Age Concern Funeral Services Limited

Company Registration Number: 02804368

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.
Age Concern Funeral Services Limited is a Private Company Limited by Shares first registered on 29 March 1993. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

02804368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £249,986£256,420£256,420£267,758£287,228
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £249,986£256,420£256,420£267,758£287,228
Current Liabilities £124,993£128,210£128,210£133,879£143,614
Net Current Assets £-124,993£-128,210£-128,210£-133,879£-143,614
Total Net Worth £124,993£128,210£128,210£133,879£143,614

Previous Names

  • WINTERBELLE LIMITED, active until 16 April 2002

Company Officers

  • ARYA, Rajeev

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • LYNCH, Agnes Christina

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: October 1967

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • HARVEY, Mark Ian

    Secretary

    Appointed on 1 August 2009

    Resigned on 5 June 2014

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 30 June 2004

    Resigned on 1 August 2009

    30a Aynhoe Road
    London
    W14 0QD

  • PASHLEY, Roger Leonard

    Secretary

    Appointed on 28 March 1995

    Resigned on 30 June 2004

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • SMITH, Rosamund Mary Irene

    Secretary

    Appointed on 26 April 1994

    Resigned on 28 March 1995

    10 Mayflower Road
    London
    SW9 9JZ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 29 March 1993

    Resigned on 21 April 1993

    3 Garden Walk
    London
    EC2A 3EQ

  • COCKBURN, William Lawrence

    Director

    Appointed on 18 July 1994

    Resigned on 16 March 1995

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    12 Wool Road
    Wimbledon
    London
    SW20 0HW

  • GREENGROSS, Sally, Lady

    Director

    Appointed on 18 July 1994

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: June 1935

    9 Dawson Place
    London
    W2 4TD

  • HARVEY, Mark Ian

    Director

    Appointed on 19 October 2012

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • KERSLAKE, John Anthony

    Director

    Appointed on 28 March 1995

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1936

    Knowl Cottage
    Knowl Hill
    Woking
    Surrey
    GU22 7HL

  • LLOYD, Stephen Thomas

    Director

    Appointed on 26 April 1994

    Resigned on 18 July 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1951

    44 Dartmouth Row
    Greenwich
    London
    SE10 8AW

  • PAGE, Anthony Sherwin

    Director

    Appointed on 15 March 2002

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Flat 5 Canute Court
    83-87 Knollys Road
    London
    SW16 2JP

  • PURVIS, Ian Bremner

    Director

    Appointed on 15 March 2002

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1933

    The Allars
    Jedburgh
    Roxburghshire
    TD8 6NR

  • SCOTT, Charles William

    Director

    Appointed on 1 August 2008

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1961

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 29 March 1993

    Resigned on 21 April 1993

    197-199 City Road
    London
    EC1V 1JN

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

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Latest Filings

  1. 12 May 2016 Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X56V2CPF. Transaction: MzE0ODQxMjYyN2FkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55C0RJU. Transaction: MzE0Njc2NDI1MGFkaXF6a2N4.

  3. 4 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ANPJ4X. Transaction: MzEyNjMyODgzOWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45QQK2X. Transaction: MzEyMTUyMDc1NmFkaXF6a2N4.

  5. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETU0W. Transaction: MzEwNTI0NzA3NmFkaXF6a2N4.

  6. 12 June 2014 Appointment of Mr Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VEQSQ. Transaction: MzEwMTc5Mzg2MmFkaXF6a2N4.

  7. 12 June 2014 Termination of appointment of Mark Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VEQV6. Transaction: MzEwMTc5MzgzMmFkaXF6a2N4.

  8. 12 June 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VEQJ4. Transaction: MzEwMTc5Mzc0N2FkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35RL30Z. Transaction: MzA5ODIxNTc0MmFkaXF6a2N4.

  10. 4 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R30N6KFE. Transaction: MzA5Mzg1OTQ4OGFkaXF6a2N4.

  11. 3 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A30MCO1U. Transaction: MzA5Mzc2NzI0NWFkaXF6a2N4.

  12. 2 October 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HS9NVS. Transaction: MzA4NjIzMzQ4MmFkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26L9JW9. Transaction: MzA3NjQ3NzgxOGFkaXF6a2N4.

  14. 18 February 2013 Appointment of Mr Mark Ian Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HKFEW. Transaction: MzA3Mjk5NDAxNmFkaXF6a2N4.

  15. 18 February 2013 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HKCG1. Transaction: MzA3Mjk5MzA3OGFkaXF6a2N4.

  16. 10 October 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZUYEZ. Transaction: MzA2NTYzMTg2MWFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16XVGUH. Transaction: MzA1NTkwNTcwOWFkaXF6a2N4.

  18. 16 April 2012 Secretary's details changed for Mark Ian Harvey on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH03. Barcode: X16XVGU2. Transaction: MzA1NTg2OTY4NmFkaXF6a2N4.

  19. 16 April 2012 Director's details changed for Mr Charles William Scott on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X16XVGU9. Transaction: MzA1NTg2OTY5NWFkaXF6a2N4.

  20. 22 November 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RL044ZCV. Transaction: MzA0NzU2OTkzM2FkaXF6a2N4.

  21. 1 September 2011 Registered office address changed from Astral House 1268 London Road London SW16 4ER on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMYVQX65. Transaction: MzA0MzEyMTg1OGFkaXF6a2N4.

  22. 5 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XIFWTTU6. Transaction: MzAzNjU2NDE0MGFkaXF6a2N4.

  23. 10 December 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BA3PSJ. Transaction: MzAyODYxNTI5NGFkaXF6a2N4.

  24. 13 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5WDSNMP. Transaction: MzAyNTE2NzE1NmFkaXF6a2N4.

  25. 14 June 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9XPWKU2. Transaction: MzAxNzUzMzY1MWFkaXF6a2N4.

  26. 29 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I4DJJI. Transaction: MzAxNDU2MzY4MGFkaXF6a2N4.

  27. 30 October 2009 Appointment of Mark Ian Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTC0IEIG. Transaction: MzAwMTc5NTYyMWFkaXF6a2N4.

  28. 29 October 2009 Appointment of Mr Charles William Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTD0IEIH. Transaction: MzAwMTc2MjgwNWFkaXF6a2N4.

  29. 29 October 2009 Termination of appointment of Ian Purvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTCSTEIJ. Transaction: MzAwMTc2Mjc3M2FkaXF6a2N4.

  30. 29 October 2009 Termination of appointment of Maureen Nolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTBRWEIK. Transaction: MzAwMTc2MDUxOWFkaXF6a2N4.

  31. 26 October 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYPM4EBN. Transaction: MzAwMTQ3MzQwNWFkaXF6a2N4.

  32. 27 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96IC9DS. Transaction: MjAzMTU1MDg3MmFkaXF6a2N4.

  33. 27 October 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEBK48Q. Transaction: MjAxNjQ2NDc5NmFkaXF6a2N4.

  34. 1 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY3WYI0. Transaction: MjAwMjQzMDM0NWFkaXF6a2N4.

  35. 3 February 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NTMxNWFkaXF6a2N4.

  36. 10 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgyNzk0MmFkaXF6a2N4.

  37. 8 February 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NTI1OGFkaXF6a2N4.

  38. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwNTE1NmFkaXF6a2N4.

  39. 2 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTIwNTAxOGFkaXF6a2N4.

  40. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyMDY0NWFkaXF6a2N4.

  41. 21 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4OTMxN2FkaXF6a2N4.

  42. 4 February 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTY5NTQ0OWFkaXF6a2N4.

  43. 7 July 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxMDMxNmFkaXF6a2N4.

  44. 5 February 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjQzOTMzNGFkaXF6a2N4.

  45. 25 October 2004 Return made up to 29/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyODg2OWFkaXF6a2N4.

  46. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI0NTkxOGFkaXF6a2N4.

  47. 28 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDMyODkyM2FkaXF6a2N4.

  48. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY5MDc1MWFkaXF6a2N4.

  49. 4 February 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjIxMTE3M2FkaXF6a2N4.

  50. 1 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkzOTA0NWFkaXF6a2N4.

  51. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMjU4OTk4MmFkaXF6a2N4.

  52. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg5NTczMmFkaXF6a2N4.

  53. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg5NTg1NWFkaXF6a2N4.

  54. 10 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwOTAzOGFkaXF6a2N4.

  55. 16 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzc3MzY3MWFkaXF6a2N4.

  56. 15 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjkyMTIyOWFkaXF6a2N4.

  57. 4 May 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4OTk2MGFkaXF6a2N4.

  58. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDUxNTUxOWFkaXF6a2N4.

  59. 15 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxNDAxNGFkaXF6a2N4.

  60. 13 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk5MjU4MGFkaXF6a2N4.

  61. 11 May 1999 Return made up to 29/03/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5Njc2MGFkaXF6a2N4.

  62. 2 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTEzMDM3OWFkaXF6a2N4.

  63. 9 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDE5ODA2N2FkaXF6a2N4.

  64. 6 April 1998 Return made up to 29/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwMDc5NWFkaXF6a2N4.

  65. 13 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI0NDE2OWFkaXF6a2N4.

  66. 6 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjk1NjI5NGFkaXF6a2N4.

  67. 6 May 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE5MzU0OWFkaXF6a2N4.

  68. 9 August 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzgxNjIxOGFkaXF6a2N4.

  69. 12 June 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2ODY4MGFkaXF6a2N4.

  70. 30 January 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTk5MjcyMWFkaXF6a2N4.

  71. 30 January 1996 Accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NzcyOTE0NGFkaXF6a2N4.

  72. 5 December 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNDE0MzI1NmFkaXF6a2N4.

  73. 28 November 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1NzM3NWFkaXF6a2N4.

  74. 5 September 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4Mjg0MTI5MmFkaXF6a2N4.

  75. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzMwNzU2OGFkaXF6a2N4.

  76. 13 April 1995 Registered office changed on 13/04/95 from: 61, charterhouse street, london. EC1M 6HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDExNzMxM2FkaXF6a2N4.

  77. 13 April 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzQ5MjY0MWFkaXF6a2N4.

  78. 25 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzMzOTY5NWFkaXF6a2N4.

  79. 25 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTEzMjczN2FkaXF6a2N4.

  80. 16 August 1994 Ad 01/04/94--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY5OTQ0OGFkaXF6a2N4.

  81. 11 May 1994 Return made up to 29/03/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NjIzOTM0N2FkaXF6a2N4.

  82. 28 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzMxOTE2NWFkaXF6a2N4.

  83. 28 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQxODU0MGFkaXF6a2N4.

  84. 26 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTIxNzIzNGFkaXF6a2N4.

  85. 26 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNzQxNjg5MGFkaXF6a2N4.

  86. 26 April 1993 Registered office changed on 26/04/93 from: 3 garden walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDEzNTk5MDcxNGFkaXF6a2N4.

  87. 29 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDcxNDgzOGFkaXF6a2N4.

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