Agralan Limited

Company Registration Number: 02039849

Company registered in England and Wales

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Agralan Limited is a Private Company Limited by Shares first registered on 23 July 1986. Its current registered address is in Swindon, Wiltshire.

Registered Address

THE OLD BRICKYARD
ASHTON KEYNES
SWINDON
WILTSHIRE
SN6 6QR

There are 9 companies currently registered at this postcode, including this one.

All companies at SN6 6QR

Registration Data

Company Number

02039849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £588,438£673,230£419,910£405,777£414,315£423,379
of which Cash £142,636£155,196£0£2,295£3,933£1,404
Total Assets £588,438£673,230£419,910£405,777£414,315£423,379
Current Liabilities £192,838£318,110£176,773£196,879£210,706£240,694
Net Current Assets £395,600£355,120£243,137£208,898£203,609£182,685
Total Net Worth £369,114£324,382£204,865£228,137£219,563£201,819

Previous Names

No previous names

Company Officers

  • FROST, Alan John Philip

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    17 Glebe Road
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 7DU

  • BRANDRETH, Julie Ann

    Secretary

    Appointed on 1 September 2000

    Resigned on 1 August 2005

    Field House
    Baunton Lane
    Cirencester
    Gloucestershire
    GL7 2LN

  • CROCKER, Ann Christine

    Secretary

    Resigned on 1 December 1998

    Barbary
    Broad Town
    Swindon
    Wiltshire
    SN4 7RG

  • FROST, Linda Kathleen

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 September 2000

    17 Glebe Road
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 7DU

  • FROST, Paul William

    Secretary

    Appointed on 1 August 2005

    Resigned on 17 June 2011

    Nationality: British

    11
    Skewbridge Close
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 7DU
    United Kingdom

  • MERRITON, Clare

    Secretary

    Appointed on 17 June 2011

    Resigned on 20 October 2011

    Westmead
    The Green
    Fairford
    Gloucestershire
    GL7 4HU
    United Kingdom

  • PEAKE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 1999

    Resigned on 7 October 1999

    Second Floor
    1 Sanford Street
    Swindon
    Wiltshire
    SN1 1HJ

  • FROST, Linda Kathleen

    Director

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    17 Glebe Road
    Wootton Bassett
    Swindon
    Wiltshire
    SN4 7DU

  • YEATES, Christopher David

    Director

    Appointed on 17 June 2011

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1976

    Lilac Cottage
    20 Fore Street
    Ashton Keynes
    Swindon
    Wiltshire
    SN6 6NP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDEGDS. Transaction: MzE2NTEwODgyN2FkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R7Z6O. Transaction: MzE1MDQ1MzIyM2FkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXMVKM. Transaction: MzEzNDkzNTI4MmFkaXF6a2N4.

  4. 28 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45RU28A. Transaction: MzEyMTk5NDYwMGFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45TBM5S. Transaction: MzEyMTU4NDk0MWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEM69K. Transaction: MzExMTE0MzA2NWFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVMTTK. Transaction: MzEwMjY1NzY4NGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYED28. Transaction: MzA4NzczMDQxMWFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AE861U. Transaction: MzA3OTYzNzYxOGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BTY1. Transaction: MzA2Nzc5ODUyNWFkaXF6a2N4.

  11. 16 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12S96O9. Transaction: MzA1MjU4MTIxNGFkaXF6a2N4.

  12. 6 December 2011 Termination of appointment of Christopher Yeates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJKT5ZUR. Transaction: MzA0ODQ5ODA2M2FkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XFW07ZJX. Transaction: MzA0NzgzOTUxMWFkaXF6a2N4.

  14. 31 October 2011 Termination of appointment of Clare Merriton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7239YUA. Transaction: MzA0NjM1NDE0MmFkaXF6a2N4.

  15. 31 October 2011 Director's details changed for Mr Christopher David Yeates on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X6Q3XYUL. Transaction: MzA0NjMyNjQ0MmFkaXF6a2N4.

  16. 20 June 2011 Appointment of Mr Christopher David Yeates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYH2MV50. Transaction: MzAzOTA5MDQyOGFkaXF6a2N4.

  17. 20 June 2011 Appointment of Ms Clare Merriton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYGIKV5D. Transaction: MzAzOTA4OTI1MWFkaXF6a2N4.

  18. 17 June 2011 Termination of appointment of Paul Frost as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXUOKV2T. Transaction: MzAzODk5OTA4NmFkaXF6a2N4.

  19. 15 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCYU9TBE. Transaction: MzAzNTY3OTcwOGFkaXF6a2N4.

  20. 16 February 2011 Secretary's details changed for Mr Paul William Frost on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: XSAGNRPI. Transaction: MzAzMjM2NjY3OGFkaXF6a2N4.

  21. 25 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XQRE9OJ8. Transaction: MzAyNTc5NTc5M2FkaXF6a2N4.

  22. 5 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASLM8G1Y. Transaction: MzAwNjI5NzQ4MWFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X1LAHF0P. Transaction: MzAwMjkyMjg4OGFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Alan John Philip Frost on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X1LAGF0O. Transaction: MzAwMjkyMTMyMGFkaXF6a2N4.

  25. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2QAIB05. Transaction: MjAzNTg2Mzg4NWFkaXF6a2N4.

  26. 5 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FZ74K9. Transaction: MjAxNzMyNDE1MmFkaXF6a2N4.

  27. 4 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARWG6XQ6. Transaction: MjAwMTExNzUyOWFkaXF6a2N4.

  28. 8 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0OTEzMWFkaXF6a2N4.

  29. 7 November 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0MTYwNmFkaXF6a2N4.

  30. 10 January 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2NjI3NWFkaXF6a2N4.

  31. 28 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2MDU3OWFkaXF6a2N4.

  32. 4 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4Mzg2NTg3NmFkaXF6a2N4.

  33. 29 December 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzMzQxMWFkaXF6a2N4.

  34. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkzNzY1NGFkaXF6a2N4.

  35. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzMDM2OWFkaXF6a2N4.

  36. 9 April 2005 Amended accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AAMD. Transaction: MDAyMjI0NjM4MGFkaXF6a2N4.

  37. 16 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMDg5NTY4OWFkaXF6a2N4.

  38. 4 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxMzAyOGFkaXF6a2N4.

  39. 28 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTY0MzMyOWFkaXF6a2N4.

  40. 10 December 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzODU0OWFkaXF6a2N4.

  41. 3 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwOTU3NDg5MWFkaXF6a2N4.

  42. 31 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxMzQwNmFkaXF6a2N4.

  43. 18 August 2002 Accounting reference date extended from 30/06/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDY2MTcxN2FkaXF6a2N4.

  44. 27 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0ODA4MjI2NmFkaXF6a2N4.

  45. 19 October 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIyMTQyN2FkaXF6a2N4.

  46. 16 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NDk2OTUzOWFkaXF6a2N4.

  47. 27 October 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5MjcxM2FkaXF6a2N4.

  48. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgyNTIyNGFkaXF6a2N4.

  49. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE5OTU4MmFkaXF6a2N4.

  50. 12 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTgwMjg4NWFkaXF6a2N4.

  51. 4 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2OTE5MGFkaXF6a2N4.

  52. 22 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA4MTk4N2FkaXF6a2N4.

  53. 22 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc2NzM1OGFkaXF6a2N4.

  54. 15 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMzQ4MjcxMWFkaXF6a2N4.

  55. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMjU0OWFkaXF6a2N4.

  56. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1NzI4NGFkaXF6a2N4.

  57. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzNjkwN2FkaXF6a2N4.

  58. 16 November 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzNjU1MmFkaXF6a2N4.

  59. 12 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMTk3NTc0NWFkaXF6a2N4.

  60. 5 November 1997 Return made up to 27/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUzNTE1OGFkaXF6a2N4.

  61. 31 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MDMxMDg0MmFkaXF6a2N4.

  62. 8 November 1996 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0NjIzM2FkaXF6a2N4.

  63. 20 December 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyODM5Mzg0MmFkaXF6a2N4.

  64. 20 December 1995 Accounting reference date extended from 31/12 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEwOTUyOTE2OWFkaXF6a2N4.

  65. 15 November 1995 Return made up to 27/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4MTI3OGFkaXF6a2N4.

  66. 30 October 1994 Return made up to 27/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5MTY3NmFkaXF6a2N4.

  67. 30 October 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjM2MDQxN2FkaXF6a2N4.

  68. 3 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODcyODU0N2FkaXF6a2N4.

  69. 23 November 1993 Return made up to 27/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyMjI1OWFkaXF6a2N4.

  70. 2 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODQ0NDc1M2FkaXF6a2N4.

  71. 17 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDcwNTI3MWFkaXF6a2N4.

  72. 17 January 1993 Ad 15/12/92--------- £ si [email protected]=25000 £ ic 60000/85000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ2ODkxNmFkaXF6a2N4.

  73. 17 January 1993 £ nc 60000/85000 15/12/92

    Category: Capital. Type: 123. Transaction: MDE0OTE1NjM0M2FkaXF6a2N4.

  74. 29 October 1992 Return made up to 27/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3NTQxOWFkaXF6a2N4.

  75. 16 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzODE4MjU5M2FkaXF6a2N4.

  76. 6 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MjIwMTI4N2FkaXF6a2N4.

  77. 6 November 1991 Return made up to 27/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjYwOTgyM2FkaXF6a2N4.

  78. 6 November 1991 Registered office changed on 06/11/91

    Category: Annual return. Type: 363(287). Transaction: MDA2MjU4NzYzN2FkaXF6a2N4.

  79. 6 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ0ODY0OGFkaXF6a2N4.

  80. 22 January 1991 Ad 20/12/90--------- £ si [email protected]=50000 £ ic 10000/60000

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY1NTA4MWFkaXF6a2N4.

  81. 22 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgwNzI5OGFkaXF6a2N4.

  82. 22 January 1991 £ nc 10000/60000 20/12/90

    Category: Capital. Type: 123. Transaction: MDA4NzkxNDQ4NmFkaXF6a2N4.

  83. 27 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwODY2OTUxNGFkaXF6a2N4.

  84. 27 November 1990 Return made up to 12/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODExNTQ3NWFkaXF6a2N4.

  85. 17 October 1990 Registered office changed on 17/10/90 from: 17 glebe road wootton bassett swindon wilts SN4 7DU

    Category: Address. Type: 287. Transaction: MDA3MjU3ODUxMWFkaXF6a2N4.

  86. 8 December 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE1MTU5Mjg0NGFkaXF6a2N4.

  87. 8 December 1989 Return made up to 27/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzg1MzE1NmFkaXF6a2N4.

  88. 29 November 1989 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyMjMxOTk0OWFkaXF6a2N4.

  89. 30 January 1989 Return made up to 25/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjkwNTcxMmFkaXF6a2N4.

  90. 12 December 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDE0NDY3NTk5MWFkaXF6a2N4.

  91. 2 December 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA3NzY5Mjc5M2FkaXF6a2N4.

  92. 2 December 1987 Return made up to 27/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE4MDQxM2FkaXF6a2N4.

  93. 22 January 1987 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAxODEzNTgxOGFkaXF6a2N4.

  94. 24 July 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NTU1NzgwN2FkaXF6a2N4.

  95. 23 July 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0NjQxNjc2OWFkaXF6a2N4.

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