A.j. Lowther & Son Ltd

Company Registration Number: 00841528

Company registered in England and Wales

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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.
A.j. Lowther & Son Ltd is a Private Company Limited by Shares first registered on 18 March 1965. Its current registered address is in Ross-on-Wye, Herefordshire.

Registered Address

THE FACTORY
WHITCHURCH
ROSS-ON-WYE
HEREFORDSHIRE
HR9 6DF

There are 36 companies currently registered at this postcode, including this one.

All companies at HR9 6DF

Registration Data

Company Number

00841528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1965

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA123103

Registration Start Date

24 June 2015

Registration Expiry Date

23 June 2017

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,907,905£5,909,954£6,181,465£5,088,728£5,280,160£5,407,221£5,989,474
of which Cash £2,076,523£1,608,320£518,347£1,601,544£1,145,946£692,631£1,206,648
Total Assets £5,907,905£5,909,954£6,181,465£5,088,728£5,280,160£5,407,221£5,989,474
Current Liabilities £5,256,387£5,236,668£5,529,947£4,606,149£4,865,618£4,807,297£5,432,401
Net Current Assets £651,518£673,286£651,518£482,579£414,542£599,924£557,073
Total Net Worth £1,268,208£1,211,508£1,167,308£1,126,743£1,078,614£1,030,536£978,124

Previous Names

No previous names

Company Officers

  • JAMES, Tammy Louise

    Secretary

    Appointed on 1 July 2015

     

    The Factory
    Whitchurch
    Ross-On-Wye
    Herefordshire
    HR9 6DF

  • BAILEY, Michael Harry

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    The Factory
    Whitchurch
    Ross-On-Wye
    Herefordshire
    HR9 6DF
    United Kingdom

  • FAULKNER, Antony John

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    The Factory
    Whitchurch
    Ross-On-Wye
    Herefordshire
    HR9 6DF
    United Kingdom

  • LOWTHER, Antony John Innes

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    The Factory
    Whitchurch
    Ross-On-Wye
    Herefordshire
    HR9 6DF
    United Kingdom

  • BAILEY, Michael Harry

    Secretary

    Resigned on 1 July 2015

    Nationality: British

    Cotonhurst Watery Lane
    Newent
    Gloucestershire
    GL18 1QG

  • LOWTHER, Phillip Innes

    Director

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1930

    Grey Gables Whitchurch
    Ross On Wye
    Herefordshire

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTUI0Z. Transaction: MzE2MzEzNjMxNGFkaXF6a2N4.

  2. 8 November 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IMVPJ5. Transaction: MzE2MTIwNzYzNmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSDZ4. Transaction: MzEzNTczNTczMWFkaXF6a2N4.

  4. 23 November 2015 Director's details changed for Mr Michael Harry Bailey on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KSSD7K. Transaction: MzEzNTczNTQwMmFkaXF6a2N4.

  5. 23 November 2015 Director's details changed for Mr Antony John Innes Lowther on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KSSCEW. Transaction: MzEzNTczNTEzMWFkaXF6a2N4.

  6. 17 October 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HG98V7. Transaction: MzEzMzAzNTU1MGFkaXF6a2N4.

  7. 6 July 2015 Termination of appointment of Michael Harry Bailey as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4B3KKCA. Transaction: MzEyNjQ5NzQ2NWFkaXF6a2N4.

  8. 6 July 2015 Appointment of Miss Tammy Louise James as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4B3KL22. Transaction: MzEyNjQ5NzYyNGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8C8I. Transaction: MzExMTkwMTQ2NGFkaXF6a2N4.

  10. 21 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IE0V9U. Transaction: MzEwOTYxMTU3MmFkaXF6a2N4.

  11. 9 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MHYCZ6. Transaction: MzA5MDMyNTY2NWFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5BSY. Transaction: MzA4OTkzNjg4NmFkaXF6a2N4.

  13. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4J8V. Transaction: MzA2ODAzODcxOGFkaXF6a2N4.

  14. 21 September 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HRYG6W. Transaction: MzA2NDUxMjY4MmFkaXF6a2N4.

  15. 19 December 2011 Termination of appointment of Phillip Lowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI7AQH. Transaction: MzA0OTE5MDI4MmFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFB4EZIM. Transaction: MzA0Nzc0MDg1MmFkaXF6a2N4.

  17. 25 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AWP4YYKF. Transaction: MzA0NjAzMDQ4OWFkaXF6a2N4.

  18. 7 February 2011 Accounts for a medium company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADSIGRDH. Transaction: MzAzMTc2Mzk0NmFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X26QQPFP. Transaction: MzAyNzY4ODcwN2FkaXF6a2N4.

  20. 1 July 2010 Appointment of Mr Antony John Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJWALB4. Transaction: MzAxODcxOTk3OGFkaXF6a2N4.

  21. 14 January 2010 Accounts for a medium company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN5B3GIE. Transaction: MzAwNzA4MzM2MWFkaXF6a2N4.

  22. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXLC3FQC. Transaction: MzAwNTM5MDMwNGFkaXF6a2N4.

  23. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXIPIFQ1. Transaction: MzAwNTM5MDEwOGFkaXF6a2N4.

  24. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXIPJFQ2. Transaction: MzAwNTM4OTgwNmFkaXF6a2N4.

  25. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXIPKFQ3. Transaction: MzAwNTM4OTM4N2FkaXF6a2N4.

  26. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXIPLFQ4. Transaction: MzAwNTM4OTMwMWFkaXF6a2N4.

  27. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXIPMFQ5. Transaction: MzAwNTM4OTI1MGFkaXF6a2N4.

  28. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXIPNFQ6. Transaction: MzAwNTM4OTAzN2FkaXF6a2N4.

  29. 24 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X5VD4F81. Transaction: MzAwMzU0NDg4NmFkaXF6a2N4.

  30. 24 November 2009 Director's details changed for Mr Phillip Innes Lowther on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5VD3F80. Transaction: MzAwMzU0NDMzMWFkaXF6a2N4.

  31. 24 November 2009 Director's details changed for Mr Michael Harry Bailey on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5VD1F8Y. Transaction: MzAwMzU0NDMyOGFkaXF6a2N4.

  32. 24 November 2009 Director's details changed for Antony John Innes Lowther on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5VD2F8Z. Transaction: MzAwMzU0NDMzMGFkaXF6a2N4.

  33. 25 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NNJ546. Transaction: MjAxODcyNTAwMWFkaXF6a2N4.

  34. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7NNH544. Transaction: MjAxODcxMTI5OWFkaXF6a2N4.

  35. 25 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7NNI545. Transaction: MjAxODcxMTMwMWFkaXF6a2N4.

  36. 25 November 2008 Registered office changed on 25/11/2008 from the factory whitchurch ross on wye herefordshire HR9 6DF [View PDF]

    Category: Address. Type: 287. Barcode: X7NNG543. Transaction: MjAxODcxMTI5N2FkaXF6a2N4.

  37. 6 November 2008 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALN3S4L2. Transaction: MjAxNzQzOTYzNmFkaXF6a2N4.

  38. 18 February 2008 Registered office changed on 18/02/08 from: overross garage 28 overross street ross on wye herefordshire HR9 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ2NjU5OGFkaXF6a2N4.

  39. 4 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUxNTg5MmFkaXF6a2N4.

  40. 22 December 2007 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA4MzM3OWFkaXF6a2N4.

  41. 30 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNzgxMmFkaXF6a2N4.

  42. 9 January 2007 Accounts for a medium company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNzIxMWFkaXF6a2N4.

  43. 6 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5NDI5OWFkaXF6a2N4.

  44. 12 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzA2Mzc3MWFkaXF6a2N4.

  45. 25 October 2005 Accounts for a medium company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MDAxOTU0NmFkaXF6a2N4.

  46. 15 February 2005 Accounts for a medium company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzEyMTk5MGFkaXF6a2N4.

  47. 6 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1Mzc3MGFkaXF6a2N4.

  48. 29 November 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzMTM0NGFkaXF6a2N4.

  49. 18 November 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTYwNTkxMGFkaXF6a2N4.

  50. 6 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwNTQ5MWFkaXF6a2N4.

  51. 6 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NDcwNzkzN2FkaXF6a2N4.

  52. 29 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk4NTgwNGFkaXF6a2N4.

  53. 23 November 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0ODE1NTM5M2FkaXF6a2N4.

  54. 23 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyODQ3NGFkaXF6a2N4.

  55. 19 September 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MzAwODg3M2FkaXF6a2N4.

  56. 2 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0NDE0M2FkaXF6a2N4.

  57. 6 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODM0Mjg0NGFkaXF6a2N4.

  58. 25 November 1998 Return made up to 23/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU4MDU5MWFkaXF6a2N4.

  59. 28 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQzMDg1NWFkaXF6a2N4.

  60. 26 November 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwNTM5OGFkaXF6a2N4.

  61. 21 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNTU2NzY2NmFkaXF6a2N4.

  62. 16 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MjE5Nzc5OWFkaXF6a2N4.

  63. 27 November 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0NDkxNGFkaXF6a2N4.

  64. 15 November 1995 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3NTM5NWFkaXF6a2N4.

  65. 23 October 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MDAzNTA5MWFkaXF6a2N4.

  66. 17 November 1994 Return made up to 23/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxOTE2MWFkaXF6a2N4.

  67. 7 November 1994 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExOTIxMzgzNmFkaXF6a2N4.

  68. 26 November 1993 Return made up to 23/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczMzkwOGFkaXF6a2N4.

  69. 19 October 1993 Full accounts made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExODc4NDM3MWFkaXF6a2N4.

  70. 25 November 1992 Return made up to 23/11/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgyNzY2NmFkaXF6a2N4.

  71. 25 November 1992 Full accounts made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5NTc4OTQ3OWFkaXF6a2N4.

  72. 23 December 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExNDg0MTg1NWFkaXF6a2N4.

  73. 23 December 1991 Return made up to 23/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODg1ODc1NmFkaXF6a2N4.

  74. 12 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNTY0Mjk2NGFkaXF6a2N4.

  75. 12 March 1991 Return made up to 29/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzI2NzI0NmFkaXF6a2N4.

  76. 22 June 1990 Return made up to 23/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTExOTEyM2FkaXF6a2N4.

  77. 2 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2MDIzODEyNmFkaXF6a2N4.

  78. 19 January 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzg2NDA5MmFkaXF6a2N4.

  79. 17 November 1989 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDAwNzAxNWFkaXF6a2N4.

  80. 8 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDExNjcyN2FkaXF6a2N4.

  81. 8 November 1989 £ nc 3000/250000 30/06/89

    Category: Capital. Type: 123. Transaction: MDA2OTIyOTY1NmFkaXF6a2N4.

  82. 21 December 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEyNDkxNjgzMmFkaXF6a2N4.

  83. 4 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIxMTQ3N2FkaXF6a2N4.

  84. 9 September 1988 Return made up to 26/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc3OTkxOGFkaXF6a2N4.

  85. 14 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODIxNzg0M2FkaXF6a2N4.

  86. 26 April 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA3Mjc4ODQwN2FkaXF6a2N4.

  87. 22 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE3NjU4NmFkaXF6a2N4.

  88. 17 July 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE1MTcyNTMzNWFkaXF6a2N4.

  89. 17 July 1987 Return made up to 26/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjgwODcwOWFkaXF6a2N4.

  90. 16 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ5NDExN2FkaXF6a2N4.

  91. 1 October 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Njg3MjE2NWFkaXF6a2N4.

  92. 22 July 1986 Return made up to 16/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTA5NDQxOGFkaXF6a2N4.

  93. 12 June 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAyNjYzODYyMWFkaXF6a2N4.

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