6 Cotham Grove (Bristol) Management Limited

Company Registration Number: 02757996

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.
6 Cotham Grove (Bristol) Management Limited is a Private Company Limited by Shares first registered on 22 October 1992. Its current registered address is in Bristol.

Registered Address

BEAUFORT HOUSE
113 PARSON STREET
BRISTOL
BS3 5QH

There are 219 companies currently registered at this postcode, including this one.

All companies at BS3 5QH

Registration Data

Company Number

02757996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,072£2,781£2,355£1,944£3,476£3,206
of which Cash £2,536£2,601£2,175£1,764£3,296£3,026
Total Assets £3,072£2,781£2,355£1,944£3,476£3,206
Current Liabilities £224£192£192£192£192£180
Net Current Assets £2,848£2,589£2,163£1,752£3,284£3,026
Total Net Worth £2,848£2,589£2,163£1,752£3,284£3,026

Previous Names

No previous names

Company Officers

  • TIMMIS, Richard Noel

    Secretary

    Appointed on 1 July 2006

     

    10 Dorset Road
    Henleaze
    Bristol
    BS9 4BJ

  • BAREHAM, Joanne Margaret, Dr

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Garden Flat
    6 Cotham Grove
    Cotham
    Bristol
    BS6 6AL
    United Kingdom

  • CHOW, Yuk Ching

    Director

    Appointed on 22 May 1995

     

    Nationality: British

    Occupation: Research

    Month of birth: April 1969

    Hall Floor Flat 6cotham Grove
    Cotham
    Bristol
    BS6 6AL

  • HEPBURN, Sarah Elizabeth

    Director

    Appointed on 25 February 1994

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1968

    6 Cotham Grove
    Redland
    Bristol
    Avon
    BS6 6AL

  • TIMMIS, Richard Noel

    Director

    Appointed on 25 February 1994

     

    Nationality: British

    Occupation: Merchandising Manager

    Month of birth: October 1963

    10 Dorset Road
    Henleaze
    Bristol
    BS9 4BJ

  • BRYAN, Roger Charles

    Secretary

    Appointed on 15 October 1997

    Resigned on 31 October 2001

    14 Travers Walk
    Stoke Gifford
    Bristol
    BS34 8XW

  • DINGLEY, Samantha

    Secretary

    Appointed on 11 October 1996

    Resigned on 20 January 1997

    Garden Flat 6 Cotham Grove
    Bristol
    BS6 6AL

  • HEPBURN, Sarah Elizabeth

    Secretary

    Appointed on 1 November 2001

    Resigned on 1 September 2004

    6 Cotham Grove
    Redland
    Bristol
    Avon
    BS6 6AL

  • LAND, Bernard Alan

    Secretary

    Appointed on 1 September 2004

    Resigned on 1 July 2006

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • REED, Peter Sean

    Secretary

    Appointed on 22 May 1995

    Resigned on 11 October 1996

    6 Cotham Grove
    Redland
    Bristol
    Avon
    BS6 6AL

  • WHEELER, Richard Lloyd

    Secretary

    Appointed on 25 February 1994

    Resigned on 22 May 1995

    6 Cotham Grove
    Redland
    Bristol
    Avon
    BS6 6AL

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1992

    Resigned on 22 October 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 22 October 1992

    Resigned on 25 February 1994

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BRINE, Jessica

    Director

    Appointed on 26 March 2004

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1972

    The Garden Flat
    6 Cotham Grove
    Bristol
    Avon
    BS6 6AL

  • GAREH, James Edward

    Director

    Appointed on 1 June 2006

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    Garden Flat
    6 Cotham Grove
    Bristol
    Avon
    BS6 6AL

  • REED, Peter Sean

    Director

    Appointed on 25 February 1994

    Resigned on 11 October 1996

    Nationality: British

    Occupation: Coustomer Service Executive

    Month of birth: June 1964

    6 Cotham Grove
    Redland
    Bristol
    Avon
    BS6 6AL

  • TELLING, Jonathan Piers

    Director

    Appointed on 20 June 2009

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Glaciologist

    Month of birth: March 1974

    Garden Flat, 1
    Beaconsfield Road
    Clifton
    Bristol
    BS8 2TS

  • WHEELER, Richard Lloyd

    Director

    Appointed on 25 February 1994

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1966

    6 Cotham Grove
    Redland
    Bristol
    Avon
    BS6 6AL

  • WRIGHT, Wesley George

    Director

    Appointed on 22 October 1992

    Resigned on 22 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    91a Parrys Lane
    Bristol
    Avon
    BS9 1AN

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUOGI. Transaction: MzE2MTQ3ODc3NWFkaXF6a2N4.

  2. 26 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0VGSP. Transaction: MzE1MzY4MDEyMWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDAYHU. Transaction: MzEzNTM3NDA5N2FkaXF6a2N4.

  4. 17 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTU794. Transaction: MzEyNzI5MTI4N2FkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZL57. Transaction: MzExMDcxNTg0NGFkaXF6a2N4.

  6. 23 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR6A1C. Transaction: MzEwNDI1NDk2MGFkaXF6a2N4.

  7. 8 April 2014 Registered office address changed from 69 Princess Victoria Street Clifton Bristol BS8 4DD on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EH5TD. Transaction: MzA5Nzg2Njk5OGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJWHEW. Transaction: MzA5MDExOTYwNWFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0HS8. Transaction: MzA4MjUxNzQxM2FkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EM75. Transaction: MzA3MDM3OTU3NWFkaXF6a2N4.

  11. 3 January 2013 Termination of appointment of Jonathan Telling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9EM6X. Transaction: MzA3MDM3OTMwOWFkaXF6a2N4.

  12. 1 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5ELB6. Transaction: MzA2MTc0ODc2MmFkaXF6a2N4.

  13. 29 May 2012 Appointment of Dr Joanne Margaret Bareham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YA57E. Transaction: MzA1ODMxNTk0NmFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XFKB3ZIR. Transaction: MzA0Nzc2ODY2OWFkaXF6a2N4.

  15. 2 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APOVPW7A. Transaction: MzA0MTQyODUzMGFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XTX4ZOR5. Transaction: MzAyNjI2MzM2NWFkaXF6a2N4.

  17. 4 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4JZ8JL8. Transaction: MzAxNDgwNjk3NmFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XLPTRG29. Transaction: MzAwNTY1OTgxN2FkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Mr Jonathan Piers Telling on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XLPTQG28. Transaction: MzAwNTY1OTQ5MGFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Sarah Elizabeth Hepburn on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XLPTPG27. Transaction: MzAwNTY1OTQ4OWFkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Yuk Ching Chow on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XLPTOG26. Transaction: MzAwNTY1OTQ4OGFkaXF6a2N4.

  22. 9 December 2009 Appointment of Mr Jonathan Piers Telling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDM02FN0. Transaction: MzAwNDYyNjQyNmFkaXF6a2N4.

  23. 9 December 2009 Termination of appointment of James Gareh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLVVFNN. Transaction: MzAwNDYyNTc5MmFkaXF6a2N4.

  24. 2 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7FV5CT1. Transaction: MjA0MDQ5OTA5N2FkaXF6a2N4.

  25. 5 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADE05EH. Transaction: MjAxOTQ1MDUzN2FkaXF6a2N4.

  26. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANKEO2PA. Transaction: MjAxMjI4NjkwNmFkaXF6a2N4.

  27. 19 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3NTIzNWFkaXF6a2N4.

  28. 18 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5Mjg2MGFkaXF6a2N4.

  29. 29 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MjE1MWFkaXF6a2N4.

  30. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NTg2MWFkaXF6a2N4.

  31. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg4NjQ5MGFkaXF6a2N4.

  32. 24 July 2006 Registered office changed on 24/07/06 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk3NjAzN2FkaXF6a2N4.

  33. 24 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3Njc2NWFkaXF6a2N4.

  34. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc2MTM2MWFkaXF6a2N4.

  35. 1 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2NDQyOGFkaXF6a2N4.

  36. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk2NjI4OGFkaXF6a2N4.

  37. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNDI0NzM2MmFkaXF6a2N4.

  38. 19 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4MTcxMGFkaXF6a2N4.

  39. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAxNDQ1NWFkaXF6a2N4.

  40. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI1NTc5OGFkaXF6a2N4.

  41. 8 September 2004 Registered office changed on 08/09/04 from: 6 cotham grove cotham bristol BS6 6AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTc3MTMzNmFkaXF6a2N4.

  42. 5 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5OTAwNjQ4NmFkaXF6a2N4.

  43. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzMTM0NWFkaXF6a2N4.

  44. 31 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyODkwMmFkaXF6a2N4.

  45. 19 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMTY5NTYzMWFkaXF6a2N4.

  46. 11 December 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5MTUyMWFkaXF6a2N4.

  47. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwOTY1ODU5OGFkaXF6a2N4.

  48. 10 December 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3MDY5OGFkaXF6a2N4.

  49. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQxOTQ4NWFkaXF6a2N4.

  50. 29 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNjAzMDM3OWFkaXF6a2N4.

  51. 14 December 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MzYyMGFkaXF6a2N4.

  52. 19 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQxMjQ4OWFkaXF6a2N4.

  53. 30 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1NTY5NmFkaXF6a2N4.

  54. 3 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MjU4Njk0OGFkaXF6a2N4.

  55. 24 November 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNTA2NzY3MGFkaXF6a2N4.

  56. 24 November 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0NTYxM2FkaXF6a2N4.

  57. 16 December 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0NjE3NDM5NGFkaXF6a2N4.

  58. 20 November 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2MjEzOWFkaXF6a2N4.

  59. 20 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU4NjE4NGFkaXF6a2N4.

  60. 20 November 1997 Registered office changed on 20/11/97 from: 6 cotham grove cotham bristol avon [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQzMDg0NmFkaXF6a2N4.

  61. 20 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1MDIxM2FkaXF6a2N4.

  62. 23 January 1997 Return made up to 22/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNjU3OWFkaXF6a2N4.

  63. 14 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc4ODQ0N2FkaXF6a2N4.

  64. 16 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM4NjI0MmFkaXF6a2N4.

  65. 7 October 1996 Return made up to 22/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE0NjAyMWFkaXF6a2N4.

  66. 24 September 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxMzIzNjc4NWFkaXF6a2N4.

  67. 13 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTE1Mzg1NGFkaXF6a2N4.

  68. 13 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODM2Njk3OGFkaXF6a2N4.

  69. 11 July 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5ODU3Njg4N2FkaXF6a2N4.

  70. 24 October 1994 Return made up to 22/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxNzg4NWFkaXF6a2N4.

  71. 4 August 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwMzA1MjYzNWFkaXF6a2N4.

  72. 22 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY0NDcwOGFkaXF6a2N4.

  73. 22 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDcyMDMzOGFkaXF6a2N4.

  74. 22 March 1994 Return made up to 22/10/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzODcyNjIwMmFkaXF6a2N4.

  75. 16 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzMyMDY5NGFkaXF6a2N4.

  76. 16 March 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTA4MzU4OGFkaXF6a2N4.

  77. 16 March 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDY5OTE5MmFkaXF6a2N4.

  78. 16 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzY4MDIyMmFkaXF6a2N4.

  79. 16 March 1994 Ad 25/02/94--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc3MjMzMGFkaXF6a2N4.

  80. 16 March 1994 Ad 25/02/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk1NjU0MWFkaXF6a2N4.

  81. 23 November 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDcxMTEzMWFkaXF6a2N4.

  82. 23 November 1992 Registered office changed on 23/11/92 from: 181 newfoundland road bristol avon BS2 9LU

    Category: Address. Type: 287. Transaction: MDEwMDA0ODgyNGFkaXF6a2N4.

  83. 22 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM5NzI3MGFkaXF6a2N4.

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