39-41 ST Helens Street Limited

Company Registration Number: 02290898

Company registered in England and Wales

Approximate Location Map
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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.
39-41 ST Helens Street Limited is a Private Company Limited by Shares first registered on 30 August 1988. Its current registered address is in Ipswich, Suffolk.

Registered Address

60 FARRIERS CLOSE
MARTLESHAM HEATH
IPSWICH
SUFFOLK
IP5 3SW

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

All companies at IP5 3SW

Registration Data

Company Number

02290898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,316£4,010£3,110£2,483£3,182£2,059
of which Cash £3,044£2,840£2,003£433£1,754£1,409
Total Assets £4,316£4,010£3,110£2,483£3,182£2,059
Current Liabilities £350£468£365£325£1,225£934
Net Current Assets £3,966£3,542£2,745£2,158£1,957£1,125
Total Net Worth £3,966£3,542£2,745£2,158£1,957£1,125

Previous Names

No previous names

Company Officers

  • WARREN, Eileen Mary

    Director

    Appointed on 9 August 2000

     

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    Oaklee
    211 Tuddenham Road
    Ipswich
    Suffolk
    IP4 3BE
    United Kingdom

  • BIRCH, Stephen Paul

    Secretary

    Appointed on 31 August 1994

    Resigned on 7 June 1996

    55 Hatfield Road
    Ipswich
    Suffolk
    IP3 9AG

  • MCELHINNEY, James Brian

    Secretary

    Appointed on 17 August 2000

    Resigned on 26 November 2008

    60 Farriers Close
    Martlesham Heath
    Ipswich
    Suffolk
    IP5 7SW

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 31 August 1994

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • DAVEY, Mary

    Director

    Appointed on 9 August 2000

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    41a Albury Court
    St Helens St
    Ipswich
    Suffolk
    IP4 2JL

  • DAVEY, Mary

    Director

    Appointed on 31 August 1994

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    41a Albury Court
    St Helens St
    Ipswich
    Suffolk
    IP4 2JL

  • HENNING, Richard John

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1935

    46 Eden Street
    Cambridge
    CB1 1EL

  • MITCHELL, Victor Bernard, Dr

    Director

    Appointed on 9 August 2000

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    Ashbocking Hall Farm
    Church Road, Ashbocking
    Ipswich
    Suffolk
    IP6 9LG

  • QUIGLEY, Michael

    Director

    Appointed on 12 August 1996

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Software Developer

    Month of birth: September 1955

    41b Albury Court
    St Helens Street
    Ipswich
    Suffolk
    IP4 2JL

  • ROWE, David Nicholas

    Director

    Appointed on 31 August 1994

    Resigned on 14 September 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1939

    2 Melplash Road
    Ipswich
    Suffolk
    IP3 8QL

  • WHYBROW, Roger Watson

    Director

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1939

    3 Church Street
    Colchester
    Essex
    CO1 1NQ

This information was most recently updated 17/11/2016.

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. 18 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X556NPUQ. Transaction: MzE0NjU1MDI2NGFkaXF6a2N4.

  2. 22 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KQ9WH7. Transaction: MzEzNTcyMzE3OGFkaXF6a2N4.

  3. 22 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPHRM. Transaction: MzExOTY4MDA4N2FkaXF6a2N4.

  4. 11 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KEMEIY. Transaction: MzExMTE0NTYxNWFkaXF6a2N4.

  5. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X387P3UA. Transaction: MzEwMDI5OTUwMWFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9ZQA. Transaction: MzA5NjQ2MjM1NWFkaXF6a2N4.

  7. 16 May 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X28J4BA3. Transaction: MzA3ODExNTYzN2FkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26GJVY1. Transaction: MzA3Njc0MjA0MmFkaXF6a2N4.

  9. 10 April 2013 Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260LMD5. Transaction: MzA3NjAyNzM3OWFkaXF6a2N4.

  10. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18SW3VE. Transaction: MzA1NzU4OTM3OGFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X188IGRS. Transaction: MzA1Njk4OTA5N2FkaXF6a2N4.

  12. 22 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X3K08SN7. Transaction: MzAzNDIxMTgwMmFkaXF6a2N4.

  13. 16 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXQ19SHG. Transaction: MzAzMzk0MDY1NGFkaXF6a2N4.

  14. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXXPFL8O. Transaction: MzAxODQ0NDc1MWFkaXF6a2N4.

  15. 4 June 2010 Previous accounting period extended from 29 September 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XJ0WFKKV. Transaction: MzAxNjkzOTIyMWFkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X6C84IJS. Transaction: MzAxMjAzODY3NGFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Eileen Mary Warren on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: X69EVIJM. Transaction: MzAxMjAzMTA0N2FkaXF6a2N4.

  18. 29 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WT39FM. Transaction: MjAzMTgyNjQ3OWFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACQGS8IA. Transaction: MjAyOTU0ODc1NWFkaXF6a2N4.

  20. 19 December 2008 Appointment terminate, secretary james mcelhinney logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARBXH5SN. Transaction: MjAyMDg1ODM5M2FkaXF6a2N4.

  21. 19 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDg1ODM1MWFkaXF6a2N4.

  22. 16 December 2008 Appointment terminated secretary james mcelhinney [View PDF]

    Category: Officers. Type: 288b. Barcode: XCSZ85P2. Transaction: MjAyMDQxNTE3OGFkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXGDS23X. Transaction: MjAxMDcyMTQwNmFkaXF6a2N4.

  24. 7 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS46WYOH. Transaction: MjAwMjc1NjQyNmFkaXF6a2N4.

  25. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NzQ4N2FkaXF6a2N4.

  26. 25 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyMDU3N2FkaXF6a2N4.

  27. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzODA1MWFkaXF6a2N4.

  28. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk4NTQ5M2FkaXF6a2N4.

  29. 28 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2MzMzMmFkaXF6a2N4.

  30. 31 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIwMTA5OWFkaXF6a2N4.

  31. 9 June 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUxNzA2OWFkaXF6a2N4.

  32. 15 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU5NzkyM2FkaXF6a2N4.

  33. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU2NzU2NGFkaXF6a2N4.

  34. 24 May 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0MTI2M2FkaXF6a2N4.

  35. 14 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc0MDg2NGFkaXF6a2N4.

  36. 28 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE4MTk4M2FkaXF6a2N4.

  37. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ2NTUxOGFkaXF6a2N4.

  38. 10 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwNzU0NGFkaXF6a2N4.

  39. 11 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4NjMzMWFkaXF6a2N4.

  40. 12 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNDYzMTI0OWFkaXF6a2N4.

  41. 13 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTM0NTcyOWFkaXF6a2N4.

  42. 29 May 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NTM0OWFkaXF6a2N4.

  43. 13 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3ODMwOWFkaXF6a2N4.

  44. 13 September 2000 Registered office changed on 13/09/00 from: 47 butt road colchester essex CO3 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAzNTYwMGFkaXF6a2N4.

  45. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyMDg4MmFkaXF6a2N4.

  46. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc5OTA4MGFkaXF6a2N4.

  47. 30 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA2NTAzMWFkaXF6a2N4.

  48. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwMDE2N2FkaXF6a2N4.

  49. 30 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM5NTk5NWFkaXF6a2N4.

  50. 20 March 2000 Return made up to 14/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4NDM2MWFkaXF6a2N4.

  51. 27 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NTUzNTQ5M2FkaXF6a2N4.

  52. 16 May 1999 Return made up to 14/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkyMTI1N2FkaXF6a2N4.

  53. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NjMyMmFkaXF6a2N4.

  54. 19 March 1998 Return made up to 14/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk0NTE1OWFkaXF6a2N4.

  55. 25 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MDI3NzcyOGFkaXF6a2N4.

  56. 18 June 1997 Return made up to 14/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzODk2MDAzMmFkaXF6a2N4.

  57. 8 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIyMjU4MmFkaXF6a2N4.

  58. 10 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1NDkyN2FkaXF6a2N4.

  59. 8 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjQ1MjE4MWFkaXF6a2N4.

  60. 8 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTQ4Mzg5MmFkaXF6a2N4.

  61. 17 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: MDE1MjY5MzQ3M2FkaXF6a2N4.

  62. 19 June 1996 Return made up to 14/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTE3NjcxN2FkaXF6a2N4.

  63. 19 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzkyMzc1NmFkaXF6a2N4.

  64. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY2NTcwMmFkaXF6a2N4.

  65. 19 June 1996 Ad 01/09/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDY4Mzc5NWFkaXF6a2N4.

  66. 31 July 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0NjAwOTcwOGFkaXF6a2N4.

  67. 31 July 1995 Return made up to 14/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1NTI2NGFkaXF6a2N4.

  68. 7 March 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0ODM0OTczMmFkaXF6a2N4.

  69. 21 September 1994 Registered office changed on 21/09/94 from: albury court 39-41 st. Helens street ipwswich suffolk

    Category: Address. Type: 287. Transaction: MDA4NTIzNDA2MmFkaXF6a2N4.

  70. 21 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODU5OTAyNmFkaXF6a2N4.

  71. 21 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjEwMzAzNWFkaXF6a2N4.

  72. 21 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjAyMjgwM2FkaXF6a2N4.

  73. 14 July 1994 Accounts for a dormant company made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MjIyODIzNGFkaXF6a2N4.

  74. 14 April 1994 Return made up to 14/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTU5MzU2MmFkaXF6a2N4.

  75. 17 March 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMDc0MzY0MGFkaXF6a2N4.

  76. 12 February 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAwOTc0MjY1MmFkaXF6a2N4.

  77. 1 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MDI2NzI1N2FkaXF6a2N4.

  78. 23 June 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjIyODkwNGFkaXF6a2N4.

  79. 19 March 1992 Return made up to 14/03/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDM1MjcwOGFkaXF6a2N4.

  80. 28 February 1992 Accounts for a dormant company made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDExODI5NzI3MGFkaXF6a2N4.

  81. 22 May 1991 Accounts for a dormant company made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDEwNzgzODI0M2FkaXF6a2N4.

  82. 21 March 1991 Return made up to 14/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDE4NDI4NWFkaXF6a2N4.

  83. 20 September 1990 Accounts for a dormant company made up to 25 December 1989

    Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTQ3NjYyN2FkaXF6a2N4.

  84. 20 September 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MDY5MjE4MGFkaXF6a2N4.

  85. 20 September 1990 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQyMjc2N2FkaXF6a2N4.

  86. 20 September 1990 Accounting reference date shortened from 25/12 to 29/09

    Category: Accounts. Type: 225(1). Transaction: MDAxNzEyMDUzNGFkaXF6a2N4.

  87. 10 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg1MTcxNGFkaXF6a2N4.

  88. 13 August 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODM2MjU2N2FkaXF6a2N4.

  89. 4 May 1989 Accounting reference date shortened from 31/03 to 25/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNzA2MDcwNmFkaXF6a2N4.

  90. 16 February 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzQwOTc3MGFkaXF6a2N4.

  91. 1 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTY0NzQ1MWFkaXF6a2N4.

  92. 31 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDUzMzUyN2FkaXF6a2N4.

  93. 31 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzI3MjgxNmFkaXF6a2N4.

  94. 31 January 1989 Registered office changed on 31/01/89 from: 2,baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3ODk5ODUzM2FkaXF6a2N4.

  95. 30 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODg2NzA1NWFkaXF6a2N4.

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