Acres Hill Limited

Company Registration Number: 03294075

Company registered in England and Wales

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Acres Hill Limited is a Private Company Limited by Shares first registered on 18 December 1996. Its current registered address is in Shepton Mallet, Somerset.

Registered Address

THE LODGE
PARK ROAD
SHEPTON MALLET
SOMERSET
BA4 5BS

There are 49 companies currently registered at this postcode, including this one.

All companies at BA4 5BS

Registration Data

Company Number

03294075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

22 in total
17 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £1,400,200£1,075,200£1,075,200£1,075,200£995,200
Current Assets £105,341£82,396£104,990£114,143£84,876
of which Cash £103,737£80,766£100,382£113,271£77,622
Total Assets £1,505,541£1,157,596£1,180,190£1,189,343£1,080,076
Current Liabilities £34,307£36,040£14,183£41,488£41,108
Net Current Assets £71,034£46,356£90,807£72,655£43,768
Total Net Worth £1,471,234£1,121,556£1,166,007£1,147,855£1,038,968

Previous Names

No previous names

Company Officers

  • CLAYDON, Nicola

    Secretary

    Appointed on 29 April 2004

     

    2
    Cranmore Close
    Shepton Mallet
    Somerset
    BA4 4EY
    United Kingdom

  • MANT, Clare Eve

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Property Management Agent

    Month of birth: September 1969

    The Court
    Alhampton
    Shepton Mallet
    Somerset
    BA4 6PZ
    United Kingdom

  • MANT, Julian David

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    The Lodge
    Park Road
    Shepton Mallet
    Somerset
    BA4 5BS
    England

  • VAUGHAN, Jillian Margaret

    Secretary

    Appointed on 18 December 1996

    Resigned on 29 April 2004

    11 Tallowood
    Lower Charlton
    Shepton Mallet
    Somerset
    BA4 5QN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1996

    Resigned on 18 December 1996

    26
    Church Street
    London
    NW8 8EP

  • JACKSON, Andrew Stuart

    Director

    Appointed on 12 May 2009

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    The Cottage
    Cockleford
    Cowley
    Gloucestershire
    GL53 9NW

  • JACKSON, John Haydon

    Director

    Appointed on 13 May 2008

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1943

    Ringwell House
    Ditcheat
    Shepton Mallet
    Somerset
    BA4 6RE

  • JACKSON, Thomas Stuart

    Director

    Appointed on 29 April 2004

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1937

    Manor Farm
    Alhampton
    Shepton Mallet
    Somerset
    BA4 6PZ

  • VAUGHAN, Mervyn John

    Director

    Appointed on 18 December 1996

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    11 Tallowood
    Lower Charlton
    Shepton Mallet
    Somerset
    BA4 5QN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59ZD6. Transaction: MzE2NDc1NzY3N2FkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXGKG1. Transaction: MzE1Njc0OTA4N2FkaXF6a2N4.

  3. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0STgwQjdhZGlxemtjeA.

  4. 19 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54I9CGQ. Transaction: MzE0NjE0ODEzM2FkaXF6a2N4.

  5. 19 April 2016 Registration of charge 032940750021, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X559C0O1. Transaction: MzE0NjYzNjEwNWFkaXF6a2N4.

  6. 19 April 2016 Registration of charge 032940750022, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X559C2US. Transaction: MzE0NjYzNjczOWFkaXF6a2N4.

  7. 5 April 2016 Registration of charge 032940750015, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X548PRYI. Transaction: MzE0NTY3MDYzMWFkaXF6a2N4.

  8. 5 April 2016 Registration of charge 032940750017, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X548PZEW. Transaction: MzE0NTY3MjQ0MWFkaXF6a2N4.

  9. 5 April 2016 Registration of charge 032940750016, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X548Q0LM. Transaction: MzE0NTY3MjkzNWFkaXF6a2N4.

  10. 5 April 2016 Registration of charge 032940750020, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X548PZL7. Transaction: MzE0NTY3MjY2MWFkaXF6a2N4.

  11. 5 April 2016 Registration of charge 032940750019, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X548Q0DN. Transaction: MzE0NTY3MjkzMWFkaXF6a2N4.

  12. 5 April 2016 Registration of charge 032940750018, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X548PZW2. Transaction: MzE0NTY3Mjc4MGFkaXF6a2N4.

  13. 5 April 2016 Registration of charge 032940750014, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X548PQO8. Transaction: MzE0NTY3MDMzNWFkaXF6a2N4.

  14. 31 March 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X53Y4ODF. Transaction: MzE0NTM1MzI4MmFkaXF6a2N4.

  15. 19 February 2016 Registration of charge 032940750013, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: X513UIH6. Transaction: MzE0MjI4MjM5NGFkaXF6a2N4.

  16. 18 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHK4AP. Transaction: MzEzNzkxMzcyMWFkaXF6a2N4.

  17. 8 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: X4FICL09. Transaction: MzEzMDYwMDUwMWFkaXF6a2N4.

  18. 22 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYWDT. Transaction: MzExNDAxMDg4OWFkaXF6a2N4.

  19. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7AC9T. Transaction: MzEwNjI3MTU4MmFkaXF6a2N4.

  20. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQLBN. Transaction: MzA5MTA2MDYyMmFkaXF6a2N4.

  21. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AWG4PC. Transaction: MzA4MDEwNzI4NmFkaXF6a2N4.

  22. 23 April 2013 Registered office address changed from 5 Park Road Shepton Mallet Somerset BA4 5BP United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VO7GQ. Transaction: MzA3Njc3MjM3MGFkaXF6a2N4.

  23. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4WPHD. Transaction: MzA2OTY5MTMwNWFkaXF6a2N4.

  24. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19G7LCI. Transaction: MzA1Nzg2NjE3N2FkaXF6a2N4.

  25. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9ZXV. Transaction: MzA0OTIyMjk3NGFkaXF6a2N4.

  26. 4 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANNM1SVU. Transaction: MzAzNDk2NDE1NmFkaXF6a2N4.

  27. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XA8XLQ4R. Transaction: MzAyOTExNTc5OGFkaXF6a2N4.

  28. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC460N9S. Transaction: MzAyMzI3MDY3M2FkaXF6a2N4.

  29. 9 April 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AILVFJ06. Transaction: MzAxMzM3Mzc5M2FkaXF6a2N4.

  30. 10 February 2010 Appointment of Mr Julian David Mant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUIKHE3. Transaction: MzAwOTE5MTc2NGFkaXF6a2N4.

  31. 10 February 2010 Termination of appointment of Andrew Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFU8YHE7. Transaction: MzAwOTE5MTI0OGFkaXF6a2N4.

  32. 18 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XI3MPFW4. Transaction: MzAwNTI0NDMzOGFkaXF6a2N4.

  33. 18 December 2009 Director's details changed for Mr Andrew Stuart Jackson on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI3MOFW3. Transaction: MzAwNTI0NDAwOGFkaXF6a2N4.

  34. 20 August 2009 Registered office changed on 20/08/2009 from anglo house commercial road shepton mallet somerset BA4 5BY [View PDF]

    Category: Address. Type: 287. Barcode: X57X6CK8. Transaction: MjAzOTY1NTgyMWFkaXF6a2N4.

  35. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC48VAHK. Transaction: MjAzNDU4MzIwMmFkaXF6a2N4.

  36. 13 May 2009 Director appointed mrs clare eve mant [View PDF]

    Category: Officers. Type: 288a. Barcode: XCXC09SJ. Transaction: MjAzMjcyODA3OGFkaXF6a2N4.

  37. 12 May 2009 Director appointed mr andrew stuart jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: XCXGV9SI. Transaction: MjAzMjcyODYxMGFkaXF6a2N4.

  38. 12 May 2009 Appointment terminated director john jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCXI79SW. Transaction: MjAzMjcyODYzN2FkaXF6a2N4.

  39. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9ZZ5RD. Transaction: MjAyMDY3MTM3M2FkaXF6a2N4.

  40. 18 December 2008 Secretary's change of particulars / nicola claydon / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9ZY5RC. Transaction: MjAyMDY3MDgxOGFkaXF6a2N4.

  41. 9 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ6QZ2ZP. Transaction: MjAxMjk3ODY1N2FkaXF6a2N4.

  42. 23 May 2008 Appointment terminated director thomas jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2Q3DZY2. Transaction: MjAwNTk4MjgzNWFkaXF6a2N4.

  43. 15 May 2008 Director appointed mr john haydon jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0VRCZQK. Transaction: MjAwNTQ1MTc3MWFkaXF6a2N4.

  44. 18 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY2NDI1MWFkaXF6a2N4.

  45. 19 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzMTU0OGFkaXF6a2N4.

  46. 1 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODEzODE4M2FkaXF6a2N4.

  47. 1 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzA0NDgyM2FkaXF6a2N4.

  48. 1 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Njk4MTMwMGFkaXF6a2N4.

  49. 1 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzQwNTM0M2FkaXF6a2N4.

  50. 7 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxNjQ4MmFkaXF6a2N4.

  51. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTEwNTgyMmFkaXF6a2N4.

  52. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDU1MTI4MWFkaXF6a2N4.

  53. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgxMzgxNWFkaXF6a2N4.

  54. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIyMTE1M2FkaXF6a2N4.

  55. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY2NDM4OWFkaXF6a2N4.

  56. 11 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk3MDE4N2FkaXF6a2N4.

  57. 10 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE5NjAxM2FkaXF6a2N4.

  58. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjU2NDczOGFkaXF6a2N4.

  59. 31 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjY3NTAyNGFkaXF6a2N4.

  60. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk5OTMzNmFkaXF6a2N4.

  61. 29 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA3MDAzM2FkaXF6a2N4.

  62. 4 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTM2NzY3M2FkaXF6a2N4.

  63. 17 May 2004 Registered office changed on 17/05/04 from: 11 tallowood lower charlton shepton mallet somerset BA4 5QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAxMDYyNWFkaXF6a2N4.

  64. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEzNTUxOGFkaXF6a2N4.

  65. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQzMjQwMmFkaXF6a2N4.

  66. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ5ODk5M2FkaXF6a2N4.

  67. 17 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIwNDY3NmFkaXF6a2N4.

  68. 17 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzE3NDY1MmFkaXF6a2N4.

  69. 24 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3NTI5NWFkaXF6a2N4.

  70. 4 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDIxNzI5N2FkaXF6a2N4.

  71. 8 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTU5NjU4NmFkaXF6a2N4.

  72. 29 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDg2Mjc1N2FkaXF6a2N4.

  73. 8 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwODE2NmFkaXF6a2N4.

  74. 1 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDY0MDc3NmFkaXF6a2N4.

  75. 28 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwMTI2NmFkaXF6a2N4.

  76. 13 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM4MzA5NGFkaXF6a2N4.

  77. 18 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg1NDEwOWFkaXF6a2N4.

  78. 21 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTE5NzQ1OWFkaXF6a2N4.

  79. 24 December 1999 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxMTg4M2FkaXF6a2N4.

  80. 23 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzA3MzE3MWFkaXF6a2N4.

  81. 23 December 1998 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3NTI2NmFkaXF6a2N4.

  82. 14 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzQ5NDY1NmFkaXF6a2N4.

  83. 30 December 1997 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5OTkzM2FkaXF6a2N4.

  84. 22 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODY5OTUyMmFkaXF6a2N4.

  85. 22 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjYxNTM0NmFkaXF6a2N4.

  86. 7 May 1997 Ad 30/04/97--------- £ si [email protected]=31900 £ ic 100/32000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTYyMDYzNmFkaXF6a2N4.

  87. 7 January 1997 Ad 18/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTkwMDE1NmFkaXF6a2N4.

  88. 23 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA2MjgwNGFkaXF6a2N4.

  89. 18 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjU2NTI3MmFkaXF6a2N4.

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