108 Sutherland Avenue Management Company Limited

Company Registration Number: 01882644

Company registered in England and Wales

Approximate Location Map
Streetview
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.
108 Sutherland Avenue Management Company Limited is a Private Company Limited by Shares first registered on 4 February 1985.

Registered Address

108 SUTHERLAND AVENUE
LONDON
W9 2QP

There are 14 companies currently registered at this postcode, including this one.

All companies at W9 2QP

Registration Data

Company Number

01882644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,579£8,432£7,348£14,458£12,756£10,926
of which Cash £3,783£5,768£4,523£12,058£10,133£8,418
Total Assets £6,579£8,432£7,348£14,458£12,756£10,926
Current Liabilities £503£489£595£570£531£498
Net Current Assets £6,076£7,943£6,753£13,888£12,225£10,428
Total Net Worth £6,076£7,943£6,753£13,888£12,225£10,428

Previous Names

No previous names

Company Officers

  • SCICCHITANO, Domenico Michele

    Secretary

    Appointed on 1 November 2012

     

    108 Sutherland Avenue
    London
    W9 2QP

  • MUMFORD, Anna Carolyn

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    108 Sutherland Avenue
    London
    W9 2QP

  • NAGEL, Adam

    Director

    Appointed on 26 December 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1972

    108 Sutherland Avenue
    London
    W9 2QP

  • PILLAY, Trine

    Director

    Appointed on 1 November 2012

     

    Nationality: Danish

    Occupation: Producer

    Month of birth: December 1976

    108 Sutherland Avenue
    London
    W9 2QP

  • SCICCHITANO, Domenico Michele

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Sales

    Month of birth: December 1964

    108 Sutherland Avenue
    London
    W9 2QP

  • FURNESS, Penelope Ann

    Secretary

    Appointed on 18 May 1991

    Resigned on 1 August 1996

    108 Sutherland Avenue
    London
    W9 2QP

  • HUDSON, Thomas James

    Secretary

    Appointed on 1 August 1996

    Resigned on 3 March 2002

    First Floor Flat
    108 Sutherland Avenue
    London
    W9 2QP

  • JONES, Nicholas

    Secretary

    Resigned on 17 May 1991

    108 Sutherland Avenue
    London
    W9 2QP

  • REES, Eric Richard

    Secretary

    Appointed on 15 July 2006

    Resigned on 1 June 2012

    4510 Gretna St.
    Bethesda
    Maryland 20814
    U.S.A.

  • STAMMERS, Richard

    Secretary

    Appointed on 15 February 2002

    Resigned on 30 August 2006

    Top Flat 108 Sutherland Avenue
    London
    W9 2QP

  • FENWICK TRADING LIMITED

    Director

    Appointed on 14 October 1994

    Resigned on 15 April 1996

    107 Hamilton Terrace
    London
    NW8 9QY

  • FURNESS, Penelope Ann

    Director

    Appointed on 18 May 1991

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1962

    108 Sutherland Avenue
    London
    W9 2QP

  • HUDSON, Thomas James

    Director

    Appointed on 1 August 1996

    Resigned on 3 March 2002

    Nationality: British

    Occupation: Creative Director

    Month of birth: June 1963

    First Floor Flat
    108 Sutherland Avenue
    London
    W9 2QP

  • JONES, Nicholas

    Director

    Resigned on 17 May 1991

    Nationality: British

    Occupation: P R Consultant

    Month of birth: December 1952

    108 Sutherland Avenue
    London
    W9 2QP

  • REED, Isabel

    Director

    Resigned on 8 October 1996

    Nationality: British

    Occupation: School Teacher

    Month of birth: January 1954

    108 Sutherland Avenue
    London
    W9 2QP

  • REES, Eric Richard

    Director

    Resigned on 1 June 2012

    Nationality: American

    Occupation: Management Consultant

    Month of birth: July 1955

    4510
    Gretna Street
    Bethesda
    Maryland
    20814
    Usa

  • STAMMERS, Richard

    Director

    Appointed on 1 January 1997

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Special Effects Designer

    Month of birth: June 1969

    Top Flat 108 Sutherland Avenue
    London
    W9 2QP

  • ZIVALY, Sofija

    Director

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Hotel Receptionist

    Month of birth: April 1954

    108 Sutherland Avenue
    London
    W9 2QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0TGYR. Transaction: MzE2NTYzNzY0MmFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP54CP. Transaction: MzE1Njk2NzYyMmFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJQM3. Transaction: MzEzODgwMDUyNGFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HIU0MZ. Transaction: MzEzMzA1MjEzMmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLDLU. Transaction: MzExNDcyMzA1NmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3R8CC. Transaction: MzEwODM2NDgwMmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X325BETV. Transaction: MzA5NDg2ODIxNGFkaXF6a2N4.

  8. 22 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: A2CSO0AB. Transaction: MzA4MTg2NTMxOWFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TK76. Transaction: MzA3MDMyMzc0OWFkaXF6a2N4.

  10. 2 January 2013 Director's details changed for Ms Anna Carolyn Mumford on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6TK6Y. Transaction: MzA3MDMyMzU2M2FkaXF6a2N4.

  11. 26 November 2012 Appointment of Mr Domenico Michele Scicchitano as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MHBLQ8. Transaction: MzA2ODE3NjE4OGFkaXF6a2N4.

  12. 12 November 2012 Termination of appointment of Eric Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJQ7ZE. Transaction: MzA2NzM1ODI3OGFkaXF6a2N4.

  13. 12 November 2012 Appointment of Ms Trine Pillay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQ7T6. Transaction: MzA2NzM1ODE5NmFkaXF6a2N4.

  14. 12 November 2012 Termination of appointment of Eric Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJQ68I. Transaction: MzA2NzM1NzcwNGFkaXF6a2N4.

  15. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED3QIJ. Transaction: MzA2MTg4Nzc2MmFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9SA8. Transaction: MzA0OTk5MTczN2FkaXF6a2N4.

  17. 3 January 2012 Director's details changed for Mr Eric Richard Rees on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0ZP9S9S. Transaction: MzA0OTk1MjcyMWFkaXF6a2N4.

  18. 2 January 2012 Director's details changed for Domenico Michele Scicchitano on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0ZP9SA0. Transaction: MzA0OTk1MjczMmFkaXF6a2N4.

  19. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM6JWZBR. Transaction: MzA0NzM4NjE4N2FkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHK89QTY. Transaction: MzAzMDQ5MTUzMmFkaXF6a2N4.

  21. 10 January 2011 Appointment of Mr Adam Nagel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFMXJQOS. Transaction: MzAzMDE0NDU5NGFkaXF6a2N4.

  22. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1PF8PYA. Transaction: MzAyODg2MTkwOGFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XIA8FGME. Transaction: MzAwNzA1MDkwNmFkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Mr Eric Richard Rees on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIA8DGMC. Transaction: MzAwNzA0NDM5NWFkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Ms Anna Carolyn Mumford on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIA8CGMB. Transaction: MzAwNzA0NDM5NGFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Domenico Michele Scicchitano on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIA8EGMD. Transaction: MzAwNzA0NDM5NmFkaXF6a2N4.

  27. 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: ARNGMDVY. Transaction: MzAwMDI4NTA3MWFkaXF6a2N4.

  28. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMQS6I7. Transaction: MjAyMzMwMzY3N2FkaXF6a2N4.

  29. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUJPK5XY. Transaction: MjAyMTUxNDA5NWFkaXF6a2N4.

  30. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0OTY2N2FkaXF6a2N4.

  31. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDU2NWFkaXF6a2N4.

  32. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxMDY5MGFkaXF6a2N4.

  33. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIyODUwMWFkaXF6a2N4.

  34. 3 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIyNzA5NGFkaXF6a2N4.

  35. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5NDQ0M2FkaXF6a2N4.

  36. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4NjMzM2FkaXF6a2N4.

  37. 13 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ5NDM5NmFkaXF6a2N4.

  38. 12 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAzMTAxMGFkaXF6a2N4.

  39. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDI5Nzk3OGFkaXF6a2N4.

  40. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxNDk5M2FkaXF6a2N4.

  41. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAzNjMzOWFkaXF6a2N4.

  42. 3 February 2004 Return made up to 31/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0MzkxMWFkaXF6a2N4.

  43. 15 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA4NzczMWFkaXF6a2N4.

  44. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2ODAwMGFkaXF6a2N4.

  45. 13 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODc5NzQxNWFkaXF6a2N4.

  46. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMzMDgwOGFkaXF6a2N4.

  47. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzNzQ2NWFkaXF6a2N4.

  48. 24 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU5MjA2MmFkaXF6a2N4.

  49. 28 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzc1MTA4M2FkaXF6a2N4.

  50. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2NzYwNmFkaXF6a2N4.

  51. 5 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjY4NjU5M2FkaXF6a2N4.

  52. 5 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4NDgzOWFkaXF6a2N4.

  53. 14 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3MTUwMmFkaXF6a2N4.

  54. 14 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDA1MjQ2MWFkaXF6a2N4.

  55. 19 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0MzY2NWFkaXF6a2N4.

  56. 19 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MjgxODU5M2FkaXF6a2N4.

  57. 21 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEwOTM3MGFkaXF6a2N4.

  58. 28 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwNTE1MWFkaXF6a2N4.

  59. 28 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgyOTk2MGFkaXF6a2N4.

  60. 21 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTk2Mzc5NWFkaXF6a2N4.

  61. 30 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1NTk4NWFkaXF6a2N4.

  62. 24 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjM4ODY3NmFkaXF6a2N4.

  63. 24 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4NTg1NWFkaXF6a2N4.

  64. 24 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTQzNTI0MGFkaXF6a2N4.

  65. 22 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwOTA3NDU4NmFkaXF6a2N4.

  66. 15 June 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTA1NDczNmFkaXF6a2N4.

  67. 23 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQ0Njk1NGFkaXF6a2N4.

  68. 23 March 1994 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ2MjI0N2FkaXF6a2N4.

  69. 23 March 1994 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: OTI0NjIyNDdhZGlxemtjeA.

  70. 23 March 1994 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDE1MjU0OGFkaXF6a2N4.

  71. 23 March 1994 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAwMTUyNTQ4YWRpcXprY3g.

  72. 5 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDc0NjgzOWFkaXF6a2N4.

  73. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMjEyOTAzMmFkaXF6a2N4.

  74. 4 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTYxMTMwMWFkaXF6a2N4.

  75. 15 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMDYyNDc5N2FkaXF6a2N4.

  76. 15 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTIxMTU5MGFkaXF6a2N4.

  77. 26 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTIwMjIxOGFkaXF6a2N4.

  78. 31 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyODIyNTA1N2FkaXF6a2N4.

  79. 25 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzA4Mjk0NGFkaXF6a2N4.

  80. 3 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NDEwNTQwNmFkaXF6a2N4.

  81. 12 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQzOTM2OWFkaXF6a2N4.

  82. 12 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjg0NjMxN2FkaXF6a2N4.

  83. 19 May 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNDM4MTA3N2FkaXF6a2N4.

  84. 11 October 1988 Return made up to 31/03/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MDA1MzQ4OWFkaXF6a2N4.

  85. 10 June 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNTIzNTc5MGFkaXF6a2N4.

  86. 16 September 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzE4NzA1NGFkaXF6a2N4.

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