Age Concern Newcastle (Services) Limited

Company Registration Number: 02913425

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 Newcastle (Services) Limited is a Private Company Limited by Shares first registered on 28 March 1994. Its current registered address is in Newcastle Upon Tyne.

Registered Address

BROADACRE HOUSE
MARKET STREET
NEWCASTLE UPON TYNE
ENGLAND
NE1 6HQ

There are 16 companies currently registered at this postcode, including this one.

All companies at NE1 6HQ

Registration Data

Company Number

02913425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3£3£0£8,401£15,384£18,836
of which Cash £0£0£0£0£2,502£8,430£7,814
Total Assets £0£3£3£0£8,401£15,384£18,836
Current Liabilities £0£0£0£0£8,398£15,381£18,833
Net Current Assets £0£3£3£0£3£3£3
Total Net Worth £0£3£3£0£3£3£3

Previous Names

No previous names

Company Officers

  • JOHNSON, Lynn

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1955

    Broadacre House
    Market Street
    Newcastle Upon Tyne
    NE1 6HQ
    England

  • DOUGLAS, Mary Ann

    Secretary

    Appointed on 28 November 1996

    Resigned on 28 September 2006

    37 Dereham Court
    Newcastle Upon Tyne
    Tyne And Wear
    NE5 4TZ

  • HUDSON, Heather Jill

    Secretary

    Appointed on 23 February 2006

    Resigned on 31 March 2014

    26
    Newminster Road
    Newcastle Upon Tyne
    NE4 9LJ

  • O'BRIEN, Frances

    Secretary

    Appointed on 1 April 1995

    Resigned on 17 March 2005

    4 Cedar Crescent
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 6ER

  • PEARSON, Susan

    Secretary

    Appointed on 28 March 1994

    Resigned on 21 March 1995

    31 Great North Road
    Brunton Park Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5LX

  • WHITFIELD, Joanne Claire

    Secretary

    Appointed on 17 March 2005

    Resigned on 31 December 2005

    51 Falstone Drive
    Fellside Meadows
    Chester Le Street
    County Durham
    DH2 3ST

  • AITCHISON, George Andrew

    Director

    Appointed on 7 September 2009

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    24
    Robson Drive
    Hexham
    Northumberland
    NE46 2HZ

  • DENHAM, Pamela Anne

    Director

    Appointed on 4 June 2006

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    43 Lindisfarne Close
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2HT

  • FAULKNER, David Alan

    Director

    Appointed on 16 September 1996

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Corporate Director

    Month of birth: January 1948

    3 Bloomsbury Court
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4LW

  • GREVESON, Gabrielle Constance, Doctor

    Director

    Appointed on 28 March 1994

    Resigned on 9 September 1996

    Nationality: British

    Occupation: Consultant Geriatrician

    Month of birth: March 1951

    Wansbeck House
    Dogger Bank
    Morpeth
    Northumberland
    NE61 1RE

  • GROVES, Alan

    Director

    Appointed on 3 September 2001

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    37 Avondale Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9NA

  • HALL, Raymond

    Director

    Appointed on 28 March 1994

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1944

    Freeman House
    410-420 West Road
    Newcastle Upon Tyne
    NE5 2ER

  • MICHEL, Peter

    Director

    Appointed on 22 February 2007

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    18 Pinegarth
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9LF

  • PEARSON, Susan

    Director

    Appointed on 1 April 1995

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1948

    31 Great North Road
    Brunton Park Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5LX

  • ROYCROFT, Eric Brian

    Director

    Appointed on 28 March 1994

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1933

    36 St Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2SY

  • STONE, Peter

    Director

    Appointed on 4 April 2006

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    3 Beech Avenue
    Whickham
    Newcastle Upon Tyne
    NE16 4SU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OU9WI. Transaction: MzE3MTYwMTI2NGFkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ8XYX. Transaction: MzE2MzQwMjIyMWFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Pamela Anne Denham as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56PSSAX. Transaction: MzE0ODIyMTE0NGFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X5303VN6. Transaction: MzE0NDM2MDE0MmFkaXF6a2N4.

  5. 4 March 2016 Registered office address changed from 5th Floor Hadrian House Higham Place Newcastle upon Tyne NE1 8AF to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X51ZED0G. Transaction: MzE0MzI3NTM5MWFkaXF6a2N4.

  6. 22 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: X4Z59SQQ. Transaction: MzE0MDI5MzQ5NGFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X468UAXN. Transaction: MzEyMTk5NzAzNGFkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA8I0Q. Transaction: MzExMzAwNTcwNWFkaXF6a2N4.

  9. 5 December 2014 Termination of appointment of Peter Michel as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM01. Barcode: X3M2K648. Transaction: MzExMjg3MjQ1M2FkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X351I81S. Transaction: MzA5NzU3MDgyNGFkaXF6a2N4.

  11. 3 April 2014 Termination of appointment of Heather Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351I81K. Transaction: MzA5NzU3MDQ2NWFkaXF6a2N4.

  12. 3 April 2014 Termination of appointment of George Aitchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351I4YG. Transaction: MzA5NzU2OTYwOWFkaXF6a2N4.

  13. 3 April 2014 Termination of appointment of Heather Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X351I44O. Transaction: MzA5NzU2OTM5NWFkaXF6a2N4.

  14. 5 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MCVAU3. Transaction: MzA5MDE1MjM3M2FkaXF6a2N4.

  15. 4 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFYUY. Transaction: MzA3NTY1MTI2OWFkaXF6a2N4.

  16. 4 April 2013 Termination of appointment of Peter Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFYUQ. Transaction: MzA3NTYwOTIzNGFkaXF6a2N4.

  17. 3 April 2013 Termination of appointment of Peter Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFWG9. Transaction: MzA3NTYwODMwMWFkaXF6a2N4.

  18. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMR59D. Transaction: MzA2OTUyMjY2OGFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1508A4O. Transaction: MzA1NDMyNTk2MGFkaXF6a2N4.

  20. 4 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQOZN. Transaction: MzA1MDA4ODkxOGFkaXF6a2N4.

  21. 18 November 2011 Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDHOVZCL. Transaction: MzA0NzM5MzQyNWFkaXF6a2N4.

  22. 11 May 2011 Appointment of Mrs Lynn Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKQCHU1V. Transaction: MzAzNjk5MjA5M2FkaXF6a2N4.

  23. 11 May 2011 Termination of appointment of Susan Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQF4U1L. Transaction: MzAzNjk5MjM1M2FkaXF6a2N4.

  24. 24 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4R4VSP8. Transaction: MzAzNDQxNjA4M2FkaXF6a2N4.

  25. 24 March 2011 Secretary's details changed for Heather Jill Hudson on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH03. Barcode: X4R4USP7. Transaction: MzAzNDQxNTkwOGFkaXF6a2N4.

  26. 12 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWCCDO50. Transaction: MzAyNTA2OTUxNWFkaXF6a2N4.

  27. 18 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X3WYPIEF. Transaction: MzAxMTczNjYyNmFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Peter Stone on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3WYOIEE. Transaction: MzAxMTczNDE5M2FkaXF6a2N4.

  29. 18 March 2010 Director's details changed for Peter Michel on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3WYNIED. Transaction: MzAxMTczNDE5MmFkaXF6a2N4.

  30. 11 November 2009 Appointment of George Andrew Aitchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE1FDEPK. Transaction: MzAwMjY1NTQxMWFkaXF6a2N4.

  31. 11 November 2009 Termination of appointment of Alan Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE1FCEPJ. Transaction: MzAwMjY1NTMwNWFkaXF6a2N4.

  32. 22 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMD8EE6F. Transaction: MzAwMTI2MTU2MWFkaXF6a2N4.

  33. 13 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXND783C. Transaction: MjAyODAxNTU0NmFkaXF6a2N4.

  34. 16 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A16UQ5MS. Transaction: MjAyMDQwMDU5OGFkaXF6a2N4.

  35. 12 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2YTXY8. Transaction: MjAwMTMxNjEwM2FkaXF6a2N4.

  36. 23 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MDAyOWFkaXF6a2N4.

  37. 19 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAxNjgxOGFkaXF6a2N4.

  38. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0MjYyNGFkaXF6a2N4.

  39. 27 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MTA1OWFkaXF6a2N4.

  40. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM2NjAwNmFkaXF6a2N4.

  41. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1NzYwNGFkaXF6a2N4.

  42. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2MDYwMWFkaXF6a2N4.

  43. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkyNjc1MGFkaXF6a2N4.

  44. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5NDczMmFkaXF6a2N4.

  45. 4 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ0NTIyNmFkaXF6a2N4.

  46. 3 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg0NTE0MWFkaXF6a2N4.

  47. 4 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTk4MjUzNWFkaXF6a2N4.

  48. 8 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQ0NTI4MGFkaXF6a2N4.

  49. 29 March 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4OTM3OGFkaXF6a2N4.

  50. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgyNjg2NGFkaXF6a2N4.

  51. 9 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjgyNjA2NWFkaXF6a2N4.

  52. 23 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1MzQ4OWFkaXF6a2N4.

  53. 27 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjQ5NDI0MmFkaXF6a2N4.

  54. 4 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI1ODA0MGFkaXF6a2N4.

  55. 16 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQyODY5OWFkaXF6a2N4.

  56. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI1MTUzNGFkaXF6a2N4.

  57. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4MDIwMWFkaXF6a2N4.

  58. 11 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5NjM2M2FkaXF6a2N4.

  59. 20 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTY5MDU0NWFkaXF6a2N4.

  60. 30 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3OTA0M2FkaXF6a2N4.

  61. 19 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjkwMjc1OWFkaXF6a2N4.

  62. 28 March 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYxNzc2NmFkaXF6a2N4.

  63. 18 January 2000 Registered office changed on 18/01/00 from: centro house cloth market newcastle upon tyne tyne & wear NE1 1EE

    Category: Address. Type: 287. Barcode: A6C9PN4H. Transaction: MDEzNTA3MzM5OGFkaXF6a2N4.

  64. 18 January 2000 Registered office changed on 18/01/00 from: mea house ellison place newcastle upon tyne NE1 8XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzI1NDU1NWFkaXF6a2N4.

  65. 24 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDAzODg4MWFkaXF6a2N4.

  66. 13 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwNDA0NmFkaXF6a2N4.

  67. 29 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MjE1ODExN2FkaXF6a2N4.

  68. 15 April 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwNDg4MWFkaXF6a2N4.

  69. 11 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NjQ0Mzc5NGFkaXF6a2N4.

  70. 11 April 1997 Return made up to 28/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE4MzQzMGFkaXF6a2N4.

  71. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxMzUzNmFkaXF6a2N4.

  72. 12 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4MDQ0NGFkaXF6a2N4.

  73. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwMTk0OGFkaXF6a2N4.

  74. 4 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTI1ODYxM2FkaXF6a2N4.

  75. 14 April 1996 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyNzYyN2FkaXF6a2N4.

  76. 23 August 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMjE4NDI5NGFkaXF6a2N4.

  77. 12 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDk2OTU3NWFkaXF6a2N4.

  78. 12 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjE5OTI3NmFkaXF6a2N4.

  79. 12 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODU3ODc4MGFkaXF6a2N4.

  80. 28 April 1995 Return made up to 28/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzMzkxMGFkaXF6a2N4.

  81. 14 November 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1NDA3MjkxMmFkaXF6a2N4.

  82. 28 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTA5NTEyMWFkaXF6a2N4.

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