Alec Sharples Farm Supplies and Transport Limited

Company Registration Number: 02150203

Company registered in England and Wales

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Alec Sharples Farm Supplies and Transport Limited is a Private Company Limited by Shares first registered on 24 July 1987. Its current registered address is in Bolton.

Registered Address

UNIT 1A ROSCOW ROAD
KEARSLEY
BOLTON
BL4 8NX

There are 4 companies currently registered at this postcode, including this one.

All companies at BL4 8NX

Registration Data

Company Number

02150203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52243 - Cargo handling for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£45,980£56,190
Current Assets £162,908£147,390£81,617£110,379£121,741£98,803£91,953£95,044£55,711£56,340£45,379
of which Cash £4,028£3,560£4,810£3,580£3£136£211£0£76£0£1
Total Assets £162,908£147,390£81,617£110,379£121,741£98,803£91,953£95,044£55,711£102,320£101,569
Current Liabilities £260,116£163,239£131,186£49,321£65,935£77,539£85,884£72,893£77,157£37,189£51,069
Net Current Assets £-97,208£-15,849£-49,569£61,058£55,806£21,264£6,069£22,151£-21,446£19,151£-5,690
Total Net Worth £-39,556£43,299£-1,389£49,214£96,216£92,848£81,080£75,280£41,902£65,131£50,500

Previous Names

No previous names

Company Officers

  • SHARPLES, Alec

    Secretary

    Appointed on 1 February 2011

     

    Unit 1a
    Roscow Road
    Kearsley
    Bolton
    BL4 8NX
    England

  • SHARPLES, Bianca Jade

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: December 1986

    Unit 1a
    Roscow Road
    Kearsley
    Bolton
    BL4 8NX
    England

  • SHARPLES, Alec Lee

    Secretary

    Appointed on 31 July 2004

    Resigned on 1 October 2005

    Little Nook Farm
    Heywood Old Road
    Middleton
    Lancashire
    M24 4GS

  • SHARPLES, Beverly

    Secretary

    Resigned on 31 July 2004

    Little Nook Farm Heywood Old Road
    Middleton
    Manchester
    Lancashire
    M24 4GS

  • SHARPLES, Bianca

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 February 2011

    31a Allen Avenue
    Manchester
    Lancs
    M35 0PR

  • SHARPLES, Alec Lee

    Director

    Appointed on 31 December 1991

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Little Nook Farm
    Heywood Old Road
    Middleton
    Lancashire
    M24 4GS

  • SHARPLES, Beverly

    Director

    Appointed on 1 January 2000

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Manager

    Little Nook Farm Heywood Old Road
    Middleton
    Manchester
    Lancashire
    M24 4GS

  • SHARPLES, Sarah Jane

    Director

    Appointed on 5 April 2007

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: April 1973

    31a Alan Avenue
    Manchester
    Lancashire
    M35 0PR

  • SHARPLES (SNR), Alec

    Director

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Transport Manager

    Month of birth: March 1954

    Little Nook Farm Heywood Old Road
    Middleton
    Manchester
    Lancashire
    M24 4GS

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjQxNzk4OWFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGNS1. Transaction: MzE2MjQ2NTIzMWFkaXF6a2N4.

  3. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTQzNDA3MWFkaXF6a2N4.

  4. 28 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2AG49. Transaction: MzE1MTgzMjEyNGFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAUSX. Transaction: MzE0MDY1NzY3NWFkaXF6a2N4.

  6. 27 January 2016 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Unit 1a Roscow Road Kearsley Bolton BL4 8NX on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZIARW8. Transaction: MzE0MDY1NjkxMmFkaXF6a2N4.

  7. 1 April 2015 Registration of charge 021502030006, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: A44FMEQ0. Transaction: MzEyMTE0NzcwNGFkaXF6a2N4.

  8. 12 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YXP9F7. Transaction: MzExNTE5NTE4MGFkaXF6a2N4.

  9. 6 October 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY71UX. Transaction: MzEwODg5MDQxNGFkaXF6a2N4.

  10. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQGYKP. Transaction: MzEwMjUxODY4N2FkaXF6a2N4.

  11. 4 April 2014 Registration of charge 021502030005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A353N02I. Transaction: MzA5Nzk0Mjk0MGFkaXF6a2N4.

  12. 25 March 2014 Registration of charge 021502030004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34E1660. Transaction: MzA5NzE3NDM4NmFkaXF6a2N4.

  13. 20 September 2013 Registration of charge 021502030003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HA83A1. Transaction: MzA4NTU3MDQ4NmFkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1ZUG. Transaction: MzA4MzkwODAxOWFkaXF6a2N4.

  15. 18 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARAVWG. Transaction: MzA3OTk4MDM0NmFkaXF6a2N4.

  16. 15 January 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: X201TRLS. Transaction: MzA3MTA3NzExNWFkaXF6a2N4.

  17. 27 December 2012 Registered office address changed from 50 Regent Court London NW8 8UN on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Address. Type: AD01. Barcode: X1OMW1FE. Transaction: MzA3MDA1NDk2MGFkaXF6a2N4.

  18. 22 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLJWRM. Transaction: MzA1OTYxNzQxNmFkaXF6a2N4.

  19. 20 March 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: X1509P9S. Transaction: MzA1NDM0MDk4OWFkaXF6a2N4.

  20. 19 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10FNIQQ. Transaction: MzA1MDk5NzM1OWFkaXF6a2N4.

  21. 19 January 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: A10FNIQA. Transaction: MzA1MDk5NzEzN2FkaXF6a2N4.

  22. 15 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6226UYI. Transaction: MzAzODg3MzUwM2FkaXF6a2N4.

  23. 2 February 2011 Appointment of Miss Bianca Jade Sharples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNBXWRAP. Transaction: MzAzMTQ4MzA2NGFkaXF6a2N4.

  24. 1 February 2011 Termination of appointment of Sarah Sharples as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNBYKRAE. Transaction: MzAzMTQ4MzEyMGFkaXF6a2N4.

  25. 1 February 2011 Appointment of Mr Alec Sharples as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNBLARAR. Transaction: MzAzMTQ4MjI5MWFkaXF6a2N4.

  26. 1 February 2011 Termination of appointment of Bianca Sharples as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNBELRAV. Transaction: MzAzMTQ4MTkwOWFkaXF6a2N4.

  27. 20 January 2011 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: XJ8MLQYJ. Transaction: MzAzMDgwMzQ4NGFkaXF6a2N4.

  28. 31 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APIZZIPM. Transaction: MzAxMjY1NzkwOGFkaXF6a2N4.

  29. 18 February 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: XOJU3HM4. Transaction: MzAwOTc0NTkxMWFkaXF6a2N4.

  30. 18 February 2010 Director's details changed for Sarah Jane Sharples on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XOJU2HM3. Transaction: MzAwOTc0NTc2MWFkaXF6a2N4.

  31. 10 January 2010 Registered office address changed from 665 Finchley Road London NW2 2HN on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Address. Type: AD01. Barcode: AR44NG8K. Transaction: MzAwNjc0NzU5MGFkaXF6a2N4.

  32. 26 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K2Y8H7. Transaction: MjAyOTE0MDI2MGFkaXF6a2N4.

  33. 20 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE8M94YT. Transaction: MjAxODM5MDAxN2FkaXF6a2N4.

  34. 29 May 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R2C049. Transaction: MjAwNjI1OTA1NWFkaXF6a2N4.

  35. 7 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1OTY3OWFkaXF6a2N4.

  36. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2NjU4M2FkaXF6a2N4.

  37. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ1NjEyN2FkaXF6a2N4.

  38. 22 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ4NzE3MWFkaXF6a2N4.

  39. 22 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2MDE0NmFkaXF6a2N4.

  40. 28 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyNDAxMWFkaXF6a2N4.

  41. 9 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1MTU4MWFkaXF6a2N4.

  42. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM3MzA1OGFkaXF6a2N4.

  43. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkyODE1NGFkaXF6a2N4.

  44. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY3ODE1N2FkaXF6a2N4.

  45. 4 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0NjI4OWFkaXF6a2N4.

  46. 10 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzY4Mzc0NmFkaXF6a2N4.

  47. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA3NjM4NGFkaXF6a2N4.

  48. 4 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5NzgzMWFkaXF6a2N4.

  49. 16 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDg4Mzg2N2FkaXF6a2N4.

  50. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0NjgzMmFkaXF6a2N4.

  51. 4 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU1OTI3NGFkaXF6a2N4.

  52. 22 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjYzODQzOGFkaXF6a2N4.

  53. 1 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMjM5Mjg1MmFkaXF6a2N4.

  54. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4OTAxM2FkaXF6a2N4.

  55. 8 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjc0NzQwN2FkaXF6a2N4.

  56. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyNTAzN2FkaXF6a2N4.

  57. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQwMTA4NmFkaXF6a2N4.

  58. 19 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDk2Njk0N2FkaXF6a2N4.

  59. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MjA3MGFkaXF6a2N4.

  60. 12 October 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MzIzNTczMGFkaXF6a2N4.

  61. 18 March 1999 Registered office changed on 18/03/99 from: 1 exchange flags no.1 Dale street liverpool L2 2RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIyMzY2OWFkaXF6a2N4.

  62. 2 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NDk4OGFkaXF6a2N4.

  63. 7 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MzAzMGFkaXF6a2N4.

  64. 4 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzMTYzMWFkaXF6a2N4.

  65. 25 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxODA2MjkwNGFkaXF6a2N4.

  66. 20 February 1997 Return made up to 31/12/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1NDQ2N2FkaXF6a2N4.

  67. 12 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwODA3MjIyOWFkaXF6a2N4.

  68. 22 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0MjE3NGFkaXF6a2N4.

  69. 25 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MjEwODUzNWFkaXF6a2N4.

  70. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzMDQ0MmFkaXF6a2N4.

  71. 12 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NjgzNTgzN2FkaXF6a2N4.

  72. 24 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwMzYzNGFkaXF6a2N4.

  73. 26 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5NjY0Mzc4NGFkaXF6a2N4.

  74. 28 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3NTQyNGFkaXF6a2N4.

  75. 16 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTY1NzgyNWFkaXF6a2N4.

  76. 12 May 1992 Registered office changed on 12/05/92 from: bank house 302 kensington liverpool L7 2RN

    Category: Address. Type: 287. Transaction: MDEyODY0NjQxOWFkaXF6a2N4.

  77. 11 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAwOTIxOTg4MGFkaXF6a2N4.

  78. 1 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTc5OTI3M2FkaXF6a2N4.

  79. 12 July 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4MzY1NDcyM2FkaXF6a2N4.

  80. 22 March 1991 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjM3NDU4N2FkaXF6a2N4.

  81. 3 December 1990 Registered office changed on 03/12/90 from: unit 7, avenue works trafford park road trafford park manchester M32 8RJ

    Category: Address. Type: 287. Transaction: MDA5MzIzNjIyNmFkaXF6a2N4.

  82. 8 August 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyODEwMzIwOGFkaXF6a2N4.

  83. 27 July 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0MTQ3OTAwM2FkaXF6a2N4.

  84. 14 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDUxMTYwM2FkaXF6a2N4.

  85. 6 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAxMTgxOWFkaXF6a2N4.

  86. 13 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzk5NjcyOWFkaXF6a2N4.

  87. 4 May 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzIyOTU4MWFkaXF6a2N4.

  88. 4 May 1988 Wd 28/03/88 pd 04/10/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEwMDI5NTkxOWFkaXF6a2N4.

  89. 1 October 1987 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5NjY0ODQxMGFkaXF6a2N4.

  90. 10 August 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MTUyMjc1MWFkaXF6a2N4.

  91. 24 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY1MTY1NWFkaXF6a2N4.

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