Abbey Box Office Limited

Company Registration Number: 00472019

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.
Abbey Box Office Limited is a Private Company Limited by Shares first registered on 20 August 1949. Its current registered address is in London.

Registered Address

22 BASEMENT 2
22 GREEK STREET
LONDON
ENGLAND
W1D 4DY

There are 8 companies currently registered at this postcode, including this one.

All companies at W1D 4DY

Registration Data

Company Number

00472019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

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

31 May 2016

Returns Next Due

28 June 2017

Mortgages

18 in total
7 outstanding
11 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £807,024£924,503£866,825£880,518£612,487£502,402
of which Cash £337,106£239,680£364,991£504,908£357,703£206,672
Total Assets £807,024£924,503£866,825£880,518£612,487£502,402
Current Liabilities £801,988£644,574£576,499£701,429£496,204£437,190
Net Current Assets £5,036£279,929£290,326£179,089£116,283£65,212
Total Net Worth £7,460£284,836£293,887£179,997£116,954£75,370

Previous Names

No previous names

Company Officers

  • ALJOE, Mark Coade

    Director

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1959

    Four Oaks
    Forest Road, East Horsley
    Leatherhead
    Surrey
    KT24 5BT

  • ALJOE, Anthony Coade

    Secretary

    Resigned on 20 October 2016

    Nationality: British

    43 Pegasus Court
    Cool Orchard
    Taunton
    Somerset
    TA1 1AE
    United Kingdom

  • ALJOE, Anthony Coade

    Director

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1930

    11 Kingsley Place
    London
    N6 5EA

  • EVERITT, Michael Philip

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1953

    2 Church Park Cottages
    Holne
    Newton Abbot
    Devon
    TQ13 7SG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 Termination of appointment of Anthony Coade Aljoe as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM02. Barcode: X5KTV6LS. Transaction: MzE2MzE0Mjg4MWFkaXF6a2N4.

  2. 17 October 2016 Secretary's details changed for Anthony Coade Aljoe on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH03. Barcode: X5HRQ44I. Transaction: MzE1OTc5OTM2MmFkaXF6a2N4.

  3. 6 September 2016 Registered office address changed from Westminster City Hall Suite 8.21 64 Victoria Street London SW1E 6QP to 22 Basement 2 22 Greek Street London W1D 4DY on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EUV783. Transaction: MzE1NjY1MjI4M2FkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7GHL. Transaction: MzE1MDQ0OTM3NGFkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FVES2. Transaction: MzE0NDg0NTA5NGFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBT9F. Transaction: MzEyNDQ2MjYxMmFkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B5NJE. Transaction: MzEyMTE3NTg1NmFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADJGI2. Transaction: MzEwMjE5NzI0M2FkaXF6a2N4.

  9. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U54D6. Transaction: MzA5ODI2OTU2NGFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2UQQ. Transaction: MzA4MDIwNTIzN2FkaXF6a2N4.

  11. 21 June 2013 Registered office address changed from 104-106 Rochester Row London SW1P 1JP on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ2UQI. Transaction: MzA4MDE5NzAyOGFkaXF6a2N4.

  12. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26G1QG2. Transaction: MzA3NjMyNDUwNmFkaXF6a2N4.

  13. 4 April 2013 Termination of appointment of Anthony Aljoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L1TUA. Transaction: MzA3NTY3MjY2M2FkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65OOB. Transaction: MzA1ODU1NjMyOGFkaXF6a2N4.

  15. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1634LVE. Transaction: MzA1NTI4NzU3NGFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XURJDUT1. Transaction: MzAzODU0MzA3MWFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5NLWSTR. Transaction: MzAzNDU3MjE0OWFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XIQNKKKG. Transaction: MzAxNjkxNjMxMGFkaXF6a2N4.

  19. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADHEPJ7X. Transaction: MzAxMzczNjQ0NWFkaXF6a2N4.

  20. 27 October 2009 Registered office address changed from 55 Wilton Road London SW1V 1DE on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: AKT0QEB2. Transaction: MzAwMTU2NDA5N2FkaXF6a2N4.

  21. 24 September 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWOB1DJ2. Transaction: MjA0MjI5MjM3NWFkaXF6a2N4.

  22. 8 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDYJAJ3. Transaction: MjAzNDYwMjEzOWFkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7IWC8Q5. Transaction: MjAzMDEyOTAyOWFkaXF6a2N4.

  24. 30 July 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7U31UD. Transaction: MjAwOTkzMzIxMmFkaXF6a2N4.

  25. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZUIBYSM. Transaction: MjAwMzIzNDEwMmFkaXF6a2N4.

  26. 31 May 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzMjk0OWFkaXF6a2N4.

  27. 18 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzODkyMGFkaXF6a2N4.

  28. 16 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3NzIxMmFkaXF6a2N4.

  29. 5 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMTMzN2FkaXF6a2N4.

  30. 10 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxMTg1NmFkaXF6a2N4.

  31. 22 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTExOTk3MWFkaXF6a2N4.

  32. 17 June 2004 Return made up to 31/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ0OTA0M2FkaXF6a2N4.

  33. 29 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzI0NjYxN2FkaXF6a2N4.

  34. 31 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc0NTg4MmFkaXF6a2N4.

  35. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTQ4MDQ3N2FkaXF6a2N4.

  36. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MTcwNDg2N2FkaXF6a2N4.

  37. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTMyNDkyMGFkaXF6a2N4.

  38. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjk0MTc3MmFkaXF6a2N4.

  39. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzI1OTkwMmFkaXF6a2N4.

  40. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzAzMzA4OWFkaXF6a2N4.

  41. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDQzOTAxN2FkaXF6a2N4.

  42. 27 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjU5NjU2M2FkaXF6a2N4.

  43. 22 July 2003 Return made up to 31/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyMzk1OWFkaXF6a2N4.

  44. 1 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjk2ODkyOWFkaXF6a2N4.

  45. 2 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTA0MjMwOGFkaXF6a2N4.

  46. 14 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwODQ5MmFkaXF6a2N4.

  47. 13 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODM2NjE3MmFkaXF6a2N4.

  48. 31 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODAwMzIyNmFkaXF6a2N4.

  49. 8 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwNTMzMmFkaXF6a2N4.

  50. 30 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzkxMTMxMWFkaXF6a2N4.

  51. 6 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTU2Mzc5MmFkaXF6a2N4.

  52. 6 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5NzY5NmFkaXF6a2N4.

  53. 30 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ3NzQwOWFkaXF6a2N4.

  54. 6 December 1999 Registered office changed on 06/12/99 from: 75 wilton road, london, SW1V 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIzODY4NGFkaXF6a2N4.

  55. 1 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzE5NDkxOWFkaXF6a2N4.

  56. 25 May 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzNzc1M2FkaXF6a2N4.

  57. 11 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjgyNTM3OWFkaXF6a2N4.

  58. 12 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDcwMDMwOGFkaXF6a2N4.

  59. 12 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTQzNzY5NGFkaXF6a2N4.

  60. 22 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3MDE1OGFkaXF6a2N4.

  61. 29 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzEwNjQ1NmFkaXF6a2N4.

  62. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzNjk3M2FkaXF6a2N4.

  63. 17 July 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4MDI1NmFkaXF6a2N4.

  64. 30 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzkxNjYxNGFkaXF6a2N4.

  65. 22 July 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3ODg1NWFkaXF6a2N4.

  66. 21 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjMyMTQ1N2FkaXF6a2N4.

  67. 14 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxOTIyNmFkaXF6a2N4.

  68. 31 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzg5ODA4MGFkaXF6a2N4.

  69. 30 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNjQ0OTA0MmFkaXF6a2N4.

  70. 13 June 1994 Return made up to 31/05/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2MzI3MGFkaXF6a2N4.

  71. 26 May 1993 Return made up to 31/05/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5Nzc2OGFkaXF6a2N4.

  72. 14 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzgyOTgyMGFkaXF6a2N4.

  73. 14 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTIwMTA3OWFkaXF6a2N4.

  74. 5 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NTk1MDI3MmFkaXF6a2N4.

  75. 5 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxODkyNTc1M2FkaXF6a2N4.

  76. 5 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNjM2NTE0MWFkaXF6a2N4.

  77. 5 May 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMTg0MTA0NmFkaXF6a2N4.

  78. 15 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMzUzMTc0MGFkaXF6a2N4.

  79. 25 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwOTkyODc1OWFkaXF6a2N4.

  80. 25 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDI2Mzg4NWFkaXF6a2N4.

  81. 2 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4ODc5MDAwNWFkaXF6a2N4.

  82. 2 July 1992 Return made up to 31/05/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0OTkxNmFkaXF6a2N4.

  83. 31 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODM2MzA4NGFkaXF6a2N4.

  84. 31 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTA3NTgyMGFkaXF6a2N4.

  85. 10 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDAwNzI3MWFkaXF6a2N4.

  86. 2 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMDgxNDUyM2FkaXF6a2N4.

  87. 2 July 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1NTE2NDYxN2FkaXF6a2N4.

  88. 22 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzcxOTQxOWFkaXF6a2N4.

  89. 7 November 1990 Return made up to 31/08/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNzg5OTY4OGFkaXF6a2N4.

  90. 10 August 1990 Accounting reference date extended from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0OTM2MDI4MGFkaXF6a2N4.

  91. 19 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNDIyNDcwNGFkaXF6a2N4.

  92. 12 June 1990 Return made up to 31/05/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMjQwNDI3NGFkaXF6a2N4.

  93. 22 March 1990 Registered office changed on 22/03/90 from: 27 victoria st, london SW1H 0HD

    Category: Address. Type: 287. Transaction: MDEzNTI2OTc4MGFkaXF6a2N4.

  94. 23 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzQ0MTA3NmFkaXF6a2N4.

  95. 11 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NTc0MTcxNmFkaXF6a2N4.

  96. 27 April 1989 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDA0MTQ1MWFkaXF6a2N4.

  97. 18 July 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MjMwNzMzNGFkaXF6a2N4.

  98. 18 July 1988 Return made up to 26/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQ5OTYyOGFkaXF6a2N4.

  99. 4 February 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0OTc4MzM4MWFkaXF6a2N4.

  100. 15 May 1987 Return made up to 30/04/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExMjAzMDA2NWFkaXF6a2N4.

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