A.v.t.v. Limited

Company Registration Number: 02512618

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.
A.v.t.v. Limited is a Private Company Limited by Shares first registered on 18 June 1990. Its current registered address is in Northampton, Northamptonshire.

Registered Address

THE OLD GRANARY
COTTON END
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8HP

There are 13 companies currently registered at this postcode, including this one.

All companies at NN4 8HP

Registration Data

Company Number

02512618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320072006
Fixed Assets £0£0£0£0£0
Current Assets £1,997£1,997£1,997£0£0
of which Cash £0£0£0£0£0
Total Assets £1,997£1,997£1,997£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,997£1,997£1,997£0£0
Total Net Worth £1,997£1,997£1,997£0£0

Previous Names

  • A.V.T.V. (U.K.) LIMITED, active until 12 June 1997

Company Officers

  • PENTLAND, Steven Thomas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Lakeside House
    Litchborough Road
    Duncote
    Northamptonshire
    NN12 8AL

  • FRENCH, Rosemary May

    Secretary

    Resigned on 12 June 1992

    10 Manfield Road
    Northampton
    Northamptonshire
    NN1 4NN

  • HOLMES, Gary William

    Secretary

    Appointed on 18 July 2008

    Resigned on 29 September 2016

    Nationality: British

    28
    Elmcroft Road
    North Kilworth
    Lutterworth
    Leicestershire
    LE17 6HX
    England

  • PENTLAND, Steven Thomas

    Secretary

    Appointed on 12 June 1992

    Resigned on 18 June 1998

    11 Shoal Creek
    Collingtree Park
    Northampton
    Northamptonshire
    NN4 0YT

  • RIMES, Stephanie Elizabeth

    Secretary

    Appointed on 13 October 2000

    Resigned on 23 February 2004

    69 Salisbury Street
    Semilong
    Northampton
    NN2 6BP

  • ROBERTS, Andrew

    Secretary

    Appointed on 18 June 1998

    Resigned on 28 April 2000

    11 Glebe Close
    Holcot
    Northampton
    Northamptomshire
    NN6 9TF

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2004

    Resigned on 18 July 2008

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • FRENCH, Rosemary May

    Director

    Resigned on 16 August 1994

    Nationality: British

    Month of birth: June 1955

    10 Manfield Road
    Northampton
    Northamptonshire
    NN1 4NN

  • JONES, Pete

    Director

    Appointed on 1 August 1995

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Acrefield Frithsden Copse
    Berkhamsted
    Hertfordshire
    HP4 2RG

  • MCEWAN, Brian

    Director

    Resigned on 14 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Stonehenge
    1 Park Avenue North
    Northampton
    Northamptonshire
    NN3 2HT

  • PENTLAND, Diana Jane

    Director

    Resigned on 20 December 1992

    Nationality: British

    Occupation: Proprietor-Own Crofts Business

    Month of birth: April 1955

    12 Tall Trees Close
    Northampton
    Northamptonshire
    NN4 9XZ

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Termination of appointment of Gary William Holmes as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM02. Barcode: X5GJ89I9. Transaction: MzE1ODU2MTU4MWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDSPL. Transaction: MzE1MTE2Mzk0N2FkaXF6a2N4.

  3. 26 September 2015 Secretary's details changed for Mr Gary William Holmes on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: CH03. Barcode: X4GQNAR4. Transaction: MzEzMTgyMjM5OGFkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4E84AW9. Transaction: MzEyOTk1ODMxN2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA6VD. Transaction: MzEyNjA0OTA1NWFkaXF6a2N4.

  6. 23 December 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NB5ZXK. Transaction: MzExNDExOTcxM2FkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQECS8. Transaction: MzEwMjQ5MDUxNGFkaXF6a2N4.

  8. 29 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JPYHNC. Transaction: MzA4NzgwMzg0NWFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CXGB. Transaction: MzA4MDQ0NDQyNmFkaXF6a2N4.

  10. 5 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A216YMG1. Transaction: MzA3MjI3Mjg3MWFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDS6S1. Transaction: MzA1OTM5MDY2NWFkaXF6a2N4.

  12. 2 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AT6VJYSD. Transaction: MzA0NjQ3ODM4N2FkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X1ESYVDA. Transaction: MzAzOTU5NzA4M2FkaXF6a2N4.

  14. 7 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADJ31RDE. Transaction: MzAzMTc3MDE0NWFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XMOQ5LBY. Transaction: MzAxODczMjU5NWFkaXF6a2N4.

  16. 22 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P06XGE6S. Transaction: MzAwMTMwNzIxMWFkaXF6a2N4.

  17. 22 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGIMAU7. Transaction: MjAzNTUyMTA0M2FkaXF6a2N4.

  18. 25 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RZGZN1OH. Transaction: MjAwOTY3ODMwM2FkaXF6a2N4.

  19. 22 July 2008 Secretary appointed gary william holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: XFF2X1MD. Transaction: MjAwOTQ0OTQwMWFkaXF6a2N4.

  20. 22 July 2008 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFF2W1MC. Transaction: MjAwOTQ0OTM5OWFkaXF6a2N4.

  21. 22 July 2008 Registered office changed on 22/07/2008 from c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP [View PDF]

    Category: Address. Type: 287. Barcode: XFF2V1MB. Transaction: MjAwOTQ0OTM5N2FkaXF6a2N4.

  22. 18 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A92641HD. Transaction: MjAwOTI2MDEzOWFkaXF6a2N4.

  23. 4 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNTL14E. Transaction: MjAwODQ0NTIwNmFkaXF6a2N4.

  24. 6 November 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MDAzOWFkaXF6a2N4.

  25. 15 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk4NzQwMGFkaXF6a2N4.

  26. 22 November 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzMzA0MWFkaXF6a2N4.

  27. 26 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2NzQxMGFkaXF6a2N4.

  28. 23 November 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY3MDAxOWFkaXF6a2N4.

  29. 30 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU4NDQyNmFkaXF6a2N4.

  30. 22 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDk3MTMxMGFkaXF6a2N4.

  31. 8 December 2004 Registered office changed on 08/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI2MTYxNGFkaXF6a2N4.

  32. 4 October 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM0ODkyNWFkaXF6a2N4.

  33. 28 September 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQyMTg1MWFkaXF6a2N4.

  34. 16 June 2004 Registered office changed on 16/06/04 from: the old granary cotton end northampton NN4 8HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMxMDczNWFkaXF6a2N4.

  35. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcxNTA2MmFkaXF6a2N4.

  36. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc2NjYwMmFkaXF6a2N4.

  37. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE1NjEyM2FkaXF6a2N4.

  38. 1 August 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjU3MTcwOWFkaXF6a2N4.

  39. 31 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDA2MjE2N2FkaXF6a2N4.

  40. 9 July 2003 Return made up to 18/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2NDk1NGFkaXF6a2N4.

  41. 14 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3ODE4OGFkaXF6a2N4.

  42. 5 February 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MDYzNmFkaXF6a2N4.

  43. 1 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjMxMDgwMmFkaXF6a2N4.

  44. 1 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTM3NzA0NWFkaXF6a2N4.

  45. 12 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5MzY5M2FkaXF6a2N4.

  46. 16 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQ2Mjg5N2FkaXF6a2N4.

  47. 12 January 2001 £ ic 150/100 22/12/00 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2Mjk5NDMyNmFkaXF6a2N4.

  48. 12 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDMxNzU0M2FkaXF6a2N4.

  49. 10 December 2000 Registered office changed on 10/12/00 from: grant thornton elgin house billing road northampton NN1 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ1OTE1MmFkaXF6a2N4.

  50. 23 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDE5NzgwMWFkaXF6a2N4.

  51. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcwMTM4MmFkaXF6a2N4.

  52. 7 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2NDkyM2FkaXF6a2N4.

  53. 4 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDAyMzk2NGFkaXF6a2N4.

  54. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA0NDExMmFkaXF6a2N4.

  55. 6 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NjcwMDMxN2FkaXF6a2N4.

  56. 10 September 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4Nzc1NGFkaXF6a2N4.

  57. 18 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1ODk0OTUzNGFkaXF6a2N4.

  58. 31 July 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0MzQ0MDgyMGFkaXF6a2N4.

  59. 26 June 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1MDMwMmFkaXF6a2N4.

  60. 26 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkyMDE3NWFkaXF6a2N4.

  61. 22 July 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyNTkzMGFkaXF6a2N4.

  62. 30 June 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MzY0NDA0N2FkaXF6a2N4.

  63. 18 June 1997 Registered office changed on 18/06/97 from: derngate mews derngate northampton northamptonshire NN1 1VE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcxMzYzMmFkaXF6a2N4.

  64. 11 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTA3MTQxNGFkaXF6a2N4.

  65. 25 June 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA3MTY4NGFkaXF6a2N4.

  66. 13 May 1996 Registered office changed on 13/05/96 from: 12 talltrees close west hunsbury northampton NN4 9XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzk5NTc4NGFkaXF6a2N4.

  67. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjU5MjU4OGFkaXF6a2N4.

  68. 6 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3Mjc4NTEzM2FkaXF6a2N4.

  69. 17 April 1996 Ad 31/08/95--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDE2ODYzMWFkaXF6a2N4.

  70. 17 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTcwNzIxNGFkaXF6a2N4.

  71. 17 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDgzNDI3NWFkaXF6a2N4.

  72. 17 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI2OTg3MmFkaXF6a2N4.

  73. 20 March 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjExNzExNGFkaXF6a2N4.

  74. 26 June 1995 Return made up to 18/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NDI3NDEwMGFkaXF6a2N4.

  75. 16 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDkwNjU4MWFkaXF6a2N4.

  76. 2 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NDcwNTcwOWFkaXF6a2N4.

  77. 23 June 1994 Return made up to 18/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwMDY2OGFkaXF6a2N4.

  78. 4 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NjY1ODQ5NmFkaXF6a2N4.

  79. 4 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzEyNDk2OWFkaXF6a2N4.

  80. 4 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM0MjY4OWFkaXF6a2N4.

  81. 4 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUyNzMzOWFkaXF6a2N4.

  82. 26 July 1993 Return made up to 18/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwNjU0MWFkaXF6a2N4.

  83. 25 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTg2NTYyM2FkaXF6a2N4.

  84. 30 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNDc3MjM5N2FkaXF6a2N4.

  85. 20 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjc2MTMyMGFkaXF6a2N4.

  86. 17 August 1992 Return made up to 18/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzc4NDc5MGFkaXF6a2N4.

  87. 2 July 1992 Ad 01/06/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY3MTY5NmFkaXF6a2N4.

  88. 23 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTMzNjEyM2FkaXF6a2N4.

  89. 7 May 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxOTczNjY0NmFkaXF6a2N4.

  90. 2 July 1991 Return made up to 18/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTM2NTgzMGFkaXF6a2N4.

  91. 7 February 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA2NjM5NTk4OGFkaXF6a2N4.

  92. 14 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjYxMjEzOGFkaXF6a2N4.

  93. 21 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk1Nzc0MGFkaXF6a2N4.

  94. 18 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjIxMzg0NmFkaXF6a2N4.

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