Albert Soden Limited

Company Registration Number: 00473539

Company registered in England and Wales

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Albert Soden Limited is a Private Company Limited by Shares first registered on 5 October 1949. Its current registered address is in Sutton, Surrey.

Registered Address

LATYMER, THE DRIVE
BELMONT
SUTTON
SURREY
UNITED KINGDOM
SM2 7DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at SM2 7DJ

Registration Data

Company Number

00473539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £272,420£0£0£0£1,050£10,228£686,498
of which Cash £272,420£0£0£0£1,050£10,040£266,758
Total Assets £272,420£0£0£0£1,050£10,228£686,498
Current Liabilities £74,376£0£0£0£32,504£41,682£263,616
Net Current Assets £198,044£0£0£0£-31,454£-31,454£422,882
Total Net Worth £198,044£0£0£0£-31,454£-31,454£439,075

Previous Names

No previous names

Company Officers

  • HOLLAND, Stephen

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Latymer, The Drive
    Belmont
    Sutton
    Surrey
    SM2 7DJ
    United Kingdom

  • HOLLAND, Andrew

    Secretary

    Appointed on 14 February 2008

    Resigned on 1 April 2011

    42
    Comfrey Way
    Thetford
    Norfolk
    IP24 2UU

  • HOLLAND, Stephen

    Secretary

    Resigned on 8 December 2000

    Latymer The Drive
    Sutton
    Surrey
    SM2 7DJ

  • LOVE, Yvonne

    Secretary

    Appointed on 17 October 2013

    Resigned on 17 November 2013

    The Courtyard, 7 Sunnyhill Road
    Streatham
    London
    SW16 2UG

  • STOCKS, Jennifer Frances

    Secretary

    Appointed on 31 March 1998

    Resigned on 13 February 2008

    48 The Netherlands
    Coulsdon
    Surrey
    CR5 1ND

  • CHEVREAU, Michael

    Director

    Appointed on 30 September 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Construction Director

    Month of birth: June 1945

    Applewood
    7 Dome Hill Peak
    Caterham
    Surrey
    CR3 6EH

  • HOLLAND, Stephen

    Director

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Latymer The Drive
    Sutton
    Surrey
    SM2 7DJ

  • THORP, Jeremy

    Director

    Appointed on 30 September 2003

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    1 The Oasts
    The Green, Bearsted
    Maidstone
    Kent
    ME14 4EB

  • TOWNSLEY, James Macormack

    Director

    Appointed on 1 April 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    7
    Sunnyhill Road
    Streatham
    London
    SW16 2UG
    England

  • TOWNSLEY, James Macormack

    Director

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    44 Ryefield Road
    Upper Norwood
    London
    SE19 3QU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2HO3. Transaction: MzE2NzA2NzU1M2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDBS89. Transaction: MzE2NTA4MzEwM2FkaXF6a2N4.

  3. 23 November 2016 Registered office address changed from The Courtyard, 7 Sunnyhill Road Streatham London SW16 2UG to Latymer, the Drive Belmont Sutton Surrey SM2 7DJ on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KDZVTE. Transaction: MzE2MjUzODA1OGFkaXF6a2N4.

  4. 23 March 2016 Appointment of Stephen Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A528EI2B. Transaction: MzE0NDY3OTQ5NGFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X51EBX2G. Transaction: MzE0MjYzMTgyMWFkaXF6a2N4.

  6. 22 February 2016 Appointment of Mr Stephen Holland as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X51BHWHM. Transaction: MzE0MjQwNTYxOWFkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of James Macormack Townsley as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: A4LY61E9. Transaction: MzEzNzQ3NTk5MWFkaXF6a2N4.

  8. 4 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILCNGB. Transaction: MzEzMzk4MzIyNGFkaXF6a2N4.

  9. 10 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A420L0AW. Transaction: MzExODUyOTUxOGFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVKH4G. Transaction: MzExNjA4MjIyNmFkaXF6a2N4.

  11. 24 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X309XDQG. Transaction: MzA5MzI5MzQ3MGFkaXF6a2N4.

  12. 7 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YOQYY0. Transaction: MzA5MjE0ODE5M2FkaXF6a2N4.

  13. 21 November 2013 Termination of appointment of Yvonne Love as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LM3OTU. Transaction: MzA4OTE4NTY0MmFkaXF6a2N4.

  14. 13 November 2013 Appointment of Ms Yvonne Love as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L1EMA2. Transaction: MzA4ODcxNDkzMWFkaXF6a2N4.

  15. 18 July 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2CUDZLN. Transaction: MzA4MTczODA2NGFkaXF6a2N4.

  16. 11 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Nzc2Nzc3N2FkaXF6a2N4.

  17. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4MjgyNWFkaXF6a2N4.

  18. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GVDC. Transaction: MzA2OTczNTMxMmFkaXF6a2N4.

  19. 5 December 2012 Appointment of Mr James Macormack Townsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4M4E0. Transaction: MzA2ODgzNTUzMWFkaXF6a2N4.

  20. 26 November 2012 Termination of appointment of Stephen Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH9K8Q. Transaction: MzA2ODE1NDg3MWFkaXF6a2N4.

  21. 26 November 2012 Termination of appointment of Andrew Holland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MH9JS0. Transaction: MzA2ODE1NDc1OGFkaXF6a2N4.

  22. 25 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11A2POP. Transaction: MzA1MTM3Mzg2OGFkaXF6a2N4.

  23. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYY72YER. Transaction: MzA0NTY2ODE2NmFkaXF6a2N4.

  24. 4 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XOA5CRDG. Transaction: MzAzMTY1NjQ0MWFkaXF6a2N4.

  25. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEB8RP6T. Transaction: MzAyNzE1MTkwOWFkaXF6a2N4.

  26. 23 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XF7HUHQ1. Transaction: MzAwOTk3MjI1M2FkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Mr Stephen Holland on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XF7HTHQ0. Transaction: MzAwOTk3MTAxOGFkaXF6a2N4.

  28. 3 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUKDVFH7. Transaction: MzAwNDIyNzU0OGFkaXF6a2N4.

  29. 16 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKJRR836. Transaction: MjAyODIyNjgxMmFkaXF6a2N4.

  30. 5 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK2R749. Transaction: MjAyNTA5MjMxNGFkaXF6a2N4.

  31. 22 August 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AR0IZ2H1. Transaction: MjAxMTcwNDY5MWFkaXF6a2N4.

  32. 15 April 2008 Appointment terminated secretary jennifer stocks [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJ1UYTE. Transaction: MjAwMzMzODYxMGFkaXF6a2N4.

  33. 15 April 2008 Secretary appointed andrew holland [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJ1TYTD. Transaction: MjAwMzMzODMyMmFkaXF6a2N4.

  34. 22 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNTUyOGFkaXF6a2N4.

  35. 28 August 2007 Registered office changed on 28/08/07 from: 8 white oak square swanley kent BR8 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcyMDA4NmFkaXF6a2N4.

  36. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyNjUwN2FkaXF6a2N4.

  37. 9 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE2ODEyNGFkaXF6a2N4.

  38. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU4ODc2OGFkaXF6a2N4.

  39. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwOTE1M2FkaXF6a2N4.

  40. 3 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzkxNTU2OWFkaXF6a2N4.

  41. 5 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODU5ODgzN2FkaXF6a2N4.

  42. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0MDIyN2FkaXF6a2N4.

  43. 27 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzUxOTEzOGFkaXF6a2N4.

  44. 25 May 2004 Registered office changed on 25/05/04 from: 7 sunnyhill road streatham london SW16 2UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg4MTIxMWFkaXF6a2N4.

  45. 5 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0MzUwM2FkaXF6a2N4.

  46. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ1NjE3MGFkaXF6a2N4.

  47. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU5NzIxNGFkaXF6a2N4.

  48. 9 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTExODAyNWFkaXF6a2N4.

  49. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxODIxMWFkaXF6a2N4.

  50. 26 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjkxMDQ3MWFkaXF6a2N4.

  51. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzOTUzNWFkaXF6a2N4.

  52. 26 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTgzODI4OGFkaXF6a2N4.

  53. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjkxMjI4MGFkaXF6a2N4.

  54. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0MjA3MmFkaXF6a2N4.

  55. 3 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NTI1OTIxOWFkaXF6a2N4.

  56. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1ODczN2FkaXF6a2N4.

  57. 5 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyMjQ4OWFkaXF6a2N4.

  58. 3 February 1999 Accounts for a medium company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDQ4MDI0MGFkaXF6a2N4.

  59. 7 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4MTI2OGFkaXF6a2N4.

  60. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY4MDA5OGFkaXF6a2N4.

  61. 2 February 1998 Accounts for a medium company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzczNzM4MGFkaXF6a2N4.

  62. 19 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0NjY1NmFkaXF6a2N4.

  63. 31 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNjcwN2FkaXF6a2N4.

  64. 29 November 1996 Accounts for a medium company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDMxMjAwOGFkaXF6a2N4.

  65. 28 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwNDU4MWFkaXF6a2N4.

  66. 25 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMzUzMTY2NWFkaXF6a2N4.

  67. 7 September 1995 Ad 31/03/95--------- £ si [email protected]=35000 £ ic 15001/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM4NTYzOWFkaXF6a2N4.

  68. 7 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTcxNTU4MWFkaXF6a2N4.

  69. 17 February 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5NzA5MmFkaXF6a2N4.

  70. 10 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MjU5MDk0M2FkaXF6a2N4.

  71. 16 March 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjkwMTU5NWFkaXF6a2N4.

  72. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzODg1N2FkaXF6a2N4.

  73. 15 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMjkyOTY3OGFkaXF6a2N4.

  74. 29 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3Njg1NTYzNmFkaXF6a2N4.

  75. 26 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODU0MjU0MGFkaXF6a2N4.

  76. 29 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyODg1Nzg3MGFkaXF6a2N4.

  77. 26 March 1992 Return made up to 31/12/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNzg3NDc4MmFkaXF6a2N4.

  78. 19 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzAyNTYyMGFkaXF6a2N4.

  79. 30 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1OTYxNjY3MmFkaXF6a2N4.

  80. 17 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NzI2NTU4NGFkaXF6a2N4.

  81. 16 September 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3OTI1OTEzOWFkaXF6a2N4.

  82. 22 May 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDE4NTcyOWFkaXF6a2N4.

  83. 22 May 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MjAxODU3MjlhZGlxemtjeA.

  84. 22 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzA1MDM1MmFkaXF6a2N4.

  85. 22 May 1991 Return made up to 31/12/90; no change of members

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

  86. 30 April 1991 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODUwMDA0OWFkaXF6a2N4.

  87. 7 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTYzMzE2NWFkaXF6a2N4.

  88. 19 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NzQ5MDYwNWFkaXF6a2N4.

  89. 30 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTgxODExOGFkaXF6a2N4.

  90. 8 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDk0MjYxMmFkaXF6a2N4.

  91. 8 October 1987 Return made up to 29/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzY0NzExMmFkaXF6a2N4.

  92. 6 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxOTc0NDEwNWFkaXF6a2N4.

  93. 18 September 1986 Return made up to 24/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDYxODI4OWFkaXF6a2N4.

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