Adshead Ratcliffe International Limited

Company Registration Number: 00489911

Company registered in England and Wales

Approximate Location Map
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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.
Adshead Ratcliffe International Limited is a Private Company Limited by Shares first registered on 28 December 1950. Its current registered address is in Derbyshire.

Registered Address

DERBY ROAD
BELPER
DERBYSHIRE
DE56 1WJ

There are 3 companies currently registered at this postcode, including this one.

All companies at DE56 1WJ

Registration Data

Company Number

00489911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £91£0£0£0£0£0£0£0£0£0£91£91
Net Current Assets £-91£0£0£0£0£0£0£0£0£0£-91£-91
Total Net Worth £-91£0£0£0£0£0£0£0£0£0£-91£-91

Previous Names

No previous names

Company Officers

  • FORD, Steven J

    Director

    Appointed on 31 January 2017

     

    Nationality: American

    Occupation: Vice President

    Month of birth: September 1959

    Mansion House
    Princes Street
    Yeovil
    Somerset
    BA20 1EP
    England

  • KIRKWOOD, Duncan Hamish

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1966

    Mansion House
    Princes Street
    Yeovil
    Somerset
    BA20 1EP
    England

  • BARKER, Dorothy

    Secretary

    Resigned on 31 July 1994

    The Lilacs Asher Lane
    Pentrich
    Ripley
    Derbyshire
    DE5 3RE

  • CRESSWELL, Joseph Guy

    Secretary

    Appointed on 1 August 1994

    Resigned on 18 May 1995

    Lindenwood 37 Penny Long Lane
    Derby
    DE22 1AX

  • DYER, John Richard

    Secretary

    Appointed on 1 July 1997

    Resigned on 31 July 2005

    5 Club Lane
    Barrow Upon Trent
    Derby
    Derbyshire
    DE73 1HP

  • HANSON, Susan Elizabeth

    Secretary

    Appointed on 30 May 1995

    Resigned on 30 June 1997

    2 The Oaklands
    Broadmeadows
    South Normanton
    Derbyshire
    DE55 3BN

  • MILLER, Julian Garry

    Secretary

    Appointed on 1 August 2005

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Accountant

    Derby Road
    Belper
    Derbyshire
    DE56 1WJ

  • BAILEY, Thomas Leslie

    Director

    Appointed on 11 October 2007

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Meadows House 5 Blackwell Road
    Barnt Green
    Bromsgrove
    Worcestershire
    B45 8BT

  • BLUNDEN, Martin John

    Director

    Appointed on 11 October 2007

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    123 Lansdowne Road
    Ilford
    Essex
    IG3 8NQ

  • MILLER, Julian Garry

    Director

    Appointed on 11 October 2007

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    Derby Road
    Belper
    Derbyshire
    DE56 1WJ

  • RATCLIFFE, Barry Frederick Charles

    Director

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Hilltop Farm
    Whatstandwell
    Matlock
    Derbys
    DE4 5HS

  • RATCLIFFE, Clarence Frederick Gowing

    Director

    Appointed on 31 March 1996

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1912

    Uphill Cottage
    Lime Avenue
    Duffield
    Derbys
    DE56 4DX

  • RATCLIFFE, Clarence Frederick Gowing

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1912

    Uphill Cottage
    Lime Avenue
    Duffield
    Derbys
    DE56 4DX

  • SHEEHAN, Roger Michael

    Director

    Appointed on 11 October 2007

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    32 Breach Road
    Denby Village
    Ripley
    Derbyshire
    DE5 8PS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMAT7. Transaction: MzE2NDA0OTc5MGFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ICENB5. Transaction: MzE2MDg2MzQxOWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS1P8B. Transaction: MzEzODE0NjE4MGFkaXF6a2N4.

  4. 17 July 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BNPV3E. Transaction: MzEyNzEzMDk2NGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3N33M4H. Transaction: MzExMzgzNDU3OWFkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GTHWY9. Transaction: MzEwODExNTYzM2FkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0SXK. Transaction: MzA5MTI3MDM5MWFkaXF6a2N4.

  8. 11 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FUXB82. Transaction: MzA4NDg1NTM4NmFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V6YG. Transaction: MzA3MDM0MDY1M2FkaXF6a2N4.

  10. 2 January 2013 Termination of appointment of Thomas Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6V57S. Transaction: MzA3MDM0MDE4OWFkaXF6a2N4.

  11. 25 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7HKVV. Transaction: MzA2NjQ2OTkyNWFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10MT7LU. Transaction: MzA1MDc2OTMxN2FkaXF6a2N4.

  13. 28 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUWZIYP4. Transaction: MzA0NjIzODg3MWFkaXF6a2N4.

  14. 4 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOMTUW9C. Transaction: MzA0MTU5NDkzM2FkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XJYSPR2O. Transaction: MzAzMDkzMDQ2MmFkaXF6a2N4.

  16. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP6RMOHN. Transaction: MzAyNTg3MjMyOGFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XXHR9GKB. Transaction: MzAwNjc5Mjk3N2FkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Thomas Leslie Bailey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXHR5GK7. Transaction: MzAwNjc5MDY2OWFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Martin John Blunden on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXHR6GK8. Transaction: MzAwNjc5MDY3MGFkaXF6a2N4.

  20. 11 January 2010 Secretary's details changed for Julian Garry Miller on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XXHR4GK6. Transaction: MzAwNjc5MDY2OGFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Roger Michael Sheehan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXHR8GKA. Transaction: MzAwNjc5MDY3OGFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Julian Garry Miller on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXHR7GK9. Transaction: MzAwNjc5MDY3NmFkaXF6a2N4.

  23. 28 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4TYYF9R. Transaction: MzAwMzg5NjE3MmFkaXF6a2N4.

  24. 23 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGCR5WV. Transaction: MjAyMTE2MDQ5NmFkaXF6a2N4.

  25. 15 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0DPW3ZA. Transaction: MjAxNTYxNDE4NmFkaXF6a2N4.

  26. 15 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU3NzQyMmFkaXF6a2N4.

  27. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5OTM5MGFkaXF6a2N4.

  28. 27 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5ODM5MmFkaXF6a2N4.

  29. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4MjQ4NGFkaXF6a2N4.

  30. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4MzM2M2FkaXF6a2N4.

  31. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NTMzNmFkaXF6a2N4.

  32. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4MzM3NGFkaXF6a2N4.

  33. 5 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE3ODA0OGFkaXF6a2N4.

  34. 29 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY1NjE3NmFkaXF6a2N4.

  35. 10 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5MjY4NGFkaXF6a2N4.

  36. 7 December 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMTU3MTEyNGFkaXF6a2N4.

  37. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5NTg0NWFkaXF6a2N4.

  38. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2MzU2MmFkaXF6a2N4.

  39. 7 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5OTAyOGFkaXF6a2N4.

  40. 3 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjYxNjc1OGFkaXF6a2N4.

  41. 17 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMDI0NjU1MWFkaXF6a2N4.

  42. 4 December 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODQwMjgyOWFkaXF6a2N4.

  43. 3 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyNjIwMWFkaXF6a2N4.

  44. 7 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMDM1OWFkaXF6a2N4.

  45. 2 December 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY0Nzk0MGFkaXF6a2N4.

  46. 17 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2NzIzMmFkaXF6a2N4.

  47. 11 October 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjg1NDQ0N2FkaXF6a2N4.

  48. 19 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzODcyNWFkaXF6a2N4.

  49. 22 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNTg0NDMzN2FkaXF6a2N4.

  50. 20 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExMDMyOWFkaXF6a2N4.

  51. 21 July 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNjcxOTU1NGFkaXF6a2N4.

  52. 24 December 1998 Return made up to 26/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI0NzYyOWFkaXF6a2N4.

  53. 7 August 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMjg5MzczM2FkaXF6a2N4.

  54. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1Mjg0N2FkaXF6a2N4.

  55. 2 January 1998 Return made up to 26/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExNjQxMGFkaXF6a2N4.

  56. 12 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyMDYwNmFkaXF6a2N4.

  57. 12 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ2NTgxNWFkaXF6a2N4.

  58. 7 November 1997 Accounts for a medium company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA3NjQ5NmFkaXF6a2N4.

  59. 7 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzODg5ODE1MGFkaXF6a2N4.

  60. 24 December 1996 Return made up to 26/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0NTc4NWFkaXF6a2N4.

  61. 25 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2MDAzMTk0N2FkaXF6a2N4.

  62. 25 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTE3MTQwNGFkaXF6a2N4.

  63. 13 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTIyNzgxOWFkaXF6a2N4.

  64. 1 December 1995 Return made up to 26/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0Nzk0N2FkaXF6a2N4.

  65. 30 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMDA2NDgzOWFkaXF6a2N4.

  66. 9 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODMyODcwMmFkaXF6a2N4.

  67. 28 March 1995 Return made up to 26/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3NTY0NWFkaXF6a2N4.

  68. 28 February 1995 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyOTg1MDAxM2FkaXF6a2N4.

  69. 15 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjAxOTE4N2FkaXF6a2N4.

  70. 8 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzMzYxNzkzNmFkaXF6a2N4.

  71. 8 December 1993 Return made up to 26/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4NjYxMGFkaXF6a2N4.

  72. 30 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2OTY1ODMwOWFkaXF6a2N4.

  73. 30 November 1992 Return made up to 26/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3MTk4N2FkaXF6a2N4.

  74. 20 December 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAzMzU0NjMwNWFkaXF6a2N4.

  75. 20 December 1991 Return made up to 12/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDY0NzE2MWFkaXF6a2N4.

  76. 3 January 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA3ODYwOTI0OGFkaXF6a2N4.

  77. 3 January 1991 Return made up to 12/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMjU3OTM4NmFkaXF6a2N4.

  78. 2 January 1990 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE0MjE2MjU0N2FkaXF6a2N4.

  79. 2 January 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDg0Njc4OWFkaXF6a2N4.

  80. 12 January 1989 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA4NDkzMjMwNmFkaXF6a2N4.

  81. 12 January 1989 Return made up to 26/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDQ0NjIzM2FkaXF6a2N4.

  82. 18 December 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDE1NTE1OTI4OGFkaXF6a2N4.

  83. 18 December 1987 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjA5NDI4NGFkaXF6a2N4.

  84. 13 February 1987 Return made up to 04/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzkzNTYyN2FkaXF6a2N4.

  85. 11 December 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAyMzI3NDA1N2FkaXF6a2N4.

  86. 2 February 1977 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1MzM1MTI1NWFkaXF6a2N4.

  87. 28 December 1950 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1MzE3NjcyNmFkaXF6a2N4.

  88. 28 December 1950 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE1MzE3NjcyN2FkaXF6a2N4.

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