Aalmar Surveys Limited

Company Registration Number: 01330551

Company registered in England and Wales

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Aalmar Surveys Limited is a Private Company Limited by Shares first registered on 19 September 1977. Its current registered address is in London.

Registered Address

35 SODA STUDIOS
268 KINGSLAND ROAD
LONDON
E8 4BH

There are 16 companies currently registered at this postcode, including this one.

All companies at E8 4BH

Registration Data

Company Number

01330551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £376,211£251,784£238,825£307,182£252,058£202,782£273,748£260,615£203,315£236,238£208,599£165,639
of which Cash £174,481£105,555£101,366£89,697£134,558£138,489£169,691£186,695£117,210£142,017£75,066£134,168
Total Assets £376,211£251,784£238,825£307,182£252,058£202,782£273,748£260,615£203,315£236,238£208,599£165,639
Current Liabilities £199,987£147,750£153,509£208,050£141,938£144,386£122,371£146,070£99,171£136,930£118,160£95,569
Net Current Assets £176,224£104,034£85,316£99,132£110,120£58,396£151,377£114,545£104,144£99,308£90,439£70,070
Total Net Worth £184,877£111,997£120,703£142,232£122,878£105,267£171,294£126,921£118,220£106,798£99,496£77,386

Previous Names

No previous names

Company Officers

  • BRYER, Carole Mary

    Secretary

    Appointed on 1 July 2003

     

    35
    Soda Studios
    268 Kingsland Road
    London
    E8 4BH
    England

  • BRYER, Carole Mary

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Accounts

    Month of birth: March 1955

    35
    Soda Studios
    268 Kingsland Road
    London
    E8 4BH
    England

  • COLEMAN, Alan John

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: December 1966

    35
    Soda Studios
    268 Kingsland Road
    London
    E8 4BH

  • FULKER, Keith William

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Master Mariner

    Month of birth: December 1942

    35
    Soda Studios
    268 Kingsland Road
    London
    E8 4BH
    England

  • BRYER, Carole Mary

    Secretary

    Appointed on 8 June 1998

    Resigned on 30 June 2003

    40 Hillside
    Cheddington
    Bedfordshire
    LU7 0SP

  • HOWELL, Alan Anderson

    Secretary

    Resigned on 8 June 1998

    39 Cornwall Gardens
    London
    SW7 4AA

  • BRYER, Carole Mary

    Director

    Appointed on 8 June 1998

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Bookeeper

    Month of birth: March 1955

    40 Hillside
    Cheddington
    Bedfordshire
    LU7 0SP

  • HEWSON, Jonathan Frank

    Director

    Appointed on 1 July 2003

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: September 1942

    Hamalworth House
    9 St Clare Street
    London
    EC3N 1LQ

  • HOWELL, Alan Anderson

    Director

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1938

    Flat 12 12 Trinity Square
    London
    EC3N 4AL

  • HOWELL, Sheena Margaret Donald

    Director

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Assistant

    Month of birth: January 1940

    39 Cornwall Gardens
    London
    SW7 4AA

  • SMITH, Nigel Richard

    Director

    Appointed on 1 January 1999

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1953

    43 Willow Green
    Ingatestone
    Essex
    CM4 0DQ

This information was most recently updated 11/06/2017.

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. 25 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X677K46W. Transaction: MzE3NjY1NjYzNmFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9V5N. Transaction: MzE2NjU1NzI3OGFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3JYZE. Transaction: MzE1Mzc5OTQwNWFkaXF6a2N4.

  4. 19 January 2016 Director's details changed for Mr Alan John Coleman on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4YURKHE. Transaction: MzEzOTkxNjU1MmFkaXF6a2N4.

  5. 14 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: X4YHTLTV. Transaction: MzEzOTc0MTgyNWFkaXF6a2N4.

  6. 23 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVHU4Y. Transaction: MzEyNzUxNjEzOWFkaXF6a2N4.

  7. 20 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: X3ZIK7Q8. Transaction: MzExNTcwMjk0N2FkaXF6a2N4.

  8. 13 May 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: A37386E0. Transaction: MzA5OTk0MTE5MGFkaXF6a2N4.

  9. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGKKZ. Transaction: MzA5OTg1OTU1OGFkaXF6a2N4.

  10. 15 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: X2ZMKY20. Transaction: MzA5MjY3NzQ3NGFkaXF6a2N4.

  11. 15 January 2014 Registered office address changed from , 35 Soda Studios, 35 Soda Studios 268 Kingsland Road, London, E8 4BH, England on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMKY1K. Transaction: MzA5MjY3NjAyMmFkaXF6a2N4.

  12. 7 January 2014 Registered office address changed from , Hamalworth House 9 St Clare Street, London, EC3N 1LQ on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2YZ8WO1. Transaction: MzA5MjAyOTE0NGFkaXF6a2N4.

  13. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24W8Z40. Transaction: MzA3NTU3NzM1M2FkaXF6a2N4.

  14. 1 March 2013 Termination of appointment of Jonathan Hewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237N8II. Transaction: MzA3Mzc2NzI2MmFkaXF6a2N4.

  15. 7 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: X1ZJNTQY. Transaction: MzA3MDYyMTYxN2FkaXF6a2N4.

  16. 5 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VO84R. Transaction: MzA1MzU3MTU1N2FkaXF6a2N4.

  17. 5 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: X0ZX3IQ3. Transaction: MzA1MDE5MTM2MGFkaXF6a2N4.

  18. 24 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ3HNSON. Transaction: MzAzNDM5MDA0MGFkaXF6a2N4.

  19. 10 January 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: XFPIHQOE. Transaction: MzAzMDE1MTY5MmFkaXF6a2N4.

  20. 26 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHI2OIMI. Transaction: MzAxMjMzNDEyNWFkaXF6a2N4.

  21. 21 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: XW6OBGT7. Transaction: MzAwNzYwOTkwOGFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Alan John Coleman on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW6O9GT5. Transaction: MzAwNzU5OTA0NGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Jonathan Frank Hewson on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW6OAGT6. Transaction: MzAwNzU5OTEyNmFkaXF6a2N4.

  24. 17 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LX6SJF0E. Transaction: MzAwMzAwMzIyN2FkaXF6a2N4.

  25. 21 October 2009 Director's details changed for Keith William Fulker on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPAZVEAE. Transaction: MzAwMTE5MjQ1OWFkaXF6a2N4.

  26. 21 October 2009 Director's details changed for Carole Mary Bryer on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPAYBEAT. Transaction: MzAwMTE5MjM5OGFkaXF6a2N4.

  27. 21 October 2009 Secretary's details changed for Carole Mary Bryer on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XPATMEAZ. Transaction: MzAwMTE5MTc0MWFkaXF6a2N4.

  28. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI10K6GM. Transaction: MjAyMzExMzc1NGFkaXF6a2N4.

  29. 22 December 2008 Registered office changed on 22/12/2008 from, dukes house, 32-38 dukes place, london, EC3A 7LP [View PDF]

    Category: Address. Type: 287. Barcode: AWSYA5T4. Transaction: MjAyMTA2MTU0OWFkaXF6a2N4.

  30. 16 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWW63YX6. Transaction: MjAwMzQ2NjYxNWFkaXF6a2N4.

  31. 4 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MzI5OGFkaXF6a2N4.

  32. 3 August 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MzUyNzUwMmFkaXF6a2N4.

  33. 2 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyMzIyOGFkaXF6a2N4.

  34. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyOTk3N2FkaXF6a2N4.

  35. 31 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3NDIyM2FkaXF6a2N4.

  36. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTgwNTc5OWFkaXF6a2N4.

  37. 10 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQ0NDUxMGFkaXF6a2N4.

  38. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcxNDYzMWFkaXF6a2N4.

  39. 27 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM5NDA2M2FkaXF6a2N4.

  40. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NjkwNWFkaXF6a2N4.

  41. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUyNjI5OWFkaXF6a2N4.

  42. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2NDk1NWFkaXF6a2N4.

  43. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkwNjE1M2FkaXF6a2N4.

  44. 25 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyMDkxNGFkaXF6a2N4.

  45. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQyMDI3MWFkaXF6a2N4.

  46. 25 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI5MzAzOWFkaXF6a2N4.

  47. 2 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjExNDQ3MGFkaXF6a2N4.

  48. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxMzQ4OWFkaXF6a2N4.

  49. 8 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDAwNzE4NmFkaXF6a2N4.

  50. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk2NjUxM2FkaXF6a2N4.

  51. 24 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTY0MDY1NWFkaXF6a2N4.

  52. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ0NDAxMmFkaXF6a2N4.

  53. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg3OTE4OGFkaXF6a2N4.

  54. 1 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzk2NTMxMWFkaXF6a2N4.

  55. 18 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTczMDI3OWFkaXF6a2N4.

  56. 17 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5MzY1M2FkaXF6a2N4.

  57. 10 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzUwMzA4NGFkaXF6a2N4.

  58. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1NzA1NWFkaXF6a2N4.

  59. 29 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM2MzExMGFkaXF6a2N4.

  60. 9 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzc3NTcwN2FkaXF6a2N4.

  61. 21 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE4MDQzN2FkaXF6a2N4.

  62. 10 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxODY1MWFkaXF6a2N4.

  63. 29 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0OTI4M2FkaXF6a2N4.

  64. 29 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDkyOTQ1MGFkaXF6a2N4.

  65. 17 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczNDMxN2FkaXF6a2N4.

  66. 16 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDM0NDg0MWFkaXF6a2N4.

  67. 16 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ5MDAyMGFkaXF6a2N4.

  68. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3Nzc2NTU1OWFkaXF6a2N4.

  69. 15 March 1995 Registered office changed on 15/03/95 from: 29/31 mitre street, london EC3A 5BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU4MjYwMWFkaXF6a2N4.

  70. 19 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODk2NTgzN2FkaXF6a2N4.

  71. 13 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTY0Mzc1MmFkaXF6a2N4.

  72. 14 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjYwNzk4N2FkaXF6a2N4.

  73. 30 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjM5NTAwN2FkaXF6a2N4.

  74. 19 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ4NTEyNGFkaXF6a2N4.

  75. 23 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NzM3NzI0MGFkaXF6a2N4.

  76. 11 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwMTQyOGFkaXF6a2N4.

  77. 19 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NzMzNDAyNWFkaXF6a2N4.

  78. 22 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzQzOTg3NmFkaXF6a2N4.

  79. 13 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMTI1MDkzMmFkaXF6a2N4.

  80. 9 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTgwNDI0OWFkaXF6a2N4.

  81. 10 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NjExODIzM2FkaXF6a2N4.

  82. 2 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDExMjg3OGFkaXF6a2N4.

  83. 9 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMDg0NTE2NGFkaXF6a2N4.

  84. 7 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODI4OTE5NGFkaXF6a2N4.

  85. 15 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NDU4Mjk2OGFkaXF6a2N4.

  86. 1 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDI0MzE2NGFkaXF6a2N4.

  87. 17 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjY2MjA3N2FkaXF6a2N4.

  88. 11 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4NDE1MDY4NWFkaXF6a2N4.

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