Abertillery Holdings Limited

Company Registration Number: 02050754

Company registered in England and Wales

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Abertillery Holdings Limited is a Private Company Limited by Shares first registered on 29 August 1986. Its current registered address is in Ashford, Kent.

Registered Address

25 SHIPLEY MILL CLOSE
PARK FARM KINGSNORTH
ASHFORD
KENT
TN23 3NR

There are 10 companies currently registered at this postcode, including this one.

All companies at TN23 3NR

Registration Data

Company Number

02050754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £206,992£270,153£269,621£232,362£185,509£232,486£207,194£137,979£210,354£0£0£0
Current Assets £7,759£14,204£28,885£14,284£14,743£15,487£25,591£30,427£22,560£372,107£366,427£299,991
of which Cash £7,759£13,379£28,578£13,980£10,781£8,910£13,242£15,933£4,931£85,688£24,300£19,309
Total Assets £214,751£284,357£298,506£246,646£200,252£247,973£232,785£168,406£232,914£372,107£366,427£299,991
Current Liabilities £32,615£33,296£27,542£11,663£5,765£3,130£3,548£3,933£5,078£12,440£10,860£4,703
Net Current Assets £-24,856£-19,092£1,343£2,621£8,978£12,357£22,043£26,494£17,482£359,667£355,567£295,288
Total Net Worth £182,136£251,061£270,964£234,983£194,487£244,843£229,237£164,473£227,836£363,362£357,578£296,786

Previous Names

No previous names

Company Officers

  • NUTT, Jane Ann

    Secretary

    Appointed on 5 January 1999

     

    25 Shipley Mill Close
    Kingsnorth
    Ashford
    Kent
    TN23 3NR

  • NUTT, Michael William Robert

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    25 Shipley Mill Close
    Kingsnorth
    Ashford
    Kent
    TN23 3NR

  • EVANS, Andrew John

    Secretary

    Appointed on 3 November 1992

    Resigned on 5 January 1999

    36 Highfield Avenue
    Newbold
    Chesterfield
    Derbyshire
    S41 7AX

  • NUTT, Michael William Robert

    Secretary

    Resigned on 3 November 1992

    25 Shipley Mill Close
    Kingsnorth
    Ashford
    Kent
    TN23 3NR

  • RHODES, William Whitteron

    Director

    Resigned on 22 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Quietways
    Burley Drive
    Quarndon
    Derbyshire
    DE6 4JT

  • SNELL, Nigel Anthony

    Director

    Appointed on 4 August 1992

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    5 Castleford Gardens
    Tutshill
    Chepstow
    Gwent
    NP6 7LF

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NIZN. Transaction: MzE2Nzc0NTIwN2FkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5Y45GWB. Transaction: MzE2Njc4NTkyNWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVOAY. Transaction: MzE0MDk0ODQzNWFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4L395XE. Transaction: MzEzNjYwMTc1OGFkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A405YVN5. Transaction: MzExNjY1OTQxMmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4063EW9. Transaction: MzExNjM5OTkwMmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA4UR. Transaction: MzA5Mzc5MTgzM2FkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MN5KL7. Transaction: MzA5MDQyMDc5N2FkaXF6a2N4.

  9. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22M8AHD. Transaction: MzA3MzI1MTA2MGFkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214LDAQ. Transaction: MzA3MTk4Mjc5NmFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHTG8. Transaction: MzA1MTY1NDI1MWFkaXF6a2N4.

  12. 23 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKM5WZGW. Transaction: MzA0NzY0NDU2N2FkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XPIKURHQ. Transaction: MzAzMTg3MjcyNmFkaXF6a2N4.

  14. 17 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANJ5KQQL. Transaction: MzAzMDUzODgxMmFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XR5CTH5K. Transaction: MzAwODM5MjIwNmFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Mr Michael William Robert Nutt on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XR5CSH5J. Transaction: MzAwODM5MTU1MWFkaXF6a2N4.

  17. 27 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5O4SF7L. Transaction: MzAwMzgxNjA2M2FkaXF6a2N4.

  18. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEFDD8GH. Transaction: MjAyOTI4NjM3N2FkaXF6a2N4.

  19. 4 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO54I73M. Transaction: MjAyNDk0ODE5MGFkaXF6a2N4.

  20. 6 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1OTA1NmFkaXF6a2N4.

  21. 16 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwNzI1MGFkaXF6a2N4.

  22. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0OTA4NGFkaXF6a2N4.

  23. 31 January 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEwODk2NGFkaXF6a2N4.

  24. 15 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1OTczNWFkaXF6a2N4.

  25. 7 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk3MjA0M2FkaXF6a2N4.

  26. 7 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODA1MTI1NGFkaXF6a2N4.

  27. 15 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5NjgxM2FkaXF6a2N4.

  28. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NTAxM2FkaXF6a2N4.

  29. 13 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzMDc5NWFkaXF6a2N4.

  30. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg5NzY1NmFkaXF6a2N4.

  31. 28 February 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwNjUzNWFkaXF6a2N4.

  32. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5OTM5NDExMGFkaXF6a2N4.

  33. 18 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3MDE1MmFkaXF6a2N4.

  34. 29 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMDk5ODAzOWFkaXF6a2N4.

  35. 5 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU2MTA0NGFkaXF6a2N4.

  36. 28 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk2OTMyOGFkaXF6a2N4.

  37. 25 February 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0MTIyOWFkaXF6a2N4.

  38. 30 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NjM4OTk0NGFkaXF6a2N4.

  39. 23 February 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxNzQ4OGFkaXF6a2N4.

  40. 12 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg4NzYwNWFkaXF6a2N4.

  41. 12 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDkwODYxNWFkaXF6a2N4.

  42. 12 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzU2MzE5MWFkaXF6a2N4.

  43. 12 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg0NzYyNGFkaXF6a2N4.

  44. 12 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgxMDI3NWFkaXF6a2N4.

  45. 18 November 1998 Registered office changed on 18/11/98 from: 23 maes-y-dderwen creigiau mid-glamorgan CF4 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY5NTc0MGFkaXF6a2N4.

  46. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzODI4ODkzOGFkaXF6a2N4.

  47. 13 February 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5MTAzM2FkaXF6a2N4.

  48. 2 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0MzAwMjAyNWFkaXF6a2N4.

  49. 11 March 1997 Return made up to 22/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1OTk0MmFkaXF6a2N4.

  50. 21 April 1996 Return made up to 22/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2MTA4N2FkaXF6a2N4.

  51. 2 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0MjA5MDAzOGFkaXF6a2N4.

  52. 31 October 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzk1OTcyNWFkaXF6a2N4.

  53. 31 October 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTczOTg0MWFkaXF6a2N4.

  54. 31 October 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzk4MTYzM2FkaXF6a2N4.

  55. 31 October 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNTIwMTE3OGFkaXF6a2N4.

  56. 31 October 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MTEyMjIwNmFkaXF6a2N4.

  57. 4 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0NDA1NDc4M2FkaXF6a2N4.

  58. 21 February 1995 Return made up to 22/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3ODg3MWFkaXF6a2N4.

  59. 24 January 1995 Registered office changed on 24/01/95 from: 36 highfield avenue chesterfield derbyshire S41 7AX

    Category: Address. Type: 287. Transaction: MDA3MTM1MjE3M2FkaXF6a2N4.

  60. 20 June 1994 Return made up to 22/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NTUwMmFkaXF6a2N4.

  61. 27 April 1994 Registered office changed on 27/04/94 from: 272 southmead road westbury-on-trym bristol BS10 5EW

    Category: Address. Type: 287. Transaction: MDEzMTg0OTQyN2FkaXF6a2N4.

  62. 7 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzODEwMjM2MWFkaXF6a2N4.

  63. 1 July 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExMTY2ODE5OGFkaXF6a2N4.

  64. 30 March 1993 Return made up to 22/02/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTE1NDQ5NmFkaXF6a2N4.

  65. 12 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTkwNDI5MmFkaXF6a2N4.

  66. 3 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjcyMzg5MmFkaXF6a2N4.

  67. 23 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjkxOTcyN2FkaXF6a2N4.

  68. 24 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTY1Mjc3MGFkaXF6a2N4.

  69. 10 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTY2MjA1M2FkaXF6a2N4.

  70. 27 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTExNTI0MWFkaXF6a2N4.

  71. 16 June 1992 Full group accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA4MzkxMjIwMmFkaXF6a2N4.

  72. 9 April 1992 Return made up to 22/02/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNDI4MjI5NmFkaXF6a2N4.

  73. 9 April 1992 Return made up to 22/02/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MTE0MjgyMjk2YWRpcXprY3g.

  74. 9 April 1992 Return made up to 22/02/90; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NzcxNzU1NmFkaXF6a2N4.

  75. 9 April 1992 Return made up to 22/02/90; full list of members

    Category: Annual return. Type: 363b. Transaction: MTQ3NzE3NTU2YWRpcXprY3g.

  76. 9 April 1992 Return made up to 22/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTgzMzg0NmFkaXF6a2N4.

  77. 9 April 1992 Return made up to 22/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: ODU4MzM4NDZhZGlxemtjeA.

  78. 11 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5Njg0NzEyOGFkaXF6a2N4.

  79. 25 July 1991 Full group accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA5Mjg1NDM4MmFkaXF6a2N4.

  80. 25 January 1991 Registered office changed on 25/01/91 from: station road abertillery gwent NP3 1UR

    Category: Address. Type: 287. Transaction: MDExODUyODQzN2FkaXF6a2N4.

  81. 21 June 1990 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDAyODc1MzQxMWFkaXF6a2N4.

  82. 20 March 1990 Full group accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA2ODMxNjk2MWFkaXF6a2N4.

  83. 12 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Nzg4Njg2OWFkaXF6a2N4.

  84. 9 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTc2MzAyMmFkaXF6a2N4.

  85. 9 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDk4NjUwMGFkaXF6a2N4.

  86. 14 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzk1MzQxMWFkaXF6a2N4.

  87. 14 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzQyNDMzMGFkaXF6a2N4.

  88. 13 June 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDExOTgxMTcxOGFkaXF6a2N4.

  89. 13 June 1989 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDAxMjUwMzMxOGFkaXF6a2N4.

  90. 2 June 1989 Return made up to 22/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQ1MjI5OGFkaXF6a2N4.

  91. 23 February 1989 Full group accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAxMTU2MDg5NWFkaXF6a2N4.

  92. 12 December 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzODkzMzIwOWFkaXF6a2N4.

  93. 12 December 1988 Return made up to 29/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjAyNDYwN2FkaXF6a2N4.

  94. 14 November 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjYzODYwOWFkaXF6a2N4.

  95. 25 October 1988 Full group accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyMzE2MTExNmFkaXF6a2N4.

  96. 25 October 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODEwMzU0N2FkaXF6a2N4.

  97. 11 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTMzNjAxOWFkaXF6a2N4.

  98. 11 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIxNTEzNWFkaXF6a2N4.

  99. 27 July 1988 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEyODM3NTg4MGFkaXF6a2N4.

  100. 15 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTE0MTg2MWFkaXF6a2N4.

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