A.lloyd and Sons Limited

Company Registration Number: 00142985

Company registered in England and Wales

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A.lloyd and Sons Limited is a Private Company Limited by Shares first registered on 10 February 1916. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 538 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

00142985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1916

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £1,734,751£1,467,693£1,627,163£1,590,444£1,599,137£1,388,251£1,468,648£1,480,010
Current Assets £63,762£92,220£76,819£79,947£87,855£121,294£96,090£99,487
of which Cash £63,762£91,479£75,990£76,865£85,654£119,194£94,149£98,427
Total Assets £1,798,513£1,559,913£1,703,982£1,670,391£1,686,992£1,509,545£1,564,738£1,579,497
Current Liabilities £9,000£9,200£9,000£9,000£10,000£9,425£10,000£10,000
Net Current Assets £54,762£83,020£67,819£70,947£77,855£111,869£86,090£89,487
Total Net Worth £1,789,513£1,550,713£1,694,982£1,661,391£1,676,992£1,500,120£1,554,738£1,569,497

Previous Names

No previous names

Company Officers

  • JONES, Barbara Ann

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Fernilee Hall
    Fernilee
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7HB
    United Kingdom

  • LLOYD SMITH, Robert Alexander

    Director

     

    Nationality: British

    Occupation: Bbc Manager

    Month of birth: September 1957

    21 Kings Road
    Cheltenham
    Gloucestershire
    GL52 6BH

  • SMITH, Christine Melanie

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    El Moli
    17753 Espolla
    Girona
    Spain

  • HURLEY, Eleanor Christine

    Secretary

    Resigned on 4 August 1997

    52 Hill Crescent
    Stretton On Dunsmore
    Rugby
    Warwickshire
    CV23 9NF

  • SMITH, Edna May

    Secretary

    Appointed on 4 August 1997

    Resigned on 29 May 2011

    Apartment 2
    Toddbrook House
    Whaley Lane Whaley Bridge
    High Peak
    SK23 7BA
    United Kingdom

  • HURLEY, Eleanor Christine

    Director

    Resigned on 12 August 1998

    Nationality: British

    Occupation: Retired

    Month of birth: July 1905

    52 Hill Crescent
    Stretton On Dunsmore
    Rugby
    Warwickshire
    CV23 9NF

  • SMITH, Alexander John, Dr

    Director

    Resigned on 18 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1923

    Manor
    House
    28 Church Hill Stretton On Dunsmore
    Rugby
    Warwickshire
    Cv23 9na

  • SMITH, Christine Melanie

    Director

    Appointed on 28 March 2011

    Resigned on 29 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    El Moli
    17753 Espolla
    Girona
    Spain

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GG1VJN. Transaction: MzE4NzU0MzkyMWFkaXF6a2N4.

  2. 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689RC49. Transaction: MzE3NzgxNjg2M2FkaXF6a2N4.

  3. 13 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY7CPD. Transaction: MzE2NjUyODQ4OGFkaXF6a2N4.

  4. 8 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GJZVWZ. Transaction: MzE1OTEwNDI3M2FkaXF6a2N4.

  5. 5 May 2016 Director's details changed for Barbara Ann Jones on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CPMUA. Transaction: MzE0Nzg3MTY3NmFkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCK4PV. Transaction: MzEzOTQ2NDU3MWFkaXF6a2N4.

  7. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4I2VCYI. Transaction: MzEzMzQwNDAzNmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CNAZ. Transaction: MzExNTI3OTE5OWFkaXF6a2N4.

  9. 16 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BRWTXT. Transaction: MzEwMzc2OTk0MGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72622. Transaction: MzA5MjM2MDk0MGFkaXF6a2N4.

  11. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CXT4O2. Transaction: MzA4MTk2MzI4MGFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJ9W1. Transaction: MzA3MDkxMDI3MGFkaXF6a2N4.

  13. 12 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CV3ZG1. Transaction: MzA2MDcxMTAxMWFkaXF6a2N4.

  14. 13 June 2012 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0UEJ5. Transaction: MzA1OTA5NjczOWFkaXF6a2N4.

  15. 13 June 2012 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0SFFS. Transaction: MzA1OTA3MDMyMmFkaXF6a2N4.

  16. 27 February 2012 Cancellation of shares. Statement of capital on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Capital. Type: SH06. Barcode: A13DHBWI. Transaction: MzA1MzEyODIyOGFkaXF6a2N4.

  17. 27 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A13DHBWQ. Transaction: MzA1MzEyODE5MmFkaXF6a2N4.

  18. 26 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11CO2O3. Transaction: MzA1MTQ0MjMyNWFkaXF6a2N4.

  19. 26 January 2012 Appointment of Christine Melanie Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CNTSQ. Transaction: MzA1MTQzOTk1NmFkaXF6a2N4.

  20. 26 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2QQ0. Transaction: MzA1MTM3NDEzMGFkaXF6a2N4.

  21. 25 January 2012 Director's details changed for Mr Robert Alexander Lloyd Smith on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X117EPUW. Transaction: MzA1MTI1NjY1N2FkaXF6a2N4.

  22. 24 January 2012 Termination of appointment of Christine Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EPUO. Transaction: MzA1MTI1NjY1M2FkaXF6a2N4.

  23. 27 September 2011 Termination of appointment of Edna Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV2SSXW7. Transaction: MzA0NDQ5MTQyNmFkaXF6a2N4.

  24. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVK8HVOX. Transaction: MzA0MDQwMDA3NWFkaXF6a2N4.

  25. 7 April 2011 Appointment of Barbara Ann Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR9TKSYD. Transaction: MzAzNTIzNDc1MWFkaXF6a2N4.

  26. 7 April 2011 Appointment of Christine Melanie Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR9TJSYC. Transaction: MzAzNTIyMTIwN2FkaXF6a2N4.

  27. 10 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFCUWQOS. Transaction: MzAzMDExNDQxMGFkaXF6a2N4.

  28. 4 January 2011 Secretary's details changed for Edna May Smith on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XDJ1PQIR. Transaction: MzAyOTcxNDk0OGFkaXF6a2N4.

  29. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANR71MI0. Transaction: MzAyMTU1NTkzN2FkaXF6a2N4.

  30. 11 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XAFEZGKZ. Transaction: MzAwNjc3MTk1NWFkaXF6a2N4.

  31. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIRTME4G. Transaction: MzAwMDk4ODU3MGFkaXF6a2N4.

  32. 4 June 2009 Appointment terminated director alexander smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XINDMAFQ. Transaction: MjAzNDQxMDI2MmFkaXF6a2N4.

  33. 9 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDBA6DV. Transaction: MjAyMjk1MTY3N2FkaXF6a2N4.

  34. 5 January 2009 Director's change of particulars / alexander smith / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFUDD69B. Transaction: MjAyMjQyMTM5MGFkaXF6a2N4.

  35. 5 January 2009 Secretary's change of particulars / edna smith / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFUDC69A. Transaction: MjAyMjQyMTM4OGFkaXF6a2N4.

  36. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1J3V3VQ. Transaction: MjAxNTQ2MzgxMWFkaXF6a2N4.

  37. 21 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MTY3MGFkaXF6a2N4.

  38. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDM2OGFkaXF6a2N4.

  39. 10 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5MTkyOWFkaXF6a2N4.

  40. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYwODkzMmFkaXF6a2N4.

  41. 9 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU2NTUzNWFkaXF6a2N4.

  42. 20 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTQyNDYwNmFkaXF6a2N4.

  43. 1 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwMTM2NWFkaXF6a2N4.

  44. 1 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQ5MTcyNWFkaXF6a2N4.

  45. 1 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA4MzA2N2FkaXF6a2N4.

  46. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjEzNjMxM2FkaXF6a2N4.

  47. 1 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTU0OTU3N2FkaXF6a2N4.

  48. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NDE3NmFkaXF6a2N4.

  49. 18 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3NjM0MWFkaXF6a2N4.

  50. 22 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIxMzQ2NWFkaXF6a2N4.

  51. 11 February 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUxMzQ5NWFkaXF6a2N4.

  52. 13 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM5MDE5NGFkaXF6a2N4.

  53. 22 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzMzc1MmFkaXF6a2N4.

  54. 21 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzE3MjIzMGFkaXF6a2N4.

  55. 1 February 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4NDkxOGFkaXF6a2N4.

  56. 24 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDA3NTc0NWFkaXF6a2N4.

  57. 4 February 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU4OTU3MmFkaXF6a2N4.

  58. 23 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjU3MTkwOWFkaXF6a2N4.

  59. 21 January 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxODkzMWFkaXF6a2N4.

  60. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgzODk0NmFkaXF6a2N4.

  61. 23 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzYyNjk0N2FkaXF6a2N4.

  62. 27 January 1998 Return made up to 09/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3MTU3NGFkaXF6a2N4.

  63. 16 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0Mzc1NzgwOWFkaXF6a2N4.

  64. 15 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4MzYyNmFkaXF6a2N4.

  65. 15 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxMDAyM2FkaXF6a2N4.

  66. 21 January 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2NjEyM2FkaXF6a2N4.

  67. 19 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMTQ1MTE0M2FkaXF6a2N4.

  68. 14 April 1996 Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W ols [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODA4MzkyOWFkaXF6a2N4.

  69. 26 January 1996 Return made up to 14/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc2NTc0NWFkaXF6a2N4.

  70. 10 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDQ3NjkxNGFkaXF6a2N4.

  71. 22 February 1995 Return made up to 14/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDI2NDY3MmFkaXF6a2N4.

  72. 3 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODA1Mjc4MGFkaXF6a2N4.

  73. 2 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MjM1MTU1OWFkaXF6a2N4.

  74. 2 February 1994 Return made up to 14/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1MTY1M2FkaXF6a2N4.

  75. 28 September 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MjU0ODU4N2FkaXF6a2N4.

  76. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MjM1NDM2M2FkaXF6a2N4.

  77. 31 January 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTEwMzc1OWFkaXF6a2N4.

  78. 26 February 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5MTc5NGFkaXF6a2N4.

  79. 27 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjA2NTk0N2FkaXF6a2N4.

  80. 6 June 1991 Return made up to 12/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NzIyNzM2OGFkaXF6a2N4.

  81. 7 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMzg3ODExNmFkaXF6a2N4.

  82. 15 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MDIyNjc3NWFkaXF6a2N4.

  83. 15 March 1990 Return made up to 12/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTQ5NTk0MmFkaXF6a2N4.

  84. 12 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NTczNTUwNWFkaXF6a2N4.

  85. 12 April 1989 Return made up to 10/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTM4NDgxN2FkaXF6a2N4.

  86. 20 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzg3OTI3N2FkaXF6a2N4.

  87. 19 April 1988 Return made up to 09/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDM2MTQ2M2FkaXF6a2N4.

  88. 13 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MzYxMjM3N2FkaXF6a2N4.

  89. 13 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNjk2ODgyNWFkaXF6a2N4.

  90. 13 February 1987 Return made up to 05/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjE5MzQ2M2FkaXF6a2N4.

  91. 11 February 1916 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA4MTU4MDA3NWFkaXF6a2N4.

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54.196.47.128 Mon, 20 Nov 2017 23:14:26 +0000