17 the Esplanade Management Company Limited

Company Registration Number: 01589080

Company registered in England and Wales

Approximate Location Map
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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.
17 the Esplanade Management Company Limited is a Private Company Limited by Shares first registered on 2 October 1981. Its current registered address is in Burnham-on-Sea, Somerset.

Registered Address

FLAT 3
17 ESPLANADE
BURNHAM-ON-SEA
SOMERSET
ENGLAND
TA8 1BG

There are 4 companies currently registered at this postcode, including this one.

All companies at TA8 1BG

Registration Data

Company Number

01589080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £4£4£4£0£0£4
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • GOUGH, Erica Yvonne

    Secretary

    Appointed on 10 March 2005

     

    Flat 1
    17 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BG

  • MAXWELL, Richard

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Hr Practitioner

    Month of birth: April 1985

    Flat 3
    17 Esplanade
    Burnham-On-Sea
    Somerset
    TA8 1BG
    England

  • CATTERALL, Lesley Jane

    Secretary

    Appointed on 26 June 2000

    Resigned on 10 March 2005

    Ivy House Farm
    The Causeway, Mark
    Highbridge
    Somerset
    TA9 4QT

  • OSULLIVAN, Lionel Richard

    Secretary

    Appointed on 16 November 1992

    Resigned on 24 January 1998

    46 High Street
    Burnham On Sea
    Somerset
    TA8 1PD

  • PHILLIPS, Sian

    Secretary

    Appointed on 5 June 1998

    Resigned on 26 June 2000

    Flat 2 17 The Esplanade
    Burnham On Sea
    Somerset
    TA8 1BG

  • ROSE, Paula Christina

    Secretary

    Resigned on 16 November 1992

    17 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BG

  • BOARDMAN, Deborah Anne

    Director

    Appointed on 14 October 1996

    Resigned on 13 October 1997

    Nationality: British

    Occupation: Florist

    Month of birth: June 1971

    Flat 1 17 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BG

  • CLARK, Christine Ann

    Director

    Appointed on 25 December 2012

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    9
    The Approach
    Two Mile Ash
    Milton Keynes
    Bucks
    MK8 8BH

  • CLARK, Russell

    Director

    Appointed on 5 June 1998

    Resigned on 25 December 2012

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: March 1944

    9 The Approach
    Two Mile Ash
    Milton Keynes
    Buckinghamshire
    MK8 8BH

  • RILEY, Martin

    Director

    Appointed on 13 October 1997

    Resigned on 5 June 1998

    Nationality: British

    Occupation: Warehouseman

    Month of birth: March 1968

    Flat 3 17 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BG

  • RILEY, Martin

    Director

    Resigned on 14 October 1996

    Nationality: British

    Occupation: Mechanic

    Month of birth: March 1968

    Flat 3 17 Esplanade
    Burnham On Sea
    Somerset
    TA8 1BG

This information was most recently updated 17/11/2016.

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. 23 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57L9H2Z. Transaction: MzE0OTE2NTUyMmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500TN0Z. Transaction: MzE0MTMwNDQzOGFkaXF6a2N4.

  3. 23 January 2016 Director's details changed for Mr Richard Maxwell on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH01. Barcode: X4Z7U1BF. Transaction: MzE0MDM2NzkzM2FkaXF6a2N4.

  4. 14 December 2015 Registered office address changed from 9 the Approach Two Mile Ash Milton Keynes Bucks MK8 8BH to Flat 3 17 Esplanade Burnham-on-Sea Somerset TA8 1BG on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M47KZF. Transaction: MzEzNzQ0OTY4NGFkaXF6a2N4.

  5. 12 December 2015 Termination of appointment of Christine Ann Clark as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4M47KVN. Transaction: MzEzNzQ0OTY3NWFkaXF6a2N4.

  6. 12 December 2015 Appointment of Mr Richard Maxwell as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4M47KLM. Transaction: MzEzNzQ0OTY3M2FkaXF6a2N4.

  7. 14 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLZRRI. Transaction: MzEyNzA2OTYzM2FkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8TTU. Transaction: MzExNzQ0MTc1OGFkaXF6a2N4.

  9. 14 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C3WG9C. Transaction: MzEwMzcxMzEzOWFkaXF6a2N4.

  10. 8 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31ABGSR. Transaction: MzA5NDEzNjM2MmFkaXF6a2N4.

  11. 23 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26VOTBU. Transaction: MzA3Njc3NzQ3OWFkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZT1V7. Transaction: MzA3MzU4MDM5OWFkaXF6a2N4.

  13. 28 January 2013 Termination of appointment of Russell Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZF6GY. Transaction: MzA3MTg0Nzc4NWFkaXF6a2N4.

  14. 28 January 2013 Appointment of Mrs Christine Ann Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZF6AZ. Transaction: MzA3MTg0Nzc2NWFkaXF6a2N4.

  15. 6 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IYYNGX. Transaction: MzA2NTM3NzMyNmFkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11US36Z. Transaction: MzA1MTgyOTYyNWFkaXF6a2N4.

  17. 22 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9Y31W15. Transaction: MzA0MDkxNTgyMGFkaXF6a2N4.

  18. 24 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XUS7URX8. Transaction: MzAzMjgzMzM5MmFkaXF6a2N4.

  19. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9REFQ3J. Transaction: MzAyOTA2NDk2MmFkaXF6a2N4.

  20. 14 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XLZENHIH. Transaction: MzAwOTQwNzc4MGFkaXF6a2N4.

  21. 14 February 2010 Director's details changed for Russell Clark on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLZEMHIG. Transaction: MzAwOTQwNzc2NmFkaXF6a2N4.

  22. 14 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLZCIHIA. Transaction: MzAwOTQwNzYyNWFkaXF6a2N4.

  23. 2 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35NE8N1. Transaction: MjAyOTY4NDMzM2FkaXF6a2N4.

  24. 1 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X35ND8N0. Transaction: MjAyOTY4MzM3N2FkaXF6a2N4.

  25. 1 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X35NC8NZ. Transaction: MjAyOTY4MzM3NmFkaXF6a2N4.

  26. 24 February 2009 Registered office changed on 24/02/2009 from parkview 23 wadham street weston super mare north somerset BS23 1JZ [View PDF]

    Category: Address. Type: 287. Barcode: AVI747KP. Transaction: MjAyNjU5ODgxNGFkaXF6a2N4.

  27. 19 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ3VY0OK. Transaction: MjAwNzUyMjgzNGFkaXF6a2N4.

  28. 30 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHISZAU. Transaction: MjAwNDM0MjE3MGFkaXF6a2N4.

  29. 27 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEwMTM2MmFkaXF6a2N4.

  30. 1 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4NDgyNWFkaXF6a2N4.

  31. 12 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjExMjUxOWFkaXF6a2N4.

  32. 27 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxMzA1MGFkaXF6a2N4.

  33. 31 January 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjIyOTUyN2FkaXF6a2N4.

  34. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMzMzIwNGFkaXF6a2N4.

  35. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczMTkwNmFkaXF6a2N4.

  36. 16 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5NDEzMmFkaXF6a2N4.

  37. 15 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE4OTU2NmFkaXF6a2N4.

  38. 3 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA5MjkzOWFkaXF6a2N4.

  39. 8 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk3OTE0OWFkaXF6a2N4.

  40. 14 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU0OTE2NmFkaXF6a2N4.

  41. 14 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDM1ODEyM2FkaXF6a2N4.

  42. 27 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1ODcyMWFkaXF6a2N4.

  43. 9 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUzMjA2NmFkaXF6a2N4.

  44. 2 April 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5Mzk2OGFkaXF6a2N4.

  45. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY5Mjk3OGFkaXF6a2N4.

  46. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY4MjAxOWFkaXF6a2N4.

  47. 27 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDEyODY3MGFkaXF6a2N4.

  48. 7 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NzAyMGFkaXF6a2N4.

  49. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTEyMzE4MWFkaXF6a2N4.

  50. 10 May 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2ODIzNGFkaXF6a2N4.

  51. 28 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjY0Mjk1MmFkaXF6a2N4.

  52. 30 June 1998 Registered office changed on 30/06/98 from: flat 4 17 the esplanade burnham-on-sea somerset TA8 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODIxNjg5OGFkaXF6a2N4.

  53. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgzMTI5OGFkaXF6a2N4.

  54. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkzMjc0OGFkaXF6a2N4.

  55. 30 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5OTIzNmFkaXF6a2N4.

  56. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM5Mzg4M2FkaXF6a2N4.

  57. 30 June 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNzc2M2FkaXF6a2N4.

  58. 30 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDMxMzM2MmFkaXF6a2N4.

  59. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2Mjg5OWFkaXF6a2N4.

  60. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA0NDYyMGFkaXF6a2N4.

  61. 27 March 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5OTE5MWFkaXF6a2N4.

  62. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwODYyN2FkaXF6a2N4.

  63. 19 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkwNzY3NWFkaXF6a2N4.

  64. 29 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODI4NTgwMGFkaXF6a2N4.

  65. 12 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyOTAzMGFkaXF6a2N4.

  66. 27 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzEwMzA1MWFkaXF6a2N4.

  67. 1 March 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyODE3N2FkaXF6a2N4.

  68. 21 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzI2Mzg4OWFkaXF6a2N4.

  69. 13 March 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTExOTM4M2FkaXF6a2N4.

  70. 22 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzg5NDg0NGFkaXF6a2N4.

  71. 29 March 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyNDQ4NGFkaXF6a2N4.

  72. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDIwNjE3OWFkaXF6a2N4.

  73. 30 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODQ5Mjc5OGFkaXF6a2N4.

  74. 21 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NTQ2NzY1OGFkaXF6a2N4.

  75. 1 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTA2NTY3NGFkaXF6a2N4.

  76. 1 February 1992 Return made up to 31/01/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTk1MDQwNWFkaXF6a2N4.

  77. 7 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NDUzMjM3MWFkaXF6a2N4.

  78. 7 February 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODE1MTQwN2FkaXF6a2N4.

  79. 22 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNzM5NDExOWFkaXF6a2N4.

  80. 22 January 1990 Return made up to 10/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTcxNzcxMmFkaXF6a2N4.

  81. 26 January 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzAzNjg5OWFkaXF6a2N4.

  82. 26 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NDk1NjE3MmFkaXF6a2N4.

  83. 26 January 1988 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTgwNTc2NGFkaXF6a2N4.

  84. 26 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjY2MjE2NGFkaXF6a2N4.

  85. 26 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzMwNjQyMGFkaXF6a2N4.

  86. 16 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MzAzNzA2MWFkaXF6a2N4.

  87. 16 December 1987 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzI3MDUzOWFkaXF6a2N4.

  88. 16 December 1987 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTQzMjcwNTM5YWRpcXprY3g.

  89. 16 December 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMTk2ODYyMGFkaXF6a2N4.

  90. 16 December 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODYxNzIwM2FkaXF6a2N4.

  91. 16 December 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTg2MTcyMDNhZGlxemtjeA.

  92. 16 December 1987 Registered office changed on 16/12/87 from: 9 dampiet st bridgwater somerset

    Category: Address. Type: 287. Transaction: MDE1NDQxOTMwOGFkaXF6a2N4.

  93. 6 October 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAxMDg0MDE2NmFkaXF6a2N4.

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