Acorns Nurseries Limited

Company Registration Number: 03023352

Company registered in England and Wales

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Acorns Nurseries Limited is a Private Company Limited by Shares first registered on 17 February 1995. Its current registered address is in Cardiff.

Registered Address

7 PARK GROVE
CATHAYS
CARDIFF
CF10 3BJ

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

All companies at CF10 3BJ

Registration Data

Company Number

03023352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA116683

Registration Start Date

14 May 2015

Registration Expiry Date

13 May 2018

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

24 February 2017

Mortgages

12 in total
8 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£1,570,241£0£0£0£0£0£0£0
Current Assets £1,349,302£691,053£946,696£680,638£325,825£732,775£619,965£510,468£209,439£166,247£219,274£107,763
of which Cash £27,147£29,109£10,692£12,446£14,776£80,862£21,121£15,598£16,551£0£0£0
Total Assets £1,349,302£691,053£946,696£680,638£1,896,066£732,775£619,965£510,468£209,439£166,247£219,274£107,763
Current Liabilities £2,388,246£2,395,068£2,242,614£1,804,519£1,413,717£1,467,395£838,514£709,058£572,694£487,016£618,082£588,798
Net Current Assets £-1,038,944£-1,704,015£-1,295,918£-1,123,881£-1,087,892£-734,620£-218,549£-198,590£-363,255£-320,769£-398,808£-481,035
Total Net Worth £76,582£460,159£212,742£393,920£482,349£339,798£558,966£379,329£194,486£104,474£39,599£-23,396

Previous Names

No previous names

Company Officers

  • REYNOLDS, Peter Charles

    Secretary

    Appointed on 5 April 1995

     

    Nationality: British

    7 Park Grove
    Cathays
    Cardiff
    CF10 3BJ

  • HOGG, Martyn James

    Director

    Appointed on 5 April 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    7
    Park Grove
    Cardiff
    CF10 3BJ
    Wales

  • HOGG, Susan Margaret

    Director

    Appointed on 20 July 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    7
    Park Grove
    Cathays
    Cardiff
    CF10 3BJ

  • REYNOLDS, Peter Charles

    Director

    Appointed on 5 April 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    7 Park Grove
    Cathays
    Cardiff
    CF10 3BJ

  • WILSON, Cherie

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    7
    Park Grove
    Cathays
    Cardiff
    CF10 3BJ

  • MB SECRETARIES LIMITED

    Secretary

    Appointed on 17 February 1995

    Resigned on 5 April 1995

    C/O Morgan Cole 167 Fleet Street
    London
    EC4A 2JB

  • MB INCORPORATIONS LIMITED

    Director

    Appointed on 17 February 1995

    Resigned on 5 April 1995

    Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LT

  • REYNOLDS, Lesley

    Director

    Appointed on 30 June 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1958

    St Davids
    62 Mill Road
    Lisvane
    Cardiff
    CF14 0XS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LSMJ. Transaction: MzE2NzcyNjYzMGFkaXF6a2N4.

  2. 10 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MRUH17. Transaction: MzE2NjEzNjUxNmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNJHGR. Transaction: MzE0MDgwMTM5MmFkaXF6a2N4.

  4. 29 January 2016 Director's details changed for Susan Margaret Hogg on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJHE8. Transaction: MzE0MDgwMTA4NmFkaXF6a2N4.

  5. 29 January 2016 Director's details changed for Martyn James Hogg on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJHE0. Transaction: MzE0MDgwMTA4MWFkaXF6a2N4.

  6. 29 January 2016 Director's details changed for Mr Peter Charles Reynolds on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJHEG. Transaction: MzE0MDgwMTA3NWFkaXF6a2N4.

  7. 29 January 2016 Director's details changed for Cherie Wilson on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJHGJ. Transaction: MzE0MDgwMTA5MWFkaXF6a2N4.

  8. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVNU9U. Transaction: MzEzODY4Nzg4M2FkaXF6a2N4.

  9. 27 October 2015 Director's details changed for Cherie Wilson on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWZRBD. Transaction: MzEzMzkyMDI0MWFkaXF6a2N4.

  10. 27 October 2015 Director's details changed for Martyn James Hogg on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWZPI3. Transaction: MzEzMzkxOTg3MmFkaXF6a2N4.

  11. 27 October 2015 Director's details changed for Susan Margaret Hogg on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWZNZS. Transaction: MzEzMzkxOTM0MGFkaXF6a2N4.

  12. 9 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X42UCHN6. Transaction: MzExODgwMDU5OWFkaXF6a2N4.

  13. 15 January 2015 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB6UR. Transaction: MzExNTE2NDEyNWFkaXF6a2N4.

  14. 31 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30PN5OP. Transaction: MzA5MzcwNzM4OGFkaXF6a2N4.

  15. 31 January 2014 Director's details changed for Susan Margaret Hogg on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X30PN5OH. Transaction: MzA5MzcwNzI2OWFkaXF6a2N4.

  16. 31 January 2014 Director's details changed for Martyn James Hogg on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X30PN5O9. Transaction: MzA5MzcwNzI2NGFkaXF6a2N4.

  17. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP561. Transaction: MzA5MTg4MTk1OGFkaXF6a2N4.

  18. 5 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X23FCTM2. Transaction: MzA3Mzg4Njg1M2FkaXF6a2N4.

  19. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O927XM. Transaction: MzA3MDQwODYxOGFkaXF6a2N4.

  20. 8 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X14AH2D7. Transaction: MzA1MzgxNjQ2OWFkaXF6a2N4.

  21. 8 March 2012 Director's details changed for Peter Charles Reynolds on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AH2CR. Transaction: MzA1MzgxNjM3OWFkaXF6a2N4.

  22. 8 March 2012 Director's details changed for Cherie Wilson on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AH2CZ. Transaction: MzA1MzgxNjM4MWFkaXF6a2N4.

  23. 8 March 2012 Registered office address changed from 7 Park Grove Cathays Cardiff CF10 3BJ on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AH2CJ. Transaction: MzA1MzgxNjM3NmFkaXF6a2N4.

  24. 19 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59CO8. Transaction: MzA0OTE4OTI1MGFkaXF6a2N4.

  25. 28 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: A41B3RYI. Transaction: MzAzMjk4ODAxMWFkaXF6a2N4.

  26. 2 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7KZMPLW. Transaction: MzAyODA5NDUwNmFkaXF6a2N4.

  27. 2 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI961MVP. Transaction: MzAyMjU2OTA1MGFkaXF6a2N4.

  28. 2 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI962MVQ. Transaction: MzAyMjU2ODk2MmFkaXF6a2N4.

  29. 21 August 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKB5XMQJ. Transaction: MzAyMjA3NTEzMWFkaXF6a2N4.

  30. 20 July 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0YNWLU6. Transaction: MzAyMDE3NzMzN2FkaXF6a2N4.

  31. 24 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: ADSHRL19. Transaction: MzAxODIyNTU3OGFkaXF6a2N4.

  32. 15 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK0JDKQ0. Transaction: MzAxNzU5MjYyNWFkaXF6a2N4.

  33. 29 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACSS7H0U. Transaction: MzAwODIxOTA0OGFkaXF6a2N4.

  34. 4 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFFWNAA7. Transaction: MjAzNDM2MTU1MGFkaXF6a2N4.

  35. 17 April 2009 Appointment terminated director lesley reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: A3WO1918. Transaction: MjAzMDgxNjMwOWFkaXF6a2N4.

  36. 17 April 2009 Director's change of particulars / susan hogg / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3WNZ915. Transaction: MjAzMDgxNTQxOWFkaXF6a2N4.

  37. 17 April 2009 Director's change of particulars / martyn hogg / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3WNY914. Transaction: MjAzMDgxNTA1OGFkaXF6a2N4.

  38. 3 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GK56YM. Transaction: MjAyNDgyNjE2NGFkaXF6a2N4.

  39. 8 March 2008 Director appointed lesley reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ0BOXSO. Transaction: MjAwMTA0NzMyNWFkaXF6a2N4.

  40. 30 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4MzAzMmFkaXF6a2N4.

  41. 21 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NjExNWFkaXF6a2N4.

  42. 8 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NzYzMmFkaXF6a2N4.

  43. 6 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0OTAyMmFkaXF6a2N4.

  44. 20 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQwNzEwN2FkaXF6a2N4.

  45. 30 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjQ3MjI4NGFkaXF6a2N4.

  46. 5 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDE1NzI5NWFkaXF6a2N4.

  47. 2 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0Njk3OWFkaXF6a2N4.

  48. 3 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc1ODA1NWFkaXF6a2N4.

  49. 25 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU2MTcwNWFkaXF6a2N4.

  50. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODI2NDkwNWFkaXF6a2N4.

  51. 3 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcyNjQwN2FkaXF6a2N4.

  52. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTExNjMwN2FkaXF6a2N4.

  53. 8 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0NTU2NmFkaXF6a2N4.

  54. 19 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDcyNTM0OWFkaXF6a2N4.

  55. 8 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTYyNzE0MmFkaXF6a2N4.

  56. 8 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzcwNDA1OWFkaXF6a2N4.

  57. 8 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjU0MDkyMGFkaXF6a2N4.

  58. 8 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDIwOTU5NGFkaXF6a2N4.

  59. 8 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODY4MTMyNWFkaXF6a2N4.

  60. 8 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTEyOTUzMWFkaXF6a2N4.

  61. 8 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjcwMTYyNmFkaXF6a2N4.

  62. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk0NzYwMGFkaXF6a2N4.

  63. 20 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM4NjczMWFkaXF6a2N4.

  64. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNTEwMDYxN2FkaXF6a2N4.

  65. 24 February 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgxOTIwMWFkaXF6a2N4.

  66. 3 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzgyMjA1M2FkaXF6a2N4.

  67. 9 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTA3MjIwNGFkaXF6a2N4.

  68. 21 February 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0ODIxMmFkaXF6a2N4.

  69. 9 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTcxMTE4MWFkaXF6a2N4.

  70. 5 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzU2MTcxNWFkaXF6a2N4.

  71. 18 February 1998 Return made up to 17/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2MTI1MGFkaXF6a2N4.

  72. 30 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMjA1ODE5MmFkaXF6a2N4.

  73. 14 February 1997 Return made up to 17/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzNDQzOWFkaXF6a2N4.

  74. 16 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDAxNDgyM2FkaXF6a2N4.

  75. 13 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTUzNjM2MGFkaXF6a2N4.

  76. 2 March 1996 Return made up to 17/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyODY1NmFkaXF6a2N4.

  77. 19 October 1995 Ad 22/09/95--------- £ si [email protected]=20000 £ ic 100/20100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY3MTQyMWFkaXF6a2N4.

  78. 19 October 1995 Nc inc already adjusted 22/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODAwNDUzNmFkaXF6a2N4.

  79. 19 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDE5MjEzNmFkaXF6a2N4.

  80. 3 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTk2ODc5M2FkaXF6a2N4.

  81. 23 May 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyMDI5ODkwNWFkaXF6a2N4.

  82. 23 May 1995 Ad 05/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc5NjE3OWFkaXF6a2N4.

  83. 26 April 1995 Registered office changed on 26/04/95 from: morgan bruce queen's house 55/56 lincoln's inn fields london WC2A 3LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU4NTMyMWFkaXF6a2N4.

  84. 26 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjA0MTQ4N2FkaXF6a2N4.

  85. 26 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjM4NzE0NGFkaXF6a2N4.

  86. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDIxNzcxN2FkaXF6a2N4.

  87. 27 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjEzNDU0NGFkaXF6a2N4.

  88. 17 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTk1NDExNGFkaXF6a2N4.

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