Alliance Automotive UK LV Limited

Company Registration Number: 00998035

Company registered in England and Wales

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Alliance Automotive UK LV Limited is a Private Company Limited by Shares first registered on 23 December 1970.

Registered Address

NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA

There are 110 companies currently registered at this postcode, including this one.

All companies at B4 6AA

Registration Data

Company Number

00998035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,087,103£13,428,322£9,212,181£791,702£708,138£713,621£586,166
of which Cash £1,780,285£1,413,321£813,883£161,460£107,908£150,786£135,621
Total Assets £19,087,103£13,428,322£9,212,181£791,702£708,138£713,621£586,166
Current Liabilities £18,361,385£13,357,760£9,747,156£471,896£386,890£384,614£349,155
Net Current Assets £725,718£70,562£-534,975£319,806£321,248£329,007£237,011
Total Net Worth £2,398,509£1,004,039£260,155£340,919£348,525£365,020£285,802

Previous Names

No previous names

Company Officers

  • COOMBES, John Frederick

    Secretary

    Appointed on 14 April 2001

     

    4 Occupation Road
    Huddersfield
    West Yorkshire
    HD3 3AZ

  • BROWN, Alistair Stuart

    Director

    Appointed on 31 March 1999

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: May 1955

    1 Chemin En Vuaracaux
    Founex
    1297
    Switzerland

  • COOMBES, John Frederick

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    No 1 Colmore Square
    Birmingham
    B4 6AA

  • LAFONT, Jean-Jacques Mathieu

    Director

    Appointed on 31 March 1999

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: August 1959

    75 Route De Geneve
    1180 Rolle
    Switzerland

  • BROWN, Alistair Stuart

    Secretary

    Appointed on 31 March 1999

    Resigned on 14 April 2001

    13
    Chemin Claire-Vue
    Petit-Lancy
    Geneva
    1213
    Switzerland

  • NORMAN, Patricia

    Secretary

    Resigned on 31 March 1999

    23 Applegarth
    Barrowford
    Nelson
    Lancashire
    BB9 6RR

  • NORMAN, Henry Raymond

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Motor Factor

    Month of birth: January 1939

    23 Applegarth
    Barrowford
    Nelson
    Lancashire
    BB9 6RR

  • NORMAN, Patricia

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1938

    23 Applegarth
    Barrowford
    Nelson
    Lancashire
    BB9 6RR

  • THOMAS-KEEPING, Lindsay Charles

    Director

    Appointed on 8 June 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Cromwell House
    Stanford In The Vale
    Faringdon
    Oxfordshire
    SN7 8NQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMC43. Transaction: MzE1OTUxNzUxNmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TJOG. Transaction: MzE1NzAxMDMzMWFkaXF6a2N4.

  3. 7 April 2016 Appointment of Mr John Frederick Coombes as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54E0H0J. Transaction: MzE0NTg4NTM5N2FkaXF6a2N4.

  4. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0ILE. Transaction: MzEzMjIwODA5NGFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3X6IP. Transaction: MzEzMjE5NjY2NGFkaXF6a2N4.

  6. 4 March 2015 Registration of charge 009980350006, created on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR01. Barcode: A42FVVMX. Transaction: MzExOTAzNDY2NmFkaXF6a2N4.

  7. 23 December 2014 Satisfaction of charge 009980350005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3NCQ29L. Transaction: MzExNDc4NTYyNGFkaXF6a2N4.

  8. 22 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8WU9. Transaction: MzEwOTg4NzkwM2FkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZ8JM. Transaction: MzEwNzUxMDY0MGFkaXF6a2N4.

  10. 3 December 2013 Registration of charge 009980350005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MEO4MI. Transaction: MzA4OTk0OTIyOGFkaXF6a2N4.

  11. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52RLS. Transaction: MzA4NTQ1MTI5OWFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H08975. Transaction: MzA4NTE0MzMxOWFkaXF6a2N4.

  13. 10 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A27VP4TL. Transaction: MzA3Nzc2MDU3M2FkaXF6a2N4.

  14. 10 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A27VP4S1. Transaction: MzA3Nzc2MDM1N2FkaXF6a2N4.

  15. 14 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1C6G. Transaction: MzA2NDEyMjQzNWFkaXF6a2N4.

  16. 30 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1G3G. Transaction: MzA2MzIzNzgxM2FkaXF6a2N4.

  17. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7PYTXRL. Transaction: MzA0NDQwNzA1NGFkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XT0XOXPX. Transaction: MzA0NDExMTExNWFkaXF6a2N4.

  19. 20 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A98AONGS. Transaction: MzAyMzYwNzk4NWFkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XAF6DNF7. Transaction: MzAyMzMzODE3MWFkaXF6a2N4.

  21. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZPLEJW. Transaction: MzAwMjIyMjYwNWFkaXF6a2N4.

  22. 17 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW6IDCI. Transaction: MjA0MTUzOTMxN2FkaXF6a2N4.

  23. 11 September 2009 Director's change of particulars / jean-jacques lafont / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2228D67. Transaction: MjA0MTE2MjQ2NGFkaXF6a2N4.

  24. 31 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARDZB4E6. Transaction: MjAxNjk0NjUxNmFkaXF6a2N4.

  25. 13 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2QB3XY. Transaction: MjAxNTQyMzUyNGFkaXF6a2N4.

  26. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQzNjY1N2FkaXF6a2N4.

  27. 3 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyNzg4OGFkaXF6a2N4.

  28. 22 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3ODEwOWFkaXF6a2N4.

  29. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI0Njk4N2FkaXF6a2N4.

  30. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxNzYwNmFkaXF6a2N4.

  31. 23 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE2NTA1MWFkaXF6a2N4.

  32. 13 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQ5MjcyOGFkaXF6a2N4.

  33. 3 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM4MzgxNmFkaXF6a2N4.

  34. 4 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwNTMyNWFkaXF6a2N4.

  35. 3 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODk5NjQ5M2FkaXF6a2N4.

  36. 1 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3MjY1MmFkaXF6a2N4.

  37. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI2NDE3MWFkaXF6a2N4.

  38. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA4NTY4MmFkaXF6a2N4.

  39. 24 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxMDI1NGFkaXF6a2N4.

  40. 17 September 2004 Registered office changed on 17/09/04 from: saint philips house saint philips place birmingham west midlands B3 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDExOTcyNmFkaXF6a2N4.

  41. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE0MDAyN2FkaXF6a2N4.

  42. 4 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg3Mjg0MmFkaXF6a2N4.

  43. 28 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODQ1MzYxMGFkaXF6a2N4.

  44. 2 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4MjI3N2FkaXF6a2N4.

  45. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTEzMDc4N2FkaXF6a2N4.

  46. 27 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg5NTk1NGFkaXF6a2N4.

  47. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgyNTgxMmFkaXF6a2N4.

  48. 16 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ4NjI3MWFkaXF6a2N4.

  49. 17 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTc3ODg2NmFkaXF6a2N4.

  50. 17 November 2000 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjgyNjg1MGFkaXF6a2N4.

  51. 4 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyMTMxN2FkaXF6a2N4.

  52. 26 September 2000 Registered office changed on 26/09/00 from: seldon street nelson lancs BB9 9TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA5MDQyOGFkaXF6a2N4.

  53. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY5MTE2M2FkaXF6a2N4.

  54. 1 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NzE0MWFkaXF6a2N4.

  55. 13 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTY1NzYyOGFkaXF6a2N4.

  56. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDEzNDc3MmFkaXF6a2N4.

  57. 13 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjc1NjY1MmFkaXF6a2N4.

  58. 7 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODczNTUyMmFkaXF6a2N4.

  59. 2 July 1999 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwMzExOTQwOGFkaXF6a2N4.

  60. 28 June 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDgxNjIzOWFkaXF6a2N4.

  61. 14 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDIxNTE0OWFkaXF6a2N4.

  62. 8 June 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjEzNjkxNmFkaXF6a2N4.

  63. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA2MDQwNmFkaXF6a2N4.

  64. 22 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA0ODIzM2FkaXF6a2N4.

  65. 22 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxMzE1M2FkaXF6a2N4.

  66. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5NjIwNmFkaXF6a2N4.

  67. 14 April 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzODUwNjQwOGFkaXF6a2N4.

  68. 11 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjAxMzM3MmFkaXF6a2N4.

  69. 11 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzI4MjkxM2FkaXF6a2N4.

  70. 19 August 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyNzI3NmFkaXF6a2N4.

  71. 19 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxMDU5Njc5MWFkaXF6a2N4.

  72. 19 August 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5MDI5MGFkaXF6a2N4.

  73. 9 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0MjM4Mjk3OGFkaXF6a2N4.

  74. 15 August 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3MDkxNWFkaXF6a2N4.

  75. 9 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNjg4MDYzMmFkaXF6a2N4.

  76. 18 August 1995 Return made up to 23/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMjc0NGFkaXF6a2N4.

  77. 5 June 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0NTgwNDg2MWFkaXF6a2N4.

  78. 18 August 1994 Return made up to 23/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1OTYzOGFkaXF6a2N4.

  79. 8 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQyMTkyMWFkaXF6a2N4.

  80. 7 September 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzODk0MjUxOWFkaXF6a2N4.

  81. 17 August 1993 Return made up to 23/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5MjA1MGFkaXF6a2N4.

  82. 9 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyOTg1MjIzM2FkaXF6a2N4.

  83. 9 September 1992 Return made up to 23/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyNDU2OGFkaXF6a2N4.

  84. 9 September 1991 Return made up to 23/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDk3ODQ0N2FkaXF6a2N4.

  85. 7 July 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAzMTA1MjQ0NmFkaXF6a2N4.

  86. 31 August 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEzMjI4NDU0N2FkaXF6a2N4.

  87. 31 August 1990 Return made up to 23/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzk5Nzk1MWFkaXF6a2N4.

  88. 26 June 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxNDk5MDAwNmFkaXF6a2N4.

  89. 26 June 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDQ4MTgwM2FkaXF6a2N4.

  90. 21 September 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyMjUzMjk3N2FkaXF6a2N4.

  91. 21 September 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQyMTM2MGFkaXF6a2N4.

  92. 8 February 1988 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAzMjY1NzU5MWFkaXF6a2N4.

  93. 7 October 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTUxMzU1NWFkaXF6a2N4.

  94. 4 February 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAyNTE3NzQ2NWFkaXF6a2N4.

  95. 4 February 1987 Return made up to 05/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTc1Nzc5NWFkaXF6a2N4.

  96. 23 December 1970 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNzM0MjU1MGFkaXF6a2N4.

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