaXF6a2N4.

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54.80.146.251 Sat, 18 Nov 2017 08:17:44 +0000