5 Vermont Road (Management) Limited

Company Registration Number: 02729076

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.
5 Vermont Road (Management) Limited is a Private Company Limited by Guarantee first registered on 6 July 1992. Its current registered address is in London.

Registered Address

5A VERMONT ROAD
LONDON
SE19 3SR

There are 5 companies currently registered at this postcode, including this one.

All companies at SE19 3SR

Registration Data

Company Number

02729076

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£1,250£1,250£1,310
Current Assets £1,502£3,404£3,735£3,037£2,451
of which Cash £12£1,888£3,007£225£763
Total Assets £1,502£3,404£4,985£4,287£3,761
Current Liabilities £1,378£1,278£1,128£1,030£940
Net Current Assets £124£2,126£2,607£2,007£1,511
Total Net Worth £1,374£3,376£3,857£3,257£2,821

Previous Names

No previous names

Company Officers

  • GOLDFINGLE, Gemma

    Secretary

    Appointed on 17 July 2016

     

    5a
    Vermont Road
    London
    SE19 3SR
    Uk

  • FARRELL, Oonagh

    Director

    Appointed on 8 June 2011

     

    Nationality: Irish

    Occupation: Public Relations

    Month of birth: July 1975

    5b
    Vermont Road
    London
    SE19 3SR
    England

  • MCDOWELL, Jean Ann

    Director

    Appointed on 6 July 1992

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1957

    5 Vermont Road
    Upper Norwood
    London
    SE19 3SR

  • RECKERT, Julian

    Director

    Appointed on 19 November 2004

     

    Nationality: U.K.

    Occupation: Librarian

    Month of birth: July 1954

    101 Station Road
    West Byfleet
    Surrey
    KT14 6DT

  • MCDONALD, Ross Edward

    Secretary

    Appointed on 6 July 1992

    Resigned on 6 March 1995

    5b Vermont Road
    Upper Norwood
    London
    SE19 3SR

  • PHILLIPPO, Mark William

    Secretary

    Appointed on 27 September 2005

    Resigned on 31 October 2006

    5b Vermont Road
    London
    SE19 3SR

  • RECKERT, Julian

    Secretary

    Appointed on 1 November 2006

    Resigned on 16 July 2016

    Nationality: U.K.

    Occupation: Librarian

    101 Station Road
    West Byfleet
    Surrey
    KT14 6DT

  • REYNOLDS, Charles

    Secretary

    Appointed on 2 May 2002

    Resigned on 30 November 2004

    94 Edgehill Road
    Chislehurst
    Kent
    BR7 6LB

  • REYNOLDS, Linda Ann

    Secretary

    Appointed on 27 June 1997

    Resigned on 3 May 2002

    94 Edgehill Road
    Chislehurst
    Kent
    BR7 6LB

  • SNOW, Anne Elizabeth

    Secretary

    Appointed on 6 March 1995

    Resigned on 27 June 1997

    5 Vermont Road
    London
    SE19 3SR

  • GUY, Anthony Charles

    Director

    Appointed on 6 July 1992

    Resigned on 26 February 1997

    Nationality: British

    Occupation: Public House Manager

    Month of birth: May 1960

    The Royal Oak 265 Kingston Road
    Leatherhead
    Surrey
    KT22 7PJ

  • HAGUE, Andrew John

    Director

    Appointed on 1 February 2007

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Vfx Editor

    Month of birth: September 1975

    5 Vermont Road
    London
    SE19 3SR

  • MC CRISKEN, Eamon

    Director

    Appointed on 31 January 1997

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Goverment Servant

    Month of birth: December 1966

    Flat B, 5 Vermont Road
    London
    SE19 3SR

  • MCDONALD, Ross Edward

    Director

    Appointed on 6 July 1992

    Resigned on 20 February 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1961

    5b Vermont Road
    Upper Norwood
    London
    SE19 3SR

  • MORRIS, Joanna Ruth, Dr

    Director

    Appointed on 23 March 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1972

    5a Vermont Road
    Upper Norwood
    London
    SE19 3SR

  • PHILIPPO, Mark

    Director

    Appointed on 11 January 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: December 1974

    5b Vermont Road
    London
    SE19 3SR

  • PHIPPS, Alistair James

    Director

    Appointed on 1 November 2006

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Programmer

    Month of birth: October 1982

    5b Vermont Road
    London
    SE19 3SR

  • SLAUGHTER, Eleanor

    Director

    Appointed on 6 July 1992

    Resigned on 13 October 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1963

    5 Vermont Road
    London
    SE19 3SR

  • SNOW, Anne Elizabeth

    Director

    Appointed on 6 July 1992

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Assistant To The Clerk Of The Justices

    Month of birth: September 1961

    5 Vermont Road
    London
    SE19 3SR

  • STEPHENSON, Simon Clint

    Director

    Appointed on 22 August 2002

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: January 1968

    5d Vermont Road
    Upper Norwood
    London
    SE19 3SR

This information was most recently updated 19/12/2016.

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. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3Mjg1N2FkaXF6a2N4.

  2. 26 July 2016 Appointment of Gemma Goldfingle as a secretary on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Officers. Type: AP03. Barcode: A5BP4TGB. Transaction: MzE1MzYwMzExN2FkaXF6a2N4.

  3. 26 July 2016 Termination of appointment of Julian Reckert as a secretary on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM02. Barcode: A5BP4TFV. Transaction: MzE1MzYwMzExOGFkaXF6a2N4.

  4. 25 July 2016 Registered office address changed from 101 Station Road West Byfleet Surrey KT14 6DT to 5a Vermont Road London SE19 3SR on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: A5BP4TG3. Transaction: MzE1MzYwMzExNWFkaXF6a2N4.

  5. 14 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5K7FN. Transaction: MzE1Mjg2MTA5OGFkaXF6a2N4.

  6. 25 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPXKI. Transaction: MzEyOTI0NzAzNWFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 6 July 2015 no member list [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y1WY. Transaction: MzEyOTI0NDc2MWFkaXF6a2N4.

  8. 21 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6VKSY. Transaction: MzEwNTczNDg0NmFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 6 July 2014 no member list [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C95I4Z. Transaction: MzEwMzg5NTUzN2FkaXF6a2N4.

  10. 30 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFQ84B. Transaction: MzA4MjQyMzI0MGFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 6 July 2013 no member list [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8JFL. Transaction: MzA4MTMxMjIyN2FkaXF6a2N4.

  12. 10 July 2013 Termination of appointment of Andrew Hague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7ZVK. Transaction: MzA4MTMwNTk5MmFkaXF6a2N4.

  13. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTYKI. Transaction: MzA2NDM1Njk3MmFkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 6 July 2012 no member list [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBEVSI. Transaction: MzA2MTY2ODQxOGFkaXF6a2N4.

  15. 5 January 2012 Termination of appointment of Simon Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX4IIB. Transaction: MzA1MDIwMTkzNGFkaXF6a2N4.

  16. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5Q08XX7. Transaction: MzA0NDc3OTQ1MmFkaXF6a2N4.

  17. 21 July 2011 Annual return made up to 6 July 2011 no member list [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X9HVGW0U. Transaction: MzA0MDg1MDAwMGFkaXF6a2N4.

  18. 21 June 2011 Appointment of Oonagh Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3KVTV5L. Transaction: MzAzOTE0ODQxOWFkaXF6a2N4.

  19. 21 June 2011 Termination of appointment of Alistair Phipps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3KVUV5M. Transaction: MzAzOTE0ODM1NWFkaXF6a2N4.

  20. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUNXNUX. Transaction: MzAyNDUzNDU0MWFkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 6 July 2010 no member list [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XTSN5LID. Transaction: MzAxOTE2MTA2M2FkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Mrs Jean Ann Mcdowell on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XTSN1LI9. Transaction: MzAxOTE2MDcxMGFkaXF6a2N4.

  23. 8 July 2010 Director's details changed for Julian Reckert on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XTSN3LIB. Transaction: MzAxOTE2MDcxNWFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Simon Clint Stephenson on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XTSN4LIC. Transaction: MzAxOTE2MDcxN2FkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Alistair James Phipps on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XTSN2LIA. Transaction: MzAxOTE2MDcxMmFkaXF6a2N4.

  26. 8 July 2010 Director's details changed for Andrew John Hague on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XTSN0LI8. Transaction: MzAxOTE2MDY0NGFkaXF6a2N4.

  27. 6 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYWFFEM9. Transaction: MzAwMjI3NTI2MGFkaXF6a2N4.

  28. 9 July 2009 Annual return made up to 06/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFQ8BER. Transaction: MjAzNjgzMjc0MWFkaXF6a2N4.

  29. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS7504DV. Transaction: MjAxNjgyNjQ2NGFkaXF6a2N4.

  30. 11 July 2008 Annual return made up to 06/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAFN1BY. Transaction: MjAwODg4NDE2M2FkaXF6a2N4.

  31. 9 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxNDg5N2FkaXF6a2N4.

  32. 18 August 2007 Annual return made up to 06/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1MTM5NWFkaXF6a2N4.

  33. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0MjQ2OGFkaXF6a2N4.

  34. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2MTUzM2FkaXF6a2N4.

  35. 31 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTExMDE5NWFkaXF6a2N4.

  36. 1 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4ODM5MGFkaXF6a2N4.

  37. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwMTQwMGFkaXF6a2N4.

  38. 24 October 2006 Annual return made up to 06/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI3NjEzMmFkaXF6a2N4.

  39. 28 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4NzExNGFkaXF6a2N4.

  40. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUwMDkxM2FkaXF6a2N4.

  41. 15 August 2005 Annual return made up to 06/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU0NjAwOGFkaXF6a2N4.

  42. 7 April 2005 Registered office changed on 07/04/05 from: 5 vermont road london SE19 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg2NDU1MmFkaXF6a2N4.

  43. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU5MDc4OWFkaXF6a2N4.

  44. 15 March 2005 Registered office changed on 15/03/05 from: 94 edgehill road chislehurst kent BR7 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDUxNTA4MGFkaXF6a2N4.

  45. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2MDA5OGFkaXF6a2N4.

  46. 11 March 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjMzMjA0NWFkaXF6a2N4.

  47. 15 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjM1NjE1MmFkaXF6a2N4.

  48. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU0MzQ2NWFkaXF6a2N4.

  49. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkxOTMyN2FkaXF6a2N4.

  50. 12 October 2004 Annual return made up to 06/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMyNjkxNGFkaXF6a2N4.

  51. 17 July 2003 Annual return made up to 06/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5NjE4OWFkaXF6a2N4.

  52. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3MzUxM2FkaXF6a2N4.

  53. 16 July 2002 Annual return made up to 06/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMzNDcxN2FkaXF6a2N4.

  54. 15 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMzOTU4MGFkaXF6a2N4.

  55. 15 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA5MTgxMmFkaXF6a2N4.

  56. 21 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg2NTYxOGFkaXF6a2N4.

  57. 26 January 2002 Annual return made up to 06/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4MDQ4OWFkaXF6a2N4.

  58. 14 July 2000 Annual return made up to 06/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyMTMwMmFkaXF6a2N4.

  59. 21 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk0NDQwMmFkaXF6a2N4.

  60. 31 March 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODA0OTk5MmFkaXF6a2N4.

  61. 31 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjU0NTMzNmFkaXF6a2N4.

  62. 8 July 1999 Annual return made up to 06/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg3ODg4N2FkaXF6a2N4.

  63. 26 March 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTk2MzEwOGFkaXF6a2N4.

  64. 6 October 1998 Annual return made up to 06/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5NDU2MWFkaXF6a2N4.

  65. 26 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY5ODQzNmFkaXF6a2N4.

  66. 12 November 1997 Registered office changed on 12/11/97 from: 5 vermont road upper norwood london SE19 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDczMzkyOWFkaXF6a2N4.

  67. 27 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzgwNjA3MmFkaXF6a2N4.

  68. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI4ODI4NmFkaXF6a2N4.

  69. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU5NDE4OGFkaXF6a2N4.

  70. 18 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDIwNDQyNGFkaXF6a2N4.

  71. 5 September 1996 Annual return made up to 06/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ0Mjk5OGFkaXF6a2N4.

  72. 27 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTIxMTM3OGFkaXF6a2N4.

  73. 3 August 1995 Annual return made up to 06/07/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUyMTUyMmFkaXF6a2N4.

  74. 23 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDk3MzU1MmFkaXF6a2N4.

  75. 25 August 1994 Annual return made up to 06/07/94

    Category: Annual return. Type: 363x. Transaction: MDAzMzMwNzY4N2FkaXF6a2N4.

  76. 12 May 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NzQ1Nzc0OWFkaXF6a2N4.

  77. 12 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA0MTEyM2FkaXF6a2N4.

  78. 20 July 1993 Annual return made up to 06/07/93

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4MDY4OGFkaXF6a2N4.

  79. 29 October 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTU4NTU2NGFkaXF6a2N4.

  80. 29 October 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMzA3NjY0NGFkaXF6a2N4.

  81. 29 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjM1OTgwMmFkaXF6a2N4.

  82. 29 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDk3MTE4MWFkaXF6a2N4.

  83. 6 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU1MzUxNGFkaXF6a2N4.

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