8 Abc Management Company Limited

Company Registration Number: 02302022

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Abc Management Company Limited is a Private Company Limited by Shares first registered on 4 October 1988.

Registered Address

8 HIGHLAND ROAD
LONDON
SE19 1DP

There are 7 companies currently registered at this postcode, including this one.

All companies at SE19 1DP

Registration Data

Company Number

02302022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£1,000£0£1,000£1,000£1,000£1,000£1,000
Current Assets £4£4£4£4£4£0£1,000£0£0£0£0£0
of which Cash £0£0£0£0£4£0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£996£996£996£996£996£996£996
Net Current Assets £4£4£4£4£4£-996£4£-996£-996£-996£-996£-996
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CARUTH, Kevin

    Secretary

    Appointed on 15 August 2006

     

    8a Highland Road
    London
    SE19 1DP

  • BROWN, Robert John Johnston

    Director

    Appointed on 18 February 2007

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1976

    8 Highland Road
    London
    SE19 1DP

  • CARUTH, Kevin

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Pr

    Month of birth: January 1970

    8a Highland Road
    London
    SE19 1DP

  • MORRIS, Mark Thomas

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1973

    8b Highland Road
    London
    SE19 1DP

  • BROMLEY, Carol

    Secretary

    Resigned on 4 August 2000

    Flat B 8 Highland Road
    London
    SE19 1DP

  • SKIPSEY, Claire

    Secretary

    Appointed on 20 June 2001

    Resigned on 14 August 2006

    8 Highland Road
    London
    SE19 1DP

  • SKIPSEY, Martin Richard

    Secretary

    Appointed on 4 August 2000

    Resigned on 20 June 2001

    8b Highland Road
    Upper Norwood
    London
    SE19 1DP

  • BERRYMAN, Corrinne Ann

    Director

    Resigned on 18 August 1992

    Nationality: British

    Occupation: Office Administrator

    Month of birth: April 1969

    Flat A 8 Highland Road
    London
    SE19 1DP

  • BERRYMAN, Corrinne Ann

    Director

    Resigned on 17 August 1992

    Nationality: British

    Occupation: Clerk/Cashier

    Month of birth: April 1969

    Flat A 8 Highland Road
    London
    SE19 1DP

  • BERRYMAN, Mark Richard

    Director

    Appointed on 18 August 1992

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Account Assistant

    Month of birth: January 1963

    8a Highland Road
    London
    SE19 1DP

  • BROMLEY, Carol

    Director

    Resigned on 4 August 2000

    Nationality: British

    Occupation: Secretary/Accounts Clerk

    Month of birth: October 1960

    Flat B 8 Highland Road
    London
    SE19 1DP

  • COURTNEY, Howard Anthony

    Director

    Appointed on 29 June 1996

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1964

    8c Highland Road
    London
    SE19 1DP

  • FITCHETT, Andrew John

    Director

    Resigned on 5 December 1997

    Nationality: British

    Occupation: Clerk

    Month of birth: January 1949

    8 Highland Road
    Upper Norwood
    London
    SE19 1DP

  • GREGORY, Jamie Stuart

    Director

    Appointed on 18 February 2007

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Designer

    Month of birth: December 1981

    8c Highland Road
    London
    SE19 1DP

  • HURSTHOUSE, Simon David

    Director

    Appointed on 5 December 1997

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Chief Sub-Editor

    Month of birth: August 1970

    8 Highland Road
    Upper Norwood
    London
    SE19 1DP

  • MARKIN, Richard

    Director

    Appointed on 15 August 2006

    Resigned on 10 February 2007

    Nationality: British

    Occupation: None

    Month of birth: December 1947

    Basement Flat
    8 Highland Road
    London
    SE19 1DP

  • PLAYER, Charles Wilfred

    Director

    Appointed on 11 November 1989

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: April 1969

    8c Highland Road
    Upper Norwood
    London
    SE19 1DP

  • SKIPSEY, Martin Richard

    Director

    Appointed on 4 August 2000

    Resigned on 14 August 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1975

    8b Highland Road
    Upper Norwood
    London
    SE19 1DP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z41C8Z. Transaction: MzE2NzY5NzMwNWFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTZHS. Transaction: MzE1OTgzODg2OGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHS0G. Transaction: MzE0MDc4MjA0OGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHF0DD. Transaction: MzEzMzUxMDk0OWFkaXF6a2N4.

  5. 21 October 2015 Termination of appointment of Jamie Stuart Gregory as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4IHF0L4. Transaction: MzEzMzUxMDgyOWFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAQ8X. Transaction: MzExMDMyNjIzOWFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3EMP7YP. Transaction: MzEwNTgzMzYwOGFkaXF6a2N4.

  8. 27 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JVUTFL. Transaction: MzA4NzY5NzI3OGFkaXF6a2N4.

  9. 27 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUT7S. Transaction: MzA4NzY5NzIzMmFkaXF6a2N4.

  10. 27 October 2013 Director's details changed for Robert John Johnston Brown on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Officers. Type: CH01. Barcode: X2JVUT7K. Transaction: MzA4NzY5NzIyNWFkaXF6a2N4.

  11. 20 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H9DSR. Transaction: MzA3MTQxMTQ3OGFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZKDH7. Transaction: MzA2OTUwMDE3N2FkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MTHO3. Transaction: MzA1MDc3MzI0NWFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X13YKYCT. Transaction: MzA0NTQ1MDc1OGFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKAWWR2C. Transaction: MzAzMDk3MjYwOGFkaXF6a2N4.

  16. 3 January 2011 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XD790QHX. Transaction: MzAyOTY1ODY5MWFkaXF6a2N4.

  17. 7 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZMODGGF. Transaction: MzAwNjUyOTk3NGFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X1FGLEZR. Transaction: MzAwMjkwNTk3NGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Robert John Johnston Brown on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1FGHEZN. Transaction: MzAwMjkwNTYwN2FkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Mark Morris on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1FGKEZQ. Transaction: MzAwMjkwNTYxMGFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Kevin Caruth on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1FGIEZO. Transaction: MzAwMjkwNTYwOGFkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Jamie Gregory on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1FGJEZP. Transaction: MzAwMjkwNTYwOWFkaXF6a2N4.

  23. 9 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XP3V8776. Transaction: MjAyNTM0NDEwM2FkaXF6a2N4.

  24. 6 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWENG3Q3. Transaction: MjAxNDg3MDA2MGFkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XWFX5Z5E. Transaction: MjAwNDAxMDcyM2FkaXF6a2N4.

  26. 23 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0OTUyMWFkaXF6a2N4.

  27. 30 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNTM5MGFkaXF6a2N4.

  28. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAzNDI2NmFkaXF6a2N4.

  29. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3NDExM2FkaXF6a2N4.

  30. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU4NDcwN2FkaXF6a2N4.

  31. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMjQ5MGFkaXF6a2N4.

  32. 7 December 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3MTQwMmFkaXF6a2N4.

  33. 7 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTc3MTQwM2FkaXF6a2N4.

  34. 7 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTc3MTI2NmFkaXF6a2N4.

  35. 7 December 2006 Registered office changed on 07/12/06 from: 8 highland road upper norwood london SE19 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc3MTI1OWFkaXF6a2N4.

  36. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc3MTI2MGFkaXF6a2N4.

  37. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMyNDkxNWFkaXF6a2N4.

  38. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4NDA4NWFkaXF6a2N4.

  39. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE3NDYyOGFkaXF6a2N4.

  40. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA4OTc1N2FkaXF6a2N4.

  41. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAzNDkzNGFkaXF6a2N4.

  42. 21 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNDY2OGFkaXF6a2N4.

  43. 20 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTYzNTA3NWFkaXF6a2N4.

  44. 29 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDkwMTAwNmFkaXF6a2N4.

  45. 8 December 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2OTU1OGFkaXF6a2N4.

  46. 23 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzODc2MjUxNWFkaXF6a2N4.

  47. 12 November 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0NTcwN2FkaXF6a2N4.

  48. 27 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA5Mjk3NWFkaXF6a2N4.

  49. 7 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1NTMxMmFkaXF6a2N4.

  50. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTIxMjU1NWFkaXF6a2N4.

  51. 21 December 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzNDgwMGFkaXF6a2N4.

  52. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5MTk4MmFkaXF6a2N4.

  53. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUyOTkwMGFkaXF6a2N4.

  54. 14 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk2MjQ5MWFkaXF6a2N4.

  55. 5 December 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2OTEwN2FkaXF6a2N4.

  56. 5 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzMTI5OWFkaXF6a2N4.

  57. 30 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1ODE5NzI2MWFkaXF6a2N4.

  58. 22 November 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUzNDM3NWFkaXF6a2N4.

  59. 18 November 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc2MDY5NmFkaXF6a2N4.

  60. 4 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MDc0MzE3N2FkaXF6a2N4.

  61. 4 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc1MDEwMmFkaXF6a2N4.

  62. 6 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMTAxMzA1N2FkaXF6a2N4.

  63. 31 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgwMzY4NWFkaXF6a2N4.

  64. 19 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzNzA0NmFkaXF6a2N4.

  65. 9 November 1996 Return made up to 04/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzNjg2NmFkaXF6a2N4.

  66. 24 May 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MzUyODcyMWFkaXF6a2N4.

  67. 24 May 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNzYxMTM2MmFkaXF6a2N4.

  68. 7 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDkxNTkyM2FkaXF6a2N4.

  69. 1 November 1995 Return made up to 04/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMzYyOGFkaXF6a2N4.

  70. 2 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NTE3MzI2MGFkaXF6a2N4.

  71. 23 November 1994 Return made up to 04/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTAzMzAxOGFkaXF6a2N4.

  72. 14 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExMzIwNzYzM2FkaXF6a2N4.

  73. 23 December 1993 Return made up to 04/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1NDg3M2FkaXF6a2N4.

  74. 4 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzg5MDI5MmFkaXF6a2N4.

  75. 4 December 1992 Return made up to 04/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NTU2MWFkaXF6a2N4.

  76. 19 August 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MzA0MTIxMGFkaXF6a2N4.

  77. 4 January 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEyMTgxODIzMmFkaXF6a2N4.

  78. 4 January 1992 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODM5Njk4NmFkaXF6a2N4.

  79. 4 December 1990 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAzMDAzNjgyOWFkaXF6a2N4.

  80. 14 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNzU2ODc4MWFkaXF6a2N4.

  81. 30 October 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODg5NDk1NWFkaXF6a2N4.

  82. 30 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE5MjU1N2FkaXF6a2N4.

  83. 30 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM2MzIwNGFkaXF6a2N4.

  84. 9 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTk1MDIwOGFkaXF6a2N4.

  85. 9 November 1988 Registered office changed on 09/11/88 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDEzOTU2OTYwOGFkaXF6a2N4.

  86. 4 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAzMDY3MGFkaXF6a2N4.

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