00451454 Limited

Company Registration Number: 00451454

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00451454 Limited is a Private Company Limited by Shares first registered on 25 March 1948. Its current registered address is in Leeds.

Registered Address

C/O SOCHALL SMITH LTD
3 PARK SQUARE
LEEDS
LS1 2NE

There are 231 companies currently registered at this postcode, including this one.

All companies at LS1 2NE

Registration Data

Company Number

00451454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

30 July 2010

Returns Last Made Up

9 September 2009

Returns Next Due

7 October 2010

Mortgages

22 in total
2 outstanding
20 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£834,197£834,197£834,197
Current Assets £2,067,442£846,975£810,047£1,383,671
of which Cash £2,067,442£846,975£776,545£1,350,169
Total Assets £2,067,442£1,681,172£1,644,244£2,217,868
Current Liabilities £522,136£133,061£130,180£285,005
Net Current Assets £1,545,306£713,914£679,867£1,098,666
Total Net Worth £1,546,557£1,548,111£1,514,064£1,932,863

Previous Names

  • GREATCOAT LIMITED, active until 6 January 2014

Company Officers

  • JOYCE, Martin Andrew

    Secretary

    Appointed on 31 March 1997

     

    Nationality: British

    Low Hall
    Rupert Road
    Ilkley
    West Yorkshire
    LS29 0AQ

  • JOYCE, Martin Andrew

    Director

    Appointed on 21 February 1997

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1948

    Low Hall
    Rupert Road
    Ilkley
    West Yorkshire
    LS29 0AQ

  • GRAHAM, Michael Allan

    Secretary

    Resigned on 31 March 1997

    Riverside 6 Mill Cottages
    Pool In Wharfedale
    Leeds
    West Yorkshire
    LS21 1LX

  • BARKER, Trevor

    Director

    Appointed on 21 February 1997

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1935

    Windholme
    327 Coniscliffe Road
    Darlington
    County Durham
    DL3 8AH

  • BURROWS, Graham Henry

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Woolen Manufacturer

    Month of birth: August 1945

    The Cottage 90 Station Road
    Skelmanthorpe
    Huddersfield
    West Yorkshire
    HD8 9BA

  • BURROWS, Michael James

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Woolen Manufacturer

    Month of birth: July 1937

    Crambe Grange
    Barton Le Willows
    York
    North Yorkshire
    YO60 7PQ

  • GRAHAM, Michael Allan

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1946

    Riverside 6 Mill Cottages
    Pool In Wharfedale
    Leeds
    West Yorkshire
    LS21 1LX

  • HALL, Christopher James Goddard

    Director

    Appointed on 21 February 1997

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Acqs Surveyor

    Month of birth: October 1959

    The Garden Apartment
    10 The Drive
    Roundhay
    West Yorkshire
    LS8 1JF

  • ROEBUCK, Paul Graham

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Manager

    Month of birth: May 1951

    33 Edge Road
    Thornhill Edge
    Dewsbury
    West Yorkshire
    WF12 0QA

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 January 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2YROQVT. Transaction: MzA5MTk5OTkzM2FkaXF6a2N4.

  2. 6 January 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5MjAwMDA3NWFkaXF6a2N4.

  3. 16 November 2010 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAyNjY3NzQ0N2FkaXF6a2N4.

  4. 3 August 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAxOTk2Njc0OGFkaXF6a2N4.

  5. 21 July 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2RHNLPH. Transaction: MzAxOTkxOTU2N2FkaXF6a2N4.

  6. 14 July 2010 Termination of appointment of Christopher Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5C11LJX. Transaction: MzAxOTQ5MTAzOGFkaXF6a2N4.

  7. 20 April 2010 Statement of capital on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Capital. Type: SH19. Barcode: PHOMXILG. Transaction: MzAxMzg0NjY3MmFkaXF6a2N4.

  8. 20 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzg0NjQ0NmFkaXF6a2N4.

  9. 19 March 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AT52XIF4. Transaction: MzAxMTgyNDM1N2FkaXF6a2N4.

  10. 19 March 2010 Solvency statement dated 16/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AT52WIF3. Transaction: MzAxMTgyNDMzOWFkaXF6a2N4.

  11. 4 February 2010 Previous accounting period extended from 31 March 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: B91HSH2D. Transaction: MzAwODY2OTAxN2FkaXF6a2N4.

  12. 15 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XMA4SE47. Transaction: MzAwMDgxMjM3NmFkaXF6a2N4.

  13. 8 April 2009 Return made up to 09/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWFV58PI. Transaction: MjAzMDI5NjY2MWFkaXF6a2N4.

  14. 4 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8UAY6YO. Transaction: MjAyNTAwMTY0N2FkaXF6a2N4.

  15. 9 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA0X3TX. Transaction: MjAxNTE4OTcyOGFkaXF6a2N4.

  16. 9 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXA0W3TW. Transaction: MjAxNTE4ODkyMGFkaXF6a2N4.

  17. 29 February 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWZJTXJX. Transaction: MjAwMDUxOTQzMGFkaXF6a2N4.

  18. 2 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NjIwOWFkaXF6a2N4.

  19. 18 October 2007 Return made up to 09/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc0NjU2MmFkaXF6a2N4.

  20. 4 September 2007 Registered office changed on 04/09/07 from: c/o b d o stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTA4Nzc5NWFkaXF6a2N4.

  21. 6 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4Mzc0MTUxM2FkaXF6a2N4.

  22. 7 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MTc1N2FkaXF6a2N4.

  23. 13 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3OTcxNmFkaXF6a2N4.

  24. 7 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYwODIwOWFkaXF6a2N4.

  25. 14 February 2006 £ ic 707166/657566 11/01/06 £ sr 496000@.1=49600 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NzQ3NTIzMGFkaXF6a2N4.

  26. 18 January 2006 £ ic 930497/707166 08/12/05 £ sr 2233312@.1=223331 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4MzE3ODQ0MWFkaXF6a2N4.

  27. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU1MzUzOWFkaXF6a2N4.

  28. 16 November 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA1NTk5NzczNmFkaXF6a2N4.

  29. 16 November 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxMzIyMjgzNmFkaXF6a2N4.

  30. 16 November 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA2MTk1MzU2M2FkaXF6a2N4.

  31. 16 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkxNDk5NmFkaXF6a2N4.

  32. 11 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDM4MTQ1MGFkaXF6a2N4.

  33. 20 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3Nzg5MWFkaXF6a2N4.

  34. 3 May 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDc3OTU5OGFkaXF6a2N4.

  35. 3 May 2005 Registered office changed on 03/05/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEyMTMwNmFkaXF6a2N4.

  36. 13 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM1NzA3MWFkaXF6a2N4.

  37. 27 September 2004 Return made up to 09/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyMjYyMGFkaXF6a2N4.

  38. 21 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTQ2NzcxMmFkaXF6a2N4.

  39. 8 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDM1MTY1NGFkaXF6a2N4.

  40. 28 September 2003 Return made up to 22/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTExOTk3NmFkaXF6a2N4.

  41. 22 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTY4MDM1NWFkaXF6a2N4.

  42. 17 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAwMDA1NmFkaXF6a2N4.

  43. 2 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA4ODY3NmFkaXF6a2N4.

  44. 20 November 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxNzk5NGFkaXF6a2N4.

  45. 1 November 2001 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTQ0MTY2MGFkaXF6a2N4.

  46. 9 July 2001 Registered office changed on 09/07/01 from: central house st pauls street leeds west yorkshire LS1 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU5NzQ2MmFkaXF6a2N4.

  47. 23 November 2000 Return made up to 18/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3NTMyOGFkaXF6a2N4.

  48. 30 October 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyODY0MTMwM2FkaXF6a2N4.

  49. 22 December 1999 Return made up to 18/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxNDk5OGFkaXF6a2N4.

  50. 4 October 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjg2Njg3MWFkaXF6a2N4.

  51. 27 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzgyMTI3MmFkaXF6a2N4.

  52. 19 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDA5MDA1MGFkaXF6a2N4.

  53. 19 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzEwOTc2MGFkaXF6a2N4.

  54. 6 January 1999 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTg1NDUzNmFkaXF6a2N4.

  55. 29 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzE3OTIzMGFkaXF6a2N4.

  56. 22 October 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjc0ODM0NWFkaXF6a2N4.

  57. 13 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzY1ODgxM2FkaXF6a2N4.

  58. 13 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyMTc4NGFkaXF6a2N4.

  59. 16 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjgxODMxMGFkaXF6a2N4.

  60. 15 December 1997 Return made up to 18/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk2NDE5NWFkaXF6a2N4.

  61. 31 October 1997 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODQxMjA1NGFkaXF6a2N4.

  62. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU0Nzk1NGFkaXF6a2N4.

  63. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE2ODAwMGFkaXF6a2N4.

  64. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQzMTg4NGFkaXF6a2N4.

  65. 6 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4OTM5M2FkaXF6a2N4.

  66. 18 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDgwNjc1MmFkaXF6a2N4.

  67. 18 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzg4NjQ0NWFkaXF6a2N4.

  68. 18 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzczMTY5MWFkaXF6a2N4.

  69. 18 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzI0NTE1N2FkaXF6a2N4.

  70. 18 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTkyNzUzNmFkaXF6a2N4.

  71. 18 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDc0NzQyMGFkaXF6a2N4.

  72. 18 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NjQ1MzE4MWFkaXF6a2N4.

  73. 26 March 1997 Registered office changed on 26/03/97 from: caldervale mills ravensthorpe dewsbury WF13 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjUxNTI5MWFkaXF6a2N4.

  74. 18 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY1MTI1MGFkaXF6a2N4.

  75. 17 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODkzNDA2MmFkaXF6a2N4.

  76. 13 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzAyMDUyNWFkaXF6a2N4.

  77. 12 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzE3ODE4NmFkaXF6a2N4.

  78. 12 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzMxMDU0M2FkaXF6a2N4.

  79. 12 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODA3NTQ1M2FkaXF6a2N4.

  80. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM2MTM2MWFkaXF6a2N4.

  81. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA2ODAzOGFkaXF6a2N4.

  82. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM0MjkwMWFkaXF6a2N4.

  83. 28 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODI4NjAyNmFkaXF6a2N4.

  84. 4 February 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MDkwNTI5OGFkaXF6a2N4.

  85. 2 February 1997 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODMyNzMyOWFkaXF6a2N4.

  86. 5 March 1996 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMjc4MDU0OGFkaXF6a2N4.

  87. 21 November 1995 Return made up to 18/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MDE0OTg5MWFkaXF6a2N4.

  88. 21 November 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTA3OTc0N2FkaXF6a2N4.

  89. 29 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTc1NDUwNWFkaXF6a2N4.

  90. 19 July 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjIyMTE4MWFkaXF6a2N4.

  91. 19 July 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDU5ODEyNmFkaXF6a2N4.

  92. 19 July 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTEzNTMyM2FkaXF6a2N4.

  93. 19 July 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzg5MzIxMWFkaXF6a2N4.

  94. 13 December 1994 Return made up to 18/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0ODcwNDM4MmFkaXF6a2N4.

  95. 29 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjAzNTI1NGFkaXF6a2N4.

  96. 13 September 1994 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTg2NjQ0OWFkaXF6a2N4.

  97. 9 December 1993 Return made up to 18/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU4NzYxN2FkaXF6a2N4.

  98. 17 November 1993 Ad 30/09/93--------- £ si 6804975@.1=680497 £ ic 250000/930497 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjExMTk4NGFkaXF6a2N4.

  99. 2 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk4NjY5OWFkaXF6a2N4.

  100. 23 September 1993 Nc inc already adjusted 03/09/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjMyNTI0M2FkaXF6a2N4.

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