Advanced Design Engineering Limited

Company Registration Number: 02975250

Company registered in England and Wales

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Advanced Design Engineering Limited is a Private Company Limited by Shares first registered on 6 October 1994.

Registered Address

8 BEVERLEY ROAD
LONDON
SW13 0LX

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

All companies at SW13 0LX

Registration Data

Company Number

02975250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,235£1,278£1,346£1,410£2,584£4,598
of which Cash £0£1,278£1,346£1,410£2,584£3,212
Total Assets £1,235£1,278£1,346£1,410£2,584£4,598
Current Liabilities £1,200£1,200£1,200£1,200£2,030£2,564
Net Current Assets £35£78£146£210£554£2,034
Total Net Worth £35£78£146£210£554£2,034

Previous Names

No previous names

Company Officers

  • BLANEY, Trevor

    Director

    Appointed on 7 November 1994

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1961

    111 Avenue Road
    Sandown
    Isle Of Wight
    PO36 8DZ

  • MEGGINSON, David

    Director

    Appointed on 14 December 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    8 Beverley Road
    Barnes
    London
    SW13 0LX

  • MEGGINSON, John Frank

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1954

    12 Bld De Belgique
    98000 Monaco
    FOREIGN

  • HAKIM, Peter Graham

    Secretary

    Appointed on 27 April 2000

    Resigned on 30 September 2008

    Lilyshaw
    The Green Ewhurst
    Cranleigh
    Surrey
    GU6 7RT

  • JENKINS, Christine Lee

    Secretary

    Appointed on 1 December 2008

    Resigned on 20 October 2015

    Nationality: Other

    Occupation: Administrator

    6
    Barnes Avenue
    London
    SW13 9AB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 7 November 1994

    120 East Road
    London
    N1 6AA

  • JOHNSON FRY SECRETARIES LTD

    Corporate Secretary

    Appointed on 7 November 1994

    Resigned on 30 September 1999

    Dorland House
    20 Regent Street
    London
    SW1Y 4PZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 October 1994

    Resigned on 7 November 1994

    120 East Road
    London
    N1 6AA

  • LO, Robert Anthony

    Director

    Appointed on 14 December 1994

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    113 Arthur Road
    Wimbledon
    London
    SW19 7DR

  • STEWART, Robert Malcolm

    Director

    Appointed on 7 November 1994

    Resigned on 26 October 1998

    Nationality: British

    Occupation: Conveyancer

    Month of birth: May 1954

    Gards Farm
    Macketts Lane, Hale Common
    Newport
    Isle Of Wight
    PO30 3AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGLKQ. Transaction: MzE2ODI0NDM4MmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BOBC. Transaction: MzE1OTIwNTk1NGFkaXF6a2N4.

  3. 22 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3B9HD. Transaction: MzE1Nzk3NzA0NWFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLZEJ. Transaction: MzEzMzY1ODY1MWFkaXF6a2N4.

  5. 23 October 2015 Termination of appointment of Christine Lee Jenkins as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4IMLZFN. Transaction: MzEzMzY1ODUzM2FkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIVIAQ. Transaction: MzEzMTU3NjU2MGFkaXF6a2N4.

  7. 19 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTI4I. Transaction: MzEwOTY3OTAxNmFkaXF6a2N4.

  8. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS6NX6. Transaction: MzEwNjk5MTA5OWFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12J4Q. Transaction: MzA4NzgzMjEzMmFkaXF6a2N4.

  10. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQGAW. Transaction: MzA4NTkwNDY5N2FkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6MQLN. Transaction: MzA2NTUzNDAyNmFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9DCP. Transaction: MzA2NDkyODQxNWFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X11X1YC7. Transaction: MzA0NTQ0NDM2MmFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV61TXWL. Transaction: MzA0NDQ5OTg4NWFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XZGTUP6U. Transaction: MzAyNzE2NzAzOWFkaXF6a2N4.

  16. 17 November 2010 Director's details changed for Mr John Frank Megginson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZGTTP6T. Transaction: MzAyNzE2Njk4NmFkaXF6a2N4.

  17. 17 November 2010 Termination of appointment of Robert Lo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZGTSP6S. Transaction: MzAyNzE2Njk4NGFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHCO1NUW. Transaction: MzAyNDMyODM2M2FkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XJY4MDYF. Transaction: MzAwMDQ2NzQ3NWFkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Trevor Blaney on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XJY4LDYE. Transaction: MzAwMDQ2NjQ0OWFkaXF6a2N4.

  21. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCPB9DC7. Transaction: MjA0MTUwNjMxMGFkaXF6a2N4.

  22. 5 December 2008 Secretary appointed ms christine lee jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XA2DE5DI. Transaction: MjAxOTM3OTQ0NGFkaXF6a2N4.

  23. 31 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ATP4E9. Transaction: MjAxNjkzNzczOWFkaXF6a2N4.

  24. 31 October 2008 Director appointed mr john frank megginson [View PDF]

    Category: Officers. Type: 288a. Barcode: X2ARH4EZ. Transaction: MjAxNjkzNjQxMGFkaXF6a2N4.

  25. 31 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2ATN4E7. Transaction: MjAxNjkzNzE3MmFkaXF6a2N4.

  26. 31 October 2008 Appointment terminated secretary peter hakim [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ATO4E8. Transaction: MjAxNjkzNzE3M2FkaXF6a2N4.

  27. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASCIW4D9. Transaction: MjAxNjgyMTgyN2FkaXF6a2N4.

  28. 27 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AX85XXJX. Transaction: MjAwMDMzOTgxNWFkaXF6a2N4.

  29. 28 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4NjI0MGFkaXF6a2N4.

  30. 3 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5NDM0OGFkaXF6a2N4.

  31. 27 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY2ODMxNWFkaXF6a2N4.

  32. 28 December 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwNDQzNmFkaXF6a2N4.

  33. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjY1OTQ1OWFkaXF6a2N4.

  34. 2 February 2005 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAzNTE3OGFkaXF6a2N4.

  35. 2 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUwNjc2MWFkaXF6a2N4.

  36. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTY4Njc1OWFkaXF6a2N4.

  37. 5 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5Njc2NWFkaXF6a2N4.

  38. 14 January 2003 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2MDE0NmFkaXF6a2N4.

  39. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzgxNzkzNWFkaXF6a2N4.

  40. 2 January 2002 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA0NTY1MTc0OGFkaXF6a2N4.

  41. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDcyNjMzNWFkaXF6a2N4.

  42. 31 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg5NTc1OGFkaXF6a2N4.

  43. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzU5NzgxMWFkaXF6a2N4.

  44. 4 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg2OTkzOGFkaXF6a2N4.

  45. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQzMzg3OGFkaXF6a2N4.

  46. 11 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0MDA0NGFkaXF6a2N4.

  47. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzEwMDg0OGFkaXF6a2N4.

  48. 15 October 1999 Registered office changed on 15/10/99 from: 20 regent street london SW1Y 4PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM0ODMyNGFkaXF6a2N4.

  49. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEzMzYzOGFkaXF6a2N4.

  50. 26 January 1999 Ad 29/04/98--------- £ si 2083@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE0MTI0NmFkaXF6a2N4.

  51. 26 January 1999 Ad 29/04/98--------- £ si 2083@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI5ODg0MGFkaXF6a2N4.

  52. 26 January 1999 Ad 29/04/98--------- £ si 2084@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjExNDA0NWFkaXF6a2N4.

  53. 26 January 1999 Ad 11/05/98--------- £ si 6250@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE2MTI2MmFkaXF6a2N4.

  54. 26 January 1999 Ad 27/08/97--------- £ si 6250@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDUxNjI2MmFkaXF6a2N4.

  55. 26 January 1999 Ad 27/08/97--------- £ si 6250@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU4MjY0N2FkaXF6a2N4.

  56. 26 January 1999 Ad 27/08/97--------- £ si 6250@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY0NzI4M2FkaXF6a2N4.

  57. 26 January 1999 Ad 27/08/97--------- £ si 6250@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzExMTkzOWFkaXF6a2N4.

  58. 26 January 1999 Ad 27/08/97--------- £ si 6250@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTc3MjU4N2FkaXF6a2N4.

  59. 26 January 1999 Ad 27/08/97--------- £ si 6250@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE0MDc2MmFkaXF6a2N4.

  60. 26 January 1999 Ad 27/08/97--------- £ si 16666@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU0ODU5MWFkaXF6a2N4.

  61. 26 January 1999 Ad 27/08/97--------- £ si 16666@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDYzNjExM2FkaXF6a2N4.

  62. 26 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMyMzU4NGFkaXF6a2N4.

  63. 26 January 1999 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTkwNTgwM2FkaXF6a2N4.

  64. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc5ODA3NmFkaXF6a2N4.

  65. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQyNDYyMWFkaXF6a2N4.

  66. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NDA2ODkwMWFkaXF6a2N4.

  67. 26 October 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE3OTQxMWFkaXF6a2N4.

  68. 25 July 1997 Ad 01/10/96--------- £ si 200@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc0MTQ0NGFkaXF6a2N4.

  69. 21 October 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDY4MTY3NGFkaXF6a2N4.

  70. 19 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDE2MDY2OWFkaXF6a2N4.

  71. 19 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQ4OTI1NmFkaXF6a2N4.

  72. 9 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODI4Mzg5MmFkaXF6a2N4.

  73. 10 October 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxODU1MzkxN2FkaXF6a2N4.

  74. 18 September 1995 Ad 30/08/95--------- £ si 5000@.01=50 £ ic 450/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgzMDA0N2FkaXF6a2N4.

  75. 18 September 1995 Ad 30/08/95--------- £ si 15000@.01=150 £ ic 300/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjc1NDk0N2FkaXF6a2N4.

  76. 18 September 1995 Ad 30/08/95--------- £ si 5000@.01=50 £ ic 250/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg4OTI4MmFkaXF6a2N4.

  77. 28 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDU0MDk0M2FkaXF6a2N4.

  78. 28 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTEyNzcwNGFkaXF6a2N4.

  79. 28 February 1995 Nc inc already adjusted 28/11/94

    Category: Capital. Type: 123. Transaction: MDEzMzI3OTU1NmFkaXF6a2N4.

  80. 1 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5OTM5NDU4MGFkaXF6a2N4.

  81. 12 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTYzODc2NmFkaXF6a2N4.

  82. 10 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQzMDU4NWFkaXF6a2N4.

  83. 8 January 1995 Ad 14/12/94--------- £ si 15000@.01=150 £ ic 100/250

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjEyMzI2MWFkaXF6a2N4.

  84. 8 January 1995 Ad 14/12/94--------- £ si 9800@.01=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDg3NTE5MWFkaXF6a2N4.

  85. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg5NDkwMGFkaXF6a2N4.

  86. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjEzMDQ5MGFkaXF6a2N4.

  87. 14 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDcxNTYwMWFkaXF6a2N4.

  88. 11 December 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjcwNjM5NmFkaXF6a2N4.

  89. 7 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzg4Nzc0NmFkaXF6a2N4.

  90. 22 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzgxNzI1NWFkaXF6a2N4.

  91. 22 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTc1MDQwNmFkaXF6a2N4.

  92. 22 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTAyOTA5MGFkaXF6a2N4.

  93. 10 November 1994 Registered office changed on 10/11/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA1NTMwMDM4MGFkaXF6a2N4.

  94. 6 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzU5NTIyNGFkaXF6a2N4.

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