Advanced Interiors Limited

Company Registration Number: 03331990

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.
Advanced Interiors Limited is a Private Company Limited by Shares first registered on 12 March 1997. Its current registered address is in Reading.

Registered Address

DELOITTE LLP
PO BOX 3043 ABBOTS HOUSE
ABBEY STREET
READING
RG1 3BD

There are 66 companies currently registered at this postcode, including this one.

All companies at RG1 3BD

Registration Data

Company Number

03331990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

12 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

12 March 2011

Returns Next Due

9 April 2012

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £5,976,601£5,612,915£5,344,471£3,770,855£2,572,902
of which Cash £265£95£24,580£2,362,815£1,502,799
Total Assets £5,976,601£5,612,915£5,344,471£3,770,855£2,572,902
Current Liabilities £3,743,003£2,320,590£1,972,875£1,794,659£1,689,760
Net Current Assets £2,233,598£3,292,325£3,371,596£1,976,196£883,142
Total Net Worth £1,544,133£3,557,696£3,486,731£2,191,123£1,079,124

Previous Names

No previous names

Company Officers

  • ATHERTON, Paul Anthony

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    4
    Newton Court
    Knowlhill
    Milton Keynes
    Buckinghamshire
    MK5 8NH
    United Kingdom

  • BEWES, Nicholas Cecil John

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1967

    93
    Regent Street
    Cambridge
    Cambridge
    CB2 1AW
    United Kingdom

  • HARPER-JONES, Dale Thomas

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    9
    Garden Office Village
    Fareham
    Hampshire
    PO16 8SS
    United Kingdom

  • MACKENZIE, Jeremy Donald

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    The Sty 47 Lumber Lane
    Paulerspury
    Northamptonshire
    NN12 7ND

  • OVERALL, Kelly

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1967

    Unit 6
    Metro Centre
    Toutley Road
    Wokingham
    Berkshire
    RG41 1QW
    United Kingdom

  • WICKER, Jonathan Nigel

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Interior Fit Out

    Month of birth: May 1966

    Unit 6
    Metro Centre
    Toutley Road
    Wokingham
    Berkshire
    RG41 1QW
    United Kingdom

  • ATHERTON, Paul Anthony

    Secretary

    Appointed on 31 May 2007

    Resigned on 1 July 2009

    Brook End Lodge
    Riseley Road
    Keysoe
    Bedfordshire
    MK44 2HT

  • WILKS, Yvonne

    Secretary

    Appointed on 12 March 1997

    Resigned on 31 May 2007

    Pooks Hill
    St Neots Road
    Eversley
    Hampshire
    RG27 0PN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1997

    Resigned on 12 March 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 March 1997

    Resigned on 12 March 1997

    120 East Road
    London
    N1 6AA

  • WILKS, Bernard Douglas

    Director

    Appointed on 12 March 1997

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Ceiling Specialist

    Month of birth: June 1964

    Pooks Hill
    St Neots Road
    Eversley
    Hampshire
    RG27 0PN

  • WILKS, Michael Allen

    Director

    Appointed on 1 December 2007

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Retail Director

    Month of birth: November 1962

    Unit 6
    Metro Centre
    Toutley Road
    Wokingham
    Berkshire
    RG41 1QW
    United Kingdom

  • WILKS, Yvonne

    Director

    Appointed on 12 March 1997

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Pooks Hill
    St Neots Road
    Eversley
    Hampshire
    RG27 0PN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 April 2014 Notice to Registrar in respect of date of dissolution [View PDF]

    Category: Insolvency. Type: 2.36B. Barcode: A35O5141. Transaction: MzA5ODcyNTgzMmFkaXF6a2N4.

  2. 26 February 2014 Director's details changed for Mr Dale Thomas Jones on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: A32GWIVF. Transaction: MzA5NTI5NTA0NGFkaXF6a2N4.

  3. 10 April 2013 Notice to Registrar in respect of date of dissolution [View PDF]

    Category: Insolvency. Type: 2.36B. Barcode: Q25F3WSJ. Transaction: MzA3NjAwNjg3MGFkaXF6a2N4.

  4. 23 August 2012 Notice to Registrar in respect of date of dissolution [View PDF]

    Category: Insolvency. Type: 2.36B. Barcode: Q1F21HKZ. Transaction: MzA2Mjg2NDg1MGFkaXF6a2N4.

  5. 6 June 2012 Administrator's progress report to 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Insolvency. Type: 2.24B. Barcode: A1A32LQR. Transaction: MzA1ODY0NDczOGFkaXF6a2N4.

  6. 28 May 2012 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: A19L2ZCR. Transaction: MzA1ODIxODE1N2FkaXF6a2N4.

  7. 7 December 2011 Administrator's progress report to 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Insolvency. Type: 2.24B. Barcode: AGHFEZRQ. Transaction: MzA0ODYwMTM2MmFkaXF6a2N4.

  8. 29 June 2011 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A0IMLVA4. Transaction: MzAzOTY1NDU1M2FkaXF6a2N4.

  9. 24 June 2011 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A24YXV7D. Transaction: MzAzOTM5MDcyN2FkaXF6a2N4.

  10. 16 June 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5P74UZ8. Transaction: MzAzODkyNjI0MGFkaXF6a2N4.

  11. 25 May 2011 Registered office address changed from C/O Deloitte Llp Po Box 3043 Abbots House Abbey Street Reading RG1 3BD on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: ACE5BUEO. Transaction: MzAzNzc0NjQ3OWFkaXF6a2N4.

  12. 12 May 2011 Registered office address changed from Unit 6 Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: AGYSRTXX. Transaction: MzAzNzA4OTMxNGFkaXF6a2N4.

  13. 12 May 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AGYSQTXW. Transaction: MzAzNzA3NjE1NmFkaXF6a2N4.

  14. 18 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AG18WTBZ. Transaction: MzAzNTc1NTk5MmFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XA7E7T3V. Transaction: MzAzNTIzODk3OGFkaXF6a2N4.

  16. 21 January 2011 Termination of appointment of Michael Wilks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKAUIQY4. Transaction: MzAzMDg2MDIwOWFkaXF6a2N4.

  17. 5 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM400LA6. Transaction: MzAxODg2MTAwM2FkaXF6a2N4.

  18. 15 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XHOLKJ6W. Transaction: MzAxMzU3OTg1OGFkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Mr Nicholas Bewes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X021PEVY. Transaction: MzAwMjY5Mjc1NGFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Jonathan Nigel Wicker on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRD2PEFL. Transaction: MzAwMTQ4NzkxMGFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Kelly Overall on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRCZCEF4. Transaction: MzAwMTQ4Nzg2MmFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Michael Allen Wilks on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XRC49EF6. Transaction: MzAwMTQ4NTM1NGFkaXF6a2N4.

  23. 26 October 2009 Director's details changed for Mr Paul Anthony Atherton on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR3NCEFJ. Transaction: MzAwMTQ2NDEyNWFkaXF6a2N4.

  24. 23 October 2009 Director's details changed for Mr Dale Thomas Jones on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQOFXECD. Transaction: MzAwMTM4MTM2OGFkaXF6a2N4.

  25. 3 August 2009 Appointment terminated secretary paul atherton [View PDF]

    Category: Officers. Type: 288b. Barcode: XZV18C3F. Transaction: MjAzODM5NzM1OGFkaXF6a2N4.

  26. 17 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7O7FARS. Transaction: MjAzNTI1NTE2OGFkaXF6a2N4.

  27. 8 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y6X8U4. Transaction: MjAzMDI3MjAxOWFkaXF6a2N4.

  28. 18 February 2009 Director and secretary's change of particulars / paul atherton / 12/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZ6897DG. Transaction: MjAyNjExOTQxNWFkaXF6a2N4.

  29. 18 February 2009 Appointment terminated director bernard wilks [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ68H7DO. Transaction: MjAyNjExOTMyNWFkaXF6a2N4.

  30. 29 January 2009 Director's change of particulars / kelly nulall / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACSDI6VA. Transaction: MjAyNDU0MDA4MmFkaXF6a2N4.

  31. 20 November 2008 Accounting reference date extended from 31/03/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGMIE4T5. Transaction: MjAxODQzMDg3NmFkaXF6a2N4.

  32. 8 October 2008 Return made up to 12/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4FOV3R6. Transaction: MjAxNTExMDg1MGFkaXF6a2N4.

  33. 8 October 2008 Director's change of particulars / dale jones / 12/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4FOU3R5. Transaction: MjAxNTExMDcyNGFkaXF6a2N4.

  34. 3 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5U0R3NQ. Transaction: MjAxNDc1MTUyMWFkaXF6a2N4.

  35. 3 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5U0S3NR. Transaction: MjAxNDc1MTUwM2FkaXF6a2N4.

  36. 30 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9IUY3HD. Transaction: MjAxNDQyMzgwOGFkaXF6a2N4.

  37. 24 April 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AROTYZ4J. Transaction: MjAwNDAyMzc4MWFkaXF6a2N4.

  38. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTYxNDQwNGFkaXF6a2N4.

  39. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTYxMzA1N2FkaXF6a2N4.

  40. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkxNDg2NGFkaXF6a2N4.

  41. 20 August 2007 Registered office changed on 20/08/07 from: 50 west street, farnham, surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUwMjExOWFkaXF6a2N4.

  42. 29 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2ODY0NmFkaXF6a2N4.

  43. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY4OTUzOWFkaXF6a2N4.

  44. 18 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTcxNDIxMWFkaXF6a2N4.

  45. 18 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA5NzIwN2FkaXF6a2N4.

  46. 18 June 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MjE1NzQwOWFkaXF6a2N4.

  47. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg1NjU1MGFkaXF6a2N4.

  48. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUzNzI4NGFkaXF6a2N4.

  49. 18 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk4ODUxOGFkaXF6a2N4.

  50. 16 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTY3NzU5OGFkaXF6a2N4.

  51. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTMzNDU4NWFkaXF6a2N4.

  52. 2 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjE0Mjk2N2FkaXF6a2N4.

  53. 21 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwMjExNmFkaXF6a2N4.

  54. 5 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwMzY0OWFkaXF6a2N4.

  55. 16 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1NDcxN2FkaXF6a2N4.

  56. 6 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzg0ODM3NWFkaXF6a2N4.

  57. 18 May 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA4NTQ4M2FkaXF6a2N4.

  58. 26 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkwNTA4MWFkaXF6a2N4.

  59. 19 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQxNTc4OWFkaXF6a2N4.

  60. 2 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTM3NzQ1M2FkaXF6a2N4.

  61. 6 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: MDEwMzQ5ODcxN2FkaXF6a2N4.

  62. 18 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjEwMDg3MmFkaXF6a2N4.

  63. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTE3MTUyNWFkaXF6a2N4.

  64. 15 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTI3NzY5MWFkaXF6a2N4.

  65. 15 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDQzNDcxNWFkaXF6a2N4.

  66. 15 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTk2NTU0NmFkaXF6a2N4.

  67. 1 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTk1NTM5NmFkaXF6a2N4.

  68. 1 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc0NjU2N2FkaXF6a2N4.

  69. 1 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzYyNTY2NmFkaXF6a2N4.

  70. 25 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Njk2NTU3M2FkaXF6a2N4.

  71. 21 May 2001 Registered office changed on 21/05/01 from: suite 1.2 clarendon park, clumber avenue, nottingham, NG5 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcwNzY4NGFkaXF6a2N4.

  72. 24 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc1MDMwM2FkaXF6a2N4.

  73. 3 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjgzMDgxNGFkaXF6a2N4.

  74. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njc2Njk4NGFkaXF6a2N4.

  75. 12 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3OTc5MmFkaXF6a2N4.

  76. 21 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNTY3MDA5MWFkaXF6a2N4.

  77. 27 April 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTQ1NzM3OWFkaXF6a2N4.

  78. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODczMTExMmFkaXF6a2N4.

  79. 25 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTY4Njk5N2FkaXF6a2N4.

  80. 27 May 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTIzMDA4N2FkaXF6a2N4.

  81. 27 May 1997 Ad 12/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc4Mzk5NGFkaXF6a2N4.

  82. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyNzkzNmFkaXF6a2N4.

  83. 24 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2MzI4MWFkaXF6a2N4.

  84. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY4MzMxOWFkaXF6a2N4.

  85. 24 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM5NDE4MWFkaXF6a2N4.

  86. 12 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg5MzQ2OGFkaXF6a2N4.

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