Albrighton Woodland Hunt Kennels Limited

Company Registration Number: 00194495

Company registered in England and Wales

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Albrighton Woodland Hunt Kennels Limited is a Private Company Limited by Shares first registered on 17 December 1923. Its current registered address is in Birmingham, West Midlands.

Registered Address

WP MAYFIELDS LTD
IMEX BUSINESS PARK
KINGS ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2AL

There are 128 companies currently registered at this postcode, including this one.

All companies at B11 2AL

Registration Data

Company Number

00194495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 December 1923

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£3,303£3,435£3,518£3,674£3,846
Current Assets £669,563£4,489£6,867£14,262£15,048£12,851
of which Cash £398£436£6,348£13,637£12,627£10,964
Total Assets £669,563£7,792£10,302£17,780£18,722£16,697
Current Liabilities £39,730£292£367£392£1,106£1,028
Net Current Assets £629,833£4,197£6,500£13,870£13,942£11,823
Total Net Worth £629,833£7,500£9,935£17,388£17,616£15,669

Previous Names

No previous names

Company Officers

  • COPE, Neville Arthur Charles

    Secretary

    Appointed on 1 November 2006

     

    Bissell Park Farm
    Deansford Lane Blakedown
    Kidderminster
    Worcestershire
    DY10 3NN

  • COPE, Neville Arthur Charles

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Bissell Park Farm
    Deansford Lane Blakedown
    Kidderminster
    Worcestershire
    DY10 3NN

  • HANCOX, Jennifer Gerogina

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: April 1946

    Bissell Park
    Deansford Lane
    Blakedown
    Kidderminster
    Worcs
    DY10 3NN
    Uk

  • PARDOE, Ian Philip

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    WP MAYFIELDS LTD
    Imex Business Park
    Kings Road
    Birmingham
    West Midlands
    B11 2AL

  • WILLIAMS, Peter Brinton

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    Bissell Park
    Deansford Lane
    Blakedown
    Kidderminster
    Worcs
    DY10 3NN
    Uk

  • WEAVER, Alan Francis

    Secretary

    Resigned on 31 October 2006

    14 Long Acre
    Codsall
    Wolverhampton
    West Midlands
    WV8 2EG

  • MARSH, John David

    Director

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1931

    Bissell Lodge
    Deansford Lane
    Kidderminster
    Worcestershire
    DY10 3NN

  • ORCHARD, John Roderick

    Director

    Appointed on 9 November 1992

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    Corner House
    Stakenbridge Lane Churchill
    Kidderminster
    Worcestershire
    DY10 3LT

  • SHEARER, Alexander John David

    Director

    Resigned on 26 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1921

    Walton Pool House
    Clent
    Stourbridge
    West Midlands
    DY9 9RS

  • WEBB, Michael John

    Director

    Resigned on 12 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1914

    Hill House
    Kinver
    Stourbridge
    West Midlands
    DY7 6NN

This information was most recently updated 18/11/2016.

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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. 1 August 2016 Registered office address changed from Bissell Park Deansford Lane Blakedown Kidderminster Worcestershire DY10 3NN to C/O Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: A5BJYM3C. Transaction: MzE1NDAxMzQ1OWFkaXF6a2N4.

  2. 26 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BJYM34. Transaction: MzE1MzY5NDg5MWFkaXF6a2N4.

  3. 26 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCSllNM1NhZGlxemtjeA.

  4. 26 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5BJYM3K. Transaction: MzE1MzY5NDY2NGFkaXF6a2N4.

  5. 13 May 2016 Appointment of Mr Ian Philip Pardoe as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X56XQG0G. Transaction: MzE0ODUwMzg1MWFkaXF6a2N4.

  6. 13 May 2016 Termination of appointment of John David Marsh as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X56XQFBT. Transaction: MzE0ODUwMzY1OWFkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X51BQ4GP. Transaction: MzE0MjUzNTg3N2FkaXF6a2N4.

  8. 12 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4K0DX62. Transaction: MzEzNTA3NTAzOWFkaXF6a2N4.

  9. 24 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4GLGXMR. Transaction: MzEzMTY2NjEzMWFkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVG54. Transaction: MzExNTk2OTYwMGFkaXF6a2N4.

  11. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5HZGB. Transaction: MzEwODIxMjc3NmFkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMV5T. Transaction: MzA5MjY5NDA4N2FkaXF6a2N4.

  13. 15 January 2014 Termination of appointment of John Orchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMMV5L. Transaction: MzA5MjY5NDA0OWFkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVYP4. Transaction: MzA4NTY3MTUyMmFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW3XD. Transaction: MzA3MDgyMzYxNmFkaXF6a2N4.

  16. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2B0B. Transaction: MzA2NDQzMjE5MmFkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF50W. Transaction: MzA1MDA5ODMyMWFkaXF6a2N4.

  18. 4 January 2012 Secretary's details changed for Mr Neville Arthur Charles Cope on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH03. Barcode: X0ZUF508. Transaction: MzA1MDA2NjY1NWFkaXF6a2N4.

  19. 4 January 2012 Director's details changed for John Roderick Orchard on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUF50O. Transaction: MzA1MDA2NjYzNGFkaXF6a2N4.

  20. 4 January 2012 Director's details changed for Neville Arthur Charles Cope on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUF50G. Transaction: MzA1MDA2NjYxNWFkaXF6a2N4.

  21. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTR02XR7. Transaction: MzA0NDI2Mjc2MWFkaXF6a2N4.

  22. 2 February 2011 Director's details changed for John David Marsh on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: AF7B3RAB. Transaction: MzAzMTU0NzUzN2FkaXF6a2N4.

  23. 2 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: AF7B5RAD. Transaction: MzAzMTU0NjYyN2FkaXF6a2N4.

  24. 19 January 2011 Appointment of Jennifer Gerogina Hancox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMD6MQSJ. Transaction: MzAzMDY5NDY1M2FkaXF6a2N4.

  25. 19 January 2011 Director's details changed for Peter Brinton Williams on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: AMD6NQSK. Transaction: MzAzMDY5NDQ5OWFkaXF6a2N4.

  26. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1K2MNDJ. Transaction: MzAyMzQ0MjI2N2FkaXF6a2N4.

  27. 10 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: ARDKQG8C. Transaction: MzAwNjc0NzkxNmFkaXF6a2N4.

  28. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALNRUE9Q. Transaction: MzAwMTI3MTQ3MmFkaXF6a2N4.

  29. 18 February 2009 Return made up to 18/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYQHA7FB. Transaction: MjAyNjEyODc5N2FkaXF6a2N4.

  30. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUTLM49H. Transaction: MjAxNjUwMjg0NWFkaXF6a2N4.

  31. 11 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjA5NzA1MWFkaXF6a2N4.

  32. 9 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwODYzOGFkaXF6a2N4.

  33. 9 November 2006 Registered office changed on 09/11/06 from: estate office lawnswood house wordsley stourbridge DY7 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI1ODg1NmFkaXF6a2N4.

  34. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIzODU4MmFkaXF6a2N4.

  35. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0MTA1OGFkaXF6a2N4.

  36. 7 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3OTMzMWFkaXF6a2N4.

  37. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4NjgyN2FkaXF6a2N4.

  38. 26 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MzYyNjk1NGFkaXF6a2N4.

  39. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQxMzYzMWFkaXF6a2N4.

  40. 26 October 2005 Return made up to 18/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5MzY1MmFkaXF6a2N4.

  41. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODgwNTQ2MmFkaXF6a2N4.

  42. 30 October 2004 Return made up to 18/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwMjcyNWFkaXF6a2N4.

  43. 26 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjg0MzgzMmFkaXF6a2N4.

  44. 26 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0OTY4N2FkaXF6a2N4.

  45. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQyOTg0N2FkaXF6a2N4.

  46. 28 October 2002 Return made up to 18/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwNDk3MGFkaXF6a2N4.

  47. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjI0NzI3MmFkaXF6a2N4.

  48. 29 October 2001 Return made up to 18/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyNzAxN2FkaXF6a2N4.

  49. 13 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI0NjM4NmFkaXF6a2N4.

  50. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzcwMDg2MWFkaXF6a2N4.

  51. 26 October 1999 Return made up to 18/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4MzQxOGFkaXF6a2N4.

  52. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjYwMzc2NmFkaXF6a2N4.

  53. 23 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjgzNzA1OWFkaXF6a2N4.

  54. 23 October 1998 Return made up to 18/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ4OTMxM2FkaXF6a2N4.

  55. 23 October 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1NTgzN2FkaXF6a2N4.

  56. 23 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDU2MTUzOGFkaXF6a2N4.

  57. 10 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMwNDY3M2FkaXF6a2N4.

  58. 30 October 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4MTcwMWFkaXF6a2N4.

  59. 25 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTAxMzY4OGFkaXF6a2N4.

  60. 15 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTA4Mzc5NWFkaXF6a2N4.

  61. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg1MjMwMmFkaXF6a2N4.

  62. 2 November 1995 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI2MDc0M2FkaXF6a2N4.

  63. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NjAzNzA0N2FkaXF6a2N4.

  64. 26 October 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2ODcxN2FkaXF6a2N4.

  65. 21 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODQyNTE1M2FkaXF6a2N4.

  66. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDUzMzc5OWFkaXF6a2N4.

  67. 10 November 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODUwMTY0NmFkaXF6a2N4.

  68. 7 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTg2NTA5MGFkaXF6a2N4.

  69. 26 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTYwMTYzMmFkaXF6a2N4.

  70. 1 November 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMjkxNTg4OWFkaXF6a2N4.

  71. 1 November 1992 Return made up to 23/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTgxNTIwNGFkaXF6a2N4.

  72. 21 October 1992 Registered office changed on 21/10/92 from: estate office, dunsley hall, kenver, staffs DY7 6LU

    Category: Address. Type: 287. Transaction: MDA2NTYwNDUyM2FkaXF6a2N4.

  73. 12 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNTA1MDUwOWFkaXF6a2N4.

  74. 19 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzQxMzgzOWFkaXF6a2N4.

  75. 17 December 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0ODU1ODM4N2FkaXF6a2N4.

  76. 5 December 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzEwMjE2MWFkaXF6a2N4.

  77. 5 December 1991 Return made up to 10/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODAyNjk3NWFkaXF6a2N4.

  78. 18 December 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMDk2NDU1MGFkaXF6a2N4.

  79. 18 December 1990 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDEyNjkzMGFkaXF6a2N4.

  80. 1 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDU1MzM1N2FkaXF6a2N4.

  81. 12 January 1990 Return made up to 23/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTg4MzU1N2FkaXF6a2N4.

  82. 2 November 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMDY0OTQ2OWFkaXF6a2N4.

  83. 15 December 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMzM4Nzc0NWFkaXF6a2N4.

  84. 15 December 1988 Return made up to 17/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzM5OTExNGFkaXF6a2N4.

  85. 18 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQxNTQ4OWFkaXF6a2N4.

  86. 1 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjgzNzE3OWFkaXF6a2N4.

  87. 24 November 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3NTY2Njk5OWFkaXF6a2N4.

  88. 24 November 1987 Return made up to 10/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTQxODg1N2FkaXF6a2N4.

  89. 10 December 1986 Return made up to 05/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDgyNTE2MWFkaXF6a2N4.

  90. 8 November 1986 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1MzM1NzY1MGFkaXF6a2N4.

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