Retirement Properties Limited

Company Registration Number: 01829518

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BELMONT
BATH
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Retirement Properties Limited is a Private Company Limited by Shares first registered on 3 July 1984. Its current registered address is in Bath.

Registration Data

Company Number

01829518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

11 in total
7 outstanding
4 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £242,606£237,449£253,132£249,116£247,422£245,915£244,382£243,458£242,457£243,165£248,294£252,862£232,366
Current Assets £25,040£34,662£5,346£19,308£13,845£12,203£31,705£36,949£112,442£2,991£9,709£35,525£54,826
of which Cash £23,540£25,062£2,552£16,706£9,644£5,726£25,105£12,719£8,417£2,991£6,165£32,525£34,535
Total Assets £267,646£272,111£258,478£268,424£261,267£258,118£276,087£280,407£354,899£246,156£258,003£288,387£287,192
Current Liabilities £156,709£182,666£173,146£166,545£155,446£131,063£141,695£126,936£216,529£117,830£92,939£75,936£66,782
Net Current Assets £-131,669£-148,004£-167,800£-147,237£-141,601£-118,860£-109,990£-89,987£-104,087£-114,839£-83,230£-40,411£-11,956
Total Net Worth £110,937£89,445£85,332£101,879£105,821£127,055£134,392£153,471£138,370£128,326£165,064£212,451£220,410

Previous Names

No previous names

Company Officers

  • PERRY, Kim Diane

    Secretary

    Appointed on 21 September 2001

     

    1 Belmont
    Bath
    BA1 5DZ

  • PERRY, Kim Diane

    Director

    Appointed on 21 March 2018

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: November 1959

    1
    Belmont
    Bath
    BA1 5DZ

  • PERRY, Paul Martin

    Director

    Appointed on 13 September 1996

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1971

    1 Belmont
    Bath
    BA1 5DZ

  • PERRY, Barbara Mary Pope

    Secretary

    Resigned on 21 September 2001

    3 Marlborough Buildings
    Bath
    North East Somerset
    BA1 2LX

  • PERRY, Paul Patrick Fletcher

    Director

    Resigned on 14 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    3 Marlborough Buildings
    Bath
    Avon
    BA1 2LX

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HPMLVT. Transaction: MzIxODMzNTY4NmFkaXF6a2N4.

  2. 27 June 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X790BSOB. Transaction: MzIwODQyNjQ4NGFkaXF6a2N4.

  3. 21 March 2018 Appointment of Mrs Kim Diane Perry as a director on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Officers. Type: AP01. Barcode: X726PA1K. Transaction: MzIwMDU5MzIxMmFkaXF6a2N4.

  4. 2 November 2017 [View PDF]

    Action Date: 31 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IBXCRT. Transaction: MzE4OTMzOTMyMGFkaXF6a2N4.

  5. 8 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CD9CX7. Transaction: MzE4MjQ4MjQ4NWFkaXF6a2N4.

  6. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J88DOB. Transaction: MzE2MTQwMjYzMWFkaXF6a2N4.

  7. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA9OA. Transaction: MzE2MDgyMzM0OGFkaXF6a2N4.

  8. 18 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHK5JK. Transaction: MzEzNzkxNDA4NGFkaXF6a2N4.

  9. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F80Y0I. Transaction: MzEzMDQwMDY5NGFkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34E1N. Transaction: MzExMzg0MTU1NGFkaXF6a2N4.

  11. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CTSKXS. Transaction: MzEwNDM0MDcwMGFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF30HN. Transaction: MzA5MDkzNTkyN2FkaXF6a2N4.

  13. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BRIU54. Transaction: MzA4MDgzNDk3MmFkaXF6a2N4.

  14. 19 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TRYC. Transaction: MzA2OTY1ODgzNWFkaXF6a2N4.

  15. 3 August 2012 Second filing of AR01 previously delivered to Companies House made up to 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Document replacement. Type: RP04. Barcode: A1EFO48Q. Transaction: MzA2MTg3OTY5NGFkaXF6a2N4.

  16. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1CG6528. Transaction: MzA2MDQ4ODA0OWFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIA6DN. Transaction: MzA0OTIyNTA1OGFkaXF6a2N4.

  18. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RNLLYVO1. Transaction: MzA0MDQzNzUwMmFkaXF6a2N4.

  19. 15 February 2011 Registered office address changed from , 3 Marlborough Buildings, Bath, N E Somerset, BA1 2LX on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRX9FROO. Transaction: MzAzMjI5NzU5OGFkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9BTQQ0Q. Transaction: MzAyODk3OTI4NmFkaXF6a2N4.

  21. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEZDHN26. Transaction: MzAyMjg2MjY4MmFkaXF6a2N4.

  22. 6 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XSS4HGFX. Transaction: MzAwNjQyMTU4MGFkaXF6a2N4.

  23. 7 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARLHFDVQ. Transaction: MzAwMDI2MzEyN2FkaXF6a2N4.

  24. 7 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUCY6BY. Transaction: MjAyMjcyMjEzM2FkaXF6a2N4.

  25. 30 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2TOP1UD. Transaction: MjAwOTk3MDI2MmFkaXF6a2N4.

  26. 18 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NTQwM2FkaXF6a2N4.

  27. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE3NjkzM2FkaXF6a2N4.

  28. 17 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY3OTQ5MmFkaXF6a2N4.

  29. 3 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMzA0N2FkaXF6a2N4.

  30. 3 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQxOTU2NGFkaXF6a2N4.

  31. 2 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc1NjYyNGFkaXF6a2N4.

  32. 10 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDI0ODgxNmFkaXF6a2N4.

  33. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTg0NjU1MWFkaXF6a2N4.

  34. 10 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ3MTQxNGFkaXF6a2N4.

  35. 14 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTg4MTE2OGFkaXF6a2N4.

  36. 26 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjMzMzkwN2FkaXF6a2N4.

  37. 19 March 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTI4NTk4OGFkaXF6a2N4.

  38. 19 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0NTY0MmFkaXF6a2N4.

  39. 1 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk3MDA0NmFkaXF6a2N4.

  40. 15 March 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0OTU1MmFkaXF6a2N4.

  41. 16 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQxNjQ5MGFkaXF6a2N4.

  42. 24 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUzMzQ5OGFkaXF6a2N4.

  43. 18 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc5OTg5OWFkaXF6a2N4.

  44. 24 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1ODg0NGFkaXF6a2N4.

  45. 6 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDkzMTkyM2FkaXF6a2N4.

  46. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0ODE0NGFkaXF6a2N4.

  47. 27 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE3NTgzNmFkaXF6a2N4.

  48. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYyNjc1OWFkaXF6a2N4.

  49. 19 December 2000 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUxMDMwMWFkaXF6a2N4.

  50. 21 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjEwOTMzOGFkaXF6a2N4.

  51. 23 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwNTcwOWFkaXF6a2N4.

  52. 13 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODY0MjE3M2FkaXF6a2N4.

  53. 25 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTkxMzI2MWFkaXF6a2N4.

  54. 6 January 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3OTY5N2FkaXF6a2N4.

  55. 3 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Njk2MzM3NGFkaXF6a2N4.

  56. 22 December 1997 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3NTMwMGFkaXF6a2N4.

  57. 6 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzU3MjkzOWFkaXF6a2N4.

  58. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzM4NzY3NGFkaXF6a2N4.

  59. 11 December 1996 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwODU5OWFkaXF6a2N4.

  60. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODYwOTM3NGFkaXF6a2N4.

  61. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMTcwNjEwMWFkaXF6a2N4.

  62. 7 December 1995 Return made up to 15/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIyMjE2M2FkaXF6a2N4.

  63. 4 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjc4NDk0NGFkaXF6a2N4.

  64. 7 December 1994 Return made up to 15/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTgxOTE3M2FkaXF6a2N4.

  65. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMDYzMzcyM2FkaXF6a2N4.

  66. 8 December 1993 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxNzQ4N2FkaXF6a2N4.

  67. 6 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MjA0MDY5MGFkaXF6a2N4.

  68. 23 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NjkxNTQyMGFkaXF6a2N4.

  69. 23 December 1992 Return made up to 15/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5NzQ5MWFkaXF6a2N4.

  70. 19 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NDQxNzYzMmFkaXF6a2N4.

  71. 7 January 1992 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDY3MDE4N2FkaXF6a2N4.

  72. 25 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkxMjE5N2FkaXF6a2N4.

  73. 26 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTE3MDEzNWFkaXF6a2N4.

  74. 26 March 1991 Return made up to 20/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTAyMjA0OWFkaXF6a2N4.

  75. 19 November 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjI2MjE2OWFkaXF6a2N4.

  76. 19 November 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MTUzMzI1MmFkaXF6a2N4.

  77. 19 November 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjA1MTMyNmFkaXF6a2N4.

  78. 6 June 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTkwNjYwNmFkaXF6a2N4.

  79. 6 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDQzMDI3NGFkaXF6a2N4.

  80. 6 June 1990 Registered office changed on 06/06/90 from: carfax court, 31/33 durdham park, bristol, BS6 6XG

    Category: Address. Type: 287. Transaction: MDA2Mjg1OTg4OGFkaXF6a2N4.

  81. 3 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTIwMjYxNWFkaXF6a2N4.

  82. 28 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyOTQ4NjAxM2FkaXF6a2N4.

  83. 31 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTUwNzczMWFkaXF6a2N4.

  84. 31 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzk3NDQxNmFkaXF6a2N4.

  85. 31 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzI3MTEzMWFkaXF6a2N4.

  86. 31 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MjAwOTYwNGFkaXF6a2N4.

  87. 31 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDE0MjMzMGFkaXF6a2N4.

  88. 31 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzcwMTgxMGFkaXF6a2N4.

  89. 6 October 1988 Return made up to 26/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjA3NjQ3M2FkaXF6a2N4.

  90. 13 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTE3MjA0NmFkaXF6a2N4.

  91. 10 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTI5OTkyM2FkaXF6a2N4.

  92. 8 September 1987 Registered office changed on 08/09/87 from: 5 trim street, bath, BA1 1HB

    Category: Address. Type: 287. Transaction: MDEyMzU3MjIzOWFkaXF6a2N4.

  93. 3 August 1987 Return made up to 12/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODE3NTE3N2FkaXF6a2N4.

  94. 27 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExNTYwMzk3OWFkaXF6a2N4.

  95. 22 January 1987 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA2NDc3NTcxOWFkaXF6a2N4.

  96. 22 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzA1NDA5NGFkaXF6a2N4.

  97. 15 December 1986 Annual account delivery extended by 13 weeks

    Category: Court order. Type: COADMIN. Transaction: MDAyNDQzMDQ2NmFkaXF6a2N4.

  98. 25 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTUwNzY5MWFkaXF6a2N4.

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