Air Northumbria (Woolsington) Limited

Company Registration Number: 01240261

Company registered in England and Wales

Approximate Location Map
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Air Northumbria (Woolsington) Limited is a Private Company Limited by Shares first registered on 13 January 1976. Its current registered address is in Newcastle Upon Tyne.

Registered Address

N N CLARK
17 CALLERTON LANE
PONTELAND
NEWCASTLE UPON TYNE
NE20 9EL

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

All companies at NE20 9EL

Registration Data

Company Number

01240261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£82,398£74,336£60,747£46,059£32,782
Current Assets £136£3,077£2,556£2,771£2,697£6,540£570
of which Cash £136£540£19£234£64£444£474
Total Assets £136£3,077£84,954£77,107£63,444£52,599£33,352
Current Liabilities £102,980£100,838£78,068£68,607£54,944£44,099£24,852
Net Current Assets £-102,844£-97,761£-75,512£-65,836£-52,247£-37,559£-24,282
Total Net Worth £-5,707£-624£6,886£8,500£8,500£8,500£8,500

Previous Names

No previous names

Company Officers

  • CLARK, Lynda Caroline

    Secretary

    Appointed on 12 December 2014

     

    17, Callerton Lane
    Callerton Lane
    Ponteland
    Newcastle Upon Tyne
    NE20 9EL
    England

  • CLARK, Neil Norman

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    17
    Callerton Lane
    Newcastle Upon Tyne
    Tyne And Wear
    NE20 9EL

  • FEGGETTER, Jeremy George Weightman

    Director

     

    Nationality: British

    Occupation: Consultant Urologist

    Month of birth: May 1943

    Silksworth Fernwood Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1TJ

  • FEGGETTER, Jeremy George Weightman

    Secretary

    Resigned on 21 October 2000

    Nationality: British

    Silksworth Fernwood Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1TJ

  • MENDELOW, Alexander David

    Secretary

    Appointed on 21 October 2000

    Resigned on 3 October 2009

    Nationality: British

    Occupation: Doctor

    81 Edge Hill
    Darras Hall
    Newcastle Upon Tyne
    NE20 9RR

  • COXON, Alan

    Director

    Resigned on 21 October 2000

    Nationality: British

    Occupation: Consultant Gynaecologist

    Month of birth: July 1925

    11 Kenton Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4NE

  • EVANS, George Edward Donald

    Director

    Appointed on 3 November 1998

    Resigned on 21 October 2000

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1955

    2 Long Dale
    Chester Le Street
    County Durham
    DH2 2XQ

  • MENDELOW, Alexander David

    Director

    Appointed on 21 October 2000

    Resigned on 3 October 2009

    Nationality: British

    Occupation: Neurosurgeon

    Month of birth: May 1946

    81 Edge Hill
    Darras Hall
    Newcastle Upon Tyne
    NE20 9RR

  • WHITE, James Crowther

    Director

    Resigned on 21 October 2000

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1925

    109 Runnymede Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9HL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A5UOZ. Transaction: MzE3MjQ0NDcyMmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQKQ9. Transaction: MzE2MTA0NjA3NmFkaXF6a2N4.

  3. 26 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53KXPTC. Transaction: MzE0NDk1NDU1M2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVKV2Z. Transaction: MzEzNTg4MDM5NWFkaXF6a2N4.

  5. 24 November 2015 Appointment of Mrs Lynda Caroline Clark as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X4KVKS2O. Transaction: MzEzNTg3OTY5NGFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANE2B. Transaction: MzEyMDIyNTI5N2FkaXF6a2N4.

  7. 13 January 2015 Registered office address changed from C/O C/O J G W Feggetter Silksworth Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O N N Clark 17 Callerton Lane Ponteland Newcastle upon Tyne NE20 9EL on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0CZAY. Transaction: MzExNTI4MjU3MmFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD1IP. Transaction: MzExMDYzNTQ3NGFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343MWAX. Transaction: MzA5NjcwMTQyNmFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69RGJ. Transaction: MzA4Nzk2OTQ3NmFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250D74X. Transaction: MzA3NTI3NDQwOWFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOV9CO. Transaction: MzA2Njc2MDc0OGFkaXF6a2N4.

  13. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q0JWW. Transaction: MzA1NDE5MzA5N2FkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XB02KZ4X. Transaction: MzA0Njk3MzI4M2FkaXF6a2N4.

  15. 10 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZWJMSB0. Transaction: MzAzMzYyMTU0NGFkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XXSTWP11. Transaction: MzAyNjg5NTQzNWFkaXF6a2N4.

  17. 6 February 2010 Appointment of Neil Norman Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADNCUH52. Transaction: MzAwODg1NjUyOWFkaXF6a2N4.

  18. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDE0MTUzOWFkaXF6a2N4.

  19. 2 December 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3X81FB9. Transaction: MzAwNDE0NzM1NWFkaXF6a2N4.

  20. 27 November 2009 Solvency statement dated 26/10/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A6QA2F30. Transaction: MzAwMzgzNTQ0MmFkaXF6a2N4.

  21. 27 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzgzNTMzMGFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X1OCYF0B. Transaction: MzAwMjkyODQ0NGFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Jeremy George Weightman Feggetter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1OCXF0A. Transaction: MzAwMjkyODA1M2FkaXF6a2N4.

  24. 12 November 2009 Ad 30/06/09\gbp si [email protected]=2\gbp ic 14/16\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X062XEWC. Transaction: MzAwMjczMzU0MWFkaXF6a2N4.

  25. 10 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZ6U7EUB. Transaction: MzAwMjU4MDM2NWFkaXF6a2N4.

  26. 10 November 2009 Termination of appointment of Alexander Mendelow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYVRXDUL. Transaction: MzAwMjU1MjUzM2FkaXF6a2N4.

  27. 8 October 2009 Registered office address changed from C/O a D Mendelow 81 Edge Hill Darras Hall Ponteland NE20 9RR on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XJ44IDXG. Transaction: MzAwMDM0NDkxM2FkaXF6a2N4.

  28. 8 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ4HEDXP. Transaction: MzAwMDM0NTQyMGFkaXF6a2N4.

  29. 8 October 2009 Termination of appointment of Alexander Mendelow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ411DXW. Transaction: MzAwMDM0NDY4N2FkaXF6a2N4.

  30. 5 October 2009 Termination of appointment of Alexander Mendelow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHGDWDUA. Transaction: MzAwMDAzNjk1M2FkaXF6a2N4.

  31. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X79R196K. Transaction: MjAzMDk0MzA1NGFkaXF6a2N4.

  32. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YFX4R6. Transaction: MjAxNzg4NDY1NmFkaXF6a2N4.

  33. 16 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYN5RYVK. Transaction: MjAwMzQzMzU1MmFkaXF6a2N4.

  34. 20 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwOTk1NWFkaXF6a2N4.

  35. 4 June 2007 Ad 30/06/06--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQzNzA2M2FkaXF6a2N4.

  36. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczODQ0MmFkaXF6a2N4.

  37. 12 December 2006 Ad 30/06/05-30/06/06 £ si [email protected]=14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzU0MDMwOWFkaXF6a2N4.

  38. 22 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMzIxOGFkaXF6a2N4.

  39. 5 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0ODMxMWFkaXF6a2N4.

  40. 2 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2NjUzNGFkaXF6a2N4.

  41. 27 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc4NTA5NGFkaXF6a2N4.

  42. 30 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5NzQyN2FkaXF6a2N4.

  43. 28 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTYwNzQ2OWFkaXF6a2N4.

  44. 28 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxNDEwOWFkaXF6a2N4.

  45. 27 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTM5MDE2MGFkaXF6a2N4.

  46. 7 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwNTg2NWFkaXF6a2N4.

  47. 7 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQzNDY2N2FkaXF6a2N4.

  48. 14 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NzE2OGFkaXF6a2N4.

  49. 3 May 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTA4MTgyMGFkaXF6a2N4.

  50. 22 January 2001 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg1NTIzOGFkaXF6a2N4.

  51. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAwNjE5NmFkaXF6a2N4.

  52. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcyNjQwOGFkaXF6a2N4.

  53. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUzNzY1NGFkaXF6a2N4.

  54. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1MDMzOWFkaXF6a2N4.

  55. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA1ODEyNWFkaXF6a2N4.

  56. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI3NDk1M2FkaXF6a2N4.

  57. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMyODcxMWFkaXF6a2N4.

  58. 5 December 1999 Return made up to 31/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4NDAxNWFkaXF6a2N4.

  59. 5 December 1999 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2OTY1NTcxOGFkaXF6a2N4.

  60. 25 February 1999 Registered office changed on 25/02/99 from: 11 kenton road gosforth newcastle upon tyne NE3 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU5MDU4MGFkaXF6a2N4.

  61. 5 February 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQ2MDQ4NmFkaXF6a2N4.

  62. 19 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzNTEzMWFkaXF6a2N4.

  63. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI2NzkyNWFkaXF6a2N4.

  64. 5 May 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MDkzOTQ5NGFkaXF6a2N4.

  65. 9 December 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyNzA0N2FkaXF6a2N4.

  66. 2 May 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MzExMzMyNGFkaXF6a2N4.

  67. 19 December 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM4MjY3MWFkaXF6a2N4.

  68. 22 October 1996 Registered office changed on 22/10/96 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMyNzMxOGFkaXF6a2N4.

  69. 2 May 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTM1MTE1NWFkaXF6a2N4.

  70. 27 December 1995 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNTE1MjkxOWFkaXF6a2N4.

  71. 25 April 1995 Accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyMjY1Mzg5NGFkaXF6a2N4.

  72. 20 December 1994 Return made up to 23/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMDM0NzUwN2FkaXF6a2N4.

  73. 4 May 1994 Accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NDgyOTc5OGFkaXF6a2N4.

  74. 20 December 1993 Return made up to 23/11/93; change of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzM4NDEyNGFkaXF6a2N4.

  75. 4 May 1993 Accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyMzU1NTA1OGFkaXF6a2N4.

  76. 13 January 1993 Return made up to 23/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NTQxOTc1MGFkaXF6a2N4.

  77. 10 June 1992 Accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyOTA5MjQ2NWFkaXF6a2N4.

  78. 10 June 1992 Accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNDExMjYyNWFkaXF6a2N4.

  79. 12 May 1992 Return made up to 23/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzY4MTczOWFkaXF6a2N4.

  80. 12 May 1992 Registered office changed on 12/05/92

    Category: Annual return. Type: 363(287). Transaction: MDE0OTQ4OTcxMWFkaXF6a2N4.

  81. 22 May 1991 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5Mzk4OTQ4MmFkaXF6a2N4.

  82. 3 October 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDA2MzQxNmFkaXF6a2N4.

  83. 21 January 1990 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzNzIzMDY4MWFkaXF6a2N4.

  84. 5 January 1990 Return made up to 23/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjU4NjU1OWFkaXF6a2N4.

  85. 9 May 1989 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2NTQ1NjE4MmFkaXF6a2N4.

  86. 10 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTQ1MTU4MmFkaXF6a2N4.

  87. 29 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQzMDE2NGFkaXF6a2N4.

  88. 29 February 1988 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyNTM3ODY3NWFkaXF6a2N4.

  89. 1 September 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDExMDAwODY4M2FkaXF6a2N4.

  90. 1 September 1986 Return made up to 22/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODEzNzIwMGFkaXF6a2N4.

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