13 Osborne Road Management Limited

Company Registration Number: 01194429

Company registered in England and Wales

Approximate Location Map
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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.
13 Osborne Road Management Limited is a Private Company Limited by Shares first registered on 19 December 1974. Its current registered address is in Bristol.

Registered Address

13 OSBORNE ROAD
CLIFTON
BRISTOL
BS8 2HB

There are 2 companies currently registered at this postcode, including this one.

All companies at BS8 2HB

Registration Data

Company Number

01194429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£103£0
Current Assets £132£387£1,627£1,606£1,542
of which Cash £92£347£1,627£1,606£1,542
Total Assets £132£387£1,627£1,709£1,542
Current Liabilities £0£0£0£0£274
Net Current Assets £132£387£1,627£1,606£1,268
Total Net Worth £132£387£1,627£1,709£1,486

Previous Names

No previous names

Company Officers

  • MORRIS, Carolyn Julia

    Secretary

    Appointed on 11 September 2010

     

    13 Osborne Road
    Clifton
    Bristol
    BS8 2HB

  • AUSTINS, Arthur Richard

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    Hall Floor Flat 13 Osborne Road
    Clifton
    Bristol
    Avon
    BS8 2HB

  • BERKAN, Barry Harvey

    Director

     

    Nationality: British

    Occupation: University Teacher

    Month of birth: May 1946

    90 Water Lane
    Wootton
    Northampton
    Northamptonshire
    NN4 6HG

  • BERKAN, Carolyn Mary

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1949

    90 Water Lane
    Wootton
    Northampton
    Northamptonshire
    NN4 6HG

  • MORRIS, Carolyn Julia

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Strategist

    Month of birth: September 1973

    Flat 3
    13 Osborne Road
    Clifton
    Bristol
    BS8 2HB

  • TAYLOR, Craig Neal

    Director

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Market Research

    Month of birth: October 1963

    Garden Flat 13 Osborne Road
    Clifton
    Bristol
    BS8 2HB

  • BERKAN, Barry Harvey

    Secretary

    Resigned on 9 April 1998

    Top Floor Flat 13 Osborne Road
    Clifton
    Bristol
    Avon
    BS8 2HB

  • SPENCER, Richard Allan

    Secretary

    Appointed on 9 April 1998

    Resigned on 1 September 1999

    First Floor Flat 13 Osborne Road
    Clifton
    Bristol
    Avon
    BS8 2HB

  • TAYLOR, Craig Neal

    Secretary

    Appointed on 4 May 2001

    Resigned on 11 September 2010

    Garden Flat 13 Osborne Road
    Clifton
    Bristol
    BS8 2HB

  • WILKINS, Adrian Philip

    Secretary

    Appointed on 1 September 1999

    Resigned on 4 May 2001

    Garden Flat 13 Osborne Road
    Clifton
    Bristol
    BS8 2HB

  • MAKANJUOLA, Christabel Anne Olawumi, Dr

    Director

    Appointed on 18 February 2000

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1975

    Flat 3,13 Osborne Road
    Clifton
    Bristol
    Avon
    BS8 2HA

  • OBOUSHER, David Marc

    Director

    Resigned on 3 April 1992

    Nationality: British

    Occupation: Manager

    Month of birth: December 1961

    First Floor Flat 13 Osborne Road
    Clifton
    Bristol
    Avon
    BS8 2HB

  • SINGH, Daljit

    Director

    Resigned on 8 August 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1956

    Garden Flat 13 Osborne Road
    Clifton
    Bristol
    Avon
    BS8 2HB

  • SPENCER, Richard Allan

    Director

    Appointed on 22 October 1992

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    First Floor Flat 13 Osborne Road
    Clifton
    Bristol
    Avon
    BS8 2HB

  • WILKINS, Adrian Philip

    Director

    Appointed on 8 August 1996

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1965

    Garden Flat 13 Osborne Road
    Clifton
    Bristol
    BS8 2HB

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F7Z3UZ. Transaction: MzE1NzEyNTE0MGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57VVVJH. Transaction: MzE0OTU5MTM2NmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AOIR. Transaction: MzEzMjExNTk5NmFkaXF6a2N4.

  4. 7 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X492NSAO. Transaction: MzEyNDcwNTQzMmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFY922. Transaction: MzEwODQ2NDY3OWFkaXF6a2N4.

  6. 24 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPNBM. Transaction: MzEwMDY2MzMwNmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LICX. Transaction: MzA4NjA3Mzk5MmFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH6AFT. Transaction: MzA4MDYzNDU2NWFkaXF6a2N4.

  9. 2 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KU4IKQ. Transaction: MzA2Njg5NjE2NGFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1DTESFC. Transaction: MzA2MTMwMzk1OWFkaXF6a2N4.

  11. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTWB8XRT. Transaction: MzA0NDI3NDczOWFkaXF6a2N4.

  12. 14 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XM534U4T. Transaction: MzAzNzE3ODYxMWFkaXF6a2N4.

  13. 11 September 2010 Termination of appointment of Craig Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X91YFNBI. Transaction: MzAyMzExOTU3NGFkaXF6a2N4.

  14. 11 September 2010 Appointment of Miss Carolyn Julia Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X91XXNBZ. Transaction: MzAyMzExOTU2OWFkaXF6a2N4.

  15. 10 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVO39M5W. Transaction: MzAyMTEzNzMwNWFkaXF6a2N4.

  16. 15 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XL7FTK0H. Transaction: MzAxNTYzMDA2NmFkaXF6a2N4.

  17. 15 May 2010 Director's details changed for Barry Harvey Berkan on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XL7FQK0E. Transaction: MzAxNTYzMDAyMmFkaXF6a2N4.

  18. 15 May 2010 Director's details changed for Craig Neal Taylor on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XL7FSK0G. Transaction: MzAxNTYzMDAyNGFkaXF6a2N4.

  19. 15 May 2010 Director's details changed for Carolyn Mary Berkan on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XL7FRK0F. Transaction: MzAxNTYzMDAyM2FkaXF6a2N4.

  20. 15 May 2010 Director's details changed for Arthur Richard Austins on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XL7FPK0D. Transaction: MzAxNTYzMDAyMWFkaXF6a2N4.

  21. 18 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6VIFASA. Transaction: MjAzNTMyMzk3NWFkaXF6a2N4.

  22. 26 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX7HA5C. Transaction: MjAzMzYxOTQ2M2FkaXF6a2N4.

  23. 11 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX0HT24N. Transaction: MjAxMDc0MDYwNGFkaXF6a2N4.

  24. 27 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WXR00J. Transaction: MjAwNjAzNDk2NGFkaXF6a2N4.

  25. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzOTg5M2FkaXF6a2N4.

  26. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1NjQwMmFkaXF6a2N4.

  27. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1NjQyMmFkaXF6a2N4.

  28. 29 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NzAwM2FkaXF6a2N4.

  29. 28 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5MDY2M2FkaXF6a2N4.

  30. 23 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxNDU3M2FkaXF6a2N4.

  31. 8 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMwMDAyNWFkaXF6a2N4.

  32. 6 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3MDIxNmFkaXF6a2N4.

  33. 1 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA1NTU2NmFkaXF6a2N4.

  34. 17 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ4ODYwNGFkaXF6a2N4.

  35. 16 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODEzOTE4OGFkaXF6a2N4.

  36. 18 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyMzAxM2FkaXF6a2N4.

  37. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU4NDA5MGFkaXF6a2N4.

  38. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDU5ODAwOGFkaXF6a2N4.

  39. 9 July 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5ODgyM2FkaXF6a2N4.

  40. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE5MTk3MWFkaXF6a2N4.

  41. 16 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjE5NTkyMGFkaXF6a2N4.

  42. 12 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzOTk0MWFkaXF6a2N4.

  43. 12 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI1Mzc1NmFkaXF6a2N4.

  44. 25 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTAxNDk5N2FkaXF6a2N4.

  45. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTMzOTM5NGFkaXF6a2N4.

  46. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5MzQ1MmFkaXF6a2N4.

  47. 16 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3MTg0OWFkaXF6a2N4.

  48. 23 November 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzODAxOGFkaXF6a2N4.

  49. 12 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYwMjgwNWFkaXF6a2N4.

  50. 21 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTU5MTE4NWFkaXF6a2N4.

  51. 28 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0NzAyM2FkaXF6a2N4.

  52. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTQzNTg2NGFkaXF6a2N4.

  53. 20 July 1998 Return made up to 27/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2NTU5NmFkaXF6a2N4.

  54. 28 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3MzI5NTcyNWFkaXF6a2N4.

  55. 21 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMxOTk4N2FkaXF6a2N4.

  56. 2 November 1997 Return made up to 27/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczNjUwNGFkaXF6a2N4.

  57. 2 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY1NjM3OGFkaXF6a2N4.

  58. 2 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE5Nzg2M2FkaXF6a2N4.

  59. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTYwMDg3MGFkaXF6a2N4.

  60. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjU3NzQzN2FkaXF6a2N4.

  61. 31 May 1996 Return made up to 27/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5MTEyNWFkaXF6a2N4.

  62. 25 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTE5MzQwOGFkaXF6a2N4.

  63. 23 June 1995 Return made up to 27/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQ0OTA4OGFkaXF6a2N4.

  64. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NDA1MDc2MWFkaXF6a2N4.

  65. 31 May 1994 Return made up to 27/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2MDY1OWFkaXF6a2N4.

  66. 25 March 1994 Registered office changed on 25/03/94 from: imperial house, 1 harley place, clifton, bristol BS8 3JT

    Category: Address. Type: 287. Transaction: MDA2NDI5OTY4N2FkaXF6a2N4.

  67. 14 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0ODU1MDcwNWFkaXF6a2N4.

  68. 14 October 1993 Return made up to 27/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyODgyOWFkaXF6a2N4.

  69. 6 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNzE4MzM2MmFkaXF6a2N4.

  70. 3 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODYwMjk3MGFkaXF6a2N4.

  71. 2 June 1992 Return made up to 27/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0NjEwNmFkaXF6a2N4.

  72. 4 November 1991 Registered office changed on 04/11/91 from: a e nichols strickland & prtnrs, 9 queen square, bristol, avon BS99 7QB

    Category: Address. Type: 287. Transaction: MDExMDc4NTQ1NGFkaXF6a2N4.

  73. 4 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTUzNTYzM2FkaXF6a2N4.

  74. 15 July 1991 Return made up to 27/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTQxNjIyNmFkaXF6a2N4.

  75. 15 July 1991 Registered office changed on 15/07/91

    Category: Annual return. Type: 363(287). Transaction: MDEzMzMzNzk0OGFkaXF6a2N4.

  76. 1 May 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxOTE2NjM2MWFkaXF6a2N4.

  77. 26 April 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExOTg0MTk5MmFkaXF6a2N4.

  78. 21 November 1990 Return made up to 27/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk0NDc4MmFkaXF6a2N4.

  79. 5 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyODAzNDE1OWFkaXF6a2N4.

  80. 6 June 1989 Return made up to 27/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzY2MjkxNWFkaXF6a2N4.

  81. 13 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMDk1NzAzMWFkaXF6a2N4.

  82. 11 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjgxMjE5NGFkaXF6a2N4.

  83. 9 February 1988 Return made up to 27/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTk1NDYyNmFkaXF6a2N4.

  84. 1 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAwODc4NzE4NWFkaXF6a2N4.

  85. 1 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzk5MjYxOGFkaXF6a2N4.

  86. 4 December 1986 Return made up to 11/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDYzMjMwN2FkaXF6a2N4.

  87. 4 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzNjM5MjI4MWFkaXF6a2N4.

  88. 15 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTI3NDY2OGFkaXF6a2N4.

  89. 19 December 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwNzAzNTYxMmFkaXF6a2N4.

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