A.b.g. Limited

Company Registration Number: 02274509

Company registered in England and Wales

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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.b.g. Limited is a Private Company Limited by Shares first registered on 5 July 1988. Its current registered address is in Holmfirth, West Yorkshire.

Registered Address

E7, MELTHAM MILLS ROAD
MELTHAM
HOLMFIRTH
WEST YORKSHIRE
HD9 4DS

There are 20 companies currently registered at this postcode, including this one.

All companies at HD9 4DS

Registration Data

Company Number

02274509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6000962

Registration Start Date

9 November 2001

Registration Expiry Date

8 November 2017

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,810,394£3,291,311£2,477,015£2,847,069£2,852,841£2,743,872£2,395,810
of which Cash £88,322£149,770£97,371£63,022£68,830£164,402£64,239
Total Assets £2,810,394£3,291,311£2,477,015£2,847,069£2,852,841£2,743,872£2,395,810
Current Liabilities £2,290,558£2,563,833£1,797,281£2,122,493£2,250,276£2,316,420£2,067,925
Net Current Assets £519,836£727,478£679,734£724,576£602,565£427,452£327,885
Total Net Worth £1,419,567£1,578,016£1,559,642£1,668,647£1,548,042£1,415,129£1,263,643

Previous Names

No previous names

Company Officers

  • BAMFORTH, Alan

    Secretary

     

    Nationality: British

    E7, Meltham Mills Road
    Meltham
    Holmfirth
    West Yorkshire
    HD9 4DS

  • BAMFORTH, Alan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    E7, Meltham Mills Road
    Meltham
    Holmfirth
    West Yorkshire
    HD9 4DS

  • BAMFORTH, Elizabeth Ann

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Export Director

    Month of birth: November 1959

    E7, Meltham Mills Road
    Meltham
    Holmfirth
    West Yorkshire
    HD9 4DS

  • VAN RUITEN, Peter William

    Director

    Appointed on 17 July 1997

     

    Nationality: British

    Occupation: Operations

    Month of birth: August 1960

    E7, Meltham Mills Road
    Meltham
    Holmfirth
    West Yorkshire
    HD9 4DS

  • BAMFORTH, Elizabeth Ann

    Director

    Resigned on 7 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Wilshaw Villa 32 Wilshaw Road
    Meltham
    Holmfirth
    West Yorkshire
    HD9 4DZ

  • ROSE, Francis Paul Bernard

    Director

    Appointed on 5 August 1992

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1931

    53 Margaret Avenue
    Sandiacre
    Nottingham
    Nottinghamshire
    NG10 5JW

  • WALKER, Marjorie Elizabeth

    Director

    Appointed on 22 September 1995

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Chestnuts Westfield Road
    Oakley
    Bedford
    Bedfordshire
    MK43 7SU

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

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G7Y3S. Transaction: MzE3Nzg3NjYwMGFkaXF6a2N4.

  2. 9 February 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZX283K. Transaction: MzE2ODYzMDgwNmFkaXF6a2N4.

  3. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FLHD. Transaction: MzE1ODQ2Njk1MGFkaXF6a2N4.

  4. 18 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIHGOY. Transaction: MzE1MzEyNzk3NGFkaXF6a2N4.

  5. 16 December 2015 Registration of charge 022745090007, created on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEOJMG. Transaction: MzEzNzcwNjgwOWFkaXF6a2N4.

  6. 16 December 2015 Registration of charge 022745090008, created on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEPAGH. Transaction: MzEzNzcxNTU0MGFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY40BE. Transaction: MzEzMjM3NDQ2NGFkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMCQQ. Transaction: MzEyNTk0Mzc3OGFkaXF6a2N4.

  9. 7 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3JOBUPF. Transaction: MzExMDkzMDA3M2FkaXF6a2N4.

  10. 19 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQ937. Transaction: MzEwNzc0NzA5MmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66MJT. Transaction: MzEwMjk1Nzk4OWFkaXF6a2N4.

  12. 4 June 2014 Registration of charge 022745090006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39CUYSQ. Transaction: MzEwMTUyMjY2OGFkaXF6a2N4.

  13. 21 November 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LN60I0. Transaction: MzA4OTY3NDE2NmFkaXF6a2N4.

  14. 15 November 2013 Registration of charge 022745090005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L7RJCJ. Transaction: MzA4OTA1ODI3NGFkaXF6a2N4.

  15. 17 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTIEF. Transaction: MzA4NTIxNjI4N2FkaXF6a2N4.

  16. 3 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU41I3. Transaction: MzA4MDg5ODI1MWFkaXF6a2N4.

  17. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7H456. Transaction: MzA2NDA2Mjk2OGFkaXF6a2N4.

  18. 4 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIJIB. Transaction: MzA2MDI2NTYwNmFkaXF6a2N4.

  19. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD7MWX8H. Transaction: MzA0MzQyMjQ5NWFkaXF6a2N4.

  20. 30 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X24ACVFZ. Transaction: MzAzOTcxNDgxMGFkaXF6a2N4.

  21. 3 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXLHYM2V. Transaction: MzAyMDY4NjY1MGFkaXF6a2N4.

  22. 30 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XM1X0LAC. Transaction: MzAxODY1MzkxOWFkaXF6a2N4.

  23. 30 June 2010 Secretary's details changed for Mr Alan Bamforth on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH03. Barcode: XM1WWLA7. Transaction: MzAxODY1MzI1MWFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Mr Peter William Van Ruiten on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XM1WZLAA. Transaction: MzAxODY1MzI1NGFkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Mrs Elizabeth Ann Bamforth on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XM1WYLA9. Transaction: MzAxODY1MzI1M2FkaXF6a2N4.

  26. 30 June 2010 Director's details changed for Mr Alan Bamforth on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XM1WXLA8. Transaction: MzAxODY1MzI1MmFkaXF6a2N4.

  27. 19 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7IM5CJ0. Transaction: MjAzOTU1MTkzN2FkaXF6a2N4.

  28. 1 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQM3B6I. Transaction: MjAzNjIzMzU4OWFkaXF6a2N4.

  29. 1 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: ARM6K4EV. Transaction: MjAxNzA1MjM4NmFkaXF6a2N4.

  30. 3 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFL813K. Transaction: MjAwODM4MTg4M2FkaXF6a2N4.

  31. 24 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MDkxNGFkaXF6a2N4.

  32. 29 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyMDM0MGFkaXF6a2N4.

  33. 6 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4MTgwOWFkaXF6a2N4.

  34. 29 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU5Mjg4OWFkaXF6a2N4.

  35. 3 October 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc2MDQzNGFkaXF6a2N4.

  36. 26 September 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk3ODc3NWFkaXF6a2N4.

  37. 6 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA5NjkyOWFkaXF6a2N4.

  38. 5 October 2004 Accounts for a medium company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY0MTkwOGFkaXF6a2N4.

  39. 6 August 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNzY2NmFkaXF6a2N4.

  40. 4 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE2MTU2OGFkaXF6a2N4.

  41. 4 October 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NTYxNTE2NGFkaXF6a2N4.

  42. 7 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1ODAwNGFkaXF6a2N4.

  43. 25 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMjk1MDExNGFkaXF6a2N4.

  44. 28 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2OTIwOGFkaXF6a2N4.

  45. 23 April 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3NTIzMTY3NmFkaXF6a2N4.

  46. 11 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjYxNDUxM2FkaXF6a2N4.

  47. 20 July 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzMTQ1OWFkaXF6a2N4.

  48. 27 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxODU3OTA2OWFkaXF6a2N4.

  49. 27 March 2001 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MTE4MzI5NWFkaXF6a2N4.

  50. 14 July 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzNTYyNmFkaXF6a2N4.

  51. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU5NTE2MGFkaXF6a2N4.

  52. 29 March 2000 Ad 24/03/00--------- £ si [email protected]=1 £ ic 1000/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA4NTQzOWFkaXF6a2N4.

  53. 24 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU5NTcxN2FkaXF6a2N4.

  54. 24 March 2000 £ nc 100000/1500000 29/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjYxOTg1N2FkaXF6a2N4.

  55. 16 February 2000 Accounting reference date extended from 30/09/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzg5MjcyOGFkaXF6a2N4.

  56. 6 August 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4MTgzMGFkaXF6a2N4.

  57. 1 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MjQ2NzYxNWFkaXF6a2N4.

  58. 15 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAxMTMwOGFkaXF6a2N4.

  59. 22 July 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMDYxNGFkaXF6a2N4.

  60. 5 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NzE0MjcyN2FkaXF6a2N4.

  61. 23 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDM5NTM0NWFkaXF6a2N4.

  62. 28 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTk4MjQ4MWFkaXF6a2N4.

  63. 8 September 1997 Registered office changed on 08/09/97 from: block 01 meltham mills I. Est., Knowle lane meltham west yorkshire HD7 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU3MTg3NGFkaXF6a2N4.

  64. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0NzYxMGFkaXF6a2N4.

  65. 5 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzOTc1OTEzNGFkaXF6a2N4.

  66. 4 June 1997 Return made up to 04/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNjkxMmFkaXF6a2N4.

  67. 8 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyMzc1NDUwNGFkaXF6a2N4.

  68. 17 June 1996 Return made up to 04/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3ODIwM2FkaXF6a2N4.

  69. 15 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE2NTgyMWFkaXF6a2N4.

  70. 15 January 1996 £ nc 1000/100000 28/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjUwNDQ5MWFkaXF6a2N4.

  71. 7 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTg0ODk0MmFkaXF6a2N4.

  72. 13 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDc0NjQ3MWFkaXF6a2N4.

  73. 7 September 1995 Ad 01/09/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExNDg3OTcwMGFkaXF6a2N4.

  74. 20 June 1995 Return made up to 04/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzNjkyMGFkaXF6a2N4.

  75. 9 June 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MTMzNTI2N2FkaXF6a2N4.

  76. 21 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MzI3MTAyNmFkaXF6a2N4.

  77. 24 May 1994 Return made up to 04/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3NzIwOGFkaXF6a2N4.

  78. 10 November 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyMTUyMTc2OGFkaXF6a2N4.

  79. 9 June 1993 Return made up to 04/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2ODI0NWFkaXF6a2N4.

  80. 9 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODE0NTc1OWFkaXF6a2N4.

  81. 4 November 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MDQ4ODIwNWFkaXF6a2N4.

  82. 29 September 1992 Return made up to 04/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MzkzOGFkaXF6a2N4.

  83. 25 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDAzODEyN2FkaXF6a2N4.

  84. 1 August 1991 Registered office changed on 01/08/91 from: malkin house barn brow lane holmfirth west yorkshire HD7 1RJ

    Category: Address. Type: 287. Transaction: MDA3NDE2NjgzMWFkaXF6a2N4.

  85. 20 June 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzMTcyNzI2NWFkaXF6a2N4.

  86. 20 June 1991 Return made up to 04/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDIwNjkyN2FkaXF6a2N4.

  87. 4 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDYwMDE1MWFkaXF6a2N4.

  88. 4 June 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4OTIyNDYwNmFkaXF6a2N4.

  89. 15 December 1989 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjg4NjkyOGFkaXF6a2N4.

  90. 28 September 1989 Accounting reference date extended from 30/04 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA5OTIzMzQ3OGFkaXF6a2N4.

  91. 9 August 1988 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1MTgxMjQzOGFkaXF6a2N4.

  92. 13 July 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MjYyMzYxOGFkaXF6a2N4.

  93. 5 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTA1NjY0MDc5YWRpcXprY3g.

  94. 5 July 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY2NDA3OWFkaXF6a2N4.

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