AD

AGILE DATA SOLUTIONS LIMITED

Active

Company number 06464748

Swinstead, England · Incorporated 7 January 2008

Eager Farm, Swayfield Road, Swinstead Eager Farm, Swayfield Road, Swinstead, Lincolnshire, NG33 4PD, England

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOR-A-FILE (LONDON) LIMITED · 7 January 2008 – 10 October 2014

Previous registered addresses

Britannia House Cherry Holt Road Bourne Lincolnshire PE10 9LA England · until 24 October 2025

Unit 5 Wanlip Industrial Estste Wanlip Road Syston Leicester Leicestershire LE7 1PD · until 4 August 2017

3 the Arches Burrell Street London SE1 0UL · until 21 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EDWARDS, Simon Masterman
Director
1 October 2014
ME
MARSHALL, Edmund Walter
Director
1 October 2014
MS
MULLIGAN, Shonagh
Secretary · Resigned
7 January 2008
LA
L & A SECRETARIAL LIMITED
Corporate Secretary · Resigned
7 January 2008
CS
COCKBILL, Simon Thomas
Director · Resigned
7 January 2008
LA
L & A REGISTRARS LIMITED
Corporate Director · Resigned
7 January 2008

Persons with significant control

PS
Mr Simon Masterman Edwards
Born February 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Edmund Walter Marshall
Born June 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
18 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Capital Name Of Class Of Shares
Capital
21 March 2016 View
Resolution
Resolution
21 March 2016 View
Accounts With Accounts Type Small
Accounts
28 November 2015 View
Move Registers To Sail Company With New Address
Address
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Capital Allotment Shares
Capital
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Memorandum Articles
Incorporation
23 October 2014 View
Accounts With Accounts Type Small
Accounts
17 October 2014 View
Certificate Change Of Name Company
Change Of Name
10 October 2014 View
Change Of Name Notice
Change Of Name
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Small
Accounts
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Small
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Small
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Change Sail Address Company
Address
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
7 February 2009 View
Accounts With Accounts Type Small
Accounts
7 January 2009 View
Legacy
Address
31 January 2008 View
Legacy
Accounts
31 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Incorporation Company
Incorporation
7 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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