A.c.nicholas Limited

Company Registration Number: 00400432

Company registered in England and Wales

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A.c.nicholas Limited is a Private Company Limited by Shares first registered on 13 November 1945. Its current registered address is in Enfield.

Registered Address

NICON HOUSE
45 SILVER STREET
ENFIELD
EN1 3EF

There are 18 companies currently registered at this postcode, including this one.

All companies at EN1 3EF

Registration Data

Company Number

00400432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

51 in total
50 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,292,587£1,824,632£2,136,976£2,109,963£2,074,499£2,028,177£2,018,362£2,414,476£2,468,547£2,308,790£2,143,374
of which Cash £413,844£0£0£0£0£0£0£0£0£0£0
Total Assets £1,292,587£1,824,632£2,136,976£2,109,963£2,074,499£2,028,177£2,018,362£2,414,476£2,468,547£2,308,790£2,143,374
Current Liabilities £75,395£1,216,707£1,638,623£1,668,789£1,833,192£1,735,192£1,519,145£1,843,398£1,780,222£1,375,541£1,064,875
Net Current Assets £1,217,192£607,925£498,353£441,174£241,307£292,985£499,217£571,078£688,325£933,249£1,078,499
Total Net Worth £1,233,892£607,925£498,353£561,333£480,392£532,581£621,513£698,293£817,611£951,061£1,087,069

Previous Names

No previous names

Company Officers

  • NICHOLAS, Alan Hugh

    Secretary

    Appointed on 1 October 2009

     

    Nicon House
    45 Silver Street
    Enfield
    EN1 3EF

  • NICHOLAS, Alan Hugh

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    Nicon House
    45 Silver Street
    Enfield
    EN1 3EF

  • NICHOLAS, Andrew Calder

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Nicon House
    45 Silver Street
    Enfield
    EN1 3EF

  • NICHOLAS, Robert James

    Director

    Appointed on 18 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Nicon House
    45 Silver Street
    Enfield
    EN1 3EF

  • NICHOLAS, Andrew Calder

    Secretary

    Resigned on 1 October 2009

    Nationality: British

    1 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 Registration of charge 004004320051, created on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Mortgage. Type: MR01. Barcode: A68O8E8O. Transaction: MzE3ODY0MDQwNGFkaXF6a2N4.

  2. 31 May 2017 Appointment of Mr Robert James Nicholas as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: AP01. Barcode: X67L3A6G. Transaction: MzE3NzA1MzI4OGFkaXF6a2N4.

  3. 11 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645QPW0. Transaction: MzE3MzM3NTE2MGFkaXF6a2N4.

  4. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRQY0. Transaction: MzE1OTI5ODk0NWFkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X548QEF0. Transaction: MzE0NTY4OTk5OWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84FJU. Transaction: MzEzMTU0NDc3M2FkaXF6a2N4.

  7. 6 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBEXL. Transaction: MzEyMDYxNzM0OGFkaXF6a2N4.

  8. 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: A3H15F8H. Transaction: MzEwODIxOTg3MGFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35MDJIP. Transaction: MzA5ODA5NjI2M2FkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ESLTG9. Transaction: MzA4MzQ2MjQwN2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFCHF. Transaction: MzA3NTYwMTc2N2FkaXF6a2N4.

  12. 15 March 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L243CDNE. Transaction: MzA3NDU0NTIyN2FkaXF6a2N4.

  13. 29 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTg0NDY2MGFkaXF6a2N4.

  14. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MzEwOGFkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1B3EWW3. Transaction: MzA1OTE1MzYyM2FkaXF6a2N4.

  16. 8 June 2012 Particulars of a mortgage or charge / charge no: 50 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ANHBJK. Transaction: MzA1OTA4NDk4MmFkaXF6a2N4.

  17. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KXPXZQ. Transaction: MzA0NDg3MzExMWFkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6KTCSVF. Transaction: MzAzNDcyNTI4MmFkaXF6a2N4.

  19. 30 March 2011 Director's details changed for Andrew Calder Nicholas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6KTBSVE. Transaction: MzAzNDcyNTEyMGFkaXF6a2N4.

  20. 30 March 2011 Secretary's details changed for Alan Hugh Nicholas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X6KTASVD. Transaction: MzAzNDcyNTExN2FkaXF6a2N4.

  21. 24 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKEBYMO2. Transaction: MzAyMTk0NDE3MGFkaXF6a2N4.

  22. 14 June 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: X9NQ3KU0. Transaction: MzAxNzUwMjY0NGFkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Alan Hugh Nicholas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9NQ2KUZ. Transaction: MzAxNzQ5ODAwOGFkaXF6a2N4.

  24. 27 May 2010 Particulars of a mortgage or charge / charge no: 49 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AREH1KCT. Transaction: MzAxNjY2MzUyOWFkaXF6a2N4.

  25. 12 January 2010 Termination of appointment of Andrew Nicholas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LV38EGEZ. Transaction: MzAwNjg4NjU4NGFkaXF6a2N4.

  26. 12 January 2010 Appointment of Alan Hugh Nicholas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LV38DGEY. Transaction: MzAwNjg3NDg2NGFkaXF6a2N4.

  27. 1 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7YL9CSD. Transaction: MjA0MDM4Mzk5MWFkaXF6a2N4.

  28. 1 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31YD8N7. Transaction: MjAyOTY2NTk1OGFkaXF6a2N4.

  29. 4 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERF4800W. Transaction: MjAxOTMzMjg0N2FkaXF6a2N4.

  30. 28 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4IUZ9I. Transaction: MjAwNDIyODMxN2FkaXF6a2N4.

  31. 7 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc3NDkxNWFkaXF6a2N4.

  32. 10 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxNjQ5N2FkaXF6a2N4.

  33. 5 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg4NjU3MmFkaXF6a2N4.

  34. 5 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg0ODQ1NmFkaXF6a2N4.

  35. 10 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTUxMjk0NWFkaXF6a2N4.

  36. 13 June 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk1OTEzOGFkaXF6a2N4.

  37. 13 June 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDIzMjEyMWFkaXF6a2N4.

  38. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDQxMzY4M2FkaXF6a2N4.

  39. 16 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDU4NDUwOWFkaXF6a2N4.

  40. 6 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjg0Nzg1OWFkaXF6a2N4.

  41. 19 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTcwMjkwNmFkaXF6a2N4.

  42. 11 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjI0NzQwMWFkaXF6a2N4.

  43. 11 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzYzNDU0M2FkaXF6a2N4.

  44. 5 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ1MzE1N2FkaXF6a2N4.

  45. 28 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTAxNjYwN2FkaXF6a2N4.

  46. 13 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE4NDQ5NmFkaXF6a2N4.

  47. 21 June 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTcwMDUyMmFkaXF6a2N4.

  48. 19 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzE3NTQxNWFkaXF6a2N4.

  49. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Njc4ODg3N2FkaXF6a2N4.

  50. 11 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjA4Njc1N2FkaXF6a2N4.

  51. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjc2Nzk1NWFkaXF6a2N4.

  52. 27 March 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTg2ODgwM2FkaXF6a2N4.

  53. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTI3MjQxN2FkaXF6a2N4.

  54. 7 April 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzc2ODcxMWFkaXF6a2N4.

  55. 20 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjA2MTgxOWFkaXF6a2N4.

  56. 9 April 1998 Return made up to 30/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDYxNTA0MWFkaXF6a2N4.

  57. 29 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDQwODM5OGFkaXF6a2N4.

  58. 29 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzkwMzQ0NGFkaXF6a2N4.

  59. 29 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTI2NTEyOGFkaXF6a2N4.

  60. 29 April 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ2MjQ1NWFkaXF6a2N4.

  61. 9 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzYwOTYyMWFkaXF6a2N4.

  62. 26 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDIyODYwM2FkaXF6a2N4.

  63. 3 May 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MzgyNzE0MWFkaXF6a2N4.

  64. 7 August 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTA2NjA0NmFkaXF6a2N4.

  65. 5 April 1995 Return made up to 30/03/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MzE0Mjg1N2FkaXF6a2N4.

  66. 28 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNDM2MDA0N2FkaXF6a2N4.

  67. 18 March 1994 Return made up to 30/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY3ODc4MmFkaXF6a2N4.

  68. 13 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNjkxNDMyMmFkaXF6a2N4.

  69. 14 April 1993 Return made up to 30/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MDE0MzI0MmFkaXF6a2N4.

  70. 30 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NzM4NTA4NGFkaXF6a2N4.

  71. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNDk2Mjk1OGFkaXF6a2N4.

  72. 5 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTI3ODAxNmFkaXF6a2N4.

  73. 17 June 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyODE4NTMyOWFkaXF6a2N4.

  74. 27 May 1992 Return made up to 30/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzOTIxNWFkaXF6a2N4.

  75. 8 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzA4ODk4NWFkaXF6a2N4.

  76. 10 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDgyNjQxMmFkaXF6a2N4.

  77. 15 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMjMzMTkyNmFkaXF6a2N4.

  78. 3 July 1991 Return made up to 30/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MjY5ODkwNWFkaXF6a2N4.

  79. 12 May 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNzg5ODg2OGFkaXF6a2N4.

  80. 5 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDY3MzEzOWFkaXF6a2N4.

  81. 9 April 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTY4OTA4OGFkaXF6a2N4.

  82. 14 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNjIwOTY3NWFkaXF6a2N4.

  83. 10 October 1989 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDU2ODY1NWFkaXF6a2N4.

  84. 17 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDA2NzQwNGFkaXF6a2N4.

  85. 12 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4ODI0MjA5NmFkaXF6a2N4.

  86. 11 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTQyMTI5MGFkaXF6a2N4.

  87. 11 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDcyNTQ0MmFkaXF6a2N4.

  88. 28 July 1988 Registered office changed on 28/07/88 from: nicholas house river front enfield middlesex EN1 3TW

    Category: Address. Type: 287. Transaction: MDA4ODAyNTk1N2FkaXF6a2N4.

  89. 28 July 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDEyMzQwOTEwMGFkaXF6a2N4.

  90. 28 July 1988 Return made up to 29/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzAxMTk1OWFkaXF6a2N4.

  91. 1 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNDM3MjUzMGFkaXF6a2N4.

  92. 25 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjI2OTA4MWFkaXF6a2N4.

  93. 25 September 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAwOTQ4MTc4N2FkaXF6a2N4.

  94. 14 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDE0MTMyMGFkaXF6a2N4.

  95. 27 August 1987 Return made up to 16/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODI1NTE5NWFkaXF6a2N4.

  96. 15 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTE0OTg4MGFkaXF6a2N4.

  97. 17 June 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1Mjk3MTQzMmFkaXF6a2N4.

  98. 17 March 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMDc1MTUxOGFkaXF6a2N4.

  99. 6 December 1986 Registered office changed on 06/12/86 from: hillside house 2/6 friern road london N12

    Category: Address. Type: 287. Transaction: MDA2OTkzNTMyN2FkaXF6a2N4.

  100. 18 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NDI1MzEwN2FkaXF6a2N4.

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