Adams Amusements Limited

Company Registration Number: 00675971

Company registered in England and Wales

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Adams Amusements Limited is a Private Company Limited by Shares first registered on 24 November 1960. Its current registered address is in Hull.

Registered Address

FIRST FLOOR TWO HUMBER QUAYS
WELLINGTON STREET WEST
HULL
ENGLAND
HU1 2BN

There are 127 companies currently registered at this postcode, including this one.

All companies at HU1 2BN

Registration Data

Company Number

00675971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

10 in total
10 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1,601,717
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1,601,717
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,601,717
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,601,717

Previous Names

No previous names

Company Officers

  • MILLER, Jason

    Secretary

     

    Nationality: British

    Two Humber Quays
    Wellington Street West
    Hull
    East Yorkshire
    HU1 2BN

  • MILLER, Gillian Ellen Mary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    First Floor
    Two Humber Quays
    Wellington Street West
    Hull
    HU1 2BN
    England

  • MILLER, John Mark

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Two Humber Quays
    Wellington Street West
    Hull
    East Yorkshire
    HU1 2BN

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

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Latest Filings

  1. 6 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A639PGSG. Transaction: MzE3Mjk2ODU0NWFkaXF6a2N4.

  2. 12 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5D705RF. Transaction: MzE1NTAyNDM3MWFkaXF6a2N4.

  3. 12 August 2016 Director's details changed for Gillian Ellen Mary Miller on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5D705XM. Transaction: MzE1NTAyNDE0NGFkaXF6a2N4.

  4. 12 August 2016 Director's details changed for John Mark Miller on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5D705VV. Transaction: MzE1NTAyNDE1M2FkaXF6a2N4.

  5. 12 August 2016 Secretary's details changed for Mr Jason Miller on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH03. Barcode: X5D705R7. Transaction: MzE1NTAyNDE0MGFkaXF6a2N4.

  6. 12 August 2016 Registered office address changed from Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN to First Floor Two Humber Quays Wellington Street West Hull HU1 2BN on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D705VN. Transaction: MzE1NTAyNDEzMWFkaXF6a2N4.

  7. 7 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9YIC1. Transaction: MzE1MjMxNjYwOWFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: A4BSXEZN. Transaction: MzEyNzQyNjY4NGFkaXF6a2N4.

  9. 16 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U09BD. Transaction: MzEyMjg2ODIwMGFkaXF6a2N4.

  10. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F9862L. Transaction: MzEwNjUwNzA3OWFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: A3BX32WP. Transaction: MzEwMzk3NDIyMGFkaXF6a2N4.

  12. 22 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV832A. Transaction: MzA4MTg5NTI1NWFkaXF6a2N4.

  13. 19 July 2013 Annual return made up to 26 June 2013 no member list [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: A2CSOI3D. Transaction: MzA4MTc5MTgxOGFkaXF6a2N4.

  14. 19 July 2013 Secretary's details changed for Mr Jason Miller on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH03. Barcode: R2CP3ZHE. Transaction: MzA4MTc5MDUzMmFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: A1DFNWZ5. Transaction: MzA2MTA2MzE3NWFkaXF6a2N4.

  16. 12 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1CNO302. Transaction: MzA2MDcwNjc2MGFkaXF6a2N4.

  17. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVOQDVOF. Transaction: MzA0MDM5ODQ0NmFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: AVOQBVOD. Transaction: MzA0MDMwNzYzNmFkaXF6a2N4.

  19. 15 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: A4HN1LKO. Transaction: MzAxOTU5NjMzOWFkaXF6a2N4.

  20. 2 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQGU3KDA. Transaction: MzAxNjc1MzI3NWFkaXF6a2N4.

  21. 26 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKYFSIK1. Transaction: MzAxMjMxODM0MGFkaXF6a2N4.

  22. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: PB1M2BNN. Transaction: MjAzNzUwMjc1NmFkaXF6a2N4.

  23. 21 July 2009 Return made up to 26/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PB018BP9. Transaction: MjAzNzUwMjY4OWFkaXF6a2N4.

  24. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBN0ABIQ. Transaction: MjAzNzAyMzk0OGFkaXF6a2N4.

  25. 20 April 2009 Registered office changed on 20/04/2009 from c/o baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH [View PDF]

    Category: Address. Type: 287. Barcode: A2DI594P. Transaction: MjAzMDk3MDExMmFkaXF6a2N4.

  26. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1LS33VP. Transaction: MjAxNTQxMzkyOGFkaXF6a2N4.

  27. 3 September 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALO8K2T6. Transaction: MjAxMjYwOTc2MWFkaXF6a2N4.

  28. 10 April 2008 Registered office changed on 10/04/2008 from 7 wright street hull east yorkshire HU2 8HU [View PDF]

    Category: Address. Type: 287. Barcode: A1XB4YQB. Transaction: MjAwMzAxOTExNWFkaXF6a2N4.

  29. 2 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MDI0MGFkaXF6a2N4.

  30. 30 July 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY3MTQ3NGFkaXF6a2N4.

  31. 25 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ1NjEyMWFkaXF6a2N4.

  32. 4 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1NjYzNGFkaXF6a2N4.

  33. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTMxMzkwMmFkaXF6a2N4.

  34. 11 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3NTc3NGFkaXF6a2N4.

  35. 22 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY3NDIwOWFkaXF6a2N4.

  36. 9 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzc5Njc5MmFkaXF6a2N4.

  37. 9 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTMzMTQ2N2FkaXF6a2N4.

  38. 9 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTIwOTkyOWFkaXF6a2N4.

  39. 9 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTEwMTIwNWFkaXF6a2N4.

  40. 7 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE5NDMyMWFkaXF6a2N4.

  41. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQ1OTY1MmFkaXF6a2N4.

  42. 26 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMyOTQzN2FkaXF6a2N4.

  43. 15 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwMDMzMmFkaXF6a2N4.

  44. 25 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMxNjQ5OGFkaXF6a2N4.

  45. 24 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjA5MzExM2FkaXF6a2N4.

  46. 29 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjA0NTE1OWFkaXF6a2N4.

  47. 2 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU1OTI1N2FkaXF6a2N4.

  48. 7 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNDM4MTUwOGFkaXF6a2N4.

  49. 5 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1MTYzN2FkaXF6a2N4.

  50. 21 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAwOTk4NDE2OGFkaXF6a2N4.

  51. 1 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2OTI2N2FkaXF6a2N4.

  52. 28 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzOTcxMzI2OWFkaXF6a2N4.

  53. 25 June 1998 Return made up to 26/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ2MzUyMmFkaXF6a2N4.

  54. 8 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDI1ODQ5M2FkaXF6a2N4.

  55. 19 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDk3MDIyNWFkaXF6a2N4.

  56. 19 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzA0NjY0N2FkaXF6a2N4.

  57. 19 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDc3MjI3OGFkaXF6a2N4.

  58. 19 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTA2MTkxMGFkaXF6a2N4.

  59. 19 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDU5MzM1M2FkaXF6a2N4.

  60. 17 June 1997 Return made up to 26/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MDEwOGFkaXF6a2N4.

  61. 4 February 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNjg4OTQzMmFkaXF6a2N4.

  62. 3 July 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk1MjYxNWFkaXF6a2N4.

  63. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MTg4MTcwNWFkaXF6a2N4.

  64. 18 July 1995 Return made up to 26/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5NDc4NGFkaXF6a2N4.

  65. 6 July 1994 Return made up to 26/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTg5NTQxNGFkaXF6a2N4.

  66. 8 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4Mjc0NDM1NGFkaXF6a2N4.

  67. 21 July 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODY4MTE5MWFkaXF6a2N4.

  68. 6 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODAxODYyM2FkaXF6a2N4.

  69. 6 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTUzMjM2OWFkaXF6a2N4.

  70. 23 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExODIwNTQ1MmFkaXF6a2N4.

  71. 7 October 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2MTYxNTkxNGFkaXF6a2N4.

  72. 3 July 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDc5MDU2MWFkaXF6a2N4.

  73. 23 June 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NDQzOTk5OGFkaXF6a2N4.

  74. 20 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDg1NTQ3MWFkaXF6a2N4.

  75. 13 May 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMjUxMDQyMmFkaXF6a2N4.

  76. 25 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTMyODUwMGFkaXF6a2N4.

  77. 9 April 1992 Registered office changed on 09/04/92 from: 62/63 west borough scarborough north yorks YO11 1TS

    Category: Address. Type: 287. Transaction: MDA2ODkwMzkzN2FkaXF6a2N4.

  78. 11 July 1991 Return made up to 26/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODA2NDIwNmFkaXF6a2N4.

  79. 11 July 1991 Registered office changed on 11/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA3MDMzODM5NWFkaXF6a2N4.

  80. 20 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTY5OTk0M2FkaXF6a2N4.

  81. 4 July 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA2ODIwOTExOGFkaXF6a2N4.

  82. 4 July 1990 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODY4MTQ2MmFkaXF6a2N4.

  83. 5 June 1990 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDEwNTgxNTY2MmFkaXF6a2N4.

  84. 5 June 1990 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA0NDcxNDE1N2FkaXF6a2N4.

  85. 23 May 1990 Registered office changed on 23/05/90 from: 62/63 westborough scarborough north yorkshire

    Category: Address. Type: 287. Transaction: MDEwNTYwMDExNWFkaXF6a2N4.

  86. 23 May 1990 Accounting reference date extended from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA5MTI2MDY4NWFkaXF6a2N4.

  87. 30 April 1990 Registration of charge for debentures [View PDF]

    Category: Mortgage. Type: 397. Transaction: MDExMjc5NDM3M2FkaXF6a2N4.

  88. 23 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTIzMjI0MWFkaXF6a2N4.

  89. 23 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTI3OTIzMGFkaXF6a2N4.

  90. 23 April 1990 Registered office changed on 23/04/90 from: 275 ecclesall road sheffield S11 8NX

    Category: Address. Type: 287. Transaction: MDEyMTU4NTcyNWFkaXF6a2N4.

  91. 17 April 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTM0ODc1NGFkaXF6a2N4.

  92. 17 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDEyMjMzOWFkaXF6a2N4.

  93. 27 June 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA2MTgzMTU0NGFkaXF6a2N4.

  94. 27 June 1989 Return made up to 02/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDk3NjM5N2FkaXF6a2N4.

  95. 3 August 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAzNzQ1NTIzMWFkaXF6a2N4.

  96. 3 August 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDkzNDUxNGFkaXF6a2N4.

  97. 22 October 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDEyOTE3NjUwNGFkaXF6a2N4.

  98. 22 October 1987 Return made up to 02/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjk1MDc0MmFkaXF6a2N4.

  99. 6 November 1986 Return made up to 08/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTY5Nzk5NGFkaXF6a2N4.

  100. 16 October 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA0NTk4Nzk0MmFkaXF6a2N4.

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