Adventure on Ice Limited

Company Registration Number: 03469765

Company registered in England and Wales

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Adventure on Ice Limited is a Private Company Limited by Shares first registered on 21 November 1997. Its current registered address is in Ipswich.

Registered Address

270 COLCHESTER ROAD
IPSWICH
ENGLAND
IP4 4QY

There are 8 companies currently registered at this postcode, including this one.

All companies at IP4 4QY

Registration Data

Company Number

03469765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

60200 - Television programming and broadcasting activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £255£0£0£0£0£0£0£255£255£255£255£3,479
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2,182
Total Assets £255£0£0£0£0£0£0£255£255£255£255£3,479
Current Liabilities £38,382£0£0£0£0£0£0£38,382£38,382£38,382£38,382£40,627
Net Current Assets £-38,127£0£0£0£0£0£0£-38,127£-38,127£-38,127£-38,127£-37,148
Total Net Worth £-38,127£0£0£0£0£0£0£-38,127£-38,127£-35,378£-35,378£-33,035

Previous Names

No previous names

Company Officers

  • SLATER, Nicholas Mark

    Secretary

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Company Director

    CHRISTINE MCLEAN
    9
    Fairfield Gardens
    Portslade
    Brighton
    BN41 2BJ
    England

  • SLATER, Nicholas Mark

    Director

    Appointed on 21 November 1997

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: April 1958

    CHRISTINE MCLEAN
    9
    Fairfield Gardens
    Portslade
    Brighton
    BN41 2BJ
    England

  • SLATER, Nicholas Mark

    Secretary

    Appointed on 21 November 1997

    Resigned on 11 August 1998

    18 Hogarth Place
    Earls Court
    London
    SW5 0QY

  • TOY, Margaret Elizabeth

    Secretary

    Appointed on 11 August 1998

    Resigned on 29 March 2007

    Nationality: British

    Kerensa 29 Farley Copse
    Binfield
    Bracknell
    Berkshire
    RG42 1PF

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • COUSINS, Robin

    Director

    Appointed on 21 November 1997

    Resigned on 12 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    24 Marine Square
    Brighton
    East Sussex
    BN2 1DN

  • HOWARTH, Christopher

    Director

    Appointed on 1 March 2002

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Ice Skating Director

    Month of birth: December 1960

    2207 Green Glade Way
    Wauconda
    Illinois
    Il60084
    Usa

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • SHAFIK, David Joseph

    Director

    Appointed on 21 November 1997

    Resigned on 24 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    30 Burgoyne Road
    Sunbury On Thames
    Middlesex
    TW16 7PR

This information was most recently updated 11/06/2017.

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. 14 March 2017 Registered office address changed from C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ England to 270 Colchester Road Ipswich IP4 4QY on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626HSYX. Transaction: MzE3MTA5NjQ0OWFkaXF6a2N4.

  2. 24 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISRN4. Transaction: MzE2NTI5MjQ2MmFkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJTQP. Transaction: MzE2NTE1NTE2OGFkaXF6a2N4.

  4. 3 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1UCX5. Transaction: MzE2MzQ1MjIzMmFkaXF6a2N4.

  5. 28 November 2016 Registered office address changed from 22 Pownall Road Ipswich IP3 0DS to C/O Christine Mclean 9 Fairfield Gardens Portslade Brighton BN41 2BJ on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: X5KONDCP. Transaction: MzE2Mjk1MjM1NmFkaXF6a2N4.

  6. 28 November 2016 Secretary's details changed for Mr Nicholas Mark Slater on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH03. Barcode: X5KONANF. Transaction: MzE2Mjk0NTQwMWFkaXF6a2N4.

  7. 28 November 2016 Secretary's details changed for Mr Nicholas Mark Slater on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH03. Barcode: X5KON8P5. Transaction: MzE2Mjk0Mjc1MmFkaXF6a2N4.

  8. 28 November 2016 Director's details changed for Mr Nicholas Mark Slater on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5KON7WP. Transaction: MzE2Mjk0MTQ4NmFkaXF6a2N4.

  9. 8 January 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TQQ9. Transaction: MzEzOTMyOTg5NGFkaXF6a2N4.

  10. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y4TKF5. Transaction: MzEzOTMyODE1NmFkaXF6a2N4.

  11. 15 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z5O7MI. Transaction: MzExNTQ1ODQwNmFkaXF6a2N4.

  12. 15 January 2015 Register(s) moved to registered office address 22 Pownall Road Ipswich IP3 0DS [View PDF]

    Category: Address. Type: AD04. Barcode: X3Z5O7SX. Transaction: MzExNTQ1ODI3N2FkaXF6a2N4.

  13. 15 January 2015 Registered office address changed from C/O Nicholas Mark Slater 22 Pownall Road Pownall Road Ipswich IP3 0DS England to 22 Pownall Road Ipswich IP3 0DS on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5O7R5. Transaction: MzExNTQ1ODI3NGFkaXF6a2N4.

  14. 20 September 2014 Registered office address changed from C/O C/O No 3 56 Marine Parade Brighton East Sussex BN2 1PN to C/O Nicholas Mark Slater 22 Pownall Road Pownall Road Ipswich IP3 0DS on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Address. Type: AD01. Barcode: X3GSITE3. Transaction: MzEwNzg3ODg1NmFkaXF6a2N4.

  15. 20 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GSITJS. Transaction: MzEwNzg3ODg1MGFkaXF6a2N4.

  16. 2 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEILVK. Transaction: MzA4OTgzNjQ5MWFkaXF6a2N4.

  17. 5 July 2013 Director's details changed for Mr Nicholas Mark Slater on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2BZCBIJ. Transaction: MzA4MTAzNDMyM2FkaXF6a2N4.

  18. 5 July 2013 Secretary's details changed for Mr Nicholas Mark Slater on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH03. Barcode: X2BZCAS3. Transaction: MzA4MTAzNDEzNWFkaXF6a2N4.

  19. 5 July 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X2BZC7AH. Transaction: MzA4MTAzMzIwOGFkaXF6a2N4.

  20. 5 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BZC7A9. Transaction: MzA4MTAzMzA4NGFkaXF6a2N4.

  21. 5 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BZC7A1. Transaction: MzA4MTAzMzA4MmFkaXF6a2N4.

  22. 4 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTA3NTI0NmFkaXF6a2N4.

  23. 3 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290TZ08. Transaction: MzA3OTA3NTE5NGFkaXF6a2N4.

  24. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3NjU0N2FkaXF6a2N4.

  25. 19 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS4BAA. Transaction: MzA2NjExNDU0OGFkaXF6a2N4.

  26. 9 July 2012 Registered office address changed from C/O Nicholas M Slater 22 Pownall Road Ipswich Suffolk IP3 0DS England on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTA1UQ. Transaction: MzA2MDQ4NjM5MGFkaXF6a2N4.

  27. 5 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XIXO4ZTW. Transaction: MzA0ODM5NjQ5OWFkaXF6a2N4.

  28. 11 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1SPBY67. Transaction: MzA0NTI4NzY5OGFkaXF6a2N4.

  29. 9 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X6JX1PS1. Transaction: MzAyODU1OTgwNWFkaXF6a2N4.

  30. 9 December 2010 Secretary's details changed for Mr Nicholas Mark Slater on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH03. Barcode: X6JX0PS0. Transaction: MzAyODU1OTM0MGFkaXF6a2N4.

  31. 9 December 2010 Registered office address changed from C/O Mr N M Slater Unit 3 56 Marine Parade Brighton East Sussex BN2 1PN United Kingdom on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6JWZPSY. Transaction: MzAyODU1OTMzN2FkaXF6a2N4.

  32. 11 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKKNNKPX. Transaction: MzAxNzM2NTEwNmFkaXF6a2N4.

  33. 13 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XF5VWFPC. Transaction: MzAwNDg2MjE4NGFkaXF6a2N4.

  34. 12 December 2009 Registered office address changed from 22 Pownall Road Ipswich Suffolk IP3 0DS on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Address. Type: AD01. Barcode: XF5VTFP9. Transaction: MzAwNDgyODE3NWFkaXF6a2N4.

  35. 11 December 2009 Director's details changed for Mr Nicholas Mark Slater on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF5VVFPB. Transaction: MzAwNDgyODE3N2FkaXF6a2N4.

  36. 11 December 2009 Secretary's details changed for Mr Nicholas Mark Slater on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XF5VUFPA. Transaction: MzAwNDgyODE3NmFkaXF6a2N4.

  37. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A75V7CTT. Transaction: MjA0MDQ5MDY1NmFkaXF6a2N4.

  38. 17 June 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFQRARF. Transaction: MjAzNTE3MTUwMmFkaXF6a2N4.

  39. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLFQQARE. Transaction: MjAzNTE3MTA4OGFkaXF6a2N4.

  40. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLFQPARD. Transaction: MjAzNTE3MTA3OWFkaXF6a2N4.

  41. 16 June 2009 Registered office changed on 16/06/2009 from 3 atlingwoth house 56 marine parade, brighton east sussex BN2 1PN [View PDF]

    Category: Address. Type: 287. Barcode: XLFQOARC. Transaction: MjAzNTE3MTA3NWFkaXF6a2N4.

  42. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYPPK62V. Transaction: MjAyMTczMTkzOWFkaXF6a2N4.

  43. 12 November 2008 Appointment terminated director christopher howarth [View PDF]

    Category: Officers. Type: 288b. Barcode: X4X9W4RY. Transaction: MjAxNzg3NzA2NWFkaXF6a2N4.

  44. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3ODg0N2FkaXF6a2N4.

  45. 17 December 2007 Registered office changed on 17/12/07 from: 3 atlingwoth house 56 marine parade, brighton east sussex BN2 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3MTMzNmFkaXF6a2N4.

  46. 17 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NjMyMmFkaXF6a2N4.

  47. 21 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODc1Njg5MGFkaXF6a2N4.

  48. 21 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzNjg5OWFkaXF6a2N4.

  49. 30 March 2007 Registered office changed on 30/03/07 from: 63 lansdowne place hove east sussex BN3 1FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ1ODg5MmFkaXF6a2N4.

  50. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkzMjI4MGFkaXF6a2N4.

  51. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3NTMxMGFkaXF6a2N4.

  52. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODI0MDQyNWFkaXF6a2N4.

  53. 23 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2NTIzN2FkaXF6a2N4.

  54. 20 May 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5ODQ5MmFkaXF6a2N4.

  55. 17 February 2005 Registered office changed on 17/02/05 from: glenask house popeswood road binfield bracknell berkshire RG42 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ5MDQ5NWFkaXF6a2N4.

  56. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjU1NzgxNWFkaXF6a2N4.

  57. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODA0OTEwMWFkaXF6a2N4.

  58. 6 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkyNDAyNGFkaXF6a2N4.

  59. 6 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE3NDE1MmFkaXF6a2N4.

  60. 7 January 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMjg4MGFkaXF6a2N4.

  61. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4NjY4N2FkaXF6a2N4.

  62. 7 March 2002 Registered office changed on 07/03/02 from: kerensa 29 farley copse binfield bracknell berkshire RG42 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTcxNjkwNWFkaXF6a2N4.

  63. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkyNTQzOGFkaXF6a2N4.

  64. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzEwNzc1MWFkaXF6a2N4.

  65. 17 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyMzY2OGFkaXF6a2N4.

  66. 21 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDMxNTgwN2FkaXF6a2N4.

  67. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI3ODIwN2FkaXF6a2N4.

  68. 28 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkyNDc0NGFkaXF6a2N4.

  69. 26 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0MTE3NmFkaXF6a2N4.

  70. 25 November 1999 Ad 19/11/99--------- £ si [email protected]=700 £ ic 100/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjcyNzAxN2FkaXF6a2N4.

  71. 20 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjIyMTI5OGFkaXF6a2N4.

  72. 23 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxODA5NmFkaXF6a2N4.

  73. 22 September 1998 Ad 19/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE0MTI1OWFkaXF6a2N4.

  74. 22 September 1998 Registered office changed on 22/09/98 from: 83A queen street maidenhead berkshire SL6 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYxNjQwN2FkaXF6a2N4.

  75. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc3NzE2NWFkaXF6a2N4.

  76. 21 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk4Mzc3M2FkaXF6a2N4.

  77. 14 May 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTM1MjQ2NWFkaXF6a2N4.

  78. 19 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI0NTc2N2FkaXF6a2N4.

  79. 19 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMzMTg2NGFkaXF6a2N4.

  80. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI1NTk0M2FkaXF6a2N4.

  81. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxNjIzM2FkaXF6a2N4.

  82. 19 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUwNjMyN2FkaXF6a2N4.

  83. 21 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE0ODcyN2FkaXF6a2N4.

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