Agile Data Solutions Limited

Company Registration Number: 06464748

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agile Data Solutions Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Leicester, Leicestershire.

Registered Address

UNIT 5 WANLIP INDUSTRIAL ESTSTE WANLIP ROAD
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1PD

There are 13 companies currently registered at this postcode, including this one.

All companies at LE7 1PD

Registration Data

Company Number

06464748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,112£136,597£15,637£1£1£1
of which Cash £23,285£0£274£0£0£0
Total Assets £30,112£136,597£15,637£1£1£1
Current Liabilities £48,400£131,686£23,635£0£0£0
Net Current Assets £-18,288£4,911£-7,998£1£1£1
Total Net Worth £-46,727£8,163£-259£1£1£1

Previous Names

  • STOR-A-FILE (LONDON) LIMITED, active until 10 October 2014

Company Officers

  • EDWARDS, Simon Masterman

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Unit 5 Wanlip Industrial Estste
    Wanlip Road
    Syston
    Leicester
    Leicestershire
    LE7 1PD

  • MARSHALL, Edmund Walter

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Unit 5 Wanlip Industrial Estste
    Wanlip Road
    Syston
    Leicester
    Leicestershire
    LE7 1PD

  • MULLIGAN, Shonagh

    Secretary

    Appointed on 7 January 2008

    Resigned on 31 July 2009

    7 Furrow Close
    Rothley
    Leicestershire
    LE7 7RQ

  • L & A SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    31 Corsham Street
    London
    N1 6DR

  • COCKBILL, Simon Thomas

    Director

    Appointed on 7 January 2008

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Ridings Farm
    Moles Lane, Seaton
    Oakham
    Leicestershire
    LE15 9HY

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ECUC9. Transaction: MzE3MTMzODA5NWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X537QOSW. Transaction: MzE0NDQ0NjM2NGFkaXF6a2N4.

  3. 21 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52SW0HQ. Transaction: MzE0NDQ3NDA2MWFkaXF6a2N4.

  4. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyU1cwSFVhZGlxemtjeA.

  5. 28 November 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KNW9IH. Transaction: MzEzNTk1ODkxNWFkaXF6a2N4.

  6. 18 November 2015 Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE4 7SL [View PDF]

    Category: Address. Type: AD03. Barcode: X4KFYSSX. Transaction: MzEzNTQ3NTc1N2FkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X487BWZL. Transaction: MzEyMzg5MDI2MmFkaXF6a2N4.

  8. 27 November 2014 Statement of capital following an allotment of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH01. Barcode: X3LK71KY. Transaction: MzExMjI0NDI2MmFkaXF6a2N4.

  9. 31 October 2014 Termination of appointment of Simon Thomas Cockbill as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3JOMG21. Transaction: MzExMDUwMjY2N2FkaXF6a2N4.

  10. 31 October 2014 Appointment of Mr Edmund Walter Marshall as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3JOMFR6. Transaction: MzExMDUwMjU2OGFkaXF6a2N4.

  11. 31 October 2014 Appointment of Simon Masterman Edwards as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3JOMFKJ. Transaction: MzExMDUwMjU2MWFkaXF6a2N4.

  12. 23 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3I09Z5U. Transaction: MzEwOTk2MzY1OGFkaXF6a2N4.

  13. 17 October 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I6DU4W. Transaction: MzEwOTU1MDE0M2FkaXF6a2N4.

  14. 10 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3I07YFN. Transaction: MzEwOTIzMjQ1MGFkaXF6a2N4.

  15. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNJMDdZRk5hZGlxemtjeA.

  16. 10 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3I15RT4. Transaction: MzEwOTIzMTY0OWFkaXF6a2N4.

  17. 25 March 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X34DXPC3. Transaction: MzA5NjkzMDcyNmFkaXF6a2N4.

  18. 16 October 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J06POO. Transaction: MzA4NzA5MzI1M2FkaXF6a2N4.

  19. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24EB396. Transaction: MzA3NDk2NjQzNWFkaXF6a2N4.

  20. 8 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOAS0. Transaction: MzA3MDYyNjcwN2FkaXF6a2N4.

  21. 15 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NW8II. Transaction: MzA1NDE2MzMxMGFkaXF6a2N4.

  22. 26 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11CLYPC. Transaction: MzA1MTQxMjg0OGFkaXF6a2N4.

  23. 22 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWSWHSJM. Transaction: MzAzNDIwNjQ0N2FkaXF6a2N4.

  24. 21 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: AK4K2QY8. Transaction: MzAzMDg2NDg3MWFkaXF6a2N4.

  25. 21 September 2010 Registered office address changed from 3 the Arches Burrell Street London SE1 0UL on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: A8HIPNHA. Transaction: MzAyMzY3NzIzN2FkaXF6a2N4.

  26. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: RVRZYGOE. Transaction: MzAwNzMxNzkyOGFkaXF6a2N4.

  27. 18 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: AKMCKGOG. Transaction: MzAwNzI5MzQ2NGFkaXF6a2N4.

  28. 5 November 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGTWREJ3. Transaction: MzAwMjE5MDI4N2FkaXF6a2N4.

  29. 8 September 2009 Appointment terminated secretary shonagh mulligan [View PDF]

    Category: Officers. Type: 288b. Barcode: P57C0D2S. Transaction: MjA0MDg0Mjc1NmFkaXF6a2N4.

  30. 7 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9G7R6Y1. Transaction: MjAyNTI3Nzc5N2FkaXF6a2N4.

  31. 7 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOWUY6B3. Transaction: MjAyMjY4NzQwMmFkaXF6a2N4.

  32. 31 January 2008 Registered office changed on 31/01/08 from: brookland house brookland road leicester LE2 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQwNDg1NmFkaXF6a2N4.

  33. 31 January 2008 Accounting reference date shortened from 31/01/09 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQwNDg1NWFkaXF6a2N4.

  34. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyNjg5OWFkaXF6a2N4.

  35. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NjU5OGFkaXF6a2N4.

  36. 21 January 2008 Registered office changed on 21/01/08 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTA0OTc1MmFkaXF6a2N4.

  37. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTA1MDQ4MWFkaXF6a2N4.

  38. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTA0OTIzMGFkaXF6a2N4.

  39. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY4MjgyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.