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Agile Data Solutions Limited BOURNE

Founded in 2008, Agile Data Solutions, classified under reg no. 06464748 is an active company. Currently registered at Britannia House PE10 9LA, Bourne the company has been in the business for sixteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 10th October 2014 Agile Data Solutions Limited is no longer carrying the name Stor-a-file (london).

The firm has 2 directors, namely Simon E., Edmund M.. Of them, Simon E., Edmund M. have been with the company the longest, being appointed on 1 October 2014. Currenlty, the firm lists one former director, whose name is Simon C. and who left the the firm on 1 October 2014. In addition, there is one former secretary - Shonagh M. who worked with the the firm until 31 July 2009.

Agile Data Solutions Limited Address / Contact

Office Address Britannia House
Office Address2 Cherry Holt Road
Town Bourne
Post code PE10 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06464748
Date of Incorporation Mon, 7th Jan 2008
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Simon E.

Position: Director

Appointed: 01 October 2014

Edmund M.

Position: Director

Appointed: 01 October 2014

L & A Secretarial Limited

Position: Corporate Secretary

Appointed: 07 January 2008

Resigned: 07 January 2008

L & A Registrars Limited

Position: Corporate Director

Appointed: 07 January 2008

Resigned: 07 January 2008

Simon C.

Position: Director

Appointed: 07 January 2008

Resigned: 01 October 2014

Shonagh M.

Position: Secretary

Appointed: 07 January 2008

Resigned: 31 July 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Simon E. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Edmund M. This PSC owns 25-50% shares.

Simon E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Edmund M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Stor-a-file (london) October 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Net Worth-40 327-8 315-8 315 
Balance Sheet
Current Assets24 48526 57939 13461 359
Net Assets Liabilities  8 31527 688
Cash Bank In Hand23 285894  
Debtors1 20025 685  
Intangible Fixed Assets6 4004 800  
Net Assets Liabilities Including Pension Asset Liability-40 327-8 315-8 315 
Tangible Fixed Assets1 561   
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve-40 427-8 415  
Shareholder Funds-40 327-8 315-8 315 
Other
Advances Credits Directors   19 576
Creditors  50 64990 647
Fixed Assets7 9614 8003 2001 600
Net Current Assets Liabilities-48 288-13 115-11 51529 288
Total Assets Less Current Liabilities-40 327-8 315-8 31527 688
Creditors Due Within One Year72 77339 69450 649 
Intangible Fixed Assets Aggregate Amortisation Impairment1 6003 200  
Intangible Fixed Assets Amortisation Charged In Period 1 600  
Intangible Fixed Assets Cost Or Valuation8 0008 000  
Number Shares Allotted 100  
Par Value Share 1  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Cost Or Valuation14 20014 200  
Tangible Fixed Assets Depreciation12 63914 200  
Tangible Fixed Assets Depreciation Charged In Period 1 561  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th June 2022
filed on: 29th, March 2023 		Free Download (4 pages)

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