Eastsword Limited

Company Registration Number: 01922662

Company registered in England and Wales

Approximate Location Map

Registered Address

23 MARKET PLACE
FAKENHAM
NORFOLK
ENGLAND
NR21 9BS

There are 86 companies currently registered at this postcode, including this one.

All companies at NR21 9BS

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.
Eastsword Limited is a Private Company Limited by Shares first registered on 14 June 1985. Its current registered address is in Fakenham, Norfolk.

Registration Data

Company Number

01922662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 April

Accounts Category

Accounts Last Made Up

30 April 2018

Accounts Next Due

28 January 2020

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £384,903£534,824£528,497£530,430£519,147£444,213£445,196£445,283£429,715£427,943£283,213£262,987£265,265
Current Assets £29,018£10,432£52,751£81,740£52,467£52,075£69,044£53,556£42,519£29,594£63,943£33,257£73,238
of which Cash £0£4,611£34,496£55,635£23,766£25,970£16,722£10,780£41,941£29,351£61,222£32,968£72,203
Total Assets £413,921£545,256£581,248£612,170£571,614£496,288£514,240£498,839£472,234£457,537£347,156£296,244£338,503
Current Liabilities £0£120,967£148,518£210,882£233,183£212,710£251,108£253,324£219,716£237,617£150,778£152,210£254,621
Net Current Assets £29,018£-110,535£-95,767£-129,142£-180,716£-160,635£-182,064£-199,768£-177,197£-208,023£-86,835£-118,953£-181,383
Total Net Worth £413,921£424,289£432,730£401,288£338,431£283,578£263,132£245,515£252,518£219,920£196,378£144,034£83,882

Previous Names

No previous names

Company Officers

  • UTTING, Alison Clare

    Secretary

    Appointed on 13 July 1996

     

    Nationality: British

    Occupation: Company Director

    Reed Cottage
    Stubb Road, Hickling
    Norwich
    Norfolk
    NR12 0BN

  • ELLIS, Linda Ann

    Director

    Appointed on 4 November 1993

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1973

    Broadside
    Decoy Road Ormesby
    Great Yarmouth
    Norfolk
    NR29 3LX

  • MYHILL, Richard William John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Longholme Decoy Road
    Ormesby
    Great Yarmouth
    Norfolk
    NR29 3LX

  • UTTING, Alison Clare

    Director

    Appointed on 4 November 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    Reed Cottage
    Stubb Road, Hickling
    Norwich
    Norfolk
    NR12 0BN

  • MYHILL, Maureen Olive

    Secretary

    Resigned on 13 July 1996

    Longholme Decoy Road
    Ormesby St Michael
    Great Yarmouth
    Norfolk
    NR29 3LX

  • MYHILL, Maureen Olive

    Director

    Resigned on 13 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    Longholme Decoy Road
    Ormesby St Michael
    Great Yarmouth
    Norfolk
    NR29 3LX

This information was most recently updated 29/03/2019.

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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. 14 February 2019 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 23 23 Market Place Fakenham Norfolk NR21 9BS on 14 February 2019 [View PDF]

    Action Date: 14 February 2019. Category: Address. Type: AD01. Barcode: X7Z74G0Y. Transaction: MzIyNjkxNTg2OGFkaXF6a2N4.

  2. 13 February 2019 [View PDF]

    Action Date: 31 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7Z74E9V. Transaction: MzIyNjkxNTQzMmFkaXF6a2N4.

  3. 3 December 2018 Micro company accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7JZSR29. Transaction: MzIyMTAwOTk4OGFkaXF6a2N4.

  4. 11 April 2018 Registered office address changed from 209 Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Address. Type: AD01. Barcode: X73N2HYG. Transaction: MzIwMjI5OTgxMWFkaXF6a2N4.

  5. 16 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XQ5S1N. Transaction: MzE5NTM0NzQ2NmFkaXF6a2N4.

  6. 24 November 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6JVXXD4. Transaction: MzE5MTAxMzI2NWFkaXF6a2N4.

  7. 11 January 2017 Total exemption small company accounts made up to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Accounts. Type: AA. Barcode: X5XVLYAI. Transaction: MzE2NjQ1NzE2MmFkaXF6a2N4.

  8. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLOWH. Transaction: MzE2NjQ1MzcwMGFkaXF6a2N4.

  9. 19 January 2016 Total exemption small company accounts made up to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Accounts. Type: AA. Barcode: X4YXBLTE. Transaction: MzEzOTk2MTA4N2FkaXF6a2N4.

  10. 11 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: X4YCJUP5. Transaction: MzEzOTQ2MjM5OWFkaXF6a2N4.

  11. 26 October 2015 Register(s) moved to registered inspection location C/O Thain Wildbur Accountants 23 Market Place Fakenham Norfolk NR21 9BS [View PDF]

    Category: Address. Type: AD03. Barcode: X4IUA5V5. Transaction: MzEzMzc4NzMxOGFkaXF6a2N4.

  12. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZAZV3N. Transaction: MzExNTc3MDYxNmFkaXF6a2N4.

  13. 20 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: X3ZIITQY. Transaction: MzExNTY4NjgyMGFkaXF6a2N4.

  14. 22 December 2014 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NATX4H. Transaction: MzExMzk2NTI1NWFkaXF6a2N4.

  15. 11 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: X31I1WN4. Transaction: MzA5NDMyMzY5OWFkaXF6a2N4.

  16. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z47WEI. Transaction: MzA5MjM1OTM1MWFkaXF6a2N4.

  17. 21 February 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: X22PFCGI. Transaction: MzA3MzI2ODIwMGFkaXF6a2N4.

  18. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P2XI0. Transaction: MzA3MTY3NDI3MGFkaXF6a2N4.

  19. 24 December 2012 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OFAZUO. Transaction: MzA2OTk2NzA2NGFkaXF6a2N4.

  20. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10IBUDN. Transaction: MzA1MDg0OTA4OGFkaXF6a2N4.

  21. 11 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: X10CIL6A. Transaction: MzA1MDU3NDg3MGFkaXF6a2N4.

  22. 10 January 2012 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: X109X6DC. Transaction: MzA1MDUwMTQzOGFkaXF6a2N4.

  23. 13 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGZQMQR5. Transaction: MzAzMDM4NTYyMGFkaXF6a2N4.

  24. 15 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFXFXP2P. Transaction: MzAyNzAxMDUxOGFkaXF6a2N4.

  25. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POLLVH0V. Transaction: MzAwODE0MzAwMGFkaXF6a2N4.

  26. 25 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: XV23UGY5. Transaction: MzAwNzg3ODA4OWFkaXF6a2N4.

  27. 25 January 2010 Director's details changed for Richard William John Myhill on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV23SGY3. Transaction: MzAwNzg3NzY0MGFkaXF6a2N4.

  28. 25 January 2010 Director's details changed for Alison Clare Utting on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV23TGY4. Transaction: MzAwNzg3NzY0MWFkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Linda Ann Ellis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV23RGY2. Transaction: MzAwNzg3NzYzOWFkaXF6a2N4.

  30. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVK3U7KD. Transaction: MjAyNjU4ODQ1NmFkaXF6a2N4.

  31. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJDU6P2. Transaction: MjAyMzg4OTYzNWFkaXF6a2N4.

  32. 25 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ8JZXFB. Transaction: MjAwMDE2Nzg3MmFkaXF6a2N4.

  33. 24 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1ODk0N2FkaXF6a2N4.

  34. 26 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3ODUwMWFkaXF6a2N4.

  35. 24 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNDYzOWFkaXF6a2N4.

  36. 11 April 2006 Registered office changed on 11/04/06 from: kirkland house main cross road great yarmouth norfolk NR30 3NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc3NDE5MWFkaXF6a2N4.

  37. 1 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NDgwMzUwNmFkaXF6a2N4.

  38. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjE2MDQ2MGFkaXF6a2N4.

  39. 18 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NTAxODY0MWFkaXF6a2N4.

  40. 23 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIxNDY0MWFkaXF6a2N4.

  41. 4 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDEyMDU3NmFkaXF6a2N4.

  42. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4NzA2N2FkaXF6a2N4.

  43. 2 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA0NDc5N2FkaXF6a2N4.

  44. 14 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3NzA3OWFkaXF6a2N4.

  45. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQyNTgwNmFkaXF6a2N4.

  46. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxMDU3N2FkaXF6a2N4.

  47. 28 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0Mzg5NWFkaXF6a2N4.

  48. 26 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTcxNjE4N2FkaXF6a2N4.

  49. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNzgyOTQ4NGFkaXF6a2N4.

  50. 23 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2NDYzMGFkaXF6a2N4.

  51. 25 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMzMzMDY5MWFkaXF6a2N4.

  52. 15 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMjc2OWFkaXF6a2N4.

  53. 25 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNDQ4NDAzOGFkaXF6a2N4.

  54. 12 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMzU2MTU0MGFkaXF6a2N4.

  55. 12 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc4OTczMGFkaXF6a2N4.

  56. 12 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMyNTgwNmFkaXF6a2N4.

  57. 31 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MTU2NDgzOWFkaXF6a2N4.

  58. 13 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAyOTk2MmFkaXF6a2N4.

  59. 4 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMDQ2MTMzNWFkaXF6a2N4.

  60. 25 January 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0MjQ0M2FkaXF6a2N4.

  61. 10 July 1995 Registered office changed on 10/07/95 from: 16 southgates road gt. Yarmouth norfolk NR30 3LJ

    Category: Address. Type: 287. Transaction: MDA0NjQwNjYxMmFkaXF6a2N4.

  62. 7 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4MTAzOWFkaXF6a2N4.

  63. 6 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1ODk2MTEyNWFkaXF6a2N4.

  64. 7 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNTQ2NTMwNGFkaXF6a2N4.

  65. 26 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzNjg5NGFkaXF6a2N4.

  66. 23 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEyNDEwMWFkaXF6a2N4.

  67. 23 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzM4NzUyNWFkaXF6a2N4.

  68. 22 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDcyMTg0NmFkaXF6a2N4.

  69. 22 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA1NDg5M2FkaXF6a2N4.

  70. 22 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU0MTM0N2FkaXF6a2N4.

  71. 9 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxODkxOWFkaXF6a2N4.

  72. 27 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MDY3Mzk1MGFkaXF6a2N4.

  73. 18 May 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxNTcxODExM2FkaXF6a2N4.

  74. 8 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4MTIxM2FkaXF6a2N4.

  75. 12 March 1991 Accounts for a dormant company made up to 28 April 1990

    Action Date: 28 April 1990. Category: Accounts. Type: AA. Transaction: MDEzNzE3OTgzM2FkaXF6a2N4.

  76. 12 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI4NzYwM2FkaXF6a2N4.

  77. 12 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTk4MTU2OWFkaXF6a2N4.

  78. 31 July 1990 Full accounts made up to 28 April 1989

    Action Date: 28 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNTY0MjY4OWFkaXF6a2N4.

  79. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODE4MDE3NWFkaXF6a2N4.

  80. 23 February 1989 Return made up to 15/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTcxNzA2OGFkaXF6a2N4.

  81. 9 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjYwNzY5OGFkaXF6a2N4.

  82. 9 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI3NDE1N2FkaXF6a2N4.

  83. 9 February 1989 Accounts for a dormant company made up to 28 April 1988

    Action Date: 28 April 1988. Category: Accounts. Type: AA. Transaction: MDA4MzA2ODIyMmFkaXF6a2N4.

  84. 10 February 1988 Return made up to 19/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTU2Njg0NmFkaXF6a2N4.

  85. 17 November 1987 Full accounts made up to 28 April 1987

    Action Date: 28 April 1987. Category: Accounts. Type: AA. Transaction: MDExODUzMDA4M2FkaXF6a2N4.

  86. 22 June 1987 Registered office changed on 22/06/87 from: the white house south walsham road acle norfolk NR13 3EB

    Category: Address. Type: 287. Transaction: MDExNjE3NTg4MmFkaXF6a2N4.

  87. 12 February 1987 Full accounts made up to 28 April 1986

    Action Date: 28 April 1986. Category: Accounts. Type: AA. Transaction: MDEwODQwMzY1NWFkaXF6a2N4.

  88. 31 January 1987 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MTA5NzgzOGFkaXF6a2N4.

  89. 31 December 1986 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTg1MTY1NWFkaXF6a2N4.

  90. 2 September 1986 Accounting reference date shortened from 28/02 to 28/04

    Category: Accounts. Type: 225(1). Transaction: MDE0MTY3Mzk3OGFkaXF6a2N4.

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34.236.190.216 Thu, 22 Aug 2019 05:29:57 +0100