Albrighton Roses Limited

Company Registration Number: 00979257

Company registered in England and Wales

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Albrighton Roses Limited is a Private Company Limited by Shares first registered on 11 May 1970. Its current registered address is in Kelso, Roxburghshire.

Registered Address

C/O RENNIE WELCH LLP
ACADEMY HOUSE
KELSO
ROXBURGHSHIRE
TD5 7AL

There are 94 companies currently registered at this postcode, including this one.

All companies at TD5 7AL

Registration Data

Company Number

00979257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £417,243£487,385£472,517£376,409£480,668£475,035£476,851
Current Assets £19,662£12,038£23,467£117,557£8,467£56,287£43,160
of which Cash £15,247£6,384£5,422£104,658£3,448£39,294£34,740
Total Assets £436,905£499,423£495,984£493,966£489,135£531,322£520,011
Current Liabilities £8,873£58,873£55,104£58,557£10,020£35,143£20,348
Net Current Assets £10,789£-46,835£-31,637£59,000£-1,553£21,144£22,812
Total Net Worth £428,032£440,550£440,880£435,409£479,115£496,179£499,663

Previous Names

No previous names

Company Officers

  • HUNTER, Morag Ann

    Secretary

    Appointed on 30 April 2001

     

    26 Havelock Road
    Bellevue
    Shrewsbury
    SY3 7NE
    United Kingdom

  • BURCH, Alexandra Rachel

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Therapy Company Owner

    Month of birth: September 1970

    Birchfield
    Lowgill
    Kendal
    Lancashire
    LA8 0BH
    Great Britain

  • HUNTER, Morag Ann

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: September 1965

    26 Havelock Road
    Bellevue
    Shrewsbury
    SY3 7NE
    United Kingdom

  • SINCLAIR, John James

    Director

    Appointed on 21 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    9
    St. Helens Road
    Pocklington
    East Riding
    YO42 2NA

  • SINCLAIR, Gillian Mary

    Secretary

    Resigned on 15 June 1996

    Over Whitlaw Farm
    Lindean
    Selkirk
    Selkirkshire
    TD7 4QW

  • SINCLAIR, Nora Mary

    Secretary

    Appointed on 16 December 1996

    Resigned on 11 December 1999

    51 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5ED

  • SMITH, Anthony Stacey

    Secretary

    Appointed on 10 January 2000

    Resigned on 30 April 2001

    1 Bonemill Lane
    Shifnal
    Salop
    TF11 9HH

  • SINCLAIR, Colin Ernest

    Director

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1929

    Cavers Mains Farm Denholm
    Hawick
    Scotland
    TD9 8LN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZC0TWZ. Transaction: MzE2Nzk0MDIzNGFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7JPU. Transaction: MzE2NjE5ODUzM2FkaXF6a2N4.

  3. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50IXXTF. Transaction: MzE0MTcxNzIyNmFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJL5U. Transaction: MzEzOTQ2MDMxNWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKTCH. Transaction: MzExNDcyMTgyMWFkaXF6a2N4.

  6. 5 January 2015 Director's details changed for Morag Ann Hunter on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YFKTC9. Transaction: MzExNDcxNzgwN2FkaXF6a2N4.

  7. 5 January 2015 Secretary's details changed for Mrs Morag Ann Hunter on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X3YFKTAP. Transaction: MzExNDcxNzgxM2FkaXF6a2N4.

  8. 3 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LJ1QPN. Transaction: MzExMjU3NzU0M2FkaXF6a2N4.

  9. 17 June 2014 Registration of charge 009792570003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A8AORC. Transaction: MzEwMjAzMTA3MWFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OO74. Transaction: MzA5MjQyODE3N2FkaXF6a2N4.

  11. 10 January 2014 Director's details changed for Morag Ann Hunter on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2Z9OO6O. Transaction: MzA5MjQyNjI3OGFkaXF6a2N4.

  12. 10 January 2014 Director's details changed for Alexandra Rachel Burch on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2Z9OO6G. Transaction: MzA5MjQyNjI3M2FkaXF6a2N4.

  13. 10 January 2014 Director's details changed for Mr John James Sinclair on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X2Z9OO6W. Transaction: MzA5MjQyNjI4MWFkaXF6a2N4.

  14. 14 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L2NWR4. Transaction: MzA4ODc5MDg1M2FkaXF6a2N4.

  15. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224C8ZS. Transaction: MzA3MjkwNzk2MmFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P0OLU. Transaction: MzA3MTY2ODk2NmFkaXF6a2N4.

  17. 24 January 2013 Director's details changed for Alexandra Rachel Burch on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X20P0OLM. Transaction: MzA3MTYxOTA1N2FkaXF6a2N4.

  18. 23 January 2013 Secretary's details changed for Morag Ann Hunter on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X20P0OLE. Transaction: MzA3MTYxOTA1NmFkaXF6a2N4.

  19. 11 January 2012 Termination of appointment of Colin Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A107WD2Y. Transaction: MzA1MDU5NDA0NmFkaXF6a2N4.

  20. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CIF6O. Transaction: MzA1MDU3MjUxM2FkaXF6a2N4.

  21. 11 January 2012 Termination of appointment of Colin Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CIF6G. Transaction: MzA1MDU3MjMwMGFkaXF6a2N4.

  22. 21 December 2011 Registered office address changed from Lowley Cottage 3 Main Road Bolton Le Sands Carnforth LA5 8DQ on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: A0OD3LVM. Transaction: MzA0OTM4MjY1NmFkaXF6a2N4.

  23. 4 November 2011 Appointment of Morag Ann Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AREMPYXL. Transaction: MzA0NjYxNTI3OGFkaXF6a2N4.

  24. 4 November 2011 Appointment of Alexandra Rachel Burch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AREMOYXK. Transaction: MzA0NjYxNTA2MGFkaXF6a2N4.

  25. 2 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AET66X5V. Transaction: MzA0MzE4MzQ4MWFkaXF6a2N4.

  26. 24 June 2011 Appointment of John James Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STQH7V3X. Transaction: MzAzOTM4NzI2MGFkaXF6a2N4.

  27. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5L4ERV4. Transaction: MzAzMjY5NTI3NGFkaXF6a2N4.

  28. 8 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XPGW0RH6. Transaction: MzAzMTg2NzkzNmFkaXF6a2N4.

  29. 8 February 2011 Director's details changed for Colin Ernest Sinclair on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XPGVZRH4. Transaction: MzAzMTg2Nzc5OWFkaXF6a2N4.

  30. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A68GUHHW. Transaction: MzAwOTQ2MjIxMWFkaXF6a2N4.

  31. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: AD8QNGZN. Transaction: MzAwODEyMzY4NWFkaXF6a2N4.

  32. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANCV57P5. Transaction: MjAyNzA1MTA1M2FkaXF6a2N4.

  33. 26 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATXPM7N5. Transaction: MjAyNjgyNDczMGFkaXF6a2N4.

  34. 26 February 2009 Secretary's change of particulars / morag hunter / 31/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATXPN7N6. Transaction: MjAyNjgyNDMwOWFkaXF6a2N4.

  35. 5 March 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUHZPXMS. Transaction: MjAwMDgxMzU1NmFkaXF6a2N4.

  36. 15 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyODY0OGFkaXF6a2N4.

  37. 6 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5Mzc2NWFkaXF6a2N4.

  38. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA4NjUzNmFkaXF6a2N4.

  39. 2 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzMDQxNGFkaXF6a2N4.

  40. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4ODYyMmFkaXF6a2N4.

  41. 2 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA4NTc2MmFkaXF6a2N4.

  42. 31 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwMzM4OWFkaXF6a2N4.

  43. 2 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NzkyMDYwNWFkaXF6a2N4.

  44. 18 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExMDA2OGFkaXF6a2N4.

  45. 30 June 2003 Registered office changed on 30/06/03 from: chapel ash house 6 compton road, chapel ash wolverhampton, west midlands, WV3 9PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM2MTY0MWFkaXF6a2N4.

  46. 13 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5OTIyOTQ5NGFkaXF6a2N4.

  47. 28 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwMjcwMmFkaXF6a2N4.

  48. 26 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NTIyOTY0M2FkaXF6a2N4.

  49. 18 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzODYxMWFkaXF6a2N4.

  50. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcwOTk1NGFkaXF6a2N4.

  51. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk0NTA1NWFkaXF6a2N4.

  52. 22 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1MjYxNDY0OGFkaXF6a2N4.

  53. 12 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ0NzE1NmFkaXF6a2N4.

  54. 25 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMDcyMTg2MmFkaXF6a2N4.

  55. 16 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxNDcwN2FkaXF6a2N4.

  56. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUzODQ0MWFkaXF6a2N4.

  57. 12 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3Mjc1N2FkaXF6a2N4.

  58. 25 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MzQ1Mzk5MWFkaXF6a2N4.

  59. 23 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMTk5ODkzM2FkaXF6a2N4.

  60. 15 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTk2NTU1OWFkaXF6a2N4.

  61. 15 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgxMDc2M2FkaXF6a2N4.

  62. 22 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExNjM0ODY3OGFkaXF6a2N4.

  63. 14 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwNzYzNmFkaXF6a2N4.

  64. 6 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI0OTU2N2FkaXF6a2N4.

  65. 6 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQzODc3OGFkaXF6a2N4.

  66. 7 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDQyNTkzMGFkaXF6a2N4.

  67. 5 March 1996 Accounts for a small company made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5OTYzMjkwM2FkaXF6a2N4.

  68. 19 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzNTI3OWFkaXF6a2N4.

  69. 9 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5ODM1MTU0MGFkaXF6a2N4.

  70. 15 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4MTQwOWFkaXF6a2N4.

  71. 23 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3OTg5MTYzMWFkaXF6a2N4.

  72. 27 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2MDI0OGFkaXF6a2N4.

  73. 18 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExNTE1NzAyOWFkaXF6a2N4.

  74. 31 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1NzQ4OWFkaXF6a2N4.

  75. 18 August 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4ODc3MDU1OWFkaXF6a2N4.

  76. 20 May 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwMTU5MDU2OGFkaXF6a2N4.

  77. 23 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1ODQ1M2FkaXF6a2N4.

  78. 26 June 1991 Accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE0NTU5NjE3N2FkaXF6a2N4.

  79. 28 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTk3MjYxOGFkaXF6a2N4.

  80. 26 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzQ1Mzk2NGFkaXF6a2N4.

  81. 4 May 1990 Accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxODA2MDk3MmFkaXF6a2N4.

  82. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjMwMjE4MGFkaXF6a2N4.

  83. 4 May 1989 Accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA0NzkwMjQ4MWFkaXF6a2N4.

  84. 4 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDA0NTMyOGFkaXF6a2N4.

  85. 30 December 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjY4OTUwNGFkaXF6a2N4.

  86. 18 August 1988 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEwMjQxNzQ5MmFkaXF6a2N4.

  87. 28 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTg4MzQ5MWFkaXF6a2N4.

  88. 13 July 1987 Accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA1NzUzNTAwNmFkaXF6a2N4.

  89. 7 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDkzMDc1NWFkaXF6a2N4.

  90. 13 January 1987 Accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDE0NDQ0NTgxNWFkaXF6a2N4.

  91. 31 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTU4NzExN2FkaXF6a2N4.

  92. 11 May 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NDc2MDYzMmFkaXF6a2N4.

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