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ACTIVE DOCUMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Documents Ltd. The company was founded 23 years ago and was given the registration number 04138057. The firm's registered office is in YARM. You can find them at 14 14 High Street, , Yarm, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACTIVE DOCUMENTS LTD
Company Number:04138057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 14 High Street, Yarm, England, TS15 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manor Road, Hartlepool, England, TS26 0EH

Secretary09 January 2001Active
4, Manor Road, Hartlepool, England, TS26 0EH

Director09 January 2001Active
4, Manor Road, Hartlepool, England, TS26 0EH

Director09 January 2001Active
4, Manor Road, Hartlepool, England, TS26 0EH

Director01 February 2018Active

People with Significant Control

Mr Clive Edward John Wall
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:4, Manor Road, Hartlepool, England, TS26 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Address

Change registered office address company with date old address new address.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Address

Change registered office address company with date old address new address.

Download
2018-02-05Officers

Change person director company with change date.

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2018-02-05Officers

Change person director company with change date.

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2018-02-05Officers

Change person secretary company with change date.

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2018-02-05Officers

Appoint person director company with name date.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type micro entity.

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