Beckett and Graham Limited

Company Registration Number: 01793758

Company registered in England and Wales

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Beckett and Graham Limited is a Private Company Limited by Shares first registered on 22 February 1984. Its current registered address is in Newark, Notts.

Registered Address

SUITE 10 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK
MAIN ROAD LONG BENNINGTON
NEWARK
NOTTS
ENGLAND
NG23 5DJ

There are 137 companies currently registered at this postcode, including this one.

All companies at NG23 5DJ

Registration Data

Company Number

01793758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £53,688£56,636£51,114£34,664£49,007£49,520£48,842£39,952
of which Cash £0£0£0£464£464£0£16£0
Total Assets £53,688£56,636£51,114£34,664£49,007£49,520£48,842£39,952
Current Liabilities £48,420£47,508£51,587£44,856£64,398£60,425£45,045£47,974
Net Current Assets £5,268£9,128£-473£-10,192£-15,391£-10,905£3,797£-8,022
Total Net Worth £5,975£10,070£783£-10,118£-14,715£-11,146£-347£6,421

Previous Names

No previous names

Company Officers

  • GRAHAM, William James Walker

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Park Farm House
    Stoke Rochford
    Lincolnshire
    NG33 5BB

  • PECK, Stephen Charles

    Secretary

    Appointed on 9 January 2007

    Resigned on 3 December 2010

    Nationality: British

    81 Main Road
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5DJ

  • SMYLY, Harriet Lucy, Hon Mrs

    Secretary

    Resigned on 9 January 2007

    Saxon Hall
    Upper Lambourn
    Berkshire
    RG17 8QH

  • SMYLY, Harriet Lucy, Hon Mrs

    Director

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Saxon Hall
    Upper Lambourn
    Berkshire
    RG17 8QH

This information was most recently updated 26/09/2018.

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Latest Filings

  1. 26 September 2018 [View PDF]

    Action Date: 25 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FAF3PM. Transaction: MzIxNTQ1NjkwNGFkaXF6a2N4.

  2. 30 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I6E2ZT. Transaction: MzE4ODkyNjg0M2FkaXF6a2N4.

  3. 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FP2ASO. Transaction: MzE4NjExNDM3MWFkaXF6a2N4.

  4. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IS9RGI. Transaction: MzE2MDgxNzc3MGFkaXF6a2N4.

  5. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5B34. Transaction: MzE1ODE5MzY2NmFkaXF6a2N4.

  6. 26 September 2016 Registered office address changed from South Lodge Ropsley Grantham Lincolnshire NG33 4AS England to Suite 10 Mayden House Long Bennington Business Park Main Road Long Bennington Newark Notts NG23 5DJ on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB4ATT. Transaction: MzE1ODE4MjkyNWFkaXF6a2N4.

  7. 9 February 2016 Registered office address changed from Suite 10 Mayden House Main Road Long Bennington Newark Nottinghamshire NG23 5DJ England to South Lodge Ropsley Grantham Lincolnshire NG33 4AS on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DQCCP. Transaction: MzE0MTU2MTMzOGFkaXF6a2N4.

  8. 9 February 2016 Registered office address changed from South Lodge Ropsley Grantham Lincolnshire NG33 4AS to South Lodge Ropsley Grantham Lincolnshire NG33 4AS on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DOXGI. Transaction: MzE0MTU0NDE0N2FkaXF6a2N4.

  9. 7 December 2015 Amended total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A4L8GGKY. Transaction: MzEzNjkxMjM3MGFkaXF6a2N4.

  10. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZKBPL. Transaction: MzEzMzk4ODk1MWFkaXF6a2N4.

  11. 30 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16DN6. Transaction: MzEzMjA4MjQ5MmFkaXF6a2N4.

  12. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQR77. Transaction: MzExMDcwNzQwNmFkaXF6a2N4.

  13. 15 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0ZT5. Transaction: MzEwOTQ1OTYzM2FkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2M00FO0. Transaction: MzA4OTY2MjI5N2FkaXF6a2N4.

  15. 26 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3YCW. Transaction: MzA4NTgzNzQ2OWFkaXF6a2N4.

  16. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA14AJ. Transaction: MzA2NjYwMzQ3OWFkaXF6a2N4.

  17. 23 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K48HSI. Transaction: MzA2NjMyNzk2M2FkaXF6a2N4.

  18. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATURLYRY. Transaction: MzA0NjQwNzcwNWFkaXF6a2N4.

  19. 10 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XZPMTY97. Transaction: MzA0NTIzNDY0M2FkaXF6a2N4.

  20. 10 October 2011 Registered office address changed from Nfu Building Springfields Spalding Lincolnshire PE12 6ET England on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZPMSY96. Transaction: MzA0NTIxMjgyNmFkaXF6a2N4.

  21. 7 December 2010 Registered office address changed from Nfu Buildings Springfields Spalding Lincolnshire PE12 6ET United Kingdom on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X590APPZ. Transaction: MzAyODMwMTY1NWFkaXF6a2N4.

  22. 6 December 2010 Termination of appointment of Stephen Peck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X58XUPPF. Transaction: MzAyODMwMTUwNmFkaXF6a2N4.

  23. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8VM4PJB. Transaction: MzAyNzkyMjA1NmFkaXF6a2N4.

  24. 29 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XGMS8NTF. Transaction: MzAyNDI2NzQxM2FkaXF6a2N4.

  25. 29 September 2010 Registered office address changed from South Lodge Ropsley Grantham Lincolnshire NG33 4AS on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGMS6NTD. Transaction: MzAyNDI0MjAwNmFkaXF6a2N4.

  26. 29 September 2010 Director's details changed for William James Walker Graham on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XGMS7NTE. Transaction: MzAyNDI0MjAwOWFkaXF6a2N4.

  27. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X93GEFEW. Transaction: MzAwMzk2Mzk3M2FkaXF6a2N4.

  28. 29 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA8RDON. Transaction: MjA0MjQyMDI1MmFkaXF6a2N4.

  29. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5WMI55P. Transaction: MjAxODg3MzgwOGFkaXF6a2N4.

  30. 17 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ55341E. Transaction: MjAxNTc2MDgyNGFkaXF6a2N4.

  31. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MjQzNmFkaXF6a2N4.

  32. 25 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0Njg4NWFkaXF6a2N4.

  33. 16 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2NDgyMmFkaXF6a2N4.

  34. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyODE4NmFkaXF6a2N4.

  35. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQwMjg4NWFkaXF6a2N4.

  36. 28 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3NDc1M2FkaXF6a2N4.

  37. 26 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczOTUyNGFkaXF6a2N4.

  38. 26 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTMzNjU1N2FkaXF6a2N4.

  39. 12 May 2006 Registered office changed on 12/05/06 from: high burton offices masham ripon north yorkshire HG4 4BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI5NDk3OGFkaXF6a2N4.

  40. 5 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNDU1NTY5NWFkaXF6a2N4.

  41. 17 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzMjM2NGFkaXF6a2N4.

  42. 7 March 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2MjkyOGFkaXF6a2N4.

  43. 19 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDA2MDQ1NWFkaXF6a2N4.

  44. 28 June 2004 Amended accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AAMD. Transaction: MDA3NDU1MjQyM2FkaXF6a2N4.

  45. 6 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ1MjkwMWFkaXF6a2N4.

  46. 6 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0NzAwN2FkaXF6a2N4.

  47. 14 July 2003 Registered office changed on 14/07/03 from: 23 the talina centre bagley's lane london SW6 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQwNzU4OGFkaXF6a2N4.

  48. 5 February 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQzOTA2OWFkaXF6a2N4.

  49. 29 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3ODMzNmFkaXF6a2N4.

  50. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNTkzMDM2MmFkaXF6a2N4.

  51. 17 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxNTYxM2FkaXF6a2N4.

  52. 9 August 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzNTU4MjE2MGFkaXF6a2N4.

  53. 21 March 2001 Registered office changed on 21/03/01 from: 286A high street dorking surrey RH4 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAyMzYyMWFkaXF6a2N4.

  54. 26 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2NDUyMWFkaXF6a2N4.

  55. 9 August 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQzMjczNGFkaXF6a2N4.

  56. 8 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1ODk4OWFkaXF6a2N4.

  57. 19 May 1999 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NDU2MTczMmFkaXF6a2N4.

  58. 28 September 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5MzkxN2FkaXF6a2N4.

  59. 22 April 1998 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NTY1NTg0NWFkaXF6a2N4.

  60. 2 November 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0OTY4M2FkaXF6a2N4.

  61. 3 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3NDM0MDI0N2FkaXF6a2N4.

  62. 30 September 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcxNzAxMmFkaXF6a2N4.

  63. 4 March 1996 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyODQxNDE4MmFkaXF6a2N4.

  64. 1 February 1996 Return made up to 25/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4NTEwNWFkaXF6a2N4.

  65. 1 February 1996 Registered office changed on 01/02/96 from: 3 langton street london SW10 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ5ODEwMWFkaXF6a2N4.

  66. 5 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyODg4NjQyMGFkaXF6a2N4.

  67. 21 November 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MzU1M2FkaXF6a2N4.

  68. 8 March 1994 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDExMjg1NzQxMmFkaXF6a2N4.

  69. 14 October 1993 Return made up to 25/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzMzAyNGFkaXF6a2N4.

  70. 27 September 1993 Registered office changed on 27/09/93 from: 8 hart gardens dorking surrey, RH4 1JT

    Category: Address. Type: 287. Transaction: MDE0MTE1Mjc4MGFkaXF6a2N4.

  71. 3 June 1993 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA1MDM1MTY0OGFkaXF6a2N4.

  72. 26 January 1993 Return made up to 25/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0MzY3N2FkaXF6a2N4.

  73. 18 January 1993 Registered office changed on 18/01/93 from: winchester house, 6YH floor 259-269 old marylebone road london NW1 5RA

    Category: Address. Type: 287. Transaction: MDEwMTkxMDY0OWFkaXF6a2N4.

  74. 1 July 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExMTk1ODI0MmFkaXF6a2N4.

  75. 25 October 1991 Return made up to 25/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDU4MjU3NGFkaXF6a2N4.

  76. 15 June 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExNzk1OTA4MWFkaXF6a2N4.

  77. 11 October 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTAwNjc5M2FkaXF6a2N4.

  78. 21 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMjIxMDEzN2FkaXF6a2N4.

  79. 8 December 1989 Accounting reference date extended from 31/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAyNDIwNzc0MGFkaXF6a2N4.

  80. 20 October 1989 Return made up to 25/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzYyMDM1NmFkaXF6a2N4.

  81. 27 July 1989 Registered office changed on 27/07/89 from: 8 bentinck street london W1M gbj

    Category: Address. Type: 287. Transaction: MDA5NTQyODU4NmFkaXF6a2N4.

  82. 12 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjYyNDUzM2FkaXF6a2N4.

  83. 12 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzAwMzk2N2FkaXF6a2N4.

  84. 13 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDM4ODk4OWFkaXF6a2N4.

  85. 3 February 1989 Return made up to 15/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzgyNTU1NmFkaXF6a2N4.

  86. 3 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzI2MDM3M2FkaXF6a2N4.

  87. 27 April 1988 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjEzNTQzNGFkaXF6a2N4.

  88. 20 April 1988 Registered office changed on 20/04/88 from: spicer and pegler central exchange buildings 93A grey street newcastle upon tyne NE16EA

    Category: Address. Type: 287. Transaction: MDA5NjkyMjI0N2FkaXF6a2N4.

  89. 25 January 1988 Return made up to 15/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTI0MTc2NGFkaXF6a2N4.

  90. 27 November 1987 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1ODgxNDIxNGFkaXF6a2N4.

  91. 3 March 1987 Return made up to 05/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzI1OTc4OGFkaXF6a2N4.

  92. 6 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzODk3MjA3MWFkaXF6a2N4.

  93. 6 December 1986 Registered office changed on 06/12/86 from: 126 farm lane london SW11

    Category: Address. Type: 287. Transaction: MDA5MjQ0OTYwMmFkaXF6a2N4.

  94. 3 May 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA1MDA4NzI1MGFkaXF6a2N4.

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54.224.118.247 Mon, 22 Oct 2018 10:32:24 +0100