A.g.m. Services Limited

Company Registration Number: 02868430

Company registered in England and Wales

Approximate Location Map
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A.g.m. Services Limited is a Private Company Limited by Shares first registered on 2 November 1993. Its current registered address is in Cross Street, Heywood, Lancashire.

Registered Address

UNITS 10-11
SOUTHGATE INDUSTRIAL PARK
CROSS STREET, HEYWOOD
LANCASHIRE
OL10 1PW

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

All companies at OL10 1PW

Registration Data

Company Number

02868430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,036,680£813,940£723,147£619,278£655,838£842,742£730,814
of which Cash £335,990£239,939£237,654£191,569£238,632£430,613£317,732
Total Assets £1,036,680£813,940£723,147£619,278£655,838£842,742£730,814
Current Liabilities £534,470£398,205£394,716£406,573£295,923£337,981£329,248
Net Current Assets £502,210£415,735£328,431£212,705£359,915£504,761£401,566
Total Net Worth £642,971£557,271£453,110£348,315£476,695£599,769£484,861

Previous Names

No previous names

Company Officers

  • WESTWELL, Alex

    Secretary

    Appointed on 14 January 2003

     

    Units 10-11
    Southgate Industrial Park
    Cross Street, Heywood
    Lancashire
    OL10 1PW

  • MORRISON, Fiona Lucy May

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1987

    Units 10-11
    Southgate Industrial Park
    Cross Street, Heywood
    Lancashire
    OL10 1PW

  • MORRISON, Julie

    Director

    Appointed on 9 September 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    Units 10-11
    Southgate Industrial Park
    Cross Street, Heywood
    Lancashire
    OL10 1PW

  • MORRISON, Neil Arthur Robert

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Units 10-11
    Southgate Industrial Park
    Cross Street, Heywood
    Lancashire
    OL10 1PW

  • TOMLINSON, Andrew John

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: August 1955

    Units 10-11
    Southgate Industrial Park
    Cross Street, Heywood
    Lancashire
    OL10 1PW

  • WESTWELL, Alex

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    Units 10-11
    Southgate Industrial Park
    Cross Street, Heywood
    Lancashire
    OL10 1PW

  • YOUNG, Wesley Alan

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1978

    Units 10-11
    Southgate Industrial Park
    Cross Street, Heywood
    Lancashire
    OL10 1PW

  • ALDERSON, Stephen John

    Secretary

    Appointed on 2 November 1993

    Resigned on 31 January 1994

    Nationality: British

    4 The Moorings
    Mossley
    Ashton Under Lyne
    Lancashire
    OL5 9BZ

  • BRITAIN, Andrew Timothy

    Secretary

    Appointed on 25 July 2002

    Resigned on 14 January 2003

    66 Rydal Avenue
    Chadderton
    Lancashire
    OL9 0QX

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 2 November 1993

    Resigned on 2 November 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MORRISON, Julie

    Secretary

    Appointed on 31 January 1994

    Resigned on 25 July 2002

    32 Greenview Drive
    Norden
    Rochdale
    OL11 5YQ

  • O'BRIEN, Patrick Gerard

    Director

    Appointed on 2 November 1993

    Resigned on 31 July 2002

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1938

    The Rise 15 Oughtrington Lane
    Lymm
    Cheshire
    WA13 0QY

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 1993

    Resigned on 2 November 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K65A0P. Transaction: MzE2MjI5MjM4N2FkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT45M. Transaction: MzE2MTQ2MjkxNWFkaXF6a2N4.

  3. 28 April 2016 Appointment of Ms Fiona Lucy May Morrison as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55UFBDE. Transaction: MzE0NzQwNTUyN2FkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVR8EH. Transaction: MzEzODU4NDAyMmFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIHZZF. Transaction: MzEzNTUyNTI0MGFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH9O3L. Transaction: MzExMTI0MDY5MGFkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EM7IB5. Transaction: MzEwNjM3NTE3OWFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBMDBL. Transaction: MzA5MTAxMTIxM2FkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOIWWJ. Transaction: MzA4ODQyODY4OWFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7J4YX. Transaction: MzA2ODE1MTg0NmFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9HXIR. Transaction: MzA2NzE5MDk1MGFkaXF6a2N4.

  12. 14 September 2012 Director's details changed for Mr Wesley Alan Young on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1HGMTE8. Transaction: MzA2NDEyMzc4N2FkaXF6a2N4.

  13. 14 September 2012 Director's details changed for Mr Neil Arthur Robert Morrison on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMT5N. Transaction: MzA2NDEyMzcwNGFkaXF6a2N4.

  14. 14 September 2012 Director's details changed for Julie Morrison on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMSN4. Transaction: MzA2NDEyMzU3OGFkaXF6a2N4.

  15. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81QGA. Transaction: MzA1MDI0NTUwMmFkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XCDQ4Z9O. Transaction: MzA0NzIyMzQzMGFkaXF6a2N4.

  17. 4 May 2011 Appointment of Mr Andrew John Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIGGETUC. Transaction: MzAzNjU2NTIzMWFkaXF6a2N4.

  18. 4 May 2011 Appointment of Mr Wesley Alan Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI93NTU1. Transaction: MzAzNjU0NjMxNWFkaXF6a2N4.

  19. 22 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACVC3P9U. Transaction: MzAyNzM2NzM0MWFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XWZI9OZ6. Transaction: MzAyNjc4MTMwNWFkaXF6a2N4.

  21. 23 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7CV9F2E. Transaction: MzAwMzQzODIwMWFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X2J4NF1P. Transaction: MzAwMzAzNDgzMmFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Mr Neil Arthur Robert Morrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2J4LF1N. Transaction: MzAwMzAzNDQxNWFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Ms Alex Westwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2J4MF1O. Transaction: MzAwMzAzNDQxN2FkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Julie Morrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2J4KF1M. Transaction: MzAwMzAzNDQwOWFkaXF6a2N4.

  26. 17 November 2009 Secretary's details changed for Ms Alex Westwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2J4JF1L. Transaction: MzAwMzAzNDI2M2FkaXF6a2N4.

  27. 2 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAU2Q8M0. Transaction: MjAyOTc2MjQ0M2FkaXF6a2N4.

  28. 11 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A22TL5KH. Transaction: MjAxOTk1NTE2MWFkaXF6a2N4.

  29. 12 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YT94RW. Transaction: MjAxNzg4Njk0N2FkaXF6a2N4.

  30. 8 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NDcyOWFkaXF6a2N4.

  31. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMxNzk1OWFkaXF6a2N4.

  32. 1 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUzMjIzNWFkaXF6a2N4.

  33. 1 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMDU1MGFkaXF6a2N4.

  34. 20 April 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3ODk4ODEyNGFkaXF6a2N4.

  35. 20 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM0NDc2MGFkaXF6a2N4.

  36. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQwNDk0MWFkaXF6a2N4.

  37. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODgyMDU0NGFkaXF6a2N4.

  38. 12 April 2007 Accounting reference date shortened from 31/12/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODk4MjI0N2FkaXF6a2N4.

  39. 9 February 2007 Registered office changed on 09/02/07 from: 4 the moorings mossley ashton under lyne lancashire OL5 9BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcwOTM5OWFkaXF6a2N4.

  40. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNzg5NWFkaXF6a2N4.

  41. 10 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0ODQzNWFkaXF6a2N4.

  42. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MzQ1NWFkaXF6a2N4.

  43. 16 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDI2Mzg2NmFkaXF6a2N4.

  44. 6 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU2MzE2MmFkaXF6a2N4.

  45. 18 November 2004 Return made up to 02/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwMjY4N2FkaXF6a2N4.

  46. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU0MTc1MGFkaXF6a2N4.

  47. 16 June 2004 Registered office changed on 16/06/04 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU3MTY3OWFkaXF6a2N4.

  48. 19 December 2003 Return made up to 02/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAwNzE4MWFkaXF6a2N4.

  49. 17 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTQ1MjIzOGFkaXF6a2N4.

  50. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU1OTI4M2FkaXF6a2N4.

  51. 23 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ4MjQwNGFkaXF6a2N4.

  52. 18 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxNjQ0NGFkaXF6a2N4.

  53. 16 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY4MTk0MWFkaXF6a2N4.

  54. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTYyNTU2NWFkaXF6a2N4.

  55. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQyODgxMmFkaXF6a2N4.

  56. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1NTU0MGFkaXF6a2N4.

  57. 5 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQzMzA3NWFkaXF6a2N4.

  58. 27 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDk3NDY3MGFkaXF6a2N4.

  59. 18 December 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzMzkzNmFkaXF6a2N4.

  60. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODE0MzMzOWFkaXF6a2N4.

  61. 17 December 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyMDU0N2FkaXF6a2N4.

  62. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1OTMwMGFkaXF6a2N4.

  63. 21 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTM1OTEzNmFkaXF6a2N4.

  64. 8 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODA4Mzk4N2FkaXF6a2N4.

  65. 30 December 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5MTMzN2FkaXF6a2N4.

  66. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDU2ODE1NWFkaXF6a2N4.

  67. 21 January 1998 Registered office changed on 21/01/98 from: 4 the moorings mossley ashton-under-lyne lancashire OL5 9BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA5NzMzNWFkaXF6a2N4.

  68. 28 November 1997 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk5MjYxMmFkaXF6a2N4.

  69. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDk5OTE3MGFkaXF6a2N4.

  70. 21 November 1996 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTczNzQ0NWFkaXF6a2N4.

  71. 22 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDgyNDE2N2FkaXF6a2N4.

  72. 16 November 1995 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzMzUwM2FkaXF6a2N4.

  73. 22 August 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMjUzNDI1NWFkaXF6a2N4.

  74. 22 August 1995 Registered office changed on 22/08/95 from: 2 the moorings mossley aston under lyne lancashire OL5 9BZ

    Category: Address. Type: 287. Transaction: MDA5MDg2NzQwMGFkaXF6a2N4.

  75. 20 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NTczNDI0OWFkaXF6a2N4.

  76. 12 May 1995 Ad 03/01/95--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI1Njg2NmFkaXF6a2N4.

  77. 21 December 1994 Return made up to 02/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4ODA4OGFkaXF6a2N4.

  78. 28 October 1994 Registered office changed on 28/10/94 from: 21 beaufont drive roundthorn oldham OL4 5LL

    Category: Address. Type: 287. Transaction: MDEyNjY4MDc2NGFkaXF6a2N4.

  79. 19 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NTMyMTE0NmFkaXF6a2N4.

  80. 28 June 1994 Ad 25/05/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU1Mzc3OWFkaXF6a2N4.

  81. 11 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDAzNzUxMWFkaXF6a2N4.

  82. 18 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTA3MTAyNGFkaXF6a2N4.

  83. 18 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA3OTg0NGFkaXF6a2N4.

  84. 18 November 1993 Registered office changed on 18/11/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDEzMzA2ODA0OWFkaXF6a2N4.

  85. 2 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ1ODMzOWFkaXF6a2N4.

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