Adrian House Residents Association Limited

Company Registration Number: 01628774

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.
Adrian House Residents Association Limited is a Private Company Limited by Guarantee first registered on 14 April 1982. Its current registered address is in Bracknell, Berkshire.

Registered Address

C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD.
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 392 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

01628774

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£1,759£1,769
of which Cash £0£0£0£0£117£127
Total Assets £0£0£0£0£1,759£1,769
Current Liabilities £0£0£0£0£1,027£583
Net Current Assets £0£0£0£0£732£1,186
Total Net Worth £0£0£0£0£732£1,186

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LTD.

    Corporate Secretary

    Appointed on 10 October 2011

     

    C\O John Mortiemr Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • ARUMUGAM, Sharmila

    Director

    Appointed on 28 March 2012

     

    Nationality: Indian

    Occupation: Senior Rf Design Engineer

    Month of birth: May 1985

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • DILLEY, Christopher

    Secretary

    Appointed on 13 June 2006

    Resigned on 13 May 2010

    5a Adrian House
    Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • GURR, Adrian

    Secretary

    Appointed on 15 May 2010

    Resigned on 10 October 2011

    5d Adrian House
    Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • PASCOE, David

    Secretary

    Appointed on 18 January 1996

    Resigned on 30 January 1998

    5a Adrian House Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • WHITE, Florence Hallday

    Secretary

    Resigned on 18 January 1996

    5d Adrian House
    Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • ANDREWS, Neil

    Director

    Appointed on 18 January 1996

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Senior Customer Services Advis

    Month of birth: June 1966

    5b Adrian House Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • COOMBS, Thelma Grace Elizabeth

    Director

    Appointed on 19 December 1997

    Resigned on 16 December 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1930

    5d Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • HATTO, Heather Katrina

    Director

    Resigned on 23 December 1991

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: May 1963

    5a Adrian House
    Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • MAN, David

    Director

    Appointed on 13 June 2006

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    5b Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • PASCOE, David

    Director

    Appointed on 21 October 1992

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Pensions Planner

    Month of birth: January 1966

    5a Adrian House Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • WHITE, Florence Hallday

    Director

    Appointed on 23 December 1991

    Resigned on 18 January 1996

    Nationality: British

    Month of birth: June 1928

    5d Adrian House
    Murrells Lane
    Camberley
    Surrey
    GU15 2PY

  • WOOD, Roger Boyd

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1942

    5c Adrian House
    Murrells Lane
    Camberley
    Surrey
    GU15 2PY

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BPC3. Transaction: MzE2MTExODA3M2FkaXF6a2N4.

  2. 21 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0Q0HT. Transaction: MzE1Nzg5NTI3OGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 25 October 2015 no member list [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU90W1. Transaction: MzEzMzc3NTIzNWFkaXF6a2N4.

  4. 15 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HG3EO. Transaction: MzEyMzIzMTM5OWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 25 October 2014 no member list [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE143T. Transaction: MzExMDE1MzM2N2FkaXF6a2N4.

  6. 13 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37S34FM. Transaction: MzA5OTkyNDYyOGFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 25 October 2013 no member list [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQGMY. Transaction: MzA4NzYxODE2M2FkaXF6a2N4.

  8. 28 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FN1YB4. Transaction: MzA4MzkwNzY3NmFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 25 October 2012 no member list [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9L694. Transaction: MzA2Nzk5NzI2OWFkaXF6a2N4.

  10. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXFCLU. Transaction: MzA2Mjk1NDM0MmFkaXF6a2N4.

  11. 5 April 2012 Appointment of Miss Sharmila Arumugam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165Q4UQ. Transaction: MzA1NTM3NTc5MmFkaXF6a2N4.

  12. 9 March 2012 Registered office address changed from 5D Adrian House Murrells Lane Camberley Surrey GU15 2PY on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D13TK. Transaction: MzA1Mzg0NDY1MGFkaXF6a2N4.

  13. 29 February 2012 Termination of appointment of David Man as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PQXG9. Transaction: MzA1MzMzNjA2M2FkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 25 October 2011 no member list [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X10COFSX. Transaction: MzA1MDY2MDYwMWFkaXF6a2N4.

  15. 10 October 2011 Termination of appointment of Adrian Gurr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZLZXY9K. Transaction: MzA0NTIwMjgxMWFkaXF6a2N4.

  16. 10 October 2011 Appointment of Mortimer Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZM2BY92. Transaction: MzA0NTIwMzAxOWFkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV8VQXWE. Transaction: MzA0NDUwNzc5M2FkaXF6a2N4.

  18. 8 June 2011 Appointment of Mr Adrian Gurr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUKL5UTO. Transaction: MzAzODUyMjQ3OGFkaXF6a2N4.

  19. 21 November 2010 Annual return made up to 25 October 2010 no member list [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X0BJAP9Z. Transaction: MzAyNzI4NDMxOWFkaXF6a2N4.

  20. 21 November 2010 Termination of appointment of Christopher Dilley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0BJ9P9Y. Transaction: MzAyNzI4NDI2NGFkaXF6a2N4.

  21. 6 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AZZUONW9. Transaction: MzAyNDY4NTA3NWFkaXF6a2N4.

  22. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH9IINU4. Transaction: MzAyNDMyMTI0N2FkaXF6a2N4.

  23. 5 November 2009 Annual return made up to 25 October 2009 no member list [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XWW2XEPR. Transaction: MzAwMjIwOTc3NGFkaXF6a2N4.

  24. 5 November 2009 Director's details changed for David Man on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWW2WEPQ. Transaction: MzAwMjIwNzI0MGFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6N9EJQ. Transaction: MzAwMTg1ODA4N2FkaXF6a2N4.

  26. 19 November 2008 Annual return made up to 25/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69GT4XM. Transaction: MjAxODMwMDM5NWFkaXF6a2N4.

  27. 10 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A27G83U4. Transaction: MjAxNTI2NTk1NWFkaXF6a2N4.

  28. 18 September 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU1ODgxNGFkaXF6a2N4.

  29. 17 September 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A6H4I1N7. Transaction: MjAxMzU5NzkwMmFkaXF6a2N4.

  30. 17 September 2008 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: A6H4F1N4. Transaction: MjAxMzU5Nzg5MmFkaXF6a2N4.

  31. 17 September 2008 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Barcode: A6H4G1N5. Transaction: MjAxMzU5Nzg4MGFkaXF6a2N4.

  32. 17 September 2008 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Barcode: A6H4H1N6. Transaction: MjAxMzU5Nzg2MmFkaXF6a2N4.

  33. 17 September 2008 Annual return made up to 25/10/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANXSJ2OV. Transaction: MjAxMzU5Nzg0NWFkaXF6a2N4.

  34. 17 September 2008 Annual return made up to 25/10/06 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANXSK2OW. Transaction: MjAxMzU5NzU4NmFkaXF6a2N4.

  35. 17 September 2008 Director appointed david man [View PDF]

    Category: Officers. Type: 288a. Barcode: ANXSL2OX. Transaction: MjAxMzU5NzQ1M2FkaXF6a2N4.

  36. 17 September 2008 Secretary appointed christopher dilley [View PDF]

    Category: Officers. Type: 288a. Barcode: ANXSU2O6. Transaction: MjAxMzU5NzMyOWFkaXF6a2N4.

  37. 17 September 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AERKL37U. Transaction: MjAxMzU1ODY3N2FkaXF6a2N4.

  38. 19 September 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE2NTQxMDExOGFkaXF6a2N4.

  39. 6 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MTI2MTIwNmFkaXF6a2N4.

  40. 23 December 2005 Annual return made up to 25/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4NDg0N2FkaXF6a2N4.

  41. 26 October 2004 Annual return made up to 25/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI5ODA5NmFkaXF6a2N4.

  42. 18 December 2003 Annual return made up to 25/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQyODM2N2FkaXF6a2N4.

  43. 10 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc3NjI2OWFkaXF6a2N4.

  44. 6 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDE2NDUzOWFkaXF6a2N4.

  45. 26 November 2002 Annual return made up to 25/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE5NDcyN2FkaXF6a2N4.

  46. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjkzOTI1MmFkaXF6a2N4.

  47. 10 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTAwMzU4M2FkaXF6a2N4.

  48. 11 September 2001 Total exemption full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjYzMDg2OGFkaXF6a2N4.

  49. 20 November 2000 Annual return made up to 25/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAwMDUxNWFkaXF6a2N4.

  50. 23 November 1999 Annual return made up to 25/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0MTc0OWFkaXF6a2N4.

  51. 21 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTM3MjAwNmFkaXF6a2N4.

  52. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU1OTU4M2FkaXF6a2N4.

  53. 12 February 1999 Annual return made up to 25/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM2NjE4MmFkaXF6a2N4.

  54. 21 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzEzNTEyNGFkaXF6a2N4.

  55. 26 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkzMzU0OWFkaXF6a2N4.

  56. 26 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUxNDExN2FkaXF6a2N4.

  57. 31 October 1997 Annual return made up to 25/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3MzQ4MmFkaXF6a2N4.

  58. 18 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTMxODEzOWFkaXF6a2N4.

  59. 28 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2OTk5NzQ2MmFkaXF6a2N4.

  60. 19 November 1996 Annual return made up to 25/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI1OTc0NGFkaXF6a2N4.

  61. 14 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzg5NTIxMmFkaXF6a2N4.

  62. 14 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjQ5MzQ1NGFkaXF6a2N4.

  63. 14 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDE3MzY3OGFkaXF6a2N4.

  64. 23 October 1995 Annual return made up to 25/10/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYyOTEyOWFkaXF6a2N4.

  65. 20 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDYzMDU1MWFkaXF6a2N4.

  66. 14 December 1994 Annual return made up to 25/10/94

    Category: Annual return. Type: 363s. Transaction: MDExNjU2Mzc3NGFkaXF6a2N4.

  67. 5 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjM0MTU5NGFkaXF6a2N4.

  68. 17 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjExMzY4OGFkaXF6a2N4.

  69. 17 November 1993 Annual return made up to 25/10/93

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxNjUwMmFkaXF6a2N4.

  70. 11 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MTI4ODQzMWFkaXF6a2N4.

  71. 15 December 1992 Annual return made up to 25/10/92

    Category: Annual return. Type: 363s. Transaction: MDE0NjU3MTI4MmFkaXF6a2N4.

  72. 8 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQxNTgxMGFkaXF6a2N4.

  73. 7 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNTg0MzY4MmFkaXF6a2N4.

  74. 27 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNjgzNzgyMWFkaXF6a2N4.

  75. 27 November 1991 Annual return made up to 25/10/91

    Category: Annual return. Type: 363b. Transaction: MDA4NjU0NTU0NWFkaXF6a2N4.

  76. 16 September 1991 Location of register of members

    Category: Address. Type: 353. Transaction: MDA2NDA0MDcyMWFkaXF6a2N4.

  77. 1 August 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NjU0MTE2OGFkaXF6a2N4.

  78. 6 April 1991 Annual return made up to 25/10/90

    Category: Annual return. Type: 363a. Transaction: MDAzNjQwMTM2N2FkaXF6a2N4.

  79. 14 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MjI3NzkwM2FkaXF6a2N4.

  80. 8 November 1989 Annual return made up to 25/10/89

    Category: Annual return. Type: 363. Transaction: MDA4NDYyNTY2NWFkaXF6a2N4.

  81. 1 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDgxNzk1MWFkaXF6a2N4.

  82. 28 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMDQ0ODE3MGFkaXF6a2N4.

  83. 28 November 1988 Annual return made up to 31/10/88

    Category: Annual return. Type: 363. Transaction: MDA1MjA3MTQ1NmFkaXF6a2N4.

  84. 28 November 1988 Registered office changed on 28/11/88 from: 5B adrian house murrells lane camberley surrey GU15 2PY

    Category: Address. Type: 287. Transaction: MDA4NDY5MDQzNGFkaXF6a2N4.

  85. 28 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDcyMzkyNGFkaXF6a2N4.

  86. 19 November 1987 Annual return made up to 16/10/87

    Category: Annual return. Type: 363. Transaction: MDA4NDA0NzcwN2FkaXF6a2N4.

  87. 19 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExOTI1NTQzMWFkaXF6a2N4.

  88. 29 December 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMzcxMjc4MWFkaXF6a2N4.

  89. 29 December 1986 Annual return made up to 15/12/86

    Category: Annual return. Type: 363. Transaction: MDAzNjkxMDk5OGFkaXF6a2N4.

  90. 14 April 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MjI5MDk1N2FkaXF6a2N4.

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