Ltd Facts The UK company register, as filed

Register entry · No. 05616709

A1 DOCUMENT SOLUTIONS LTD

Active Private Limited Company Incorporated 9 Nov 2005

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £485,502.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 Ellams Place, Newcastle Under Lyme, Staffs, ST5 6EF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2027
    Last made up to
    9 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A1 DOCUMENT SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £254,745 £485,502 3
30 Nov 2024 not published not published £116,971 £361,519 3
30 Nov 2023 not published not published £320,769 £299,096 3
30 Nov 2022 not published not published £234,499 £249,268 3
30 Nov 2021 not published not published £241,714 £227,196 2
30 Nov 2020 not published not published £208,125 £187,157 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Michael McKenna Director 9 Nov 2005 — August 1958 British · England
Susan McKenna Director 14 Nov 2005 — August 1960 British · England
Susan McKenna Secretary 9 Nov 2005 — August 1960 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Susan Mckenna Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1960 British · England
Mr Alan Michael Mckenna Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — August 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A1 DOCUMENT SOLUTIONS LTD still trading?

The register shows A1 DOCUMENT SOLUTIONS LTD as active.

What does A1 DOCUMENT SOLUTIONS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was A1 DOCUMENT SOLUTIONS LTD set up?

It was incorporated on 9 November 2005.

When are A1 DOCUMENT SOLUTIONS LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is A1 DOCUMENT SOLUTIONS LTD's next confirmation statement due?

By 23 November 2027.

Who runs A1 DOCUMENT SOLUTIONS LTD?

A1 DOCUMENT SOLUTIONS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 05663000 AA COMPUTER CONSULTANCY LIMITED Active Private Limited Company Inc. 28 Dec 2005 62020 · Information technology consultancy activities
  3. 05663501 CORRILAN IT CONSULTANCY LTD Active Private Limited Company Inc. 28 Dec 2005 61900 · Other telecommunications activities
  4. 05663387 M4 MANAGEMENT LTD Active Private Limited Company Inc. 28 Dec 2005 62020 · Information technology consultancy activities
  5. 05663211 THIRD CIRCLE LTD Active Private Limited Company Inc. 28 Dec 2005 62020 · Information technology consultancy activities

The file

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