Able Lifting Gear (Swansea) Limited

Company Registration Number: 01216462

Company registered in England and Wales

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Able Lifting Gear (Swansea) Limited is a Private Company Limited by Shares first registered on 18 June 1975. Its current registered address is in Swansea Enterprise Park, Swansea.

Registered Address

UNIT 22 ST DAVIDS INDUSTRIAL
ESTATE ST DAVIDS ROAD
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8RX

There are 9 companies currently registered at this postcode, including this one.

All companies at SA6 8RX

Registration Data

Company Number

01216462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £353,601£263,223£193,799£164,750£117,608£92,741
of which Cash £74,341£57,291£47,156£14,718£161£12
Total Assets £353,601£263,223£193,799£164,750£117,608£92,741
Current Liabilities £232,020£170,788£123,284£118,682£79,018£58,433
Net Current Assets £121,581£92,435£70,515£46,068£38,590£34,308
Total Net Worth £133,084£95,233£58,414£24,245£50,936£39,323

Previous Names

No previous names

Company Officers

  • TATE, Nigel Bruce

    Director

    Appointed on 18 February 1993

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1958

    Unit 22
    St Davids Industrial Estate
    St Davids Road Enterprise Park
    Swansea
    West Glamorgan
    SA6 8RX
    Wales

  • CRADDOCK, Denyka Jane

    Secretary

    Appointed on 18 February 1993

    Resigned on 20 June 2011

    38
    Heol Barcud
    Birchgrove
    Swansea
    West Glamorgan
    SA7 9NL

  • CRADDOCK, Valerie Ann

    Secretary

    Resigned on 18 February 1993

    4 Landsgate
    Pedmore
    Stourbridge
    West Midlands
    DY8 2SD

  • CRADDOCK, Denyka Jane

    Director

    Appointed on 18 February 1993

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1961

    Unit 22 St Davids Industrial Estate
    St. Davids Road
    Swansea Enterprise Park
    Swansea
    SA6 8QL

  • CRADDOCK, Derrick

    Director

    Resigned on 18 February 1993

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1937

    4 Landsgate
    Pedmore
    Stourbridge
    West Midlands
    DY8 2SD

  • CRADDOCK, Valerie Ann

    Director

    Resigned on 18 February 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1941

    4 Landsgate
    Pedmore
    Stourbridge
    West Midlands
    DY8 2SD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTF6A. Transaction: MzE1NjYzMzE5M2FkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHK7SB. Transaction: MzEzNzkxNDU3M2FkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F054HD. Transaction: MzEzMDE0NjQ3N2FkaXF6a2N4.

  4. 26 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LHLK6I. Transaction: MzExMjE2Njk2M2FkaXF6a2N4.

  5. 4 September 2014 Director's details changed for Mr Nigel Bruce Tate on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3FPJS2Q. Transaction: MzEwNjg4NDU2OWFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRIUP. Transaction: MzEwNjU4MzM2M2FkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L1ECL7. Transaction: MzA4ODcxMjA5MmFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HZ5M. Transaction: MzA4NDIyNjk0NGFkaXF6a2N4.

  9. 2 September 2013 Director's details changed for Mr Nigel Bruce Tate on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X2G2I3T5. Transaction: MzA4NDIyODIwOGFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KOW3DC. Transaction: MzA2Njc3MDA3MmFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNK7V. Transaction: MzA2MzMyMzk3NGFkaXF6a2N4.

  12. 18 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XDH3IZCN. Transaction: MzA0NzM5MTY5MWFkaXF6a2N4.

  13. 27 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6DJBXWG. Transaction: MzA0NDQ4ODAyM2FkaXF6a2N4.

  14. 26 September 2011 Termination of appointment of Denyka Craddock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XULUZXVX. Transaction: MzA0NDQxMTEyN2FkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XN9Y4X7Z. Transaction: MzA0MzE4NjE0MGFkaXF6a2N4.

  16. 1 September 2011 Termination of appointment of Denyka Craddock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMYLQX6V. Transaction: MzA0MzEyMTMyMWFkaXF6a2N4.

  17. 25 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAVHUPDS. Transaction: MzAyNzYwMjA0NWFkaXF6a2N4.

  18. 25 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAVHWPDU. Transaction: MzAyNzYwMTk2MmFkaXF6a2N4.

  19. 19 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AD1RTP85. Transaction: MzAyNzI2NjM0M2FkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X49N4N1P. Transaction: MzAyMjQ1OTk4NWFkaXF6a2N4.

  21. 1 September 2010 Secretary's details changed for Mrs Denyka Jane Tate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X49N1N1M. Transaction: MzAyMjQ1OTYwOWFkaXF6a2N4.

  22. 1 September 2010 Director's details changed for Mr Nigel Bruce Tate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49N3N1O. Transaction: MzAyMjQ1OTU0M2FkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Mrs Denyka Jane Tate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49N2N1N. Transaction: MzAyMjQ1OTU0MGFkaXF6a2N4.

  24. 28 November 2009 Director's details changed for Mrs Denyka Jane Tate on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: A5FPTF8Z. Transaction: MzAwMzg4NzcwM2FkaXF6a2N4.

  25. 13 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APWJ4DYT. Transaction: MzAwMDYyMDYxMWFkaXF6a2N4.

  26. 7 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OTRD2T. Transaction: MjA0MDc4MTQ4MGFkaXF6a2N4.

  27. 1 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD4C3L9. Transaction: MjAxNDUyMTY1N2FkaXF6a2N4.

  28. 1 October 2008 Director and secretary's change of particulars / denyka tate / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVD4D3LA. Transaction: MjAxNDUyMTEzM2FkaXF6a2N4.

  29. 28 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APGCM2M1. Transaction: MjAxMjAzMTkzMmFkaXF6a2N4.

  30. 11 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg0MTY3OGFkaXF6a2N4.

  31. 5 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNDg5NmFkaXF6a2N4.

  32. 7 December 2006 Registered office changed on 07/12/06 from: unit 4 wyndham court clarion close swansea enterprise park swansea SA6 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgwMTc5NGFkaXF6a2N4.

  33. 31 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAwNjAxMmFkaXF6a2N4.

  34. 18 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAwMjU0MWFkaXF6a2N4.

  35. 28 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3NjI2OGFkaXF6a2N4.

  36. 15 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMjgxNjUxM2FkaXF6a2N4.

  37. 27 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA4NzUzOGFkaXF6a2N4.

  38. 14 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyNjMyMWFkaXF6a2N4.

  39. 9 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY1ODU1N2FkaXF6a2N4.

  40. 4 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzMDU5MGFkaXF6a2N4.

  41. 2 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MTY0MTY2MmFkaXF6a2N4.

  42. 21 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwOTgyMmFkaXF6a2N4.

  43. 23 July 2002 Registered office changed on 23/07/02 from: 73A sway road morriston swansea [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU0MTg3M2FkaXF6a2N4.

  44. 16 July 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzc0NDc4MWFkaXF6a2N4.

  45. 14 July 2002 Ad 01/05/02--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDMzMTYyMmFkaXF6a2N4.

  46. 2 July 2002 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA2Mzk4MzUzOWFkaXF6a2N4.

  47. 2 July 2002 Nc inc already adjusted 01/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTY3MDg1MmFkaXF6a2N4.

  48. 2 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDMwMjE4M2FkaXF6a2N4.

  49. 13 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODMzNTk5OGFkaXF6a2N4.

  50. 5 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3OTUxNmFkaXF6a2N4.

  51. 5 September 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMzI0MzY2MGFkaXF6a2N4.

  52. 12 December 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAwNTE1OGFkaXF6a2N4.

  53. 31 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjczNDA1NmFkaXF6a2N4.

  54. 27 July 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyMDg1MjcxOWFkaXF6a2N4.

  55. 25 October 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg1NDkwNGFkaXF6a2N4.

  56. 9 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDU4NjgyOGFkaXF6a2N4.

  57. 19 October 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3NTM5M2FkaXF6a2N4.

  58. 1 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQ2MTc2MGFkaXF6a2N4.

  59. 5 November 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU4NjcyNGFkaXF6a2N4.

  60. 15 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NjY4OTM4MWFkaXF6a2N4.

  61. 15 October 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwODAwOGFkaXF6a2N4.

  62. 17 October 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0ODc3NmFkaXF6a2N4.

  63. 2 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4ODQwMTI4M2FkaXF6a2N4.

  64. 16 November 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ3MzU3OGFkaXF6a2N4.

  65. 20 July 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxMDY5NzgwOWFkaXF6a2N4.

  66. 8 November 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NzE0NTM0NGFkaXF6a2N4.

  67. 14 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTY0OTEyNmFkaXF6a2N4.

  68. 19 May 1993 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAxMDU2MDI1OWFkaXF6a2N4.

  69. 15 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTY2MzM3MGFkaXF6a2N4.

  70. 4 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODgxMzcwOGFkaXF6a2N4.

  71. 4 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM3NDY2MWFkaXF6a2N4.

  72. 26 February 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODcxNTE1OGFkaXF6a2N4.

  73. 26 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ0NTE0NGFkaXF6a2N4.

  74. 26 February 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjI2NjM2NGFkaXF6a2N4.

  75. 26 February 1993 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAwODgwMzEzOWFkaXF6a2N4.

  76. 23 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDI4MTM0MmFkaXF6a2N4.

  77. 25 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0MTc0ODAyMWFkaXF6a2N4.

  78. 10 November 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjkwMzUxNGFkaXF6a2N4.

  79. 10 November 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNDcyMzI5OWFkaXF6a2N4.

  80. 10 November 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NTQxMzI2OGFkaXF6a2N4.

  81. 6 October 1992 Return made up to 31/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTEwMjI1MGFkaXF6a2N4.

  82. 23 September 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNTE2MzMzMmFkaXF6a2N4.

  83. 9 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjIxNDEwOWFkaXF6a2N4.

  84. 11 October 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMDQxNjk0NWFkaXF6a2N4.

  85. 11 October 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTcxMjUwNmFkaXF6a2N4.

  86. 20 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA2ODAyNzY3OGFkaXF6a2N4.

  87. 20 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTY2NDEzOGFkaXF6a2N4.

  88. 28 November 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEzMjk1ODI3OGFkaXF6a2N4.

  89. 28 November 1988 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTY3OTc0M2FkaXF6a2N4.

  90. 12 August 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxODM3NDM4NGFkaXF6a2N4.

  91. 12 August 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc5Nzk1OGFkaXF6a2N4.

  92. 2 September 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5MDk1NzQzN2FkaXF6a2N4.

  93. 2 September 1986 Return made up to 29/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjg2MzM4OGFkaXF6a2N4.

  94. 18 June 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MjcyNTQ4M2FkaXF6a2N4.

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