Ablebeck Limited

Company Registration Number: 01660428

Company registered in England and Wales

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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.
Ablebeck Limited is a Private Company Limited by Shares first registered on 26 August 1982. Its current registered address is in Bristol.

Registered Address

13 WHATLEY ROAD
CLIFTON
BRISTOL
BS8 2PS

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

All companies at BS8 2PS

Registration Data

Company Number

01660428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,912£889£637£4,786£3,685£2,439£1,761£575
of which Cash £0£0£637£4,786£3,685£2,429£1,761£575
Total Assets £1,912£889£637£4,786£3,685£2,439£1,761£575
Current Liabilities £1,488£465£232£169£81£261£281£259
Net Current Assets £424£424£405£4,617£3,604£2,178£1,480£316
Total Net Worth £4£4£405£4,617£3,604£2,178£1,480£4

Previous Names

No previous names

Company Officers

  • COX KONSTA, Stephanie Anne

    Secretary

     

    122 Pembroke Road
    Clifton
    Bristol
    BS8 3ER

  • COX KONSTA, Stephanie Anne

    Director

     

    Nationality: British

    Occupation: Physiotherapy Tutor

    Month of birth: February 1953

    122 Pembroke Road
    Clifton
    Bristol
    BS8 3ER

  • JOHNSON, Jeremy William Ernest

    Director

    Appointed on 19 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    13 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • KENDLE, Emily Kathryn

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1987

    13 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • RYLAND, Hilary Jane

    Director

    Appointed on 22 September 1993

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    18b Benhall Mill Road
    Tunbridge Wells
    Kent
    TN2 5JH

  • BOULTON, Mark

    Director

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1960

    13 Whatley Road
    Clifton
    Bristol
    Avon
    BS8 2PS

  • BOWERS, Claire Anne Marie

    Director

    Appointed on 1 November 2003

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1981

    13 Whatley Rd
    Tff Clifton
    Bristol
    BS8 2PS

  • GARBETT, Matthew Robert

    Director

    Resigned on 21 September 1993

    Nationality: British

    Occupation: Social Services

    Month of birth: May 1957

    13 Whatley Road
    Clifton
    Bristol
    Avon
    BS8 2PS

  • LEWIS, James Pearce

    Director

    Appointed on 2 July 2010

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1984

    13
    13 Whatley Road
    Clifton
    Bristol
    BS8 2PS
    England

  • PLUES, Rachel Mary Huckvale

    Director

    Appointed on 31 July 2003

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: October 1972

    13 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • ROBSON, Christopher Blaine

    Director

    Appointed on 10 October 1997

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Illustrator

    Month of birth: February 1969

    2nd Floor Flat 13 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • ROBSON, Susan

    Director

    Appointed on 10 October 1997

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Display Assistant

    Month of birth: September 1967

    2nd Floor Flat 13 Whatley Road
    Clifton
    Bristol
    BS8 2PS

  • SUMMERS, Monica Marie

    Director

    Resigned on 10 October 1997

    Nationality: American

    Occupation: Adminstration Manager

    Month of birth: April 1965

    13 Whatley Road
    Clifton
    Bristol
    Avon
    BS8 2PS

  • SUMMERS, Paul Andrew

    Director

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Architect

    Month of birth: March 1964

    13 Whatley Road
    Clifton
    Bristol
    Avon
    BS8 2PS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690X7T4. Transaction: MzE3ODUyNTQ1NGFkaXF6a2N4.

  2. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WNR9. Transaction: MzE2NDgzMjI5N2FkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596UU6R. Transaction: MzE1MDgxNzcxN2FkaXF6a2N4.

  4. 15 June 2016 Appointment of Ms Emily Kathryn Kendle as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X596UU6J. Transaction: MzE1MDgxNzUyMWFkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5945O37. Transaction: MzE1MDcyNjI4NWFkaXF6a2N4.

  6. 14 June 2016 Termination of appointment of James Pearce Lewis as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X5945NW2. Transaction: MzE1MDcxMzYxNWFkaXF6a2N4.

  7. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4JTV. Transaction: MzEzNzg5MjM5N2FkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3N5M1. Transaction: MzEyNjUyNjUxM2FkaXF6a2N4.

  9. 17 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XTR4. Transaction: MzExNjY4NDIyMmFkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVMXE. Transaction: MzEwMjEwMTYzMGFkaXF6a2N4.

  11. 29 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPYOHV. Transaction: MzA4NzgyMDI2N2FkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B45KS3. Transaction: MzA4MDI3ODc5MmFkaXF6a2N4.

  13. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPFAIJ. Transaction: MzA3MDczOTYwNWFkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1F6BFGH. Transaction: MzA2MjI3MTI2MWFkaXF6a2N4.

  15. 16 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10FOGM2. Transaction: MzA1MDc4ODUyOWFkaXF6a2N4.

  16. 30 December 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: RKRSIZV6. Transaction: MzA0OTg1MTQwNmFkaXF6a2N4.

  17. 14 July 2011 Appointment of Mr James Pearce Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6X82VTY. Transaction: MzA0MDQ0MjQyMWFkaXF6a2N4.

  18. 14 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X6XSRVT7. Transaction: MzA0MDQ0NDA0OGFkaXF6a2N4.

  19. 14 July 2011 Termination of appointment of Claire Bowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6XAHVTF. Transaction: MzA0MDQ0MjUzOGFkaXF6a2N4.

  20. 22 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83KJNIT. Transaction: MzAyMzc3Nzc4MWFkaXF6a2N4.

  21. 14 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XY88VLNE. Transaction: MzAxOTUwOTc1OWFkaXF6a2N4.

  22. 14 July 2010 Director's details changed for Claire Anne Marie Matthews on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY88TLNC. Transaction: MzAxOTQ1MzIxOWFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Jeremy William Ernest Johnson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY88SLNB. Transaction: MzAxOTQ1MzIxOGFkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Hilary Jane Ryland on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY88ULND. Transaction: MzAxOTQ1MzIyMGFkaXF6a2N4.

  25. 13 July 2010 Director's details changed for Mrs Stephanie Anne Cox Konsta on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY88RLNA. Transaction: MzAxOTQ1MzIxNmFkaXF6a2N4.

  26. 1 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4E7AFAY. Transaction: MzAwNDAzMjc5OWFkaXF6a2N4.

  27. 1 September 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84I2CW1. Transaction: MjA0MDM5Njk3MmFkaXF6a2N4.

  28. 30 July 2009 Director's change of particulars / claire matthews / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQGBBYL. Transaction: MjAzODE5OTgyNWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZFW15QG. Transaction: MjAyMDU1ODgyNGFkaXF6a2N4.

  30. 11 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3AW1AU. Transaction: MjAwODg0Mjg4N2FkaXF6a2N4.

  31. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyOTUyOGFkaXF6a2N4.

  32. 7 September 2007 Return made up to 18/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2NjgyNGFkaXF6a2N4.

  33. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU2MzAzMGFkaXF6a2N4.

  34. 18 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA0NzE5MWFkaXF6a2N4.

  35. 11 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzNzc5OWFkaXF6a2N4.

  36. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjAzMTI1NWFkaXF6a2N4.

  37. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzA5NDg3OWFkaXF6a2N4.

  38. 14 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTIwODQ1M2FkaXF6a2N4.

  39. 19 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTMxOTE3MGFkaXF6a2N4.

  40. 10 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzNDAyMWFkaXF6a2N4.

  41. 6 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjYzNzI5OGFkaXF6a2N4.

  42. 24 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwMTYyNmFkaXF6a2N4.

  43. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk0OTM5MWFkaXF6a2N4.

  44. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg4MjAwNWFkaXF6a2N4.

  45. 16 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNTk0MmFkaXF6a2N4.

  46. 22 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODcxMDYyOGFkaXF6a2N4.

  47. 19 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTczNzMzOGFkaXF6a2N4.

  48. 11 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM2ODc3OWFkaXF6a2N4.

  49. 27 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDU2NDUzNWFkaXF6a2N4.

  50. 3 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2OTY3M2FkaXF6a2N4.

  51. 8 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzE1MjY4NWFkaXF6a2N4.

  52. 12 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxMDUyNGFkaXF6a2N4.

  53. 17 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzk0ODkzNGFkaXF6a2N4.

  54. 16 June 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2OTg5NGFkaXF6a2N4.

  55. 17 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDQzOTEwNGFkaXF6a2N4.

  56. 14 July 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1Mzg4MGFkaXF6a2N4.

  57. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4MDEyMWFkaXF6a2N4.

  58. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM3NTM1N2FkaXF6a2N4.

  59. 22 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzY4ODY0NWFkaXF6a2N4.

  60. 28 June 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyMzk2NGFkaXF6a2N4.

  61. 23 July 1996 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODk5MzY3MGFkaXF6a2N4.

  62. 8 July 1996 Return made up to 18/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNTQwN2FkaXF6a2N4.

  63. 4 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDI5MjAxOWFkaXF6a2N4.

  64. 12 June 1995 Return made up to 18/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwNzYwMWFkaXF6a2N4.

  65. 26 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMDcwNjAzN2FkaXF6a2N4.

  66. 8 August 1994 Return made up to 18/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMzcwMWFkaXF6a2N4.

  67. 21 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTk1MjIxNGFkaXF6a2N4.

  68. 22 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTM1ODEwM2FkaXF6a2N4.

  69. 18 June 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0NjQ3NmFkaXF6a2N4.

  70. 6 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODk3NDAzMmFkaXF6a2N4.

  71. 10 July 1992 Return made up to 18/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ5NTU4OWFkaXF6a2N4.

  72. 22 August 1991 Return made up to 18/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjIxNDMwM2FkaXF6a2N4.

  73. 23 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNzQ3NDg5NGFkaXF6a2N4.

  74. 12 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MjM4ODIxNWFkaXF6a2N4.

  75. 12 July 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTk5MTM0MmFkaXF6a2N4.

  76. 20 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk0MDg2NGFkaXF6a2N4.

  77. 22 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODMzMDU3MGFkaXF6a2N4.

  78. 22 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTI5NDEyMWFkaXF6a2N4.

  79. 22 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MTY5MDk5M2FkaXF6a2N4.

  80. 18 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NzM0MzQwMWFkaXF6a2N4.

  81. 18 May 1989 Return made up to 14/05/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQwMjAzNmFkaXF6a2N4.

  82. 17 March 1989 Return made up to 10/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NjYzMjk2NWFkaXF6a2N4.

  83. 6 October 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNjkwOTQxM2FkaXF6a2N4.

  84. 6 October 1987 Return made up to 11/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjU2ODgzMGFkaXF6a2N4.

  85. 6 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5MTMyODkxNmFkaXF6a2N4.

  86. 22 October 1986 Return made up to 19/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzE5MTEwMWFkaXF6a2N4.

  87. 2 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODkzNTMwNGFkaXF6a2N4.

  88. 26 August 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk2NTUzMWFkaXF6a2N4.

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