Aimbow Estates Limited

Company Registration Number: 01411192

Company registered in England and Wales

Approximate Location Map
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Aimbow Estates Limited is a Private Company Limited by Shares first registered on 24 January 1979. Its current registered address is in Bridgend.

Registered Address

COURT HOUSE
COURT ROAD
BRIDGEND
WALES
CF31 1BE

There are 248 companies currently registered at this postcode, including this one.

All companies at CF31 1BE

Registration Data

Company Number

01411192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,137,428£1,137,428£1,137,428£1,137,428£345,311
Current Assets £87,595£102,807£79,672£42,655£808,882
of which Cash £74,089£89,631£67,494£35,520£803,918
Total Assets £1,225,023£1,240,235£1,217,100£1,180,083£1,154,193
Current Liabilities £29,689£35,937£36,368£31,642£12,389
Net Current Assets £57,906£66,870£43,304£11,013£796,493
Total Net Worth £1,195,334£1,204,298£1,180,732£1,148,441£1,141,804

Previous Names

No previous names

Company Officers

  • POWELL TUCK, Christopher

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1976

    Court House
    Court Road
    Bridgend
    CF31 1BE
    Wales

  • POWELL-TUCK, John Hilary

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1943

    Hampden Cottage
    Lower Mesne
    St Briavels
    Gloucestershire
    GL15 6RW

  • POWELL-TUCK, Richard

    Director

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1942

    Rosedale Cottage Magor Road
    Llanmartin
    Newport
    Gwent
    NP6 2EB

  • POWELL-TUCK, John Hilary

    Secretary

    Resigned on 31 March 1993

    Hampden Cottage
    Lower Mesne
    St Briavels
    Gloucestershire
    GL15 6RW

  • POWELL-TUCK, Philip

    Secretary

    Appointed on 31 March 1993

    Resigned on 24 April 2013

    Hampden Cottage
    Lower Meend St Braivels
    Lydney
    Gloucestershire
    GL15 6RJ

  • POWELL-TUCK, John Hilary

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1943

    Hampden Cottage
    Lower Mesne
    St Briavels
    Gloucestershire
    GL15 6RW

  • POWELL-TUCK, Philip

    Director

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1915

    Hampden Cottage
    Lower Meend St Braivels
    Lydney
    Gloucestershire
    GL15 6RJ

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

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59X1AMY. Transaction: MzE1MTczNDMzOWFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X50IZN5N. Transaction: MzE0MTczNjk1M2FkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A471O1K9. Transaction: MzEyMzA3NjUyNWFkaXF6a2N4.

  4. 13 April 2015 Registered office address changed from 10 Dunraven Place Bridgend Mid-Glamorgan CF31 1JD to Court House Court Road Bridgend CF31 1BE on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GXVU. Transaction: MzEyMTA1NzU0NmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X42UAYPD. Transaction: MzExODc4NjAzNWFkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39KLOTU. Transaction: MzEwMTg2NTQ4NWFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X322PYQB. Transaction: MzA5NDc4OTIxMWFkaXF6a2N4.

  8. 16 January 2014 Termination of appointment of Philip Powell-Tuck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP79ZE. Transaction: MzA5Mjc1MzAzNGFkaXF6a2N4.

  9. 16 January 2014 Termination of appointment of Philip Powell-Tuck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP79U3. Transaction: MzA5Mjc1Mjk0NWFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A252K302. Transaction: MzA3NTkxMjU0MGFkaXF6a2N4.

  11. 20 March 2013 Appointment of Mr Christopher Powell Tuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KP52O. Transaction: MzA3NDc5OTk5NGFkaXF6a2N4.

  12. 23 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X20P0G3T. Transaction: MzA3MTYxNjQyMGFkaXF6a2N4.

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

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14B2LCB. Transaction: MzA1NDAzMzYxMGFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8J1F. Transaction: MzA1MDcwMTgyNGFkaXF6a2N4.

  15. 21 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5ZTURTL. Transaction: MzAzMjYyNDMxNmFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XEV0EQLV. Transaction: MzAyOTk3NTk1NWFkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7SJ4JJY. Transaction: MzAxNDU5MjUyN2FkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XH46PGLE. Transaction: MzAwNjkwNjkwMGFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Philip Powell-Tuck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH46NGLC. Transaction: MzAwNjkwMzIyNGFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Richard Powell-Tuck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH46OGLD. Transaction: MzAwNjkwMzIyNWFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Mr John Hilary Powell-Tuck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH46MGLB. Transaction: MzAwNjkwMzIyM2FkaXF6a2N4.

  22. 24 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGPYS8BO. Transaction: MjAyODgzNzU2OWFkaXF6a2N4.

  23. 17 March 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGWC87Y. Transaction: MjAyODIzNDI3MmFkaXF6a2N4.

  24. 15 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AASMA1DM. Transaction: MjAwOTAzNTA0NWFkaXF6a2N4.

  25. 3 February 2008 Return made up to 16/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3NTU3OGFkaXF6a2N4.

  26. 17 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4ODQyOWFkaXF6a2N4.

  27. 21 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI0NzA5M2FkaXF6a2N4.

  28. 24 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMjMxN2FkaXF6a2N4.

  29. 5 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxOTEyMWFkaXF6a2N4.

  30. 4 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk0NDM2MmFkaXF6a2N4.

  31. 24 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNjQ1NGFkaXF6a2N4.

  32. 21 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ2Njc0OGFkaXF6a2N4.

  33. 24 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzMDQ1M2FkaXF6a2N4.

  34. 17 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc2MDY0M2FkaXF6a2N4.

  35. 23 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyNTc4NWFkaXF6a2N4.

  36. 3 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NDUyNTgyNmFkaXF6a2N4.

  37. 23 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyNzQ3MGFkaXF6a2N4.

  38. 14 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA0NTM0MWFkaXF6a2N4.

  39. 3 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4NTI0NWFkaXF6a2N4.

  40. 2 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNjc5ODcyM2FkaXF6a2N4.

  41. 29 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2Mzc0NmFkaXF6a2N4.

  42. 19 February 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxNDc3ODQ3MmFkaXF6a2N4.

  43. 29 December 1998 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzMjkwNmFkaXF6a2N4.

  44. 24 February 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQ0NDA2M2FkaXF6a2N4.

  45. 23 December 1997 Return made up to 16/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxODg4M2FkaXF6a2N4.

  46. 12 November 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTYwMzQ4N2FkaXF6a2N4.

  47. 1 February 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNjI3NTM3M2FkaXF6a2N4.

  48. 23 December 1996 Return made up to 16/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU2Nzc0NmFkaXF6a2N4.

  49. 6 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDI1ODcxMmFkaXF6a2N4.

  50. 28 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjkzNzcyNWFkaXF6a2N4.

  51. 2 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxODA1ODI0OWFkaXF6a2N4.

  52. 3 January 1996 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MzYxMmFkaXF6a2N4.

  53. 24 February 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA2MzY1NzY1M2FkaXF6a2N4.

  54. 9 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0MTQ3NmFkaXF6a2N4.

  55. 8 March 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3MzQzNTEyNWFkaXF6a2N4.

  56. 20 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjcxOTMwNWFkaXF6a2N4.

  57. 20 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyMTc3MGFkaXF6a2N4.

  58. 9 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzNzg4MjU0N2FkaXF6a2N4.

  59. 30 April 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwODY3OTEwNGFkaXF6a2N4.

  60. 11 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2MzU0N2FkaXF6a2N4.

  61. 18 August 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAyODA1ODQ4M2FkaXF6a2N4.

  62. 12 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NjQ2MGFkaXF6a2N4.

  63. 27 March 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA1NDkyNjc4N2FkaXF6a2N4.

  64. 21 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjczNTkzM2FkaXF6a2N4.

  65. 21 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI1NjQ0OGFkaXF6a2N4.

  66. 21 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTQyNjEzM2FkaXF6a2N4.

  67. 21 January 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NDM1MzU2NGFkaXF6a2N4.

  68. 29 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MjUzMjMwOWFkaXF6a2N4.

  69. 23 October 1990 Accounting reference date shortened from 31/12 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDEyOTUxNTY3MmFkaXF6a2N4.

  70. 14 November 1989 Return made up to 10/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDg4Mjc5MmFkaXF6a2N4.

  71. 23 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMTEyOTA2N2FkaXF6a2N4.

  72. 10 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjkwMzk1MmFkaXF6a2N4.

  73. 7 July 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODI1OTc3MGFkaXF6a2N4.

  74. 9 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTc0MjQzN2FkaXF6a2N4.

  75. 15 May 1989 Registered office changed on 15/05/89 from: newerne street chambers 45 newerne street lydney gloucester GL15 5RA

    Category: Address. Type: 287. Transaction: MDA2NDA4MjM4OGFkaXF6a2N4.

  76. 5 April 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDExNDY0MDI5NWFkaXF6a2N4.

  77. 5 April 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEzNjgxMTMwN2FkaXF6a2N4.

  78. 30 March 1989 Wd 15/03/89 ad 10/03/89--------- premium £ si [email protected]=55 £ ic 676/731

    Category: Capital. Type: PUC 3. Transaction: MDA0Njg0ODA4MGFkaXF6a2N4.

  79. 30 March 1989 Wd 15/03/89 ad 03/02/89--------- premium £ si [email protected]=288 £ ic 388/676

    Category: Capital. Type: PUC 3. Transaction: MDExMDM5NTYyM2FkaXF6a2N4.

  80. 30 March 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE0NDI1NjUyMmFkaXF6a2N4.

  81. 30 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMwNTI0MmFkaXF6a2N4.

  82. 6 March 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA4NzkxODcxNWFkaXF6a2N4.

  83. 27 February 1989 Wd 16/02/89 ad 03/02/89--------- £ si [email protected]=288 £ ic 100/388

    Category: Capital. Type: PUC 3. Transaction: MDA3MjQzMzg5N2FkaXF6a2N4.

  84. 27 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTIwNDI5N2FkaXF6a2N4.

  85. 27 February 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEzOTU0NjQ1MmFkaXF6a2N4.

  86. 27 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcwOTA3NmFkaXF6a2N4.

  87. 24 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTcyMTkwMGFkaXF6a2N4.

  88. 24 February 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjIwOTIxMmFkaXF6a2N4.

  89. 5 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNjI0MTc5OGFkaXF6a2N4.

  90. 25 August 1988 Return made up to 30/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjE3NTc0NmFkaXF6a2N4.

  91. 12 February 1988 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODU0ODkyM2FkaXF6a2N4.

  92. 14 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDIxMjEwNWFkaXF6a2N4.

  93. 14 December 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjg1MTI0MGFkaXF6a2N4.

  94. 9 December 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNjIxNjk2MWFkaXF6a2N4.

  95. 1 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTUxNTQxNWFkaXF6a2N4.

  96. 25 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5OTg3NDc2MmFkaXF6a2N4.

  97. 21 August 1986 Return made up to 30/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDYzOTA1NWFkaXF6a2N4.

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