A.s.h. Plastics (Wolverhampton) Limited

Company Registration Number: 01651313

Company registered in England and Wales

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A.s.h. Plastics (Wolverhampton) Limited is a Private Company Limited by Shares first registered on 14 July 1982. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

CITY HOUSE
ETTINGSHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV2 2JP

There are 10 companies currently registered at this postcode, including this one.

All companies at WV2 2JP

Registration Data

Company Number

01651313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £944,392£903,087£786,016£962,324£969,422£850,823£834,846£828,381£811,934£0£0£0
Current Assets £1,003,728£670,508£747,098£939,512£807,745£757,473£702,034£500,259£657,295£964,785£663,056£618,966
of which Cash £336,358£33,920£25,499£261,448£5,197£242,905£1,034£29,928£1,244£1,571£6,834£2,225
Total Assets £1,948,120£1,573,595£1,533,114£1,901,836£1,777,167£1,608,296£1,536,880£1,328,640£1,469,229£964,785£663,056£618,966
Current Liabilities £620,015£403,229£472,705£522,490£458,924£390,412£514,353£359,364£555,749£815,906£576,981£571,183
Net Current Assets £383,713£267,279£274,393£417,022£348,821£367,061£187,681£140,895£101,546£148,879£86,075£47,783
Total Net Worth £1,328,105£1,170,366£1,060,409£1,379,346£1,318,243£1,217,884£1,022,527£969,276£913,480£962,169£420,897£368,080

Previous Names

No previous names

Company Officers

  • ARCHER, David John

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    11
    Culverhouse Drive
    Brierley Hill
    West Midlands
    DY5 3FE
    England

  • ARCHER, James Robert

    Director

    Appointed on 8 October 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    39
    Oatlands Way
    Perton
    Wolverhampton
    West Midlands
    WV6 7XW

  • ARCHER, Robert Duncan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    45 Wrottesley Road
    Tettenhall
    Wolverhampton
    WV6 8SG

  • HOULDER, Nigel Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Lower Spring Farm
    House
    Gaydon Road Bishops Itchington
    Southam
    Warwickshire
    CV47 2QX
    England

  • LEWIS, Jacqueline

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1967

    39 Mill Green
    Fordhouses
    Wolverhampton
    West Midlands
    WV10 6LX

  • SWINGWOOD, David Edwin

    Secretary

    Resigned on 7 June 2013

    Border Cottage Pattingham Road
    Wightwick
    Wolverhampton
    West Midlands
    WV6 8DD

  • SWINGWOOD, David Edwin

    Director

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Border Cottage Pattingham Road
    Wightwick
    Wolverhampton
    West Midlands
    WV6 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5LWXQDK. Transaction: MzE2NDY3ODM0NmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL10LL. Transaction: MzE1NzQ3NTU4NmFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5P65F. Transaction: MzEzMTE1NDg1M2FkaXF6a2N4.

  4. 1 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E85JPH. Transaction: MzEyOTg3NTU5M2FkaXF6a2N4.

  5. 15 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3M641BM. Transaction: MzExMzUxMTU5MmFkaXF6a2N4.

  6. 15 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3M641BE. Transaction: MzExMzUxMTU0M2FkaXF6a2N4.

  7. 15 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNNjQxQlVhZGlxemtjeA.

  8. 4 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGL73D. Transaction: MzExMDU1Nzc3NGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN9COO. Transaction: MzEwNzY3NjY0NGFkaXF6a2N4.

  10. 17 September 2014 Director's details changed for Mr David John Archer on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3GN9COG. Transaction: MzEwNzY3NjU2NWFkaXF6a2N4.

  11. 14 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPVZE3. Transaction: MzA4NjkyODIwMWFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06MOQ. Transaction: MzA4NTEyODkzN2FkaXF6a2N4.

  13. 16 September 2013 Director's details changed for Mr Nigel Andrew Houlder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2H06MOI. Transaction: MzA4NTEyODY5MmFkaXF6a2N4.

  14. 18 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2AL4NXT. Transaction: MzA3OTk2MTI1NWFkaXF6a2N4.

  15. 13 June 2013 Termination of appointment of David Swingwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGWNZS. Transaction: MzA3OTczNzIzMWFkaXF6a2N4.

  16. 13 June 2013 Director's details changed for Mrs Jacqueline Lewis on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X2AGWNPT. Transaction: MzA3OTczNzE5MGFkaXF6a2N4.

  17. 13 June 2013 Termination of appointment of David Swingwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGWMZD. Transaction: MzA3OTczNjkzNGFkaXF6a2N4.

  18. 11 June 2013 Cancellation of shares. Statement of capital on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Capital. Type: SH06. Barcode: A2A353KJ. Transaction: MzA3OTU3NzkwMWFkaXF6a2N4.

  19. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU3NzgzOWFkaXF6a2N4.

  20. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU3Nzc1OGFkaXF6a2N4.

  21. 9 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUR7P6. Transaction: MzA2NTUzOTE1MmFkaXF6a2N4.

  22. 20 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2J8Y. Transaction: MzA2NDQzNDg4MWFkaXF6a2N4.

  23. 20 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XSSX6XP6. Transaction: MzA0NDA4OTM5NmFkaXF6a2N4.

  24. 19 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9SMPXK3. Transaction: MzA0NDAwODQxM2FkaXF6a2N4.

  25. 27 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XFCK2NRO. Transaction: MzAyNDA3MzcwMGFkaXF6a2N4.

  26. 27 September 2010 Director's details changed for Jacqueline Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFCK1NRN. Transaction: MzAyNDA3MzM3N2FkaXF6a2N4.

  27. 27 September 2010 Director's details changed for Nigel Andrew Houlder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFCK0NRM. Transaction: MzAyNDA3MzMyMGFkaXF6a2N4.

  28. 27 September 2010 Director's details changed for Mr Robert Duncan Archer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFCJZNRK. Transaction: MzAyNDA3MzMxOGFkaXF6a2N4.

  29. 27 September 2010 Director's details changed for Mr James Robert Archer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFCJYNRJ. Transaction: MzAyNDA3MzMxNWFkaXF6a2N4.

  30. 27 September 2010 Director's details changed for David John Archer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFCJXNRI. Transaction: MzAyNDA3MzMxM2FkaXF6a2N4.

  31. 16 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAJZANDC. Transaction: MzAyMzQxMzg5N2FkaXF6a2N4.

  32. 15 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2PZDAM. Transaction: MjA0MTM0NDQ2OGFkaXF6a2N4.

  33. 15 September 2009 Director's change of particulars / james archer / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC2PYDAL. Transaction: MjA0MTM0MzM2MGFkaXF6a2N4.

  34. 7 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P900DC7U. Transaction: MjAzODc5ODk2NmFkaXF6a2N4.

  35. 9 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCER3T7. Transaction: MjAxNTIwMDczOGFkaXF6a2N4.

  36. 14 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AATO21CG. Transaction: MjAwODk5MDcwNmFkaXF6a2N4.

  37. 18 October 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg4MDU3NmFkaXF6a2N4.

  38. 30 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc1MjgxMmFkaXF6a2N4.

  39. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY4MzU3NWFkaXF6a2N4.

  40. 3 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5MDQxNmFkaXF6a2N4.

  41. 1 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIwMDY1MGFkaXF6a2N4.

  42. 7 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTExMTczN2FkaXF6a2N4.

  43. 13 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzE2MTIyNGFkaXF6a2N4.

  44. 22 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwNDE1MmFkaXF6a2N4.

  45. 22 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODIwMzkxN2FkaXF6a2N4.

  46. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk4MzYwOWFkaXF6a2N4.

  47. 20 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0NDc5MGFkaXF6a2N4.

  48. 17 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTEzMjM3MWFkaXF6a2N4.

  49. 3 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA0MDkxOGFkaXF6a2N4.

  50. 29 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzg5MjEzNWFkaXF6a2N4.

  51. 26 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3MDk1MWFkaXF6a2N4.

  52. 13 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTcyODg2MGFkaXF6a2N4.

  53. 14 May 2001 Registered office changed on 14/05/01 from: unit 10 dunstall hill trading estate wolverhampton WV6 0PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA4MzM5NmFkaXF6a2N4.

  54. 10 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQyNzc3M2FkaXF6a2N4.

  55. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTkwMTU2M2FkaXF6a2N4.

  56. 22 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg5Njk5NWFkaXF6a2N4.

  57. 9 September 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA1NTQ2NGFkaXF6a2N4.

  58. 28 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzExMzY1M2FkaXF6a2N4.

  59. 24 September 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI3OTk4MGFkaXF6a2N4.

  60. 24 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzAxMjE5M2FkaXF6a2N4.

  61. 12 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTMxMjUwN2FkaXF6a2N4.

  62. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg3NDcxNmFkaXF6a2N4.

  63. 25 September 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwMDIyM2FkaXF6a2N4.

  64. 25 September 1996 Return made up to 14/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3Nzg2NmFkaXF6a2N4.

  65. 3 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzIxODkzOGFkaXF6a2N4.

  66. 5 October 1995 Return made up to 14/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzNDc2MmFkaXF6a2N4.

  67. 22 August 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjE4NTQ5MmFkaXF6a2N4.

  68. 28 June 1995 Registered office changed on 28/06/95 from: unit 3, dunstall trading estate, wolverhampton, west midlands. WV6 0PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDY5NzIzNWFkaXF6a2N4.

  69. 7 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDYwMjE2OGFkaXF6a2N4.

  70. 19 September 1994 Return made up to 14/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTUxOTUyOGFkaXF6a2N4.

  71. 6 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjQxMjgwMGFkaXF6a2N4.

  72. 25 October 1993 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODQwNDYzOGFkaXF6a2N4.

  73. 21 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDI5ODI0M2FkaXF6a2N4.

  74. 1 October 1992 Return made up to 14/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzI1NjE0N2FkaXF6a2N4.

  75. 5 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwOTkzNDk3MmFkaXF6a2N4.

  76. 16 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMjMzMjk3NGFkaXF6a2N4.

  77. 16 September 1991 Return made up to 14/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNjAyMTM0OWFkaXF6a2N4.

  78. 27 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNDY3ODMyMGFkaXF6a2N4.

  79. 27 September 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTkzMTkwMWFkaXF6a2N4.

  80. 11 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NzAwNzEzMWFkaXF6a2N4.

  81. 11 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzIwMTg3NmFkaXF6a2N4.

  82. 8 November 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NTMwMDcyNmFkaXF6a2N4.

  83. 8 November 1988 Return made up to 26/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjczNzMxN2FkaXF6a2N4.

  84. 3 November 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDg2MzEwNWFkaXF6a2N4.

  85. 25 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjY2MzQ4OGFkaXF6a2N4.

  86. 9 May 1988 Registered office changed on 09/05/88 from: unit no 6 dunstall trading estate wolverhampton west midlands

    Category: Address. Type: 287. Transaction: MDExNTIwNTczN2FkaXF6a2N4.

  87. 16 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTkyMDkzM2FkaXF6a2N4.

  88. 10 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NzA3MDI3MGFkaXF6a2N4.

  89. 10 November 1987 Return made up to 12/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjI4NTg4NGFkaXF6a2N4.

  90. 10 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMTI5MjMwMWFkaXF6a2N4.

  91. 10 September 1986 Return made up to 03/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTUwNzUzOGFkaXF6a2N4.

  92. 14 July 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNzYxNDMyNWFkaXF6a2N4.

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