Agema Engineering Limited

Company Registration Number: 02072649

Company registered in England and Wales

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Agema Engineering Limited is a Private Company Limited by Shares first registered on 11 November 1986. Its current registered address is in Coventry.

Registered Address

21 BAYTON ROAD, BAYTON ROAD INDUSTRIAL ESTATE
EXHALL
COVENTRY
ENGLAND
CV7 9EL

There are 29 companies currently registered at this postcode, including this one.

All companies at CV7 9EL

Registration Data

Company Number

02072649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,031,923£5,694,031£3,395,947£1,110,138£999,292£920,699
of which Cash £768,839£109,666£23,016£18,644£6,772£4,002
Total Assets £7,031,923£5,694,031£3,395,947£1,110,138£999,292£920,699
Current Liabilities £5,165,325£4,595,618£3,191,379£1,070,977£846,424£929,420
Net Current Assets £1,866,598£1,098,413£204,568£39,161£152,868£-8,721
Total Net Worth £5,108,696£2,976,206£1,120,039£807,322£559,478£449,839

Previous Names

No previous names

Company Officers

  • STRINGER, Julie

    Secretary

    Appointed on 26 August 1998

     

    Nationality: British

    Threeways Cottage
    8 Weston Lane
    Bulkington
    Bedworth
    Warwickshire
    CV12 9RS
    England

  • STRINGER, John Frank Edward

    Director

     

    Nationality: British

    Occupation: Engineering

    Month of birth: July 1955

    Threeways Cottage
    8 Weston Lane
    Bulkington
    Bedworth
    Warwickshire
    CV12 9RS
    England

  • STRINGER, Jonathan

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    32
    The Riddings
    Earlsdon
    Coventry
    West Midlands
    CV5 6AU
    England

  • STRINGER, John Frank Edward

    Secretary

    Resigned on 26 August 1998

    13 Kathleen Avenue
    Bedworth
    Nuneaton
    Warwickshire
    CV12 0DG

  • STRINGER, Josie

    Director

    Resigned on 26 August 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    3 Holyoak Close
    Bedworth
    Nuneaton
    Warwickshire
    CV12 0BT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 December 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L267XF. Transaction: MzE2NDAxMTAyN2FkaXF6a2N4.

  2. 25 November 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R5KHU23E. Transaction: MzE2MzQxNDEzN2FkaXF6a2N4.

  3. 25 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KHLBKG. Transaction: MzE2MzMwNzg1NGFkaXF6a2N4.

  4. 24 November 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KEZPZC. Transaction: MzE2MzE4NDMwOGFkaXF6a2N4.

  5. 24 November 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KEZPZK. Transaction: MzE2MzE4NDQzN2FkaXF6a2N4.

  6. 24 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KEZPZ4. Transaction: MzE2MzE4NDE1OGFkaXF6a2N4.

  7. 23 August 2016 Registered office address changed from 27 Bayton Road Industrial Estate, Bayton Road Exhall Coventry CV7 9EL to 21 Bayton Road, Bayton Road Industrial Estate Exhall Coventry CV7 9EL on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DWWKS9. Transaction: MzE1NTU5MTAxMWFkaXF6a2N4.

  8. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575HOWJ. Transaction: MzE0ODY3ODQ1MmFkaXF6a2N4.

  9. 5 January 2016 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0KGI. Transaction: MzEzODM3MTg3NmFkaXF6a2N4.

  10. 23 October 2015 Secretary's details changed for Julie Kendell on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4IMM536. Transaction: MzEzMzY2MDQyM2FkaXF6a2N4.

  11. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1JJE. Transaction: MzEyMzMzMDkwMWFkaXF6a2N4.

  12. 18 May 2015 Director's details changed for John Frank Edward Stringer on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X47P1JQR. Transaction: MzEyMzMzMDY5NmFkaXF6a2N4.

  13. 18 May 2015 Secretary's details changed for Julie Kendell on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH03. Barcode: X47P1JQJ. Transaction: MzEyMzMzMDY5NGFkaXF6a2N4.

  14. 12 December 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JXIW. Transaction: MzExMzIwODM1N2FkaXF6a2N4.

  15. 20 June 2014 Registration of charge 020726490010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AFB7Y0. Transaction: MzEwMjU3MTIyOGFkaXF6a2N4.

  16. 19 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X387LYQG. Transaction: MzEwMDI3MDE2OGFkaXF6a2N4.

  17. 19 May 2014 Director's details changed for Mr Jonathan Stringer on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X387LYQ8. Transaction: MzEwMDI2OTk0MWFkaXF6a2N4.

  18. 24 February 2014 Registered office address changed from Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands CV5 6ET on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D2YOW. Transaction: MzA5NTA2NjQ0MGFkaXF6a2N4.

  19. 17 January 2014 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: A2ZM8NM9. Transaction: MzA5Mjc5NTUxMGFkaXF6a2N4.

  20. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJGUIP. Transaction: MzA4OTA2NTY2MWFkaXF6a2N4.

  21. 29 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGJD6. Transaction: MzA3ODc2MTI3OGFkaXF6a2N4.

  22. 20 February 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22M85BE. Transaction: MzA3MzQzMDg0OGFkaXF6a2N4.

  23. 29 December 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ORYIG1. Transaction: MzA3MDQ5NTEzOGFkaXF6a2N4.

  24. 6 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1N29T2Z. Transaction: MzA2ODkzNjY1MWFkaXF6a2N4.

  25. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9FMAW. Transaction: MzA2NjQ4NTMzMGFkaXF6a2N4.

  26. 15 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61AGY. Transaction: MzA1OTIxODgxNmFkaXF6a2N4.

  27. 15 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1B61AGQ. Transaction: MzA1OTIxODM1NGFkaXF6a2N4.

  28. 20 March 2012 Appointment of Mr Jonathan Stringer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152TYIH. Transaction: MzA1NDM5MDEyMWFkaXF6a2N4.

  29. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY3ADVG9. Transaction: MzA0MDA1NTgwMGFkaXF6a2N4.

  30. 25 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XPMNQUET. Transaction: MzAzNzY2NzEyMmFkaXF6a2N4.

  31. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ5IUOVT. Transaction: MzAyNjYwNDg1NWFkaXF6a2N4.

  32. 1 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XMT0DLBL. Transaction: MzAxODc0MTgyMGFkaXF6a2N4.

  33. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A46OED0Z. Transaction: MjA0MDc4MDkwNmFkaXF6a2N4.

  34. 29 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORW9B4W. Transaction: MjAzNjAzNTQyMmFkaXF6a2N4.

  35. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEGHJ15A. Transaction: MjAwODYyNzkxMGFkaXF6a2N4.

  36. 11 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GE80HM. Transaction: MjAwNzAzMzIxNmFkaXF6a2N4.

  37. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MDQ2MmFkaXF6a2N4.

  38. 11 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI5MDA3MmFkaXF6a2N4.

  39. 16 October 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc4MTc1MGFkaXF6a2N4.

  40. 11 October 2006 Registered office changed on 11/10/06 from: unit G4 little heath ind estate, old church road, coventry, CV6 7ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEwMTAxMWFkaXF6a2N4.

  41. 26 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI3NjQ1NGFkaXF6a2N4.

  42. 26 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjAwODU5OGFkaXF6a2N4.

  43. 6 September 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTExOTczOGFkaXF6a2N4.

  44. 6 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjUyMjgxN2FkaXF6a2N4.

  45. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDAyNjQwNGFkaXF6a2N4.

  46. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMwNDgwOWFkaXF6a2N4.

  47. 24 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxNTY2OWFkaXF6a2N4.

  48. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI4Mzk0M2FkaXF6a2N4.

  49. 8 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzODUzMGFkaXF6a2N4.

  50. 9 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE2ODM0MmFkaXF6a2N4.

  51. 18 July 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1MTU4MWFkaXF6a2N4.

  52. 31 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI3NDAwOGFkaXF6a2N4.

  53. 2 August 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3NzY5OGFkaXF6a2N4.

  54. 15 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU0NjU5NGFkaXF6a2N4.

  55. 15 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1NjI3NWFkaXF6a2N4.

  56. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyNDk0MmFkaXF6a2N4.

  57. 4 May 2000 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4NTE3NmFkaXF6a2N4.

  58. 4 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyNDA3M2FkaXF6a2N4.

  59. 8 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDY1NjYyOGFkaXF6a2N4.

  60. 22 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc2MjIwM2FkaXF6a2N4.

  61. 14 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTQxOTAzM2FkaXF6a2N4.

  62. 2 September 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxMjAyOWFkaXF6a2N4.

  63. 1 September 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzNDk2OWFkaXF6a2N4.

  64. 27 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMzk3MDkwNmFkaXF6a2N4.

  65. 21 April 1997 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzOTMxNWFkaXF6a2N4.

  66. 10 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDA0Mzc0NGFkaXF6a2N4.

  67. 3 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTczOTU5MmFkaXF6a2N4.

  68. 10 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNTY1MDYxOWFkaXF6a2N4.

  69. 16 June 1995 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0Nzc0NDg2MmFkaXF6a2N4.

  70. 16 June 1995 Return made up to 14/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDkwOTc3NWFkaXF6a2N4.

  71. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NzA2Mzc0N2FkaXF6a2N4.

  72. 1 August 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODU0ODM1OWFkaXF6a2N4.

  73. 7 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1Mzg2NjA4NGFkaXF6a2N4.

  74. 14 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDQ1NTgyNWFkaXF6a2N4.

  75. 2 March 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzkzNTM0NWFkaXF6a2N4.

  76. 17 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1MTYzNGFkaXF6a2N4.

  77. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MTUyOTY1OGFkaXF6a2N4.

  78. 13 July 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5Nzc2OWFkaXF6a2N4.

  79. 7 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NzI5Nzk4MWFkaXF6a2N4.

  80. 13 February 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyODYyMjcwNGFkaXF6a2N4.

  81. 16 September 1991 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzOTMzNzEyN2FkaXF6a2N4.

  82. 14 August 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTk1MTQwNmFkaXF6a2N4.

  83. 1 November 1990 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTE0NDAxOWFkaXF6a2N4.

  84. 13 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDMzNjM2OWFkaXF6a2N4.

  85. 20 February 1989 Accounting reference date shortened from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA5ODAwMTgyMmFkaXF6a2N4.

  86. 24 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5OTQyNjk4M2FkaXF6a2N4.

  87. 24 November 1988 Registered office changed on 24/11/88 from: unit a 4 macefield close aldermans green coventry west midlands CV2 2PJ

    Category: Address. Type: 287. Transaction: MDA3NDI5NjcwMGFkaXF6a2N4.

  88. 24 November 1988 Return made up to 14/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTM4MzE1MmFkaXF6a2N4.

  89. 4 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTUxNjQ0NGFkaXF6a2N4.

  90. 11 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzczMjYyMmFkaXF6a2N4.

  91. 1 May 1987 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEwMTM1MjkyMWFkaXF6a2N4.

  92. 19 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDA0Mjg5NmFkaXF6a2N4.

  93. 18 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODc2MjkwNWFkaXF6a2N4.

  94. 18 November 1986 Registered office changed on 18/11/86 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEzOTYwMjA2NGFkaXF6a2N4.

  95. 11 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA5Nzk1MjY0MmFkaXF6a2N4.

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