Advanced Digital Technology (U.k.) Limited

Company Registration Number: 01750478

Company registered in England and Wales

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Advanced Digital Technology (U.k.) Limited is a Private Company Limited by Shares first registered on 6 September 1983. Its current registered address is in Birmingham.

Registered Address

111-113 FORT DUNLOP
FORT PARKWAY
BIRMINGHAM
B24 9FD

There are 79 companies currently registered at this postcode, including this one.

All companies at B24 9FD

Registration Data

Company Number

01750478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£323,227£323,227£687,671£922,593£1,089,030
of which Cash £0£0£0£0£36,444£185,772
Total Assets £1,000£323,227£323,227£687,671£922,593£1,089,030
Current Liabilities £0£0£0£0£528,962£650,565
Net Current Assets £1,000£323,227£323,227£687,671£393,631£438,465
Total Net Worth £1,000£1£1£365,444£393,742£439,243

Previous Names

No previous names

Company Officers

  • FLEURY, Roger Alan

    Secretary

    Appointed on 8 May 2007

     

    111-113
    Fort Dunlop
    Fort Parkway
    Birmingham
    B24 9FD

  • BLAKEMAN, Leyla Anne

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    111-113
    Fort Dunlop
    Fort Parkway
    Birmingham
    B24 9FD

  • COBBALD, Alan Douglas John

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: December 1959

    111-113
    Fort Dunlop
    Fort Parkway
    Birmingham
    B24 9FD

  • FLEURY, Roger Alan

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    111-113
    Fort Dunlop
    Fort Parkway
    Birmingham
    B24 9FD

  • WATKINSON, Andrew Jonathan

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    111-113
    Fort Dunlop
    Fort Parkway
    Birmingham
    B24 9FD

  • CROOK, Margaret Mary

    Secretary

    Resigned on 24 February 2005

    6 Greenway Park
    Chippenham
    Wiltshire
    SN15 1QG

  • GRACE, Nigel Geoffrey

    Secretary

    Appointed on 24 February 2005

    Resigned on 8 May 2007

    2 Rogerson Road
    Fradley
    Staffordshire
    WS13 8PE

  • CROOK, Margaret Mary

    Director

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    6 Greenway Park
    Chippenham
    Wiltshire
    SN15 1QG

  • CROOK, Philip Alan

    Director

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1954

    6 Greenway Park
    Chippenham
    Wiltshire
    SN15 1QG

  • ESTILL, Graham David

    Director

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1954

    Pedwar House Beales Barton
    Holt
    Trowbridge
    Wiltshire
    BA14 6QG

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

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Latest Filings

  1. 18 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X556NTEW. Transaction: MzE0NjU1MTM4MGFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JL9QZ. Transaction: MzE0MjgyNjU3MWFkaXF6a2N4.

  3. 22 April 2015 Full accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44ZUO1N. Transaction: MzEyMTY1NTMzN2FkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421OEI0. Transaction: MzExODE0MTYyM2FkaXF6a2N4.

  5. 26 January 2015 Director's details changed for Mr Alan Douglas John Cobbald on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3ZVKSAH. Transaction: MzExNjA4NDc1MWFkaXF6a2N4.

  6. 11 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3393J17. Transaction: MzA5NjA1Njk2NGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDKIP. Transaction: MzA5NTI4MzI0MmFkaXF6a2N4.

  8. 26 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JGXKH. Transaction: MzA3NTE5NjU2NWFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232FACJ. Transaction: MzA3MzY1NjA5NGFkaXF6a2N4.

  10. 13 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DPXZT. Transaction: MzA1NDA1MzczOGFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4IVE. Transaction: MzA1MzI1Mjg1NmFkaXF6a2N4.

  12. 5 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARVCBSW7. Transaction: MzAzNTA1OTYzMGFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XVWDRS1L. Transaction: MzAzMjk5Mjc4M2FkaXF6a2N4.

  14. 1 July 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9HAYLA3. Transaction: MzAxODcyNjYxN2FkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVLQUHU8. Transaction: MzAxMDM0ODUxNmFkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Roger Alan Fleury on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVLQSHU6. Transaction: MzAxMDM0Nzg3MWFkaXF6a2N4.

  17. 26 February 2010 Secretary's details changed for Roger Alan Fleury on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: XVLQPHU3. Transaction: MzAxMDM0Nzg2OGFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Andrew Jonathan Watkinson on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVLQTHU7. Transaction: MzAxMDM0Nzg3MmFkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Alan Douglas John Cobbald on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVLQRHU5. Transaction: MzAxMDM0Nzg3MGFkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Leyla Anne Blakeman on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVLQQHU4. Transaction: MzAxMDM0Nzg2OWFkaXF6a2N4.

  21. 24 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAZC7N5. Transaction: MjAyNjU5NzY1NWFkaXF6a2N4.

  22. 27 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUYCI5XY. Transaction: MjAyMTQ1MDA3MWFkaXF6a2N4.

  23. 3 June 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2EC1069. Transaction: MjAwNjUxNzYwMWFkaXF6a2N4.

  24. 12 May 2008 Registered office changed on 12/05/2008 from arden house the courtyard gorsey lane coleshill west midlands B46 1JA [View PDF]

    Category: Address. Type: 287. Barcode: AGVOHZK9. Transaction: MjAwNTE5ODkyMmFkaXF6a2N4.

  25. 20 March 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZAWY6U. Transaction: MjAwMTg1MTEzM2FkaXF6a2N4.

  26. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1Njc5M2FkaXF6a2N4.

  27. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxNTQxM2FkaXF6a2N4.

  28. 16 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE1OTM5MGFkaXF6a2N4.

  29. 30 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4MTA4MmFkaXF6a2N4.

  30. 20 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5OTgzOWFkaXF6a2N4.

  31. 7 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTI4NTAzMWFkaXF6a2N4.

  32. 7 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzcxNTczM2FkaXF6a2N4.

  33. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE1NDM4NGFkaXF6a2N4.

  34. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzNTYxM2FkaXF6a2N4.

  35. 8 March 2005 Registered office changed on 08/03/05 from: lord wilmot house cavalier court bumpers farm chippenham SN14 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM1OTIwMGFkaXF6a2N4.

  36. 8 March 2005 Accounting reference date shortened from 30/09/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDY5NTM0OWFkaXF6a2N4.

  37. 8 March 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5NDcyMzM3M2FkaXF6a2N4.

  38. 8 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI5MzI4MGFkaXF6a2N4.

  39. 8 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE0Mzc5MGFkaXF6a2N4.

  40. 8 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ5NzY4M2FkaXF6a2N4.

  41. 8 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYxNTMxNWFkaXF6a2N4.

  42. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgyNTQxNWFkaXF6a2N4.

  43. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQwNTE0MmFkaXF6a2N4.

  44. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2MDg0M2FkaXF6a2N4.

  45. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0MjU2N2FkaXF6a2N4.

  46. 26 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTkyMDc0MWFkaXF6a2N4.

  47. 8 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2MjIwMWFkaXF6a2N4.

  48. 29 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTE0ODAwMGFkaXF6a2N4.

  49. 15 December 2004 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY0ODMzN2FkaXF6a2N4.

  50. 14 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODEwMjE0NmFkaXF6a2N4.

  51. 6 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgwOTYyNmFkaXF6a2N4.

  52. 28 September 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MDA3MzU5OGFkaXF6a2N4.

  53. 24 April 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzNjMwNGFkaXF6a2N4.

  54. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY4MzE2NGFkaXF6a2N4.

  55. 14 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMzY4MzAxNGFkaXF6a2N4.

  56. 5 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3Njg5MWFkaXF6a2N4.

  57. 22 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQ5ODUzNWFkaXF6a2N4.

  58. 23 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIyMDg5MGFkaXF6a2N4.

  59. 28 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NTc5MDA5NmFkaXF6a2N4.

  60. 10 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5NzM3OWFkaXF6a2N4.

  61. 26 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3OTU5NzY3OWFkaXF6a2N4.

  62. 1 March 1999 Return made up to 27/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4OTE4M2FkaXF6a2N4.

  63. 8 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NTM5ODE5MWFkaXF6a2N4.

  64. 26 March 1998 Return made up to 27/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1MzU5NWFkaXF6a2N4.

  65. 9 March 1998 Return made up to 27/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwMDA3M2FkaXF6a2N4.

  66. 11 February 1998 Return made up to 27/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1ODY3N2FkaXF6a2N4.

  67. 11 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1OTgwODE0NGFkaXF6a2N4.

  68. 16 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MjM2NzIzOGFkaXF6a2N4.

  69. 1 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODk5ODQ3NWFkaXF6a2N4.

  70. 26 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMDYwMTM2N2FkaXF6a2N4.

  71. 1 February 1995 Return made up to 27/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1NTI3OGFkaXF6a2N4.

  72. 27 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMjAwMzY2NWFkaXF6a2N4.

  73. 8 February 1994 Return made up to 27/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMjQxNmFkaXF6a2N4.

  74. 29 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMTQxNTI0OGFkaXF6a2N4.

  75. 30 March 1993 Return made up to 27/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0NzY5OWFkaXF6a2N4.

  76. 12 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExNTk2MzE2OGFkaXF6a2N4.

  77. 17 January 1992 Return made up to 27/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDA4MTEzOGFkaXF6a2N4.

  78. 17 January 1992 Registered office changed on 17/01/92

    Category: Annual return. Type: 363(287). Transaction: MDEwMDY5MjU2OGFkaXF6a2N4.

  79. 17 December 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA2NDk3ODc2M2FkaXF6a2N4.

  80. 17 December 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTAwMTEwNWFkaXF6a2N4.

  81. 9 November 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5MjM4MjQ1MmFkaXF6a2N4.

  82. 6 August 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NjEwMDkxOGFkaXF6a2N4.

  83. 30 August 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE1MDcyODIxMGFkaXF6a2N4.

  84. 5 June 1989 Return made up to 27/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjgyMTY0MGFkaXF6a2N4.

  85. 31 August 1988 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQxMzQ4NWFkaXF6a2N4.

  86. 31 August 1988 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDU0MTM0ODVhZGlxemtjeA.

  87. 31 August 1988 Return made up to 31/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjAzOTQ5MmFkaXF6a2N4.

  88. 31 August 1988 Return made up to 31/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTYwMzk0OTJhZGlxemtjeA.

  89. 31 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDcwMjY1N2FkaXF6a2N4.

  90. 3 August 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEzNDIyMzU3OWFkaXF6a2N4.

  91. 3 August 1988 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzMTM5MDI2NWFkaXF6a2N4.

  92. 3 August 1988 Return made up to 31/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTA0NzAwNmFkaXF6a2N4.

  93. 16 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQzNTU4OGFkaXF6a2N4.

  94. 27 August 1986 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0MTg3NTUwMmFkaXF6a2N4.

  95. 9 June 1986 Full accounts made up to 30 September 1984

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDA0ODk2MDk2OGFkaXF6a2N4.

  96. 9 June 1986 Return made up to 31/01/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODM5MTQ0N2FkaXF6a2N4.

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