01363682 Limited

Company Registration Number: 01363682

Company registered in England and Wales

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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.
01363682 Limited is a Private Company Limited by Shares first registered on 19 April 1978. Its current registered address is in Bradford, West Yorkshire.

Registered Address

58 PICKLES LANE
BRADFORD
WEST YORKSHIRE
BD7 4DN

There are 5 companies currently registered at this postcode, including this one.

All companies at BD7 4DN

Registration Data

Company Number

01363682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

4 December 2013

Returns Next Due

1 January 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20132011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £28,560£60,192£142,457£185,265£221,588
of which Cash £24,488£15,401£64,083£115,620£137,122
Total Assets £28,560£60,192£142,457£185,265£221,588
Current Liabilities £1,673£1,500£66,500£66,500£69,880
Net Current Assets £26,887£58,692£75,957£118,765£151,708
Total Net Worth £26,887£58,692£75,957£118,765£152,178

Previous Names

  • JLB CONSULTANCY LIMITED, active until 28 January 2015
  • F.A. ATKINSON LIMITED, active until 17 October 2005
  • F.A. ATKINSON (SHEET METAL ENGINEERS) LIMITED, active until 12 December 2003

Company Officers

  • BURLAND, Janet

    Secretary

    Appointed on 16 August 2005

     

    58 Pickles Lane
    Horton Bank Top
    Bradford
    West Yorkshire
    BD7 4DN

  • BURLAND, John Leonard

    Director

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1947

    58 Pickles Lane
    Horton Bank Top
    Bradford
    West Yorkshire
    BD7 4DN

  • DUGGAN, Marjorie

    Secretary

    Appointed on 17 June 1992

    Resigned on 3 October 2001

    8 Snowden Road
    Wrose
    Shipley
    West Yorkshire
    BD18 1JD

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 11 December 2003

    Resigned on 12 December 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • HEMMINS, Tina

    Secretary

    Appointed on 19 January 2004

    Resigned on 16 August 2005

    644 Huddersfield Road
    Wyke
    Bradford
    West Yorkshire
    BD12 8JR

  • MCGRATH, Susan

    Secretary

    Appointed on 3 October 2001

    Resigned on 19 January 2004

    Nationality: British

    1
    Kenmore Walk
    Bradford
    West Yorkshire
    BD6 3JQ
    United Kingdom

  • WIDDOP, John Barry

    Secretary

    Resigned on 17 June 1992

    Beechwood Villa Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8SD

  • LONGLEY, Robert Brian

    Director

    Resigned on 17 June 1992

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1938

    58 Bolton Drive
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2AB

  • WHITEHOUSE, Stephen

    Director

    Appointed on 3 October 2001

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: June 1965

    Overdale
    28 Grange Park Drive Cottingley
    Bradford
    West Yorkshire
    BD16 1NR

  • WIDDOP, John Barry

    Director

    Resigned on 17 June 1992

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: July 1946

    Beechwood Villa Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8SD

This information was most recently updated 10/06/2017.

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. 28 January 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3ZMT2YJ. Transaction: MzExNjIyNTA3M2FkaXF6a2N4.

  2. 28 January 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNjIyNTExMWFkaXF6a2N4.

  3. 27 May 2014 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEwMDMxODgyNmFkaXF6a2N4.

  4. 11 February 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MzkwNjg1MGFkaXF6a2N4.

  5. 4 February 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A30U1SYO. Transaction: MzA5Mzg2MTUwMGFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QEHS. Transaction: MzA5MDY3NTQ2N2FkaXF6a2N4.

  7. 29 April 2013 Registered office address changed from Sanderson Works Sanderson House Feversham Street Bradford BD3 9QL on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B326O. Transaction: MzA3NzA4NDM5M2FkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A26DZCJK. Transaction: MzA3NjYzNTExNWFkaXF6a2N4.

  9. 12 April 2013 Previous accounting period extended from 29 September 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X265QAMP. Transaction: MzA3NjEzNDUyM2FkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O276K0. Transaction: MzA2OTU4NTkxMGFkaXF6a2N4.

  11. 24 January 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A110E5W3. Transaction: MzA1MTI3MzE3MmFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O060Y3. Transaction: MzA0ODg1MzQ3OWFkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A153KS61. Transaction: MzAzMzQ2NjYxNmFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XLPLOR6D. Transaction: MzAzMTI2Nzc5M2FkaXF6a2N4.

  15. 25 January 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AH9R8GWB. Transaction: MzAwNzg2NzUwM2FkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XFRWAFSG. Transaction: MzAwNDkyMzY0M2FkaXF6a2N4.

  17. 14 December 2009 Director's details changed for John Leonard Burland on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XFRW9FSF. Transaction: MzAwNDkyMzE5MGFkaXF6a2N4.

  18. 14 December 2009 Secretary's details changed for Janet Burland on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XFRW8FSE. Transaction: MzAwNDkyMzE4N2FkaXF6a2N4.

  19. 3 June 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AF4BKAA8. Transaction: MjAzNDMwMjE0MGFkaXF6a2N4.

  20. 24 December 2008 Return made up to 04/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW8365WO. Transaction: MjAyMTI4MzMzMWFkaXF6a2N4.

  21. 17 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZG9C5Q5. Transaction: MjAyMDU1Mjk2NWFkaXF6a2N4.

  22. 2 October 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A79S13L7. Transaction: MjAxNDYyNDEwMWFkaXF6a2N4.

  23. 21 July 2008 Accounting reference date shortened from 30/09/2007 to 29/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A89WD1IJ. Transaction: MjAwOTM1NzAwNmFkaXF6a2N4.

  24. 11 January 2008 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM5OTg3OWFkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMzIyOGFkaXF6a2N4.

  26. 7 February 2007 Accounting reference date extended from 31/03/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc4MDA4NWFkaXF6a2N4.

  27. 15 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0MDk0N2FkaXF6a2N4.

  28. 21 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3NDk0NmFkaXF6a2N4.

  29. 21 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNzE4MjE0NmFkaXF6a2N4.

  30. 17 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTM4Nzg2OWFkaXF6a2N4.

  31. 14 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDQ3NjI2OGFkaXF6a2N4.

  32. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY5NTI4MmFkaXF6a2N4.

  33. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUyMjUwNWFkaXF6a2N4.

  34. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIwNjU0NmFkaXF6a2N4.

  35. 9 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxODI3N2FkaXF6a2N4.

  36. 7 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDEyNjExNWFkaXF6a2N4.

  37. 11 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzQ2NTgxOGFkaXF6a2N4.

  38. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgwMDExN2FkaXF6a2N4.

  39. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE3NzYxNmFkaXF6a2N4.

  40. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI5MTIwOGFkaXF6a2N4.

  41. 18 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5MDY1OWFkaXF6a2N4.

  42. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIwMzI0M2FkaXF6a2N4.

  43. 12 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTU0NzE4OGFkaXF6a2N4.

  44. 2 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTc3NjM3NmFkaXF6a2N4.

  45. 11 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyNDg5NGFkaXF6a2N4.

  46. 22 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzA5MjY5MWFkaXF6a2N4.

  47. 18 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0NDQwMWFkaXF6a2N4.

  48. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3Mjc0M2FkaXF6a2N4.

  49. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM1NjQyN2FkaXF6a2N4.

  50. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkyNTAyMWFkaXF6a2N4.

  51. 4 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUwNjYyNGFkaXF6a2N4.

  52. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjI0MDgwN2FkaXF6a2N4.

  53. 3 January 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4NzM3MmFkaXF6a2N4.

  54. 15 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM4ODkxM2FkaXF6a2N4.

  55. 15 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDAxMTAxMWFkaXF6a2N4.

  56. 24 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDQ3Mjk0MWFkaXF6a2N4.

  57. 4 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2NjY2NWFkaXF6a2N4.

  58. 19 January 1999 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5MjEwMWFkaXF6a2N4.

  59. 13 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTA5MjQ2N2FkaXF6a2N4.

  60. 30 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTE2ODU2M2FkaXF6a2N4.

  61. 18 December 1997 Ad 26/11/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE4MzkyM2FkaXF6a2N4.

  62. 18 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU2NTU1OGFkaXF6a2N4.

  63. 18 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ5MTQzNWFkaXF6a2N4.

  64. 16 December 1997 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyMDM0OWFkaXF6a2N4.

  65. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjU2NDA5NmFkaXF6a2N4.

  66. 17 December 1996 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3NjQwNmFkaXF6a2N4.

  67. 12 December 1995 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcwNzI0OGFkaXF6a2N4.

  68. 19 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNzgyOTY5OGFkaXF6a2N4.

  69. 15 January 1995 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2NDI1OWFkaXF6a2N4.

  70. 18 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjE3ODIwNGFkaXF6a2N4.

  71. 6 May 1994 Registered office changed on 06/05/94 from: global works 184 valley road bradford BD1 4RU

    Category: Address. Type: 287. Transaction: MDExODg5NzY4NmFkaXF6a2N4.

  72. 18 January 1994 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxMjUxNmFkaXF6a2N4.

  73. 13 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTE1OTA2MGFkaXF6a2N4.

  74. 11 December 1992 Return made up to 04/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5NTAzOWFkaXF6a2N4.

  75. 12 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNjkwMDA0NGFkaXF6a2N4.

  76. 9 September 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjM3NDg0MGFkaXF6a2N4.

  77. 9 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDI2NzM0NWFkaXF6a2N4.

  78. 9 September 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDg2MzYxN2FkaXF6a2N4.

  79. 18 August 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE4MTAzMGFkaXF6a2N4.

  80. 18 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDgxNjM2N2FkaXF6a2N4.

  81. 18 August 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExMjY3OTMzMWFkaXF6a2N4.

  82. 17 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4OTM4NTgzNGFkaXF6a2N4.

  83. 16 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMDQ2MjM1MWFkaXF6a2N4.

  84. 13 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5NDA3NzcwMWFkaXF6a2N4.

  85. 17 December 1991 Return made up to 04/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDEwMTg5MWFkaXF6a2N4.

  86. 25 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTc3NDY4N2FkaXF6a2N4.

  87. 24 July 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNDU1NTAzOGFkaXF6a2N4.

  88. 2 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NTgwNDQ1MWFkaXF6a2N4.

  89. 2 January 1991 Return made up to 14/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTA4ODQ0M2FkaXF6a2N4.

  90. 22 January 1990 Return made up to 04/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQzODYzOGFkaXF6a2N4.

  91. 8 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzOTEyODU4MGFkaXF6a2N4.

  92. 2 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzODI4NjY2NWFkaXF6a2N4.

  93. 2 December 1988 Return made up to 01/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjA2NDU0MGFkaXF6a2N4.

  94. 16 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwODY1MDU1MWFkaXF6a2N4.

  95. 16 November 1987 Return made up to 09/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjI1MTAwNmFkaXF6a2N4.

  96. 22 January 1987 Registered office changed on 22/01/87 from: global works 18 lower globe st bradford

    Category: Address. Type: 287. Transaction: MDE1MTcwOTUwOWFkaXF6a2N4.

  97. 7 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NTc1NTc0MWFkaXF6a2N4.

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