A. Burrell & Sons Limited

Company Registration Number: 02013178

Company registered in England and Wales

Approximate Location Map
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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.
A. Burrell & Sons Limited is a Private Company Limited by Shares first registered on 23 April 1986. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

FAIRVIEW PLACE BELTON ROAD
EPWORTH
DONCASTER
SOUTH YORKSHIRE
DN9 1JL

There are 13 companies currently registered at this postcode, including this one.

All companies at DN9 1JL

Registration Data

Company Number

02013178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

12 in total
11 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £855,735£839,679£833,806£848,220£829,927£844,242£832,490£834,751£852,289£884,976£886,722
Current Assets £1,080,757£875,327£1,394,435£1,022,691£1,529,561£1,718,357£1,756,104£1,858,765£1,799,294£1,845,916£1,945,822
of which Cash £142,301£223,227£166,497£227,469£555,656£431,191£749,110£600,891£494,478£428,120£898,850
Total Assets £1,936,492£1,715,006£2,228,241£1,870,911£2,359,488£2,562,599£2,588,594£2,693,516£2,651,583£2,730,892£2,832,544
Current Liabilities £671,868£266,100£641,570£211,770£533,660£234,519£274,670£417,720£331,922£416,724£496,911
Net Current Assets £408,889£609,227£752,865£810,921£995,901£1,483,838£1,481,434£1,441,045£1,467,372£1,429,192£1,448,911
Total Net Worth £1,264,624£1,448,906£1,586,671£1,659,141£1,825,828£2,328,080£2,313,924£2,275,796£2,319,661£2,314,168£2,335,633

Previous Names

No previous names

Company Officers

  • BURRELL, Joan

    Secretary

    Appointed on 13 October 2011

     

    Fairview Place Belton Road
    Epworth
    Doncaster
    South Yorkshire
    DN9 1JL

  • BURRELL, Joan

    Director

     

    Nationality: British

    Occupation: Personnel Director

    Month of birth: March 1926

    Lowlands
    Graizelound Road
    Doncaster
    South Yorkshire
    DN9 2LN

  • BURRELL, Peter James

    Director

     

    Nationality: British

    Occupation: Managing Director (Joint)

    Month of birth: August 1952

    Eastmoor Court
    Haxey
    Doncaster
    South Yorkshire
    DN9 2LN

  • BURRELL, Robert Norman

    Director

     

    Nationality: British

    Occupation: Managing Director (Joint)

    Month of birth: November 1958

    Bridge House
    Graizelound Road Haxey
    Doncaster
    South Yorkshire
    DN9 2LN

  • BURRELL, Jane Elizabeth

    Secretary

    Resigned on 13 October 2011

    12 Graizelound Road
    Haxey
    Doncaster
    South Yorkshire
    DN9 2LN

  • BURRELL, Edgar James

    Director

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1925

    Lowlands
    Graizelound Road Haxey
    Doncaster
    South Yorkshire
    DN9 2LN

  • BURRELL, Jane Elizabeth

    Director

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1958

    12 Graizelound Road
    Haxey
    Doncaster
    South Yorkshire
    DN9 2LN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RWNK. Transaction: MzE2MjM1MDA1NWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQLA6. Transaction: MzE1OTUyNzExMGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXQXU. Transaction: MzEzNTQ2NTIwM2FkaXF6a2N4.

  4. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAVNL. Transaction: MzEzMjMxNDY5OWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWR02X. Transaction: MzExMTU0MzIxNWFkaXF6a2N4.

  6. 18 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBM778. Transaction: MzEwNzY0ODI4NmFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE74LT. Transaction: MzA4ODkxMDc5MGFkaXF6a2N4.

  8. 16 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN36GG. Transaction: MzA4NTEwNjAxNGFkaXF6a2N4.

  9. 13 December 2012 Termination of appointment of Edgar Burrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NBLLGA. Transaction: MzA2OTM0Nzg0M2FkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRHOZS. Transaction: MzA2NzU3NTc5NGFkaXF6a2N4.

  11. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8KLS. Transaction: MzA2NTIyMjg3NmFkaXF6a2N4.

  12. 30 November 2011 Appointment of Mrs Joan Burrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHE9MZOA. Transaction: MzA0ODExMzczM2FkaXF6a2N4.

  13. 30 November 2011 Termination of appointment of Jane Burrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHE4WZOF. Transaction: MzA0ODExMzUxNWFkaXF6a2N4.

  14. 30 November 2011 Termination of appointment of Jane Burrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHE39ZOR. Transaction: MzA0ODExMzQ1MWFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XF0PAZHR. Transaction: MzA0NzY3MjU4M2FkaXF6a2N4.

  16. 27 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjE5NTYzNWFkaXF6a2N4.

  17. 27 October 2011 Cancellation of shares. Statement of capital on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Capital. Type: SH06. Barcode: AVIVWYO0. Transaction: MzA0NjE5NTU1NmFkaXF6a2N4.

  18. 27 October 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AVIVXYO1. Transaction: MzA0NjE3NDM4NGFkaXF6a2N4.

  19. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7NDIXRN. Transaction: MzA0NDQwNzUwM2FkaXF6a2N4.

  20. 29 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X2YX1PI2. Transaction: MzAyNzgyOTg3OGFkaXF6a2N4.

  21. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QIJNUI. Transaction: MzAyNDUyMTc0M2FkaXF6a2N4.

  22. 30 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XRMUWG8O. Transaction: MzAwNTkwNjY1MGFkaXF6a2N4.

  23. 30 September 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2JZFDPQ. Transaction: MjA0MjQ5MjYyMWFkaXF6a2N4.

  24. 19 February 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1Y67IJ. Transaction: MjAyNjE4OTQ2OWFkaXF6a2N4.

  25. 5 November 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATQWS4CX. Transaction: MjAxNzMxNjg3MWFkaXF6a2N4.

  26. 27 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0MjQzOGFkaXF6a2N4.

  27. 30 October 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzODMyOGFkaXF6a2N4.

  28. 14 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE4OTQ5NmFkaXF6a2N4.

  29. 30 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NzgwN2FkaXF6a2N4.

  30. 15 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzNjc1NmFkaXF6a2N4.

  31. 2 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg0MTA0OWFkaXF6a2N4.

  32. 20 October 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDY2OTA1N2FkaXF6a2N4.

  33. 1 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyMzc0NmFkaXF6a2N4.

  34. 17 August 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIyMzY1MWFkaXF6a2N4.

  35. 11 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU5MDA1NmFkaXF6a2N4.

  36. 21 September 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDExNTAxMGFkaXF6a2N4.

  37. 14 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwODMyNGFkaXF6a2N4.

  38. 23 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Njc3NDM0NmFkaXF6a2N4.

  39. 13 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4ODI0MGFkaXF6a2N4.

  40. 27 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDc1NTMyN2FkaXF6a2N4.

  41. 24 January 2001 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0NTk4NWFkaXF6a2N4.

  42. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjk2NjI2MGFkaXF6a2N4.

  43. 25 April 2000 Registered office changed on 25/04/00 from: low street haxey doncaster south yorkshire DN9 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk2Nzc4MWFkaXF6a2N4.

  44. 17 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwOTU5NGFkaXF6a2N4.

  45. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDExMzMzM2FkaXF6a2N4.

  46. 19 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTQzMDYyMGFkaXF6a2N4.

  47. 4 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODkzOTIzNWFkaXF6a2N4.

  48. 18 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjgyNDcyM2FkaXF6a2N4.

  49. 13 November 1998 Return made up to 10/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3NjYyMWFkaXF6a2N4.

  50. 22 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQ0MTgzN2FkaXF6a2N4.

  51. 13 November 1997 Return made up to 10/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxMjgzOGFkaXF6a2N4.

  52. 21 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAwOTI0Mjk3MGFkaXF6a2N4.

  53. 21 January 1997 Return made up to 10/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1Njk0MGFkaXF6a2N4.

  54. 8 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NDMwMzA5OGFkaXF6a2N4.

  55. 27 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzE3MzM2MWFkaXF6a2N4.

  56. 7 December 1995 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3ODk4NmFkaXF6a2N4.

  57. 10 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMTY2MjEyNWFkaXF6a2N4.

  58. 14 November 1994 Return made up to 10/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMDk1MGFkaXF6a2N4.

  59. 17 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzE4MDk1OGFkaXF6a2N4.

  60. 25 November 1993 Return made up to 10/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzMDMxNmFkaXF6a2N4.

  61. 8 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDc5NjY3MmFkaXF6a2N4.

  62. 26 November 1992 Return made up to 10/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTQzMjczNWFkaXF6a2N4.

  63. 3 November 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDY1NDY2NmFkaXF6a2N4.

  64. 18 May 1992 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMjExMTg5OWFkaXF6a2N4.

  65. 5 December 1991 Return made up to 10/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjk3MjYyNGFkaXF6a2N4.

  66. 3 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzA4Mzc4MmFkaXF6a2N4.

  67. 24 July 1991 Return made up to 13/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTM0MjA0NGFkaXF6a2N4.

  68. 2 May 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNzA1ODk3NmFkaXF6a2N4.

  69. 21 December 1990 Registered office changed on 21/12/90 from: low street haxey doncaster DN9 2LG

    Category: Address. Type: 287. Transaction: MDEwNzI5NjMyOWFkaXF6a2N4.

  70. 18 December 1990 Return made up to 14/06/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0ODIzNTY0MGFkaXF6a2N4.

  71. 10 December 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNTM3OTc5MGFkaXF6a2N4.

  72. 13 February 1990 Return made up to 10/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMDMzNjk4MWFkaXF6a2N4.

  73. 26 January 1990 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2Nzc2MjgzOGFkaXF6a2N4.

  74. 7 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDY3NzcyMWFkaXF6a2N4.

  75. 3 May 1989 Return made up to 21/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0MjYzMjgxN2FkaXF6a2N4.

  76. 18 April 1989 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MDEwMTkxOGFkaXF6a2N4.

  77. 4 May 1988 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExNjg0ODU3MWFkaXF6a2N4.

  78. 4 May 1988 Wd 29/04/88 ad 10/06/86--------- £ si [email protected]=499998 £ ic 2/500000 [View PDF]

    Category: Capital. Type: PUC 3. Transaction: MDEzMjQ5ODAzNGFkaXF6a2N4.

  79. 10 February 1988 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzODU5MzUxOWFkaXF6a2N4.

  80. 10 February 1988 Return made up to 21/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxODgyMDY2MmFkaXF6a2N4.

  81. 26 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDA0MTk5MGFkaXF6a2N4.

  82. 26 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDM2NTAxNmFkaXF6a2N4.

  83. 26 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0Njg2NzA1OGFkaXF6a2N4.

  84. 26 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTg5MzcwMWFkaXF6a2N4.

  85. 26 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTI5Nzc5OWFkaXF6a2N4.

  86. 26 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzgzNDE3N2FkaXF6a2N4.

  87. 26 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDAxMjE4M2FkaXF6a2N4.

  88. 29 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NjkyMzg5NmFkaXF6a2N4.

  89. 29 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzQxNTc3NWFkaXF6a2N4.

  90. 15 July 1986 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MzA3MzczOGFkaXF6a2N4.

  91. 11 June 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDA2MDgzMWFkaXF6a2N4.

  92. 3 June 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA4NDc5MDQ2MGFkaXF6a2N4.

  93. 2 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTg2NzkzNmFkaXF6a2N4.

  94. 2 June 1986 Registered office changed on 02/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExMDQ2MDk0M2FkaXF6a2N4.

  95. 23 April 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MDMyNjMwNGFkaXF6a2N4.

  96. 23 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NDA1MzgyNWFkaXF6a2N4.

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