Abbeyheath Properties Limited

Company Registration Number: 00811371

Company registered in England and Wales

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Abbeyheath Properties Limited is a Private Company Limited by Shares first registered on 3 July 1964. Its current registered address is in Trinity Way, Manchester.

Registered Address

THE COPPER ROOM
DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG

There are 547 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

00811371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1,834,360£4,632,333£5,235,760£5,401,165£5,399,075
Current Assets £340,672£202,028£54,399£71,742£50,105
of which Cash £246,539£36,129£427£2,342£52
Total Assets £2,175,032£4,834,361£5,290,159£5,472,907£5,449,180
Current Liabilities £44,394£2,415,809£2,296,309£2,316,428£2,284,536
Net Current Assets £296,278£-2,213,781£-2,241,910£-2,244,686£-2,234,431
Total Net Worth £2,130,638£2,418,552£2,993,850£3,156,479£3,164,644

Previous Names

No previous names

Company Officers

  • COX, Paul

    Secretary

    Appointed on 22 January 2014

     

    The Copper Room
    Deva Centre
    Trinity Way
    Manchester
    M3 7BG

  • COX, John Hubert

    Director

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1930

    3 The Ridgeway
    10 Broad Lane
    Hale
    Cheshire
    WA15 0DD
    England

  • COX, Paul Adam

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1966

    42 Westgate
    Hale
    Altrincham
    Cheshire
    WA15 9AZ

  • COX, St John James

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: National Account Manager Bupa

    Month of birth: December 1968

    Chestnut Lee
    Dorchester Road
    Hook
    Hampshire
    RG27 9DW

  • COX, Nicholas John

    Secretary

    Appointed on 25 March 1996

    Resigned on 26 December 2013

    325 Oldfield Road
    Altrincham
    Cheshire
    WA14 4QT

  • JONES, David Livingstone

    Secretary

    Resigned on 25 March 1996

    9 Willow Lane
    Goostrey
    Crewe
    Cheshire
    CW4 8PP

  • COX, Ann

    Director

    Resigned on 20 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1933

    3 The Ridgeway
    10 Broad Lane
    Hale
    Cheshire
    WA15 0DD
    England

  • COX, Nicholas John

    Director

    Appointed on 25 November 1996

    Resigned on 26 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    325 Oldfield Road
    Altrincham
    Cheshire
    WA14 4QT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3KZN. Transaction: MzE0MjQ4NzMyNmFkaXF6a2N4.

  2. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ1ZQB. Transaction: MzEzMTIyOTM0N2FkaXF6a2N4.

  3. 22 June 2015 Termination of appointment of Ann Cox as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM01. Barcode: X4A332DL. Transaction: MzEyNTU4MTAwM2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42UE1JU. Transaction: MzExODgxODE4NmFkaXF6a2N4.

  5. 9 March 2015 Director's details changed for John Hubert Cox on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42UE1JM. Transaction: MzExODgxODEzNWFkaXF6a2N4.

  6. 9 March 2015 Director's details changed for Ann Cox on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42UE1L6. Transaction: MzExODgxODAzMGFkaXF6a2N4.

  7. 9 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YQISA3. Transaction: MzExNTQ2MTI0NGFkaXF6a2N4.

  8. 9 January 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YQISAB. Transaction: MzExNTQ2MTIzOWFkaXF6a2N4.

  9. 9 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YQISAJ. Transaction: MzExNTQ2MTIyMmFkaXF6a2N4.

  10. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WYKZ. Transaction: MzExNDA3NDE4OWFkaXF6a2N4.

  11. 13 December 2014 Registration of charge 008113710008, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MO4474. Transaction: MzExMzc5NzMyMWFkaXF6a2N4.

  12. 5 December 2014 Registration of charge 008113710007, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: A3M3K5JF. Transaction: MzExMzI3MjM2NWFkaXF6a2N4.

  13. 10 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGIC3. Transaction: MzA5NTk1Nzk2OGFkaXF6a2N4.

  14. 27 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A309LLVR. Transaction: MzA5MzM3MjAxOGFkaXF6a2N4.

  15. 22 January 2014 Appointment of Mr Paul Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304PBDS. Transaction: MzA5MzE0MDg5NGFkaXF6a2N4.

  16. 22 January 2014 Termination of appointment of Nicholas Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304PB1L. Transaction: MzA5MzE0MDc3NWFkaXF6a2N4.

  17. 22 January 2014 Termination of appointment of Nicholas Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304PARN. Transaction: MzA5MzE0MDY0N2FkaXF6a2N4.

  18. 22 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN77N5. Transaction: MzA4OTY3NDAzMGFkaXF6a2N4.

  19. 28 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X234Z59F. Transaction: MzA3MzY5Mjg4NWFkaXF6a2N4.

  20. 28 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXG8UP. Transaction: MzA2MzA1MTk0M2FkaXF6a2N4.

  21. 23 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13A8ZAQ. Transaction: MzA1Mjk2MjQ0OWFkaXF6a2N4.

  22. 30 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZE1E. Transaction: MzA0OTg2ODAxOGFkaXF6a2N4.

  23. 17 June 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4MQ9V2W. Transaction: MzAzOTA2MTc4N2FkaXF6a2N4.

  24. 2 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XX1E3S37. Transaction: MzAzMzE2NDk3NmFkaXF6a2N4.

  25. 10 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD9J3N7C. Transaction: MzAyMzA4MjQzOWFkaXF6a2N4.

  26. 4 May 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XQHCKJP8. Transaction: MzAxNDc3NTU5NGFkaXF6a2N4.

  27. 4 May 2010 Director's details changed for Mr Paul Adam Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQHCIJP6. Transaction: MzAxNDc3NTIxMWFkaXF6a2N4.

  28. 4 May 2010 Director's details changed for St John James Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQHCJJP7. Transaction: MzAxNDc3NTIxMmFkaXF6a2N4.

  29. 4 May 2010 Director's details changed for Ann Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQHCGJP4. Transaction: MzAxNDc3NTIwN2FkaXF6a2N4.

  30. 4 May 2010 Director's details changed for John Hubert Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQHCHJP5. Transaction: MzAxNDc3NTIwOWFkaXF6a2N4.

  31. 20 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB6FXCKZ. Transaction: MjAzOTYzNzc4MGFkaXF6a2N4.

  32. 6 April 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48028SB. Transaction: MjAyOTk1MzQ0MGFkaXF6a2N4.

  33. 3 April 2009 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JGJ8OE. Transaction: MjAyOTc3ODQwOGFkaXF6a2N4.

  34. 2 April 2009 Director's change of particulars / st cox / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3JGL8OG. Transaction: MjAyOTc3ODE3NmFkaXF6a2N4.

  35. 27 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV4D048Y. Transaction: MjAxNjQ2NDgzN2FkaXF6a2N4.

  36. 24 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYxNTAxMWFkaXF6a2N4.

  37. 9 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk1MjA2MWFkaXF6a2N4.

  38. 13 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEyMTEzNmFkaXF6a2N4.

  39. 21 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0NzYzNGFkaXF6a2N4.

  40. 3 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjQwNTA0OGFkaXF6a2N4.

  41. 25 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk2MDA0OGFkaXF6a2N4.

  42. 15 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI0OTcxOGFkaXF6a2N4.

  43. 6 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQyOTU5OWFkaXF6a2N4.

  44. 7 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQzNDQyN2FkaXF6a2N4.

  45. 6 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcwMDM3OGFkaXF6a2N4.

  46. 2 March 2003 Registered office changed on 02/03/03 from: hilton chambers 15 hilton street manchester M1 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc5OTc5NGFkaXF6a2N4.

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

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzY2NTMyNmFkaXF6a2N4.

  48. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwMTk3MmFkaXF6a2N4.

  49. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMzNjE4N2FkaXF6a2N4.

  50. 22 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwMTc3NGFkaXF6a2N4.

  51. 17 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQ0MjEwNGFkaXF6a2N4.

  52. 13 April 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNDkxOWFkaXF6a2N4.

  53. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQ2NjA5OWFkaXF6a2N4.

  54. 25 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMzOTQxNGFkaXF6a2N4.

  55. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQ2NTkzMmFkaXF6a2N4.

  56. 21 February 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3Njc1OWFkaXF6a2N4.

  57. 8 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MjcxNTcxOGFkaXF6a2N4.

  58. 19 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTA3NzQxMmFkaXF6a2N4.

  59. 5 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzM3NjA2MGFkaXF6a2N4.

  60. 5 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDU1NTQ3N2FkaXF6a2N4.

  61. 15 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDY2NzEyMWFkaXF6a2N4.

  62. 19 February 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4Mjg5NGFkaXF6a2N4.

  63. 22 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjk0ODQ2NWFkaXF6a2N4.

  64. 24 February 1997 Return made up to 14/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5MTIyMmFkaXF6a2N4.

  65. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Mzg0OTU3OWFkaXF6a2N4.

  66. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk0NzYyMWFkaXF6a2N4.

  67. 3 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjkzNzMwN2FkaXF6a2N4.

  68. 3 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTI4OTA2OWFkaXF6a2N4.

  69. 6 March 1996 Return made up to 14/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjE1ODY0N2FkaXF6a2N4.

  70. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjA3Mzk3MGFkaXF6a2N4.

  71. 7 March 1995 Return made up to 14/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwNzM2N2FkaXF6a2N4.

  72. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDMxNzUxNWFkaXF6a2N4.

  73. 2 March 1994 Return made up to 14/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2MzI4NWFkaXF6a2N4.

  74. 7 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDAzNzEwM2FkaXF6a2N4.

  75. 5 March 1993 Return made up to 14/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4NTczMWFkaXF6a2N4.

  76. 17 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTY1NjkzNmFkaXF6a2N4.

  77. 28 February 1992 Return made up to 14/02/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODc0NjMzMGFkaXF6a2N4.

  78. 24 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTMzNzI5NmFkaXF6a2N4.

  79. 25 April 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzMzMDU1NmFkaXF6a2N4.

  80. 7 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyOTYwNzAwNmFkaXF6a2N4.

  81. 18 June 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MjEwNTg2MmFkaXF6a2N4.

  82. 14 May 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzQ3Mzk0MmFkaXF6a2N4.

  83. 1 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMjk0NjY1OWFkaXF6a2N4.

  84. 17 April 1989 Group accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzODI5OTM5M2FkaXF6a2N4.

  85. 30 March 1989 Return made up to 04/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5Mjg2OTU4OGFkaXF6a2N4.

  86. 6 June 1988 Group accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3OTM5MzI1NmFkaXF6a2N4.

  87. 6 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjU4NTU0OGFkaXF6a2N4.

  88. 16 October 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMDAyOTM2NmFkaXF6a2N4.

  89. 6 October 1987 Registered office changed on 06/10/87 from: egerton lodge 373 wilmslow road manchester 14

    Category: Address. Type: 287. Transaction: MDE0NzQzNDQ3NmFkaXF6a2N4.

  90. 18 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODUzMjA0NWFkaXF6a2N4.

  91. 13 November 1986 Group of companies' accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxMTU1OTAyN2FkaXF6a2N4.

  92. 13 November 1986 Return made up to 17/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDI4NTc3OWFkaXF6a2N4.

  93. 30 April 1986 Return made up to 21/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzIyMjAzOGFkaXF6a2N4.

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