1-11 Savill Row (1996) Limited

Company Registration Number: 03241667

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.
1-11 Savill Row (1996) Limited is a Private Company Limited by Shares first registered on 23 August 1996. Its current registered address is in Loughton, Essex.

Registered Address

16 HILLCREST ROAD
LOUGHTON
ESSEX
IG10 4QQ

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

All companies at IG10 4QQ

Registration Data

Company Number

03241667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £7£7£7£7£7
Current Assets £11,899£4,365£4,365£25,884£8,777
of which Cash £11,899£4,365£4,365£25,884£8,777
Total Assets £11,906£4,372£4,372£25,891£8,784
Current Liabilities £0£0£0£0£0
Net Current Assets £11,899£4,365£4,365£25,884£8,777
Total Net Worth £11,906£4,372£4,372£25,891£8,784

Previous Names

No previous names

Company Officers

  • GRIMES, Peter

    Secretary

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Plasterer

    3
    Savill Row
    Mill Lane
    Woodford Green
    Essex
    IG8 0UH
    England

  • BONNER, Lance John

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1970

    16
    Hillcrest Road
    Loughton
    Essex
    IG10 4QQ
    England

  • COLLINS, Ruby

    Secretary

    Appointed on 23 August 1996

    Resigned on 31 October 1996

    Flat 5 Savill Row
    Mill Lane
    Woodford Green
    Essex
    IG8 0UH

  • FRANKLIN, Graham Colin

    Secretary

    Appointed on 16 August 1999

    Resigned on 1 August 2001

    Flat 11 Savill Row
    Woodford Green
    Essex
    IG8 0UH

  • HARDY, Charlotte

    Secretary

    Appointed on 31 October 1996

    Resigned on 16 August 1999

    Flat 9 Savill Row
    Mill Lane
    Woodford Green
    Essex
    IG8 0UH

  • JACKSON, Helen Louiser

    Secretary

    Appointed on 22 August 2003

    Resigned on 4 June 2004

    7 Savill Row
    Woodford Green
    Essex
    IG8 0UH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1996

    Resigned on 23 August 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • BERRY, Martin Richard

    Director

    Appointed on 16 November 1998

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1962

    The Penthouse 1-11 Savill Row
    Mill Lane
    Woodford Green
    Essex
    IG8 0UH

  • BLACKBURN, Emma Marie

    Director

    Appointed on 31 October 1996

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Bank Accountant

    Month of birth: April 1970

    Flat 11 Savill Row
    Mill Lane
    Woodford Green
    Essex
    IG8 0UH

  • COLLINS, Ruby

    Director

    Appointed on 23 August 1996

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Legal Executive

    Month of birth: April 1934

    Flat 5 Savill Row
    Mill Lane
    Woodford Green
    Essex
    IG8 0UH

  • CONNOR, Edward

    Director

    Appointed on 4 June 2004

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1970

    9 Savill Row
    Woodford Green
    Essex
    IG8 0UH

  • DOLDEN, Guy Stuart

    Director

    Appointed on 23 August 1996

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    11 Savill Row
    Woodford Green
    Essex
    IG8 0UH

  • FRANCO, Amanda

    Director

    Appointed on 1 August 2001

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: May 1972

    Flat 9
    1-11 Savill Row
    Woodford Green
    IG8 0UH

  • FRANKLIN, Graham Colin

    Director

    Appointed on 1 August 1999

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1967

    Flat 11 Savill Row
    Woodford Green
    Essex
    IG8 0UH

  • GRIMES, Peter

    Director

    Appointed on 1 August 2001

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1967

    3 Savill Row
    Woodford Green
    Essex
    IG8 0UH

  • HARDY, Charlotte

    Director

    Appointed on 31 October 1996

    Resigned on 21 September 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1970

    Flat 9 Savill Row
    Mill Lane
    Woodford Green
    Essex
    IG8 0UH

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1996

    Resigned on 23 August 1996

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTVFK. Transaction: MzE1OTgzNzk2MmFkaXF6a2N4.

  2. 17 October 2016 Termination of appointment of Edward Connor as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5HRTOAO. Transaction: MzE1OTgzNjI0NmFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863SGW. Transaction: MzE0OTczMTgwOGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYE5I8. Transaction: MzEzMTk3MDE3OWFkaXF6a2N4.

  5. 29 September 2015 Secretary's details changed for Mr Peter Grimes on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4GYE5I0. Transaction: MzEzMTk2OTk2NWFkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A03QJ. Transaction: MzEyMzk5NDk0MmFkaXF6a2N4.

  7. 6 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDY2MjQxNGFkaXF6a2N4.

  8. 4 January 2015 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3YCXZPM. Transaction: MzExNDY2MjQwOWFkaXF6a2N4.

  9. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzMzMDI0MmFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B60T35. Transaction: MzEwMjg2Njg3MWFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0EPYJ. Transaction: MzA4NjAxMjIzNmFkaXF6a2N4.

  12. 30 September 2013 Register inspection address has been changed from C/O Lance Bonner Penthouse Savill Row Mill Lane Woodford Green Essex IG8 0UH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2I0EPYB. Transaction: MzA4NjAxMjAyNGFkaXF6a2N4.

  13. 30 September 2013 Director's details changed for Mr Lance Bonner on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X2I0EPY3. Transaction: MzA4NjAxMjAyMWFkaXF6a2N4.

  14. 2 June 2013 Registered office address changed from C/O Lance Bonner Penthouse Savill Row Mill Lane Woodford Green Essex IG8 0UH United Kingdom on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Address. Type: AD01. Barcode: X29OFCD4. Transaction: MzA3OTAyOTEwMWFkaXF6a2N4.

  15. 2 June 2013 Director's details changed for Mr Lance Bonner on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH01. Barcode: X29OFC97. Transaction: MzA3OTAyOTA4NGFkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JC95T. Transaction: MzA3ODk4MDI4NmFkaXF6a2N4.

  17. 17 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOC6U3. Transaction: MzA2NDI0MTk0NGFkaXF6a2N4.

  18. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A63UU3. Transaction: MzA1ODUzNDEwNWFkaXF6a2N4.

  19. 10 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDM1NTkxM2FkaXF6a2N4.

  20. 8 January 2012 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X104RD1L. Transaction: MzA1MDM1NTkxMmFkaXF6a2N4.

  21. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODk5MTU3MWFkaXF6a2N4.

  22. 9 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFL06WJI. Transaction: MzA0MTgzNjYyNmFkaXF6a2N4.

  23. 24 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJSGIR0X. Transaction: MzAzMDg4NTM4N2FkaXF6a2N4.

  24. 23 January 2011 Registered office address changed from Flat 3 Savill Row Mill Lane Woodford Green IG8 0UH on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Address. Type: AD01. Barcode: XJSF1R0F. Transaction: MzAzMDg4ODM5MGFkaXF6a2N4.

  25. 5 November 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XVIH2OUB. Transaction: MzAyNjQ5Mzg1OWFkaXF6a2N4.

  26. 5 November 2010 Director's details changed for Edward Connor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVIH1OUA. Transaction: MzAyNjQ5MzY5N2FkaXF6a2N4.

  27. 3 August 2010 Secretary's details changed for Peter Grimes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XSSY7M8G. Transaction: MzAyMDcxMzE2OGFkaXF6a2N4.

  28. 3 August 2010 Appointment of Mr Lance Bonner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSSUAM8F. Transaction: MzAyMDcxMzAwMmFkaXF6a2N4.

  29. 24 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XO87MLY5. Transaction: MzAyMDEzMzQ0MWFkaXF6a2N4.

  30. 14 December 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XFEHNFR0. Transaction: MzAwNDg4NjUxMWFkaXF6a2N4.

  31. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP064B4B. Transaction: MjAzNjA2MzMzOWFkaXF6a2N4.

  32. 12 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCBD32T. Transaction: MjAxMzI5MDA0OWFkaXF6a2N4.

  33. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAMOX10F. Transaction: MjAwODE0NTQ4NmFkaXF6a2N4.

  34. 3 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2MDU1MGFkaXF6a2N4.

  35. 28 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0NTAwN2FkaXF6a2N4.

  36. 23 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM1OTUyMmFkaXF6a2N4.

  37. 7 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMjEwOGFkaXF6a2N4.

  38. 18 April 2006 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzMDY3M2FkaXF6a2N4.

  39. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxMTc5NWFkaXF6a2N4.

  40. 21 September 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MDkwNzQ1MmFkaXF6a2N4.

  41. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIzNDkwN2FkaXF6a2N4.

  42. 23 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2NTg5OWFkaXF6a2N4.

  43. 8 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MjYxMTYxOWFkaXF6a2N4.

  44. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzczOTg4MmFkaXF6a2N4.

  45. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg0ODIxNWFkaXF6a2N4.

  46. 17 November 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0ODEwMmFkaXF6a2N4.

  47. 17 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI4Njg2NmFkaXF6a2N4.

  48. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxNDAwOGFkaXF6a2N4.

  49. 14 January 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTUwMzA3MmFkaXF6a2N4.

  50. 27 August 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2Njc3OGFkaXF6a2N4.

  51. 26 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MDY4ODQzMGFkaXF6a2N4.

  52. 26 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE0ODkzOWFkaXF6a2N4.

  53. 19 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3Njg2N2FkaXF6a2N4.

  54. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAyOTQ3MWFkaXF6a2N4.

  55. 10 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU3MzQ4NGFkaXF6a2N4.

  56. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY5MTA2MmFkaXF6a2N4.

  57. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4ODYxOGFkaXF6a2N4.

  58. 2 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk0MjE3NWFkaXF6a2N4.

  59. 2 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNDM3OTE0OWFkaXF6a2N4.

  60. 18 August 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2Mjg4MGFkaXF6a2N4.

  61. 29 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjQzNTUxN2FkaXF6a2N4.

  62. 29 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyMDk4NDQwMmFkaXF6a2N4.

  63. 6 October 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0MTIwMmFkaXF6a2N4.

  64. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMzMzI4NGFkaXF6a2N4.

  65. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwNzE5MWFkaXF6a2N4.

  66. 17 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUyMDI2MmFkaXF6a2N4.

  67. 12 April 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyNDg0ODc5NmFkaXF6a2N4.

  68. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyMDMyM2FkaXF6a2N4.

  69. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA3NzAwOWFkaXF6a2N4.

  70. 8 September 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzNTQyOGFkaXF6a2N4.

  71. 21 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg0MjA3N2FkaXF6a2N4.

  72. 21 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY1OTIyM2FkaXF6a2N4.

  73. 29 April 1998 Ad 14/03/98--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjMwMzM4OGFkaXF6a2N4.

  74. 17 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQyMTAzNWFkaXF6a2N4.

  75. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYxOTU4OGFkaXF6a2N4.

  76. 10 November 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5MTEwM2FkaXF6a2N4.

  77. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1NDQxOGFkaXF6a2N4.

  78. 10 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwMzc5NWFkaXF6a2N4.

  79. 16 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDc0Mjg5OGFkaXF6a2N4.

  80. 16 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjQzNDgwN2FkaXF6a2N4.

  81. 16 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzI4MTAwN2FkaXF6a2N4.

  82. 16 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTM1NzAzM2FkaXF6a2N4.

  83. 16 September 1996 Registered office changed on 16/09/96 from: 135-137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg5Njc0MmFkaXF6a2N4.

  84. 23 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTU2OTM1NGFkaXF6a2N4.

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