Ahcom Limited

Company Registration Number: 03335692

Company registered in England and Wales

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Ahcom Limited is a Private Company Limited by Shares first registered on 19 March 1997. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX

There are 701 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

Registration Data

Company Number

03335692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2008

Accounts Next Due

31 August 2010

Returns Last Made Up

19 March 2010

Returns Next Due

16 April 2011

Mortgages

14 in total
14 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £15,172,212£12,235,128£13,383,344£17,515,000
of which Cash £403,582£808,890£2,104,943£2,200,000
Total Assets £15,172,212£12,235,128£13,383,344£17,515,000
Current Liabilities £13,280,526£12,443,258£14,601,720£16,201,000
Net Current Assets £1,891,686£-208,130£-1,218,376£1,314,000
Total Net Worth £2,086,580£2,057£-1,074,234£1,540,000

Previous Names

  • C.G. HACKING & SONS (ALMONDS) LIMITED, active until 2 May 1997

Company Officers

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 June 2003

     

    5th
    Floor, Kinnaird House 1 Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • PATEL, Divyesh Arvind

    Director

    Appointed on 2 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    17 Streatham Road
    Mitcham
    Surrey
    CR4 2AD

  • METHUEN, Rosamunde

    Secretary

    Appointed on 21 February 2002

    Resigned on 9 June 2003

    42b Bassein Park Road
    London
    W12 9RZ

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 March 1997

    Resigned on 21 February 2002

    142 Buckingham Palace Road
    London
    SW1W 9TR

  • HACKING, Adam Sinclair

    Director

    Appointed on 19 March 1997

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    11
    Eme Etage, Block A/B Le Panorama,
    57 Rue Grimaldi,
    La Condamine
    Mc98000
    Monaco

  • SINCLAIR, Harry Charles Lambart

    Director

    Appointed on 28 January 2002

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Merchant Trader

    Month of birth: January 1972

    The Garden Flat
    55 Inglethorpe Street
    London
    SW6 6NU

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

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Latest Filings

  1. 10 November 2016 Liquidators statement of receipts and payments to 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5IX5KKQ. Transaction: MzE2MTY3Mjc0NWFkaXF6a2N4.

  2. 30 December 2015 Receiver's abstract of receipts and payments to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Insolvency. Type: 3.6. Barcode: Q4MKL6CG. Transaction: MzEzODU5NTMwMGFkaXF6a2N4.

  3. 14 December 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A4LQG1XL. Transaction: MzEzNzUwNTE1NWFkaXF6a2N4.

  4. 3 November 2015 Liquidators statement of receipts and payments to 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4J0RWZC. Transaction: MzEzNDM5NjAzMGFkaXF6a2N4.

  5. 8 October 2015 Receiver's abstract of receipts and payments to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Insolvency. Type: 3.6. Barcode: A4H621EB. Transaction: MzEzMjY4MDUxNmFkaXF6a2N4.

  6. 27 February 2015 Receiver's abstract of receipts and payments to 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Insolvency. Type: 3.6. Barcode: A41L40NK. Transaction: MzExODI0ODE4MWFkaXF6a2N4.

  7. 20 January 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3Z0NKHS. Transaction: MzExNTY4MjA3NmFkaXF6a2N4.

  8. 20 January 2015 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AM8CIMM6. Transaction: MzExNTY4MTk5M2FkaXF6a2N4.

  9. 27 November 2014 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: A3L6687V. Transaction: MzExMjE1MDE4MmFkaXF6a2N4.

  10. 4 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3JGKH62. Transaction: MzExMDY5NTEwNGFkaXF6a2N4.

  11. 4 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JGKH1I. Transaction: MzExMDY5NTA0NWFkaXF6a2N4.

  12. 4 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKR0tINklhZGlxemtjeA.

  13. 1 October 2014 Receiver's abstract of receipts and payments to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Insolvency. Type: 3.6. Barcode: A3H6DDAP. Transaction: MzEwODYxNDAwNGFkaXF6a2N4.

  14. 1 October 2013 Receiver's abstract of receipts and payments to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Insolvency. Type: 3.6. Barcode: A2HV1BT5. Transaction: MzA4NjEzODc5OWFkaXF6a2N4.

  15. 3 October 2012 Receiver's abstract of receipts and payments to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Insolvency. Type: 3.6. Barcode: A1ICJRPC. Transaction: MzA2NTIxMTYyOWFkaXF6a2N4.

  16. 3 October 2012 Receiver's abstract of receipts and payments to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Insolvency. Type: 3.6. Barcode: A1ICJRPS. Transaction: MzA2NTIxMTU3OGFkaXF6a2N4.

  17. 7 October 2011 Receiver's abstract of receipts and payments to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Insolvency. Type: 3.6. Barcode: A42KVY0T. Transaction: MzA0NTA4MTE5NmFkaXF6a2N4.

  18. 29 October 2010 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Barcode: ANFUMOM2. Transaction: MzAyNjExNjc3NmFkaXF6a2N4.

  19. 20 August 2010 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AM8CIMM6. Transaction: MzAyMTc3MDAzOGFkaXF6a2N4.

  20. 12 August 2010 Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: ATJK4MB7. Transaction: MzAyMTI5ODY0MGFkaXF6a2N4.

  21. 14 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X9P8MKU3. Transaction: MzAxNzUxMTE0OGFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Divyesh Arvind Patel on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X9P8LKU2. Transaction: MzAxNzUwNDc3MmFkaXF6a2N4.

  23. 14 June 2010 Secretary's details changed for Jane Secretarial Services Limited on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH04. Barcode: X9P8KKU1. Transaction: MzAxNzUwNDc3MWFkaXF6a2N4.

  24. 25 May 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASWYIKA8. Transaction: MzAxNjMxODQxNWFkaXF6a2N4.

  25. 25 May 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASWYTKAJ. Transaction: MzAxNjMxOTE4NGFkaXF6a2N4.

  26. 28 November 2009 Statement of capital following an allotment of shares on 24 August 2009 [View PDF]

    Action Date: 24 August 2009. Category: Capital. Type: SH01. Barcode: A63V4F52. Transaction: MzAwMzg5NjM2MmFkaXF6a2N4.

  27. 25 September 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P2ZC3DK2. Transaction: MjA0MjU3OTU0NWFkaXF6a2N4.

  28. 14 September 2009 Appointment terminate, director adam sinclair hacking logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0X6GD9F. Transaction: MjA0MTI3MDQ0N2FkaXF6a2N4.

  29. 9 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4ZPUD4S. Transaction: MjA0MTAwODcxNmFkaXF6a2N4.

  30. 4 September 2009 Ad 31/08/09\gbp si [email protected]=1000000\gbp ic 188327/1188327\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5LGLCYQ. Transaction: MjA0MDY1ODc3NWFkaXF6a2N4.

  31. 4 September 2009 Nc inc already adjusted 31/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P5LGMCYR. Transaction: MjA0MDY1ODY5NGFkaXF6a2N4.

  32. 4 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDY1ODYxMGFkaXF6a2N4.

  33. 4 September 2009 Director's change of particulars / adam hacking / 31/08/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: P5LGOCYT. Transaction: MjA0MDY1ODI1NmFkaXF6a2N4.

  34. 4 September 2009 Appointment terminated director adam hacking [View PDF]

    Category: Officers. Type: 288b. Barcode: P5LGPCYU. Transaction: MjA0MDY1NzgzMGFkaXF6a2N4.

  35. 12 June 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A97BIANG. Transaction: MjAzNTAyMzg2NmFkaXF6a2N4.

  36. 12 June 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A97BJANH. Transaction: MjAzNTExMDczM2FkaXF6a2N4.

  37. 12 June 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A97BXANV. Transaction: MjAzNTA0NTI4MGFkaXF6a2N4.

  38. 23 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X894A99A. Transaction: MjAzMTI5MjU3MmFkaXF6a2N4.

  39. 23 April 2009 Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8949999. Transaction: MjAzMTI5MTQyMmFkaXF6a2N4.

  40. 7 July 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEA2I15O. Transaction: MjAwODU3MTc5N2FkaXF6a2N4.

  41. 22 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGP9Z27. Transaction: MjAwMzc1ODQ4NGFkaXF6a2N4.

  42. 4 April 2008 Registered office changed on 04/04/2008 from lee & pembertons solicitors 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: A5QKIYKP. Transaction: MjAwMjY1MTM4MmFkaXF6a2N4.

  43. 12 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ2MDU1MWFkaXF6a2N4.

  44. 21 August 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE4NDYxNzMxM2FkaXF6a2N4.

  45. 20 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE4ODE5NmFkaXF6a2N4.

  46. 20 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTM4MTA1OWFkaXF6a2N4.

  47. 25 May 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2MzUxN2FkaXF6a2N4.

  48. 2 May 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1ODQ0N2FkaXF6a2N4.

  49. 8 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTcwOTUwM2FkaXF6a2N4.

  50. 8 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDcxMDM4MmFkaXF6a2N4.

  51. 8 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDExODYwNGFkaXF6a2N4.

  52. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE0Mzg2NmFkaXF6a2N4.

  53. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzEwMTg5OWFkaXF6a2N4.

  54. 9 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTU3NjM2NWFkaXF6a2N4.

  55. 12 May 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI2NjI0MWFkaXF6a2N4.

  56. 29 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4MDI3MGFkaXF6a2N4.

  57. 30 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDkwNjA1OGFkaXF6a2N4.

  58. 6 May 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1OTIyMzU4OWFkaXF6a2N4.

  59. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg2NDI4N2FkaXF6a2N4.

  60. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxNTk5OGFkaXF6a2N4.

  61. 22 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3MjA1MmFkaXF6a2N4.

  62. 18 February 2004 Ad 28/11/03--------- £ si [email protected]=88327 £ ic 100000/188327 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE3NTUyOWFkaXF6a2N4.

  63. 8 January 2004 Registered office changed on 08/01/04 from: tech west house 4-14 warple way london W3 0UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE4NTkwNmFkaXF6a2N4.

  64. 8 January 2004 Accounting reference date extended from 31/05/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQ0MjI5MWFkaXF6a2N4.

  65. 11 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODE0NDYzMWFkaXF6a2N4.

  66. 17 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4NDE5N2FkaXF6a2N4.

  67. 17 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTcyODE5NWFkaXF6a2N4.

  68. 17 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODY3MTk0M2FkaXF6a2N4.

  69. 16 August 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDMyNTY4NmFkaXF6a2N4.

  70. 15 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMxNTAxM2FkaXF6a2N4.

  71. 27 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMDc3MzM3NGFkaXF6a2N4.

  72. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk0Mjk1NmFkaXF6a2N4.

  73. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcyMzg4N2FkaXF6a2N4.

  74. 27 February 2002 Registered office changed on 27/02/02 from: tech west house 4-14 warple way london W3 0UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ4NTEwMmFkaXF6a2N4.

  75. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5MjM1NGFkaXF6a2N4.

  76. 14 February 2002 Registered office changed on 14/02/02 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA2NTU2OWFkaXF6a2N4.

  77. 23 May 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNTMxNDgwMGFkaXF6a2N4.

  78. 19 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAxMzQyNmFkaXF6a2N4.

  79. 12 December 2000 Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQ0MTU2MGFkaXF6a2N4.

  80. 10 December 2000 Delivery ext'd 3 mth 31/05/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NTM4ODU4MmFkaXF6a2N4.

  81. 28 March 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA2Njc5MmFkaXF6a2N4.

  82. 31 January 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMTY2MTg3MmFkaXF6a2N4.

  83. 15 October 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMTUxMzA0OWFkaXF6a2N4.

  84. 23 April 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4NTA3NmFkaXF6a2N4.

  85. 11 August 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0Mjk1MDc5MmFkaXF6a2N4.

  86. 18 June 1998 Return made up to 19/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwNDUzNGFkaXF6a2N4.

  87. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc3ODU2MGFkaXF6a2N4.

  88. 27 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDYzMDc0MWFkaXF6a2N4.

  89. 22 October 1997 Accounting reference date extended from 31/03/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzMzMjYxOGFkaXF6a2N4.

  90. 7 October 1997 Ad 15/05/97--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzg0NTIwNmFkaXF6a2N4.

  91. 7 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzNzI3N2FkaXF6a2N4.

  92. 3 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTc3MzA5MmFkaXF6a2N4.

  93. 1 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzMxNzI4NGFkaXF6a2N4.

  94. 19 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTIxMDMxNWFkaXF6a2N4.

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