Abercromby Land Limited

Company Registration Number: 00491608

Company registered in England and Wales

Abercromby Land Limited is a Private Company Limited by Shares first registered on 16 February 1951. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4BE

There are 646 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

00491608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,344,545£4,322,260£4,354,644£3,998,196£3,508,363£3,495,525
of which Cash £1,926,312£2,711,182£2,653,318£1,576,739£1,135,531£749,711
Total Assets £4,344,545£4,322,260£4,354,644£3,998,196£3,508,363£3,495,525
Current Liabilities £28,105£34,447£129,185£137,603£36,301£76,648
Net Current Assets £4,316,440£4,287,813£4,225,459£3,860,593£3,472,062£3,418,877
Total Net Worth £4,316,440£4,287,813£4,225,459£3,860,593£3,472,062£3,418,877

Previous Names

No previous names

Company Officers

  • CALVERT, Michael Sutton

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    71
    Queen Victoria Street
    London
    EC4V 4BE
    England

  • DAVIES, Elizabeth Norah

    Secretary

    Appointed on 4 February 1994

    Resigned on 16 September 1998

    53 Seymour Terrace
    Seymour Street
    Liverpool
    L3 5PE

  • GOODING, Georgina

    Secretary

    Resigned on 4 February 1994

    36c Kensington Park Gardens
    London
    W11 2QT

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 September 1998

    Resigned on 24 September 2008

    16 Old Bailey
    London
    EC4M 7EG

  • BROWN, Andrew David

    Director

    Appointed on 1 June 1994

    Resigned on 8 February 1995

    Nationality: British

    Occupation: Computer Manager

    Month of birth: December 1966

    26a Hydro Avenue
    West Kirby
    Wirral
    L48 3HR

  • CALVERT, Margaret Yvonne

    Director

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1915

    20 Pinefield
    Inchmarlow
    Banchory
    Kincardineshire
    AB31 4AL

  • CALVERT, William Henry

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: April 1915

    Dess House
    Dess
    Aboyne
    Aberdeenshire
    AB34 5BA

  • DAVIES, Elizabeth Norah

    Director

    Appointed on 4 February 1994

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1940

    53 Seymour Terrace
    Seymour Street
    Liverpool
    L3 5PE

  • TRICKER, Linda Elizabeth

    Director

    Appointed on 17 August 1995

    Resigned on 23 April 2001

    Nationality: British

    Occupation: Reflexologist

    Month of birth: September 1954

    Ground Floor Flat 375 Chiswick High Road
    London
    W4 4AG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I26KL6. Transaction: MzE2MDYzMTM3OWFkaXF6a2N4.

  2. 2 March 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A51ISSUO. Transaction: MzE0MjgyNzQxN2FkaXF6a2N4.

  3. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RDT7E. Transaction: MzE0Mjk2MDQ4N2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4L10YDL. Transaction: MzEzNjIwMTY4OWFkaXF6a2N4.

  5. 5 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LLZJHK. Transaction: MzExMjcwNTU4MWFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0QQ0. Transaction: MzExMDQ0NTk4MGFkaXF6a2N4.

  7. 4 March 2014 Director's details changed for Michael Sutton Calvert on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32XXDEA. Transaction: MzA5NTYwMTI2NWFkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZJZDZK. Transaction: MzA5MjYwNjg3NmFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OBN7. Transaction: MzA4NzIxMTE5MmFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26LC2VK. Transaction: MzA3NjUxNjk2NmFkaXF6a2N4.

  11. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O78J9T. Transaction: MzA3MDEwMjQyNmFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAEO0. Transaction: MzA1NTc5NDc2MmFkaXF6a2N4.

  13. 11 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A21ZZY6F. Transaction: MzA0NTMwNjQ1NWFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X96PGT1B. Transaction: MzAzNTA3NTc5N2FkaXF6a2N4.

  15. 17 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A11U1PZV. Transaction: MzAyODk1MzgxNmFkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XCN4YIXD. Transaction: MzAxMjg4MTE5MGFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Michael Sutton Calvert on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCN4XIXC. Transaction: MzAxMjg3OTMwOGFkaXF6a2N4.

  18. 15 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ1I6FN0. Transaction: MzAwNDk4NDI0N2FkaXF6a2N4.

  19. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GM58S8. Transaction: MjAyOTk5MDk3NWFkaXF6a2N4.

  20. 24 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APRMH5WU. Transaction: MjAyMTI2ODg2MmFkaXF6a2N4.

  21. 26 September 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUIRN3G6. Transaction: MjAxNDI0ODMwNGFkaXF6a2N4.

  22. 18 April 2008 Return made up to 02/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2SU2YPN. Transaction: MjAwMzYxNTk1MmFkaXF6a2N4.

  23. 3 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJCHYKI. Transaction: MjAwMjU3Mzg2NmFkaXF6a2N4.

  24. 20 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1NDQyM2FkaXF6a2N4.

  25. 3 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxNjE3MmFkaXF6a2N4.

  26. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwNTA5MmFkaXF6a2N4.

  27. 3 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0NzM0MmFkaXF6a2N4.

  28. 16 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTUxNDU1M2FkaXF6a2N4.

  29. 4 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDMxODgzM2FkaXF6a2N4.

  30. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjcwODEwMWFkaXF6a2N4.

  31. 21 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDg2MjY1NmFkaXF6a2N4.

  32. 26 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDM4NjkyM2FkaXF6a2N4.

  33. 26 November 2003 Return made up to 02/04/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU1NDg5MmFkaXF6a2N4.

  34. 7 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY2NTk4NmFkaXF6a2N4.

  35. 23 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ0MDI1NWFkaXF6a2N4.

  36. 23 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE4NjIyMGFkaXF6a2N4.

  37. 23 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg4MDgwM2FkaXF6a2N4.

  38. 23 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUwNjE4MGFkaXF6a2N4.

  39. 21 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4Nzk2N2FkaXF6a2N4.

  40. 25 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTY0MTc5OWFkaXF6a2N4.

  41. 25 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0MTY5N2FkaXF6a2N4.

  42. 24 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDQ5NTQ4MWFkaXF6a2N4.

  43. 9 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDk1ODg3OWFkaXF6a2N4.

  44. 5 November 2001 Registered office changed on 05/11/01 from: fairfax house fulwood place london WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA3OTQyNGFkaXF6a2N4.

  45. 14 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4OTEyMGFkaXF6a2N4.

  46. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMyNjMwNWFkaXF6a2N4.

  47. 24 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTkwODAzN2FkaXF6a2N4.

  48. 12 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDQ1OTgzNGFkaXF6a2N4.

  49. 15 December 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEwODg4MWFkaXF6a2N4.

  50. 13 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA3OTkxNGFkaXF6a2N4.

  51. 7 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDM2NjAwNmFkaXF6a2N4.

  52. 24 August 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzOTU4OGFkaXF6a2N4.

  53. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTgxNDkxOWFkaXF6a2N4.

  54. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc4OTg5OWFkaXF6a2N4.

  55. 21 January 1999 Registered office changed on 21/01/99 from: bradburn & co 53 seymour terrace seymour street liverpool L3 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU1MTE0N2FkaXF6a2N4.

  56. 7 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxMDEzNmFkaXF6a2N4.

  57. 24 November 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3MDg0OWFkaXF6a2N4.

  58. 20 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzc2NDQ2M2FkaXF6a2N4.

  59. 8 September 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyNTk0M2FkaXF6a2N4.

  60. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ1MDMyMmFkaXF6a2N4.

  61. 13 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTQ0NjE4N2FkaXF6a2N4.

  62. 28 November 1996 £ ic 200/136 19/11/96 £ sr [email protected]=64 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0OTQyNTk1N2FkaXF6a2N4.

  63. 25 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc3Mzk1OWFkaXF6a2N4.

  64. 6 September 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwMTE0MmFkaXF6a2N4.

  65. 28 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjQxMzY3OGFkaXF6a2N4.

  66. 7 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDkzMDIwNWFkaXF6a2N4.

  67. 1 September 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxMjUxNWFkaXF6a2N4.

  68. 30 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTU2ODE5OWFkaXF6a2N4.

  69. 23 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjI1OTY1MGFkaXF6a2N4.

  70. 13 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODM3NzU1M2FkaXF6a2N4.

  71. 16 August 1994 Return made up to 15/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwOTM1M2FkaXF6a2N4.

  72. 14 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDAwMDQ1MGFkaXF6a2N4.

  73. 7 March 1994 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzYwOTY5MmFkaXF6a2N4.

  74. 20 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNjg2MjMyM2FkaXF6a2N4.

  75. 22 November 1993 Registered office changed on 22/11/93 from: 24 sir thomas street liverpool L1 6BH

    Category: Address. Type: 287. Transaction: MDEwMDMwNzIwNGFkaXF6a2N4.

  76. 28 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjQ3OTU3N2FkaXF6a2N4.

  77. 28 October 1993 Return made up to 15/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkxNTE0MWFkaXF6a2N4.

  78. 23 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0ODU1NTM5NmFkaXF6a2N4.

  79. 20 October 1992 Return made up to 15/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgwNTUwNWFkaXF6a2N4.

  80. 26 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0ODg0MTM4NmFkaXF6a2N4.

  81. 15 October 1991 Return made up to 15/08/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0MTI5MzEyOWFkaXF6a2N4.

  82. 4 March 1991 Accounts for a small company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjMzOTI4M2FkaXF6a2N4.

  83. 23 October 1990 Return made up to 15/08/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwODMzMDU2NWFkaXF6a2N4.

  84. 14 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0Nzc3MDc3N2FkaXF6a2N4.

  85. 22 February 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY1MTQwMmFkaXF6a2N4.

  86. 7 November 1989 Return made up to 15/08/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4MTIwNDExNmFkaXF6a2N4.

  87. 4 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NDM0ODc2OGFkaXF6a2N4.

  88. 18 November 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjIzNzU3NmFkaXF6a2N4.

  89. 31 October 1988 Return made up to 15/08/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyMjYyMzM5OGFkaXF6a2N4.

  90. 7 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNTM0NDg3OWFkaXF6a2N4.

  91. 30 October 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NjE5MjMwNWFkaXF6a2N4.

  92. 25 October 1987 Return made up to 14/08/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyMTgwNjE0NmFkaXF6a2N4.

  93. 7 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzY4Njg1NmFkaXF6a2N4.

  94. 23 December 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA2NTM5MDE0NmFkaXF6a2N4.

  95. 23 December 1986 Return made up to 22/10/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExNjI2NDkxNWFkaXF6a2N4.

  96. 4 June 1986 Return made up to 17/12/85; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NTIwNjUwOGFkaXF6a2N4.

  97. 12 May 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA3MjQxMTc0OGFkaXF6a2N4.

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