Agrimar (U.k.) Limited

Company Registration Number: 01562933

Company registered in England and Wales

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Agrimar (U.k.) Limited is a Private Company Limited by Shares first registered on 20 May 1981. Its current registered address is in Brentford, Middlesex.

Registered Address

1 CANAL COURT
152-154 HIGH STREET
BRENTFORD
MIDDLESEX
TW8 8JA

There are 13 companies currently registered at this postcode, including this one.

All companies at TW8 8JA

Registration Data

Company Number

01562933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £942,005£407,447£843,170£1,024,689£1,568,778£1,261,233
of which Cash £155,959£867£312,067£39,998£773£8,490
Total Assets £942,005£407,447£843,170£1,024,689£1,568,778£1,261,233
Current Liabilities £1,144,913£789,243£1,240,790£887,372£1,486,782£1,087,038
Net Current Assets £-202,908£-381,796£-397,620£137,317£81,996£174,195
Total Net Worth £376,167£-143,004£-173,474£310,560£267,726£320,252

Previous Names

No previous names

Company Officers

  • BARNACLE, Gary John

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    1
    Canal Court
    152-154 High Street
    Brentford
    Middlesex
    TW8 8JA

  • SIMPSON, David Martin Wynn

    Secretary

    Resigned on 31 March 2016

    Nationality: British

    10
    Lawders Orchard
    Wrington
    Bristol
    BS40 5PD
    England

  • BODEN, John Colin

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    24 Manville Road
    London
    SW17 8JN

  • DIXON, Stephen John

    Director

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    186 Hurricane Way
    Woodley
    Reading
    Berkshire
    RG5 4XJ

  • WADDINGTON, Peter

    Director

    Appointed on 30 April 1993

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    Leicester House The Borough
    Downton
    Salisbury
    Wiltshire
    SP5 3LY

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

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Latest Filings

  1. 2 August 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJDR0X. Transaction: MzE1NDI3MzE1OGFkaXF6a2N4.

  2. 31 May 2016 Termination of appointment of Stephen John Dixon as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58658Q0. Transaction: MzE0OTc0NTg0MGFkaXF6a2N4.

  3. 26 May 2016 Appointment of Mr Gary John Barnacle as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57T8C2G. Transaction: MzE0OTQ5NTkwMWFkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of David Martin Wynn Simpson as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54B8PVK. Transaction: MzE0NTcxNDIyNmFkaXF6a2N4.

  5. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52AZF34. Transaction: MzE0Mzc5NjMzMGFkaXF6a2N4.

  6. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0XX5. Transaction: MzEzMjE2OTExMGFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VE12B. Transaction: MzEyNTQ1NzI0M2FkaXF6a2N4.

  8. 19 June 2015 Secretary's details changed for Mr David Martin Wynn Simpson on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH03. Barcode: X49VE148. Transaction: MzEyNTQ1NjgwMmFkaXF6a2N4.

  9. 23 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDFDU. Transaction: MzEwNDE2NzIzN2FkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADI5XL. Transaction: MzEwMjE4MTk0N2FkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIRAJ. Transaction: MzA4MDEzODQwNmFkaXF6a2N4.

  12. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A293CH4I. Transaction: MzA3OTE2MjU2MmFkaXF6a2N4.

  13. 25 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV20CB. Transaction: MzA2MTM4NjQyNWFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8E4P. Transaction: MzA2MDQ4Mzg0MmFkaXF6a2N4.

  15. 9 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CO8E4H. Transaction: MzA2MDQzMDI0NGFkaXF6a2N4.

  16. 9 July 2012 Secretary's details changed for Mr David Martin Wynn Simpson on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1CO8E49. Transaction: MzA2MDQzMDI0M2FkaXF6a2N4.

  17. 26 September 2011 Registered office address changed from the Post House Burrington Bristol BS40 7AA on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUOUBXVC. Transaction: MzA0NDQxOTAwNWFkaXF6a2N4.

  18. 26 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG3LFX0Q. Transaction: MzA0MjkyMTQ2MGFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XY7BZV5C. Transaction: MzAzOTA2Mjk3OWFkaXF6a2N4.

  20. 16 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXPJESH2. Transaction: MzAzMzkzNDAzNGFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XM067LUB. Transaction: MzAxOTgyMDY3N2FkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Stephen John Dixon on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XM066LUA. Transaction: MzAxOTgyMDQ4M2FkaXF6a2N4.

  23. 19 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXZ0GJZ4. Transaction: MzAxNTg1ODEwN2FkaXF6a2N4.

  24. 10 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW4QDBE2. Transaction: MjAzNjg5NTcyOGFkaXF6a2N4.

  25. 19 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM798AUB. Transaction: MjAzNTQ0MTEyNWFkaXF6a2N4.

  26. 25 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KQ30VE. Transaction: MjAwNzgzMTkzNWFkaXF6a2N4.

  27. 29 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5X5Y03I. Transaction: MjAwNjI4NDExOGFkaXF6a2N4.

  28. 25 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5NTcyMWFkaXF6a2N4.

  29. 19 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwNTE2MmFkaXF6a2N4.

  30. 5 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1NjU3NmFkaXF6a2N4.

  31. 26 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2MTEyN2FkaXF6a2N4.

  32. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI4MDUyN2FkaXF6a2N4.

  33. 20 December 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA2MjUxOTkzMGFkaXF6a2N4.

  34. 20 December 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEyNTk1NTUyMWFkaXF6a2N4.

  35. 20 December 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDExMzY1MDI1OWFkaXF6a2N4.

  36. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTYwNDE3MGFkaXF6a2N4.

  37. 12 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU1NDA1M2FkaXF6a2N4.

  38. 12 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE1MzMxNGFkaXF6a2N4.

  39. 28 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA0MTc0NGFkaXF6a2N4.

  40. 21 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDIwMjk5N2FkaXF6a2N4.

  41. 30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTU5ODg0MWFkaXF6a2N4.

  42. 13 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgyODE3NmFkaXF6a2N4.

  43. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTM4MTA4MGFkaXF6a2N4.

  44. 4 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3MDAzM2FkaXF6a2N4.

  45. 14 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODc0MjgyOWFkaXF6a2N4.

  46. 24 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDQ0MDU3MmFkaXF6a2N4.

  47. 26 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU1MjI0MGFkaXF6a2N4.

  48. 25 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzMyNjMwMWFkaXF6a2N4.

  49. 4 July 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAyNjA5NGFkaXF6a2N4.

  50. 27 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTI4MjYxNGFkaXF6a2N4.

  51. 29 June 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU5NzcxMGFkaXF6a2N4.

  52. 22 December 1998 Registered office changed on 22/12/98 from: p o box 8000 one redcliff street bristol BS99 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkzNzc2NWFkaXF6a2N4.

  53. 1 July 1998 Return made up to 19/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0MTEyMmFkaXF6a2N4.

  54. 22 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTI4MzY3NGFkaXF6a2N4.

  55. 28 January 1998 Registered office changed on 28/01/98 from: 34 st. Nicholas street bristol BS1 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTMxODk2M2FkaXF6a2N4.

  56. 14 July 1997 Return made up to 19/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxMDE0NGFkaXF6a2N4.

  57. 15 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzk5Nzc0MmFkaXF6a2N4.

  58. 14 July 1996 Return made up to 19/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYxNzA5MGFkaXF6a2N4.

  59. 25 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTQ3NTQ3MmFkaXF6a2N4.

  60. 17 July 1995 Return made up to 19/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwNTE0OWFkaXF6a2N4.

  61. 17 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NTUwNTMxM2FkaXF6a2N4.

  62. 23 June 1994 Return made up to 19/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODg5OTI2MGFkaXF6a2N4.

  63. 6 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNzMxNjI4NGFkaXF6a2N4.

  64. 22 June 1993 Return made up to 19/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ2MjI0MWFkaXF6a2N4.

  65. 13 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMTcyNjIwMWFkaXF6a2N4.

  66. 10 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTg2NTY2MWFkaXF6a2N4.

  67. 21 September 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExOTQ0MTI3M2FkaXF6a2N4.

  68. 24 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNTkxOTQ3OWFkaXF6a2N4.

  69. 29 June 1992 Return made up to 19/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTAzOTA2M2FkaXF6a2N4.

  70. 25 March 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTExMDcxM2FkaXF6a2N4.

  71. 26 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzIzMTE0NWFkaXF6a2N4.

  72. 26 June 1991 Return made up to 19/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjAyOTc4MmFkaXF6a2N4.

  73. 26 June 1991 Registered office changed on 26/06/91

    Category: Annual return. Type: 363(287). Transaction: MDEyNDYzMzk3OWFkaXF6a2N4.

  74. 17 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDcyNDM1NWFkaXF6a2N4.

  75. 2 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjEzMTg4N2FkaXF6a2N4.

  76. 6 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMzE3ODU1OWFkaXF6a2N4.

  77. 6 July 1990 Return made up to 19/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDQ5NTkxM2FkaXF6a2N4.

  78. 23 August 1989 Wd 17/08/89 ad 07/08/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ2MzYwNmFkaXF6a2N4.

  79. 23 August 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDAzMDUxNDY0M2FkaXF6a2N4.

  80. 23 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU4NjQ5N2FkaXF6a2N4.

  81. 23 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjg2OTUyMmFkaXF6a2N4.

  82. 23 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMyNDEwNWFkaXF6a2N4.

  83. 22 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NDE2MjYwM2FkaXF6a2N4.

  84. 22 August 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDM3NTUwMmFkaXF6a2N4.

  85. 6 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDQ0NTI1MGFkaXF6a2N4.

  86. 6 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzQxNzQxMGFkaXF6a2N4.

  87. 16 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NzIwNDM5OWFkaXF6a2N4.

  88. 16 August 1988 Return made up to 14/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDkyMDg2OGFkaXF6a2N4.

  89. 22 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMDY1NDMzOGFkaXF6a2N4.

  90. 22 September 1987 Return made up to 02/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjEyNzYxN2FkaXF6a2N4.

  91. 14 September 1987 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDEwMDIyNzU5MWFkaXF6a2N4.

  92. 14 September 1987 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDA1NTIyODM0N2FkaXF6a2N4.

  93. 14 September 1987 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDAyNDQ0MDE2N2FkaXF6a2N4.

  94. 14 September 1987 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDE0MDUzODg1OWFkaXF6a2N4.

  95. 14 September 1987 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDExNTQ2MTU0NWFkaXF6a2N4.

  96. 14 September 1987 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDAxNDUwOTA5MGFkaXF6a2N4.

  97. 14 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ2Nzg5NGFkaXF6a2N4.

  98. 14 September 1987 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: NzY3MTc0MzNhZGlxemtjeA.

  99. 14 September 1987 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA3NjcxNzQzM2FkaXF6a2N4.

  100. 10 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjcwMDcwNWFkaXF6a2N4.

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