Alan Cook Travel Service Limited

Company Registration Number: 01602746

Company registered in England and Wales

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Alan Cook Travel Service Limited is a Private Company Limited by Shares first registered on 8 December 1981. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

11 SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1AD

There are 8 companies currently registered at this postcode, including this one.

All companies at WD6 1AD

Registration Data

Company Number

01602746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,820£25,744£26,571£64,582£63,311£60,952
of which Cash £11,742£15,691£17,445£58,246£48,891£43,191
Total Assets £41,820£25,744£26,571£64,582£63,311£60,952
Current Liabilities £40,521£20,694£22,794£45,482£49,339£44,837
Net Current Assets £1,299£5,050£3,777£19,100£13,972£16,115
Total Net Worth £1,299£16,709£15,262£19,100£13,975£16,318

Previous Names

No previous names

Company Officers

  • ELESIN, Olumide Oluwaseyi

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    39
    The Campions
    Borehamwood
    Hertfordshire
    WD6 5QD
    England

  • ELESIN, Regina Uduak

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    11
    Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1AD
    England

  • COLLINS, Alan Michael

    Secretary

    Resigned on 1 July 2009

    13 Upper Paddock Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4DY

  • COLLINS, Alan Michael

    Director

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Travel Agent

    Month of birth: April 1956

    13 Upper Paddock Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4DY

  • COOK, Roger Brian

    Director

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1947

    35
    Paul Street
    London
    EC2A 4UQ
    England

  • ELESIN, Olumide Oluwaseyi

    Director

    Appointed on 1 May 2013

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Unit 23
    Freetrade House
    Lowther Road
    Stanmore
    Middlesex
    HA7 1EP
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61TZT. Transaction: MzE1ODE0MzIxN2FkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEND6I. Transaction: MzE1NTExNjY4MmFkaXF6a2N4.

  3. 22 September 2015 Appointment of Mr Olumide Oluwaseyi Elesin as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4GG8OQ9. Transaction: MzEzMTQ2MzM5NWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFOMN6. Transaction: MzEzMDUxODEwMGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFN2Y9. Transaction: MzEzMDUwMzc5NmFkaXF6a2N4.

  6. 7 September 2015 Register inspection address has been changed from C/O Edgar Merrell Ltd Unit 23 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP England to 11 Shenley Road Borehamwood Hertfordshire WD6 1AD [View PDF]

    Category: Address. Type: AD02. Barcode: X4FFN31U. Transaction: MzEzMDUwMzY1NmFkaXF6a2N4.

  7. 20 July 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: X4C1HNLC. Transaction: MzEyNzM4MTcyOGFkaXF6a2N4.

  8. 19 January 2015 Registered office address changed from Unit 23 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 11 Shenley Road Borehamwood Hertfordshire WD6 1AD on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFVSW1. Transaction: MzExNTU5NTYxNmFkaXF6a2N4.

  9. 13 November 2014 Statement of capital following an allotment of shares on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH01. Barcode: X3KJV2QB. Transaction: MzExMTMwNTgzN2FkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C9583M. Transaction: MzEwMzg3NzQ0NWFkaXF6a2N4.

  11. 16 July 2014 Register(s) moved to registered office address Unit 23 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP [View PDF]

    Category: Address. Type: AD04. Barcode: X3C9583E. Transaction: MzEwMzg3NzQzNGFkaXF6a2N4.

  12. 16 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: X3C952HV. Transaction: MzEwMzg3NjE3NmFkaXF6a2N4.

  13. 1 July 2014 Termination of appointment of Olumide Elesin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B689TS. Transaction: MzEwMjk3NTc2NGFkaXF6a2N4.

  14. 8 February 2014 Statement of capital following an allotment of shares on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Capital. Type: SH01. Barcode: X31ABEAZ. Transaction: MzA5NDEzNTkwOGFkaXF6a2N4.

  15. 14 January 2014 Statement of capital following an allotment of shares on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Capital. Type: SH01. Barcode: X2ZK0ZND. Transaction: MzA5MjYyMDg2MWFkaXF6a2N4.

  16. 10 January 2014 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X2Z9QN96. Transaction: MzA5MjQ0NDIzOWFkaXF6a2N4.

  17. 24 October 2013 Registered office address changed from 35 Paul Street London EC2A 4UQ England on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO7ZW3. Transaction: MzA4NzU4MDM3N2FkaXF6a2N4.

  18. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L36A. Transaction: MzA4NjA3MTMzMGFkaXF6a2N4.

  19. 13 September 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSK8Q0. Transaction: MzA4NTAwOTk3MGFkaXF6a2N4.

  20. 13 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2GSK8PS. Transaction: MzA4NTAwOTgxOWFkaXF6a2N4.

  21. 13 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GSK8PK. Transaction: MzA4NTAwOTgxOGFkaXF6a2N4.

  22. 20 May 2013 Appointment of Regina Uduak Elesin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QW8LN. Transaction: MzA3ODI3ODc5MGFkaXF6a2N4.

  23. 20 May 2013 Appointment of Mr Olumide Oluwaseyi Elesin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QW841. Transaction: MzA3ODI3ODY4OWFkaXF6a2N4.

  24. 20 May 2013 Termination of appointment of Roger Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QW6W2. Transaction: MzA3ODI3ODQ2MGFkaXF6a2N4.

  25. 6 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLNB36. Transaction: MzA2MDM2NTk3MGFkaXF6a2N4.

  26. 2 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: A1C08SII. Transaction: MzA2MDEwNzYzNmFkaXF6a2N4.

  27. 21 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X96VFW0I. Transaction: MzA0MDgyMDUwM2FkaXF6a2N4.

  28. 24 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0DOCV9E. Transaction: MzAzOTQwMjAwMWFkaXF6a2N4.

  29. 15 June 2011 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XX53YV0V. Transaction: MzAzODkwMjc5MWFkaXF6a2N4.

  30. 15 June 2011 Director's details changed for Roger Brian Cook on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XX53XV0U. Transaction: MzAzODkwMjY3OGFkaXF6a2N4.

  31. 8 October 2010 Registered office address changed from C/O W H Gear 119 Bourne Hill London N13 4BE on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKTSQO2I. Transaction: MzAyNDg2NDkxOGFkaXF6a2N4.

  32. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYREYLYU. Transaction: MzAyMDQ2NDgzM2FkaXF6a2N4.

  33. 27 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRRPBW8. Transaction: MjAzNzk0MjkwMGFkaXF6a2N4.

  34. 27 July 2009 Appointment terminated director alan collins [View PDF]

    Category: Officers. Type: 288b. Barcode: XXRROBW7. Transaction: MjAzNzk0MjUxNGFkaXF6a2N4.

  35. 27 July 2009 Appointment terminated secretary alan collins [View PDF]

    Category: Officers. Type: 288b. Barcode: XXPH0BW7. Transaction: MjAzNzkzNTk4MmFkaXF6a2N4.

  36. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6U2UAS8. Transaction: MjAzNTI5Njg5NmFkaXF6a2N4.

  37. 29 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1BX1TH. Transaction: MjAwOTg3MDYzMmFkaXF6a2N4.

  38. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9QGH1GN. Transaction: MjAwOTE0MTg5NmFkaXF6a2N4.

  39. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MzM5NWFkaXF6a2N4.

  40. 3 August 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU0NjEyM2FkaXF6a2N4.

  41. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0NDczM2FkaXF6a2N4.

  42. 8 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk3OTM5OGFkaXF6a2N4.

  43. 1 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTgwOTk4MGFkaXF6a2N4.

  44. 11 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxOTU0NGFkaXF6a2N4.

  45. 29 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjE2NDUzN2FkaXF6a2N4.

  46. 28 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwOTExNWFkaXF6a2N4.

  47. 23 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExMzYxMGFkaXF6a2N4.

  48. 3 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDEyNDM0NmFkaXF6a2N4.

  49. 22 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3MzMxM2FkaXF6a2N4.

  50. 8 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjUwMzU2NWFkaXF6a2N4.

  51. 30 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3MjUzNmFkaXF6a2N4.

  52. 29 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ2NzYxM2FkaXF6a2N4.

  53. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTI1ODU1MGFkaXF6a2N4.

  54. 4 August 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NDY5MmFkaXF6a2N4.

  55. 2 August 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcwMzAyOWFkaXF6a2N4.

  56. 2 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTc2MjYwMGFkaXF6a2N4.

  57. 23 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzQ4MzQ5OWFkaXF6a2N4.

  58. 3 August 1998 Return made up to 06/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA4MDQ2NGFkaXF6a2N4.

  59. 24 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDkwODkyMmFkaXF6a2N4.

  60. 29 July 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzMDU0OGFkaXF6a2N4.

  61. 6 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: MDA3NDU5MzM3NGFkaXF6a2N4.

  62. 9 August 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2MjI2MWFkaXF6a2N4.

  63. 26 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2OTA1MzEzMmFkaXF6a2N4.

  64. 31 July 1995 Return made up to 06/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4NzY1NmFkaXF6a2N4.

  65. 22 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTU3MTA0NmFkaXF6a2N4.

  66. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk1MzIyNWFkaXF6a2N4.

  67. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk4OTgzNGFkaXF6a2N4.

  68. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzI2MzgxOGFkaXF6a2N4.

  69. 14 December 1994 £ nc 10000/20000 05/12/94

    Category: Capital. Type: 123. Transaction: MDEwNTY2MzAwNGFkaXF6a2N4.

  70. 19 July 1994 Return made up to 06/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNzQzMWFkaXF6a2N4.

  71. 9 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMjM3MTcwNmFkaXF6a2N4.

  72. 5 August 1993 Return made up to 06/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0MTU4MmFkaXF6a2N4.

  73. 16 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MTU1NTMzMWFkaXF6a2N4.

  74. 23 December 1992 Registered office changed on 23/12/92 from: refuge house 9-10 river front enfield middlesex EN1 3SZ

    Category: Address. Type: 287. Transaction: MDA4NTE3OTQ2M2FkaXF6a2N4.

  75. 16 November 1992 Return made up to 06/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ5MzQ2NWFkaXF6a2N4.

  76. 17 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjExMDk4NmFkaXF6a2N4.

  77. 24 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMTc2ODM4NmFkaXF6a2N4.

  78. 24 July 1991 Return made up to 06/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODE2MTM0OGFkaXF6a2N4.

  79. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQ0MTE1MGFkaXF6a2N4.

  80. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ5MTA1M2FkaXF6a2N4.

  81. 2 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNjc1ODMyOWFkaXF6a2N4.

  82. 7 August 1990 Return made up to 06/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTU0NjU5N2FkaXF6a2N4.

  83. 18 August 1989 Return made up to 07/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzA0NTcwN2FkaXF6a2N4.

  84. 14 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTI4MDM1MmFkaXF6a2N4.

  85. 10 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzcxNDMxN2FkaXF6a2N4.

  86. 5 August 1988 Return made up to 22/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDU2ODI3MmFkaXF6a2N4.

  87. 29 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzI2OTc2NGFkaXF6a2N4.

  88. 29 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzQ2MDgxOWFkaXF6a2N4.

  89. 13 April 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyOTExMTYzMWFkaXF6a2N4.

  90. 7 September 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTYzNTA4OGFkaXF6a2N4.

  91. 28 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMzI0NjkzMWFkaXF6a2N4.

  92. 23 September 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNjg3ODc4MmFkaXF6a2N4.

  93. 7 May 1986 Return made up to 18/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzAwMjE3NWFkaXF6a2N4.

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