Alliance & Heatshield Engineering (South Wales) Limited

Company Registration Number: 00845676

Company registered in England and Wales

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Alliance & Heatshield Engineering (South Wales) Limited is a Private Company Limited by Shares first registered on 13 April 1965. Its current registered address is in Manchester, Lancashire.

Registered Address

BRITAIN WORKS
SHERBORNE STREET
MANCHESTER
LANCASHIRE
M8 8HP

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

All companies at M8 8HP

Registration Data

Company Number

00845676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£100
of which Cash £0£0£0£0£0
Total Assets £100£100£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SHEPHERD, Keith

    Secretary

    Appointed on 2 July 1999

     

    82 Delph Lane
    Delph
    Saddleworth
    Lancashire
    OL3 5HX

  • SHEPHERD, Keith

    Director

    Appointed on 2 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    82 Delph Lane
    Delph
    Saddleworth
    Lancashire
    OL3 5HX

  • SHEPHERD, Martin

    Director

    Appointed on 24 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    17 Whitfield Drive
    Milnrow
    Rochdale
    Lancashire
    OL16 4BP

  • BOXALL, Michael Charles

    Secretary

    Appointed on 19 August 1992

    Resigned on 4 December 1994

    10 St Martins Road
    Knowle
    Bristol
    Avon
    BS4 2NG

  • KEAR, Gareth Michael

    Secretary

    Resigned on 22 June 1992

    118 The Philog
    Whitchurch
    Cardiff
    South Glamorgan
    CF4 1ED

  • RUSHIN, Mark Andrew

    Secretary

    Appointed on 31 March 1998

    Resigned on 2 July 1999

    The Copse Tower House Lane
    Wraxall
    North Somerset
    BS48

  • TANNER, Stephen

    Secretary

    Appointed on 4 December 1994

    Resigned on 31 March 1998

    39 Camberley Walk
    Weston Super Mare
    Somerset
    BS22 8AY

  • ROBBINS, Kenneth George

    Director

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    2 St Andrews Avenue
    Bulwark
    Chepstow
    Gwent
    NP6 5LD

  • RUSHIN, Mark Andrew

    Director

    Appointed on 1 July 1997

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    The Copse Tower House Lane
    Wraxall
    North Somerset
    BS48

  • THOMAS, Jonathan David

    Director

    Appointed on 2 July 1999

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    The Stables Running Hill Farm
    Running Hill Lane Dobcross
    Oldham
    Lancashire
    OL3 5JS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78UVL. Transaction: MzE1MTkzNzgyMGFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X50IXT6O. Transaction: MzE0MTcxNTc3M2FkaXF6a2N4.

  3. 11 February 2016 Termination of appointment of Kenneth George Robbins as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50IXT6J. Transaction: MzE0MTcxNTY0NGFkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A3A3WI. Transaction: MzEyNTc4NjM4N2FkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWRT7. Transaction: MzExMzk5Mjg3NGFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0FTU. Transaction: MzA5MTI2Njk0OWFkaXF6a2N4.

  7. 18 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2L56C1N. Transaction: MzA4ODkyMTA4OGFkaXF6a2N4.

  8. 26 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2DALUE9. Transaction: MzA4MjIxNTg5M2FkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GZMY. Transaction: MzA2OTczNjc4M2FkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZGFF. Transaction: MzA1OTgxMjI4NmFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9VAZ. Transaction: MzA0OTIyMTM0MWFkaXF6a2N4.

  12. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5GCVV0X. Transaction: MzAzODk1MTA4OWFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XB9JYQ6U. Transaction: MzAyOTI3MDE2MWFkaXF6a2N4.

  14. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE485KZO. Transaction: MzAxODA1MzE3N2FkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XICUIGN6. Transaction: MzAwNzA1MjY3MWFkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Mr Martin Shepherd on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XICUHGN5. Transaction: MzAwNzA1MTgwNmFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Mr Keith Shepherd on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XICUGGN4. Transaction: MzAwNzA1MTgwNWFkaXF6a2N4.

  18. 14 January 2010 Director's details changed for Mr Kenneth George Robbins on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XICUFGN3. Transaction: MzAwNzA1MTgwMmFkaXF6a2N4.

  19. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PADZ0BTF. Transaction: MjAzNzkwMTMyNGFkaXF6a2N4.

  20. 23 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGYN5WD. Transaction: MjAyMTE2NDg2N2FkaXF6a2N4.

  21. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7LA11JX. Transaction: MjAwOTM4MjU1MWFkaXF6a2N4.

  22. 21 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMDg5MWFkaXF6a2N4.

  23. 15 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5MzIzMWFkaXF6a2N4.

  24. 3 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3NDgyOGFkaXF6a2N4.

  25. 3 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI3NDgzOWFkaXF6a2N4.

  26. 27 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1NDAzMWFkaXF6a2N4.

  27. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5MjgwNGFkaXF6a2N4.

  28. 13 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTUzNDc0OWFkaXF6a2N4.

  29. 1 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkwMzM0N2FkaXF6a2N4.

  30. 22 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzMDE0MWFkaXF6a2N4.

  31. 29 March 2004 Accounting reference date extended from 31/03/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTE5Nzg1NWFkaXF6a2N4.

  32. 22 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: MDAxODIxMTEzNmFkaXF6a2N4.

  33. 29 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk2MDg4MGFkaXF6a2N4.

  34. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTkwNTE2MGFkaXF6a2N4.

  35. 16 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIzMzcxNmFkaXF6a2N4.

  36. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjQ5Njc1M2FkaXF6a2N4.

  37. 12 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4MTU0MGFkaXF6a2N4.

  38. 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: MDA2Mzg2ODkxMGFkaXF6a2N4.

  39. 3 January 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzMTQ3NmFkaXF6a2N4.

  40. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzY5NjUxOGFkaXF6a2N4.

  41. 22 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3NDQzMWFkaXF6a2N4.

  42. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjczMDA5M2FkaXF6a2N4.

  43. 26 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTQyMjU2MGFkaXF6a2N4.

  44. 23 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAyNTQwMWFkaXF6a2N4.

  45. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM2MTk1M2FkaXF6a2N4.

  46. 14 July 1999 Registered office changed on 14/07/99 from: unit 10 the timberyard industrial estate east moors road cardiff CF1 5EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODEyMzIxMWFkaXF6a2N4.

  47. 14 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY0Njk3OGFkaXF6a2N4.

  48. 8 March 1999 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwNzU4NGFkaXF6a2N4.

  49. 3 March 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNDY0MzgxNmFkaXF6a2N4.

  50. 3 March 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzA5MDkwNGFkaXF6a2N4.

  51. 3 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI1NjMwM2FkaXF6a2N4.

  52. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk4MDcyMGFkaXF6a2N4.

  53. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzkxNDAxOGFkaXF6a2N4.

  54. 22 January 1998 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MzM2NWFkaXF6a2N4.

  55. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODM0MDA3OGFkaXF6a2N4.

  56. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgzMzIxNWFkaXF6a2N4.

  57. 12 May 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4MDIzN2FkaXF6a2N4.

  58. 14 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: MDA4Nzc2Nzg1N2FkaXF6a2N4.

  59. 16 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: MDAyMTYzNzMyMGFkaXF6a2N4.

  60. 20 December 1995 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ5OTQ1N2FkaXF6a2N4.

  61. 9 June 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzMwMTQyM2FkaXF6a2N4.

  62. 11 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjIxNDU5MmFkaXF6a2N4.

  63. 11 May 1995 Return made up to 04/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxMzMxMWFkaXF6a2N4.

  64. 5 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTgzNTg1MmFkaXF6a2N4.

  65. 22 December 1993 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODkzMTEwNGFkaXF6a2N4.

  66. 22 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzM3MTYzMmFkaXF6a2N4.

  67. 25 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDU1OTI0N2FkaXF6a2N4.

  68. 25 November 1992 Return made up to 04/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyNDUxNmFkaXF6a2N4.

  69. 16 November 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNzczMDk1OGFkaXF6a2N4.

  70. 16 September 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg4MjgyN2FkaXF6a2N4.

  71. 21 July 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzA3OTE5MmFkaXF6a2N4.

  72. 24 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTMzMTM3NWFkaXF6a2N4.

  73. 17 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMTAyMTQ3M2FkaXF6a2N4.

  74. 17 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTU0OTU3MGFkaXF6a2N4.

  75. 20 February 1992 Ad 30/04/91--------- £ si [email protected]

    Category: Capital. Type: 88(2). Transaction: MDA4ODgzMzMyMWFkaXF6a2N4.

  76. 16 January 1992 Return made up to 04/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzE0ODE2NWFkaXF6a2N4.

  77. 4 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDA2NTQ5MWFkaXF6a2N4.

  78. 4 June 1991 Registered office changed on 04/06/91 from: aiken street barton hill bristol avon BS5 9TG

    Category: Address. Type: 287. Transaction: MDA3NzcwMDg1MGFkaXF6a2N4.

  79. 4 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDY0NDQ0MmFkaXF6a2N4.

  80. 4 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgyNzk2N2FkaXF6a2N4.

  81. 26 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MzYyMTQ0M2FkaXF6a2N4.

  82. 12 December 1990 Return made up to 04/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzk0NDQzNmFkaXF6a2N4.

  83. 27 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMTkyNjc3N2FkaXF6a2N4.

  84. 1 February 1990 Return made up to 13/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMjY4NzYwN2FkaXF6a2N4.

  85. 22 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzODA3NzQyMmFkaXF6a2N4.

  86. 5 October 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTg2Mzg5MWFkaXF6a2N4.

  87. 11 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjYxMDI2OWFkaXF6a2N4.

  88. 30 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDM2MjcyMGFkaXF6a2N4.

  89. 3 February 1988 Registered office changed on 03/02/88 from: epstein building mivart street easton bristol BS5 6JF

    Category: Address. Type: 287. Transaction: MDEzNDgzNjQzNWFkaXF6a2N4.

  90. 9 September 1987 Return made up to 12/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODk3NzA4NmFkaXF6a2N4.

  91. 24 June 1987 Accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAxODI4MzIyMWFkaXF6a2N4.

  92. 19 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDEyMzQxOGFkaXF6a2N4.

  93. 20 March 1987 Accounting reference date shortened from 31/05 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0MTQ4MzI5MWFkaXF6a2N4.

  94. 6 December 1986 Return made up to 23/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTI1NzAxMmFkaXF6a2N4.

  95. 18 July 1986 Registered office changed on 18/07/86 from: unit 9 ace industrial estate ferry road cardiff south glamorgan

    Category: Address. Type: 287. Transaction: MDEyMzI2MzMyMWFkaXF6a2N4.

  96. 18 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODk1MzI3OGFkaXF6a2N4.

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