Af Trustee Limited

Company Registration Number: 02918343

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Af Trustee Limited is a Private Company Limited by Shares first registered on 13 April 1994. Its current registered address is in Carlisle, Cumbria.

Registered Address

OLD CROFT
STANWIX
CARLISLE
CUMBRIA
UNITED KINGDOM
CA3 9BA

There are 35 companies currently registered at this postcode, including this one.

All companies at CA3 9BA

Registration Data

Company Number

02918343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

29 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Katie

    Secretary

    Appointed on 1 January 2013

     

    Nationality: British

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • AUSTIN, Neil

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1975

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • DAVIES, Timothy John

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 13 April 1994

    Resigned on 9 November 1994

    100 Barbirolli Square
    Manchester
    M2 3AB

  • DALTON, Roland Malcolm

    Secretary

    Appointed on 9 November 1994

    Resigned on 31 May 2000

    11 Heysham Hall Drive
    Heysham
    Lancashire
    LA3 2QX

  • WOOD, Ronald Chalmers

    Secretary

    Appointed on 31 May 2000

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Manager

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • CARR, Bryan

    Director

    Appointed on 9 November 1994

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1936

    Cleveley House
    Forton
    Preston
    Lancashire
    PR3 1BY

  • CLARKE, Steven Henry

    Director

    Appointed on 12 November 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    297 Chapel Lane
    New Longton
    Preston
    Lancashire
    PR4 4AB

  • HOLMES, Christopher Nigel Couper

    Director

    Appointed on 1 October 2002

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • THOMPSON, Robert John

    Director

    Appointed on 12 November 1998

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1951

    Shire Brook
    Whinney Brow Forton
    Preston
    Lancashire
    PR3 0AE

  • WEBBER, Christopher Reginald

    Director

    Appointed on 9 November 1994

    Resigned on 12 November 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1943

    Holly House Brookledge Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4JU

  • WOOD, Ronald Chalmers

    Director

    Appointed on 31 May 2000

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 1994

    Resigned on 13 April 1995

    100 Barbirolli Square
    Manchester
    M2 3AB

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

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. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY28B. Transaction: MzE2MDYzNjEyMmFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5G3J97C. Transaction: MzE1ODA5OTk5OWFkaXF6a2N4.

  3. 23 September 2016 Director's details changed for Mr Timothy John Davies on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J97O. Transaction: MzE1ODEwMDAwMWFkaXF6a2N4.

  4. 23 September 2016 Director's details changed for Mr Timothy John Davies on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J954. Transaction: MzE1ODEwMDAwMGFkaXF6a2N4.

  5. 23 September 2016 Secretary's details changed for Katie Wood on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH03. Barcode: X5G3J91F. Transaction: MzE1ODA5OTk5OGFkaXF6a2N4.

  6. 23 September 2016 Director's details changed for Mr Neil Austin on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J94W. Transaction: MzE1ODA5OTk5N2FkaXF6a2N4.

  7. 18 February 2016 Secretary's details changed for Katie Sinclair on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: A50IEPVZ. Transaction: MzE0MTg5MDEwN2FkaXF6a2N4.

  8. 5 February 2016 Accounts for a dormant company made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: A4ZI1J1V. Transaction: MzE0MDgwNzM5NGFkaXF6a2N4.

  9. 30 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XV80. Transaction: MzEzNDE3Mjc2M2FkaXF6a2N4.

  10. 27 April 2015 Accounts for a dormant company made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: A45PAGHV. Transaction: MzEyMTk3MjY2M2FkaXF6a2N4.

  11. 28 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ3Q3. Transaction: MzExMDI2MDQxNGFkaXF6a2N4.

  12. 7 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A370NOKB. Transaction: MzA5OTU3MDMzOWFkaXF6a2N4.

  13. 6 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9FD5. Transaction: MzA4ODI2OTU4MmFkaXF6a2N4.

  14. 6 August 2013 Termination of appointment of Christopher Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DXP142. Transaction: MzA4MjgxNTE0NmFkaXF6a2N4.

  15. 10 May 2013 Appointment of Neil Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IZGQX. Transaction: MzA3Nzc2MTAwN2FkaXF6a2N4.

  16. 10 May 2013 Termination of appointment of Ronald Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IZGJ4. Transaction: MzA3Nzc1MzMwM2FkaXF6a2N4.

  17. 22 March 2013 Appointment of Mr Timothy John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24GUXZD. Transaction: MzA3NDk2OTY1N2FkaXF6a2N4.

  18. 30 January 2013 Accounts for a dormant company made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: A20Z7PKQ. Transaction: MzA3MTk4OTgwNWFkaXF6a2N4.

  19. 23 January 2013 Appointment of Katie Sinclair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A20JT0AW. Transaction: MzA3MTU4OTc3NWFkaXF6a2N4.

  20. 23 January 2013 Termination of appointment of Ronald Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A20JT0AO. Transaction: MzA3MTU4OTc0NGFkaXF6a2N4.

  21. 1 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHKJL. Transaction: MzA2NjgyOTk3NWFkaXF6a2N4.

  22. 3 February 2012 Accounts for a dormant company made up to 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Accounts. Type: AA. Barcode: A11SWXH7. Transaction: MzA1MTg3MDM0MGFkaXF6a2N4.

  23. 2 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7TEGYWL. Transaction: MzA0NjQ4OTIyN2FkaXF6a2N4.

  24. 10 May 2011 Accounts for a dormant company made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: AGUG9TZ1. Transaction: MzAzNjk0MzM0MWFkaXF6a2N4.

  25. 9 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XWF7BOYC. Transaction: MzAyNjY5Njc0MGFkaXF6a2N4.

  26. 9 November 2010 Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XWF7AOYB. Transaction: MzAyNjY5NjQwOWFkaXF6a2N4.

  27. 9 November 2010 Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XWF79OYA. Transaction: MzAyNjY5NjQwMWFkaXF6a2N4.

  28. 9 November 2010 Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XWF78OY9. Transaction: MzAyNjY5NjM4NmFkaXF6a2N4.

  29. 8 February 2010 Accounts for a dormant company made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: AAXNKH7C. Transaction: MzAwODkyNTk2MWFkaXF6a2N4.

  30. 29 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XT8PEEIX. Transaction: MzAwMTc1NDY2OGFkaXF6a2N4.

  31. 7 June 2009 Accounts for a dormant company made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: ACCY7AGT. Transaction: MjAzNDUzNDYxN2FkaXF6a2N4.

  32. 14 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H2Z4TH. Transaction: MjAxODAzOTAyN2FkaXF6a2N4.

  33. 12 February 2008 Accounts for a dormant company made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE5Mjg0N2FkaXF6a2N4.

  34. 13 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMTQ0MmFkaXF6a2N4.

  35. 15 March 2007 Accounts for a dormant company made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4MDA2M2FkaXF6a2N4.

  36. 28 December 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2ODQxNWFkaXF6a2N4.

  37. 31 May 2006 Accounts for a dormant company made up to 3 September 2005 [View PDF]

    Action Date: 3 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0OTY5N2FkaXF6a2N4.

  38. 2 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMTcxMTQ5NWFkaXF6a2N4.

  39. 1 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjM4NjkyOGFkaXF6a2N4.

  40. 20 June 2005 Accounts for a dormant company made up to 28 August 2004 [View PDF]

    Action Date: 28 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODYyMTA0N2FkaXF6a2N4.

  41. 18 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODI2ODI3OGFkaXF6a2N4.

  42. 15 June 2004 Accounts for a dormant company made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDExNjczOTUyNWFkaXF6a2N4.

  43. 25 November 2003 Return made up to 27/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ4MzM2MmFkaXF6a2N4.

  44. 13 February 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0Njc5MTUzOWFkaXF6a2N4.

  45. 29 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODcyMjYwMmFkaXF6a2N4.

  46. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAxMjY2NWFkaXF6a2N4.

  47. 12 February 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNTA1OTg3OGFkaXF6a2N4.

  48. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM2MzMzOGFkaXF6a2N4.

  49. 12 November 2001 Return made up to 27/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA5NzQwMGFkaXF6a2N4.

  50. 3 July 2001 Amended accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AAMD. Transaction: MDA4NjE3MzMzM2FkaXF6a2N4.

  51. 14 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA0OTM4OWFkaXF6a2N4.

  52. 27 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDcwNjQyNWFkaXF6a2N4.

  53. 17 July 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzOTI4NjcxM2FkaXF6a2N4.

  54. 17 July 2000 Accounting reference date shortened from 30/11/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODk5NDgwM2FkaXF6a2N4.

  55. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ5NzA4MmFkaXF6a2N4.

  56. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjczOTMxM2FkaXF6a2N4.

  57. 17 July 2000 Registered office changed on 17/07/00 from: kinross new hall lane preston lancashire PR1 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUyNDA1MGFkaXF6a2N4.

  58. 17 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM2MDQ4OWFkaXF6a2N4.

  59. 6 December 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzkxOTA1MWFkaXF6a2N4.

  60. 27 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMTgyMTY1MGFkaXF6a2N4.

  61. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5NDQ5NmFkaXF6a2N4.

  62. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY5MTkwNWFkaXF6a2N4.

  63. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDYzOTY3NWFkaXF6a2N4.

  64. 12 November 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODkzODYwM2FkaXF6a2N4.

  65. 12 November 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMzY2NTAwNmFkaXF6a2N4.

  66. 12 November 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MzQxNzMxOGFkaXF6a2N4.

  67. 29 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA0NTQxMmFkaXF6a2N4.

  68. 20 March 1998 Accounts for a dormant company made up to 28 November 1997 [View PDF]

    Action Date: 28 November 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA0MzQyOWFkaXF6a2N4.

  69. 20 November 1997 Return made up to 27/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODEyMDQ1OGFkaXF6a2N4.

  70. 6 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDA0OTM1NGFkaXF6a2N4.

  71. 6 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg1MTQ0OGFkaXF6a2N4.

  72. 6 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODI5ODMwMWFkaXF6a2N4.

  73. 4 June 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0MzMyODQ2NGFkaXF6a2N4.

  74. 28 October 1996 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODcyMTIxNmFkaXF6a2N4.

  75. 20 May 1996 Accounting reference date extended from 31/05 to 30/11 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3NzQ0ODMyN2FkaXF6a2N4.

  76. 15 March 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMzE2NzIwMWFkaXF6a2N4.

  77. 7 March 1996 Accounts for a dormant company made up to 26 May 1995 [View PDF]

    Action Date: 26 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMzAzMzQyNGFkaXF6a2N4.

  78. 29 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjYyMDU5OGFkaXF6a2N4.

  79. 28 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTQ4NTYzNmFkaXF6a2N4.

  80. 24 April 1995 Return made up to 13/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MTY1MDkzM2FkaXF6a2N4.

  81. 23 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDY0NDEwM2FkaXF6a2N4.

  82. 14 November 1994 Registered office changed on 14/11/94 from: dennis house marsden street manchester M2 1JD

    Category: Address. Type: 287. Transaction: MDA4NDI1NDkzNmFkaXF6a2N4.

  83. 14 November 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExMjc1NjEwNWFkaXF6a2N4.

  84. 14 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjMzNDc1MWFkaXF6a2N4.

  85. 14 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjUzMTE4M2FkaXF6a2N4.

  86. 28 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTA5NzEzNGFkaXF6a2N4.

  87. 26 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDY0Njg4MmFkaXF6a2N4.

  88. 13 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDExMjk3MWFkaXF6a2N4.

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