A1 Document Solutions Ltd

Company Registration Number: 05616709

Company registered in England and Wales

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A1 Document Solutions Ltd is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in Staffs.

Registered Address

16 ELLAMS PLACE
NEWCASTLE UNDER LYME
STAFFS
ST5 6EF

There are 2 companies currently registered at this postcode, including this one.

All companies at ST5 6EF

Registration Data

Company Number

05616709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£9,231£0£0£0£0
Current Assets £58,818£0£4,331£33,822£41,888£25,371£22,217
of which Cash £43,824£0£4,331£28,117£14,946£10,284£10,494
Total Assets £58,818£0£13,562£33,822£41,888£25,371£22,217
Current Liabilities £14,279£6£6,337£22,415£28,693£31,198£29,823
Net Current Assets £44,539£-6£-2,006£11,407£13,195£-5,827£-7,606
Total Net Worth £45,810£-6£7,225£19,591£30,766£16,172£17,749

Previous Names

No previous names

Company Officers

  • MCKENNA, Susan

    Secretary

    Appointed on 9 November 2005

     

    16 Ellams Place
    Newcastle Under Lyme
    Staffordshire
    ST5 6EF

  • MCKENNA, Alan Michael

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1958

    16 Ellams Place
    Newcastle Under Lyme
    Staffordshire
    ST5 6EF

  • MCKENNA, Susan

    Director

    Appointed on 14 November 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1960

    16 Ellams Place
    Newcastle Under Lyme
    Staffordshire
    ST5 6EF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X61QP0K7. Transaction: MzE3MDYzMTI3MmFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITT5F. Transaction: MzE2MTc2ODI1OWFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YF4I1F. Transaction: MzEzOTUzMzI0NGFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5WH4. Transaction: MzEzNTYzMTMwN2FkaXF6a2N4.

  5. 2 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42C43TD. Transaction: MzExODM0NTI1N2FkaXF6a2N4.

  6. 6 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56K0R. Transaction: MzExMjk2NTYxNmFkaXF6a2N4.

  7. 27 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36P33KY. Transaction: MzA5ODkwMDk0N2FkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L42AVK. Transaction: MzA4ODgwMDM5N2FkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A290SOGP. Transaction: MzA3OTA3OTMzN2FkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6EDU. Transaction: MzA2ODQ2MTE4MmFkaXF6a2N4.

  11. 8 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A185SJ7M. Transaction: MzA1NzExNzYwM2FkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDCDOZBX. Transaction: MzA0NzM2NjQ1M2FkaXF6a2N4.

  13. 4 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJQKXTOH. Transaction: MzAzNjUzOTc1MmFkaXF6a2N4.

  14. 21 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X0BA7P9N. Transaction: MzAyNzI4NDc3OWFkaXF6a2N4.

  15. 27 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A88B3JI5. Transaction: MzAxNDM4MjQ3N2FkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X5O19F7M. Transaction: MzAwMzYzODM4NGFkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Alan Michael Mckenna on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X5O17F7K. Transaction: MzAwMzUyNjQxN2FkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Susan Mckenna on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: X5O18F7L. Transaction: MzAwMzUyNjQxOWFkaXF6a2N4.

  19. 23 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0FRN98K. Transaction: MjAzMTMxNzMxNWFkaXF6a2N4.

  20. 18 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XM14WM. Transaction: MjAxODIxMzc4MmFkaXF6a2N4.

  21. 4 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7B4DYIP. Transaction: MjAwMjYzMDg1NmFkaXF6a2N4.

  22. 26 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NjcyMGFkaXF6a2N4.

  23. 20 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3NDAwOWFkaXF6a2N4.

  24. 13 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzczOTk2MGFkaXF6a2N4.

  25. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk5MzE5MGFkaXF6a2N4.

  26. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODU1NDEzM2FkaXF6a2N4.

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