48 Kings Avenue Management Company Limited

Company Registration Number: 03255369

Company registered in England and Wales

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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.
48 Kings Avenue Management Company Limited is a Private Company Limited by Shares first registered on 26 September 1996. Its current registered address is in Bournemouth, Dorset.

Registered Address

FIRST FLOOR HELITING HOUSE
35 RICHMOND HILL
BOURNEMOUTH
DORSET
BH2 6HT

There are 92 companies currently registered at this postcode, including this one.

All companies at BH2 6HT

Registration Data

Company Number

03255369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £887£659£1,031£9,776£9,129£7,880£5,858£6,215£6,233£5,760£15,033
of which Cash £887£659£1,031£9,776£8,479£7,605£5,408£5,765£5,683£5,410£12,648
Total Assets £887£659£1,031£9,776£9,129£7,880£5,858£6,215£6,233£5,760£15,033
Current Liabilities £881£653£677£742£702£833£425£545£304£240£376
Net Current Assets £6£6£354£9,034£8,427£7,047£5,433£5,670£5,929£5,520£14,657
Total Net Worth £7£7£355£9,035£8,428£7,048£5,434£5,671£5,930£5,521£14,658

Previous Names

No previous names

Company Officers

  • COULTER, Sara Louise

    Director

    Appointed on 2 August 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1966

    Flat 3
    48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ

  • DENNARD, Veronique

    Director

    Appointed on 24 February 2010

     

    Nationality: English

    Occupation: Project Manager

    Month of birth: September 1983

    48
    Flat 7
    48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ
    United Kingdom

  • LAMBERT, Mark Adrian Ross

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Head Of Heathrow Distribution

    Month of birth: January 1962

    The Orangery
    7 Hurn Court Lane
    Hurn
    Christchurch
    Dorset
    BH23 6BH
    England

  • MCLAREN, John Francis

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: November 1946

    First Floor
    Heliting House
    35 Richmond Hill
    Bournemouth
    Dorset
    BH2 6HT
    Uk

  • COPLAND, Alison

    Secretary

    Appointed on 30 September 1996

    Resigned on 17 May 2001

    Flat 3 48 Kings Avenue
    Lower Parkstone
    Poole
    Dorset
    BH14 9QQ

  • COX, Kym

    Secretary

    Appointed on 17 May 2001

    Resigned on 1 January 2004

    11 Flambard Road
    Poole
    Dorset
    BH14 8SU

  • FORDER, Andrew Charles

    Secretary

    Appointed on 2 August 2007

    Resigned on 1 January 2008

    48 Kings Avenue
    Flat 4
    Poole
    Dorset
    BH14 9QQ

  • HAWKER, Amala Jane

    Secretary

    Appointed on 1 January 2004

    Resigned on 18 June 2006

    Flat 4 48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ

  • MANSON, Brian Dudley

    Secretary

    Appointed on 1 January 2008

    Resigned on 21 July 2008

    Flat 3
    177 Sandbanks Road
    Poole
    Dorset
    BH14 8EJ

  • VANN, David

    Secretary

    Appointed on 18 June 2006

    Resigned on 2 August 2007

    Flat 7
    48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 26 September 1996

    Resigned on 30 September 1996

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • DEAN, Lisa Rose

    Director

    Appointed on 27 November 2002

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1966

    Flat 7 48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ

  • EVANS, Stuart John Ayres

    Director

    Appointed on 30 September 1996

    Resigned on 2 May 1997

    Nationality: British

    Occupation: Branch Manager

    Month of birth: July 1971

    Flat 4 48 Kings Avenue
    Lower Parkstone
    Poole
    Dorset
    BH14 9QQ

  • HALL, Celia

    Director

    Appointed on 19 September 2004

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1976

    Flat 3
    48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ

  • HAWKER, Amala Jane

    Director

    Appointed on 4 December 2001

    Resigned on 18 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    Flat 4 48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ

  • JAMES, Louise

    Director

    Appointed on 19 September 2004

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Deputy Head

    Month of birth: March 1976

    Flat 7
    48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ

  • JARDINE, Iain Douglas

    Director

    Appointed on 6 April 2004

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Client Manager

    Month of birth: May 1968

    Flat 6
    48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ

  • KNIBBS, Alastair Daniel

    Director

    Appointed on 3 February 2005

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Management Company

    Month of birth: May 1978

    Flat 1 48 Kings Avenue
    Parkstone
    Poole
    Dorset
    BH14 9QQ

  • MARTIN, Simon John

    Director

    Appointed on 8 February 2004

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Flat 1
    48 Kings Avenue
    Poole
    Dorset
    BH14 9QQ

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 26 September 1996

    Resigned on 30 September 1996

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • RANDALL, Lucie Beth

    Director

    Appointed on 2 May 1997

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Trainer

    Month of birth: March 1972

    Flat 7 48 Kings Avenue
    Parkstone
    Poole
    Dorset
    BH14 9QQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VR89. Transaction: MzE1OTI3NzIxMWFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LX14Y. Transaction: MzE1MDI1MjExOWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMPBL5. Transaction: MzEzMzY5OTQ1NmFkaXF6a2N4.

  4. 3 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: X4F5EO8Y. Transaction: MzEzMDMzNzIxOWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFX0RE. Transaction: MzEwODQzODY2MmFkaXF6a2N4.

  6. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BTFH. Transaction: MzEwNzM5NTA2OGFkaXF6a2N4.

  7. 18 August 2014 Appointment of Mr Mark Adrian Ross Lambert as a director on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: AP01. Barcode: X3EK0XR5. Transaction: MzEwNTc0MDg0MWFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JG9HSR. Transaction: MzA4NzI4MDUxN2FkaXF6a2N4.

  9. 28 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28SZOVS. Transaction: MzA3ODc1Mzg5NWFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFKQP. Transaction: MzA2NTAwMzg2MWFkaXF6a2N4.

  11. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7B6BD. Transaction: MzA2NDg5ODE3MmFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X3M88YKK. Transaction: MzA0NTgzNjIwNmFkaXF6a2N4.

  13. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7UTVXRN. Transaction: MzA0NDQxNzc2N2FkaXF6a2N4.

  14. 13 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XMGD8O6E. Transaction: MzAyNTExNDAxOGFkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Sara Louise Coulter on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XMGD7O6D. Transaction: MzAyNTExMzk5OGFkaXF6a2N4.

  16. 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: A338SNSV. Transaction: MzAyNDMxMTA5NWFkaXF6a2N4.

  17. 13 September 2010 Appointment of Miss Veronique Dennard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8XLSNAC. Transaction: MzAyMzA5Mzk0M2FkaXF6a2N4.

  18. 24 February 2010 Appointment of Mr John Francis Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLARKHSC. Transaction: MzAxMDEzNDIzM2FkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XT040EIQ. Transaction: MzAwMTczMzMwNWFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XKO6ZE1P. Transaction: MzAwMDU3MDg2N2FkaXF6a2N4.

  21. 27 March 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NN98H6. Transaction: MjAyOTIwMDg2NmFkaXF6a2N4.

  22. 27 March 2009 Registered office changed on 27/03/2009 from flat 4 48 kings avenue poole dorset BH14 9QQ [View PDF]

    Category: Address. Type: 287. Barcode: X1NN88H5. Transaction: MjAyOTE1Mzg0NWFkaXF6a2N4.

  23. 8 October 2008 Appointment terminated secretary brian manson [View PDF]

    Category: Officers. Type: 288b. Barcode: A38KX3SX. Transaction: MjAxNTE0MDczNmFkaXF6a2N4.

  24. 11 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZJ6U1BL. Transaction: MjAwODg3NTU2NmFkaXF6a2N4.

  25. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyNjQyNmFkaXF6a2N4.

  26. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNjY4NmFkaXF6a2N4.

  27. 7 November 2007 Return made up to 26/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxMDA3M2FkaXF6a2N4.

  28. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgwODc4M2FkaXF6a2N4.

  29. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwODg5OWFkaXF6a2N4.

  30. 3 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYwODQyNmFkaXF6a2N4.

  31. 3 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwODQyNWFkaXF6a2N4.

  32. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYwODg5OGFkaXF6a2N4.

  33. 22 December 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzNzQyOWFkaXF6a2N4.

  34. 7 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxNjE5OWFkaXF6a2N4.

  35. 26 June 2006 Registered office changed on 26/06/06 from: flat 4 48 kings avenue lower parkstone poole dorset BH14 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQyNjEwNWFkaXF6a2N4.

  36. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQyNzE2NGFkaXF6a2N4.

  37. 26 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQyNjIwOGFkaXF6a2N4.

  38. 20 December 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA1MTkwN2FkaXF6a2N4.

  39. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI4MzA1M2FkaXF6a2N4.

  40. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTgxODAwNWFkaXF6a2N4.

  41. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMxNzE1MWFkaXF6a2N4.

  42. 8 November 2004 Return made up to 26/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwNTU2MWFkaXF6a2N4.

  43. 12 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYwNDc4MWFkaXF6a2N4.

  44. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcwNDA4NGFkaXF6a2N4.

  45. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgyMjQxNmFkaXF6a2N4.

  46. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1MjAwN2FkaXF6a2N4.

  47. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY5MDA2N2FkaXF6a2N4.

  48. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk5NzQ0MGFkaXF6a2N4.

  49. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgxNjkwNmFkaXF6a2N4.

  50. 27 January 2004 Registered office changed on 27/01/04 from: c/o park house 20 station road parkstone poole dorset BH14 8UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM4ODQwMmFkaXF6a2N4.

  51. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk0NTY4NGFkaXF6a2N4.

  52. 31 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjg5NDIwNWFkaXF6a2N4.

  53. 19 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgzMTU4NGFkaXF6a2N4.

  54. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1MTEzM2FkaXF6a2N4.

  55. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MzI4MGFkaXF6a2N4.

  56. 14 October 2002 Return made up to 26/09/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0MTU3NWFkaXF6a2N4.

  57. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYyMDU4OGFkaXF6a2N4.

  58. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5NjA4MGFkaXF6a2N4.

  59. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzkxMTUyNWFkaXF6a2N4.

  60. 30 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzMDY0NmFkaXF6a2N4.

  61. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE2MDY4NGFkaXF6a2N4.

  62. 30 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUwNTIwOWFkaXF6a2N4.

  63. 10 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxODkwMmFkaXF6a2N4.

  64. 6 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTA5OTM1NGFkaXF6a2N4.

  65. 4 October 1999 Return made up to 26/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyNjA0MWFkaXF6a2N4.

  66. 28 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjE5NjI3NmFkaXF6a2N4.

  67. 5 October 1998 Return made up to 26/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU5NzczMGFkaXF6a2N4.

  68. 6 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzU3NTYzNmFkaXF6a2N4.

  69. 30 September 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0Mzk4MWFkaXF6a2N4.

  70. 28 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE0OTY2OGFkaXF6a2N4.

  71. 28 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU1MzE4MGFkaXF6a2N4.

  72. 16 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQzMjc5M2FkaXF6a2N4.

  73. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3MzcxMGFkaXF6a2N4.

  74. 6 March 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDAzNTQwNmFkaXF6a2N4.

  75. 7 October 1996 Ad 30/09/96--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDAyMjE3MWFkaXF6a2N4.

  76. 7 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyMjk3MmFkaXF6a2N4.

  77. 7 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ5MjI4NmFkaXF6a2N4.

  78. 7 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQxMjYzOWFkaXF6a2N4.

  79. 7 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAxMTg5MmFkaXF6a2N4.

  80. 26 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkxMjQwM2FkaXF6a2N4.

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