{ "company_number": "04138057", "name": "Active Documents Ltd", "url": "/company/04138057", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-01-09", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 2664567, "url": "/address/2664567", "line1": "4 MANOR ROAD", "line2": "", "post_town": "HARTLEPOOL", "county": "CLEVELAND", "country": "UNITED KINGDOM", "postcode": "TS26 0EH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138057", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04138057/accounts/2026-01-31", "pdf_url": "/company/04138057/accounts/2026-01-31.pdf", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "20023.48", "debtors": null, "cash_bank_in_hand": null, "current_assets": "385082.03", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "378338.81", "total_assets_less_current_liabilities": "398362.29", "net_assets_liabilities": "376531.47", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "376531.47", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/04138057/accounts/2025-01-31", "pdf_url": "/company/04138057/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "24512.70", "debtors": null, "cash_bank_in_hand": null, "current_assets": "314929.28", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "309184.56", "total_assets_less_current_liabilities": "333697.26", "net_assets_liabilities": "333697.26", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "333697.26", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/04138057/accounts/2024-01-31", "pdf_url": "/company/04138057/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "30147.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "352446.00", "creditors_due_within_one_year": "23208.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "329238.00", "total_assets_less_current_liabilities": "359385.00", "net_assets_liabilities": "359385.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "359385.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/04138057/accounts/2023-01-31", "pdf_url": "/company/04138057/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "37822.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "426339.00", "creditors_due_within_one_year": "19933.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "406406.00", "total_assets_less_current_liabilities": "444228.00", "net_assets_liabilities": "444228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "444228.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/04138057/accounts/2022-01-31", "pdf_url": "/company/04138057/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "64445.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "553493.00", "creditors_due_within_one_year": "5560.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "547933.00", "total_assets_less_current_liabilities": "612378.00", "net_assets_liabilities": "612378.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "612378.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/04138057/accounts/2021-01-31", "pdf_url": "/company/04138057/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "59250.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "668651.00", "creditors_due_within_one_year": "6544.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "662107.00", "total_assets_less_current_liabilities": "721357.00", "net_assets_liabilities": "717247.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "717247.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04138057/accounts/2020-01-31", "pdf_url": "/company/04138057/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "68100.00", "debtors": "71804.00", "cash_bank_in_hand": "418375.00", "current_assets": "760179.00", "creditors_due_within_one_year": "154501.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "605678.00", "total_assets_less_current_liabilities": "673778.00", "net_assets_liabilities": "673778.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "673678.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/04138057/accounts/2019-01-31", "pdf_url": "/company/04138057/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "82525.00", "debtors": "63813.00", "cash_bank_in_hand": "15435.00", "current_assets": "507238.00", "creditors_due_within_one_year": "36572.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "470666.00", "total_assets_less_current_liabilities": "553191.00", "net_assets_liabilities": "524073.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "523973.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/04138057/accounts/2018-01-31", "pdf_url": "/company/04138057/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6475.00", "debtors": "503937.00", "cash_bank_in_hand": "26645.00", "current_assets": "530582.00", "creditors_due_within_one_year": "105465.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "425117.00", "total_assets_less_current_liabilities": "431592.00", "net_assets_liabilities": "363173.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "363073.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/04138057/accounts/2017-01-31", "pdf_url": "/company/04138057/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2016-02-01", "period_end": "2017-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1234.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "100332.00", "creditors_due_within_one_year": "65313.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35019.00", "total_assets_less_current_liabilities": "36253.00", "net_assets_liabilities": "36253.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36253.00", "turnover": "427912.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "104611.00", "staff_costs": "225741.00", "depreciation_written_off": "4965.00", "other_operating_charges": "21974.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "14124.00", "profit_loss_for_period": "56497.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/04138057/accounts/2016-01-31", "pdf_url": "/company/04138057/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3282.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "35160.00", "creditors_due_within_one_year": "32074.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "3086.00", "total_assets_less_current_liabilities": "6368.00", "net_assets_liabilities": "6368.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6368.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/04138057/accounts/2015-01-31", "pdf_url": "/company/04138057/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10598.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "32966.00", "creditors_due_within_one_year": "27644.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5322.00", "total_assets_less_current_liabilities": "15920.00", "net_assets_liabilities": "15920.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15920.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/04138057/accounts/2014-01-31", "pdf_url": "/company/04138057/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9354.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "41053.00", "creditors_due_within_one_year": "23083.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17970.00", "total_assets_less_current_liabilities": "27324.00", "net_assets_liabilities": "27324.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "27324.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/04138057/accounts/2013-01-31", "pdf_url": "/company/04138057/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2627.00", "debtors": "93443.00", "cash_bank_in_hand": "17251.00", "current_assets": "110694.00", "creditors_due_within_one_year": "88901.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21793.00", "total_assets_less_current_liabilities": "24420.00", "net_assets_liabilities": "24420.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "24320.00", "shareholder_funds": "24420.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/04138057/accounts/2012-01-31", "pdf_url": "/company/04138057/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3503.00", "debtors": "37681.00", "cash_bank_in_hand": "9534.00", "current_assets": "47215.00", "creditors_due_within_one_year": "26360.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "20855.00", "total_assets_less_current_liabilities": "24358.00", "net_assets_liabilities": "24358.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "24258.00", "shareholder_funds": "24358.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/04138057/accounts/2011-01-31", "pdf_url": "/company/04138057/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4671.00", "debtors": "45514.00", "cash_bank_in_hand": "6851.00", "current_assets": "52365.00", "creditors_due_within_one_year": "33990.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "18375.00", "total_assets_less_current_liabilities": "23046.00", "net_assets_liabilities": "23046.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22946.00", "shareholder_funds": "23046.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" }, { "url": "/company/04138057/accounts/2010-01-31", "pdf_url": "/company/04138057/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Active Documents Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6228.00", "debtors": "11695.00", "cash_bank_in_hand": "18479.00", "current_assets": "33021.00", "creditors_due_within_one_year": "32523.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "498.00", "total_assets_less_current_liabilities": "6726.00", "net_assets_liabilities": "6726.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "6626.00", "shareholder_funds": "6726.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-01-31", "filing_date": "2009-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04138057/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138057/filing-history/MzAwNTI0ODk3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04138057/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138057/filing-history/MjAxNzQyOTk1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-11-20", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04138057/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138057/filing-history/MTg4Mzc5MDA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04138057/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138057/filing-history/MTcxNDY1NDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04138057/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138057/filing-history/MTUxNzkzNDA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04138057/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138057/filing-history/MzI0NDc1NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04138057/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138057/filing-history/MzQwNTE4MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04138057/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04138057/filing-history/MTA2MjUyNTYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04138057/filing-history" }, "confirmation_statement": { "next_due": "2027-01-26", "last_made_up": "2026-01-12" }, "officers": [ { "name": "WALL, Helen Louise", "person_url": "/person/7499780", "role": "director", "appointed_on": "2001-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T10:56:04+00:00" }, { "name": "WALL, Clive Edward John", "person_url": "/person/7554639", "role": "director", "appointed_on": "2001-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T10:56:04+00:00" } ], "psc": [ { "name": "Mr Clive Edward John Wall", "kind": "individual-person-with-significant-control", "person_url": "/person/985930", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }