Access Inspection Development Ltd

Company Registration Number: 03494746

Company registered in England and Wales

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Access Inspection Development Ltd is a Private Company Limited by Shares first registered on 19 January 1998. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

LOGIC HOUSE HARFREYS ROAD
HARFREYS INDUSTRIAL ESTATE
GREAT YARMOUTH
NORFOLK
NR31 0LS

There are 14 companies currently registered at this postcode, including this one.

All companies at NR31 0LS

Registration Data

Company Number

03494746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£159,424£101,203£121,890£86,864£126,331£65,257
of which Cash £0£11,119£2,859£85£3,459£2,138£23,124
Total Assets £0£159,424£101,203£121,890£86,864£126,331£65,257
Current Liabilities £0£193,497£178,962£193,267£116,232£132,298£57,885
Net Current Assets £0£-34,073£-77,759£-71,377£-29,368£-5,967£7,372
Total Net Worth £0£37,339£9,928£4,824£2,058£9,874£22,402

Previous Names

  • ACCESS INSPECTION DIVING LIMITED, active until 21 March 2008

Company Officers

  • BRAND, Stuart John Barrington

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1978

    Logic House
    Harfreys Road
    Harfreys Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0LS

  • COPEMAN, Sam

    Director

    Appointed on 2 March 2017

     

    Nationality: Britsh

    Occupation: Financial Director

    Month of birth: October 1978

    Logic House
    Harfreys Road
    Harfreys Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0LS

  • HACON, Graham Thomas

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Logic House
    Harfreys Road
    Harfreys Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0LS

  • ACOCKS, Michael Mann

    Secretary

    Appointed on 28 February 2002

    Resigned on 8 October 2007

    7 Hilcote Hollow
    Stafford
    Staffordshire
    ST16 1UL

  • ACOCKS, Michael Mann

    Secretary

    Appointed on 19 January 1998

    Resigned on 12 April 1999

    7 Hilcote Hollow
    Stafford
    Staffordshire
    ST16 1UL

  • CUNNINGHAM, Jill

    Secretary

    Appointed on 12 April 1999

    Resigned on 28 February 2002

    54 High Road
    Gorleston
    Great Yarmouth
    Norfolk
    NR31 0PE

  • MIDLANDS COMPANY SERVICES LIMITED

    Secretary

    Appointed on 19 January 1998

    Resigned on 19 January 1998

    Suite 116 Lonsdale House
    52 Blucher Street
    Birmingham
    B1 1QU

  • OAKLEY, Donna Ann

    Secretary

    Appointed on 1 September 2009

    Resigned on 31 December 2012

    Waterworks House
    Abbey Road
    Old Buckenham
    Norfolk
    NR17 1PU

  • V H SAVILLE & PARTNERS

    Corporate Secretary

    Appointed on 8 October 2007

    Resigned on 31 August 2009

    65 Bells Road
    Gorleston
    Great Yarmouth
    Norfolk
    NR31 6AG

  • ADEY, Jane

    Director

    Appointed on 19 January 1998

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: June 1961

    107 Vicarage Road
    Oldbury
    Warley
    West Midlands
    B68 8HU

  • BATCHELOR, Jonathan Andrew

    Director

    Appointed on 21 September 2010

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Corporate Director

    Month of birth: November 1980

    Stacksford House
    Stacksford
    Old Buckenham
    Attleborough
    Norfolk
    NR17 1PD
    England

  • HEYWOOD, Stephen Dene

    Director

    Appointed on 7 April 2015

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1966

    Logic House
    Harfreys Road
    Harfreys Industrial Estate
    Great Yarmouth
    Norfolk
    NR31 0LS

  • MARKHAM, Elizabeth Sarah Louise

    Director

    Appointed on 1 April 2009

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Business Director

    Month of birth: June 1967

    1
    Attleborough Road
    Old Buckenham
    Norfolk
    NR17 1RF

  • ROESTENBURG, Antony Adriaan

    Director

    Appointed on 1 January 2014

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Maplehurst Barn
    Frittenden Road
    Staplehurst
    Tonbridge
    Kent
    TN12 0DL
    England

  • ROESTENBURG, Elizabeth Sarah Louise

    Director

    Appointed on 1 December 2013

    Resigned on 29 January 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1967

    Rose Cottage
    Flaxlands
    Carleton Rode
    Norwich
    Norfolk
    NR16 1AD
    England

  • ROESTENBURG, Johannus Tjebbe Mark

    Director

    Appointed on 19 January 1998

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Rope Access Consultant

    Month of birth: September 1956

    Rose Cottage
    Flaxlands Carleton Rode
    Norwich
    Norfolk
    NR16 1AD

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

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Latest Filings

  1. 17 March 2017 Appointment of Mr Sam Copeman as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X62EHKN6. Transaction: MzE3MTM5MDE4NGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1ZNL. Transaction: MzE2Nzk1MzIyMGFkaXF6a2N4.

  3. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFRFN. Transaction: MzE2NTU1MTMwMmFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50VYO0I. Transaction: MzE0MjAxNjUwMWFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Johannus Tjebbe Mark Roestenburg as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X50VYO0A. Transaction: MzE0MjAxNjMyNmFkaXF6a2N4.

  6. 16 February 2016 Termination of appointment of Elizabeth Sarah Louise Roestenburg as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X50VYO6Q. Transaction: MzE0MjAxNjMyNGFkaXF6a2N4.

  7. 16 November 2015 Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4KAP4YI. Transaction: MzEzNTI3MDk5MGFkaXF6a2N4.

  8. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCNUKA. Transaction: MzEzNDI4NzA0OGFkaXF6a2N4.

  9. 8 April 2015 Appointment of Mr Stuart John Barrington Brand as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44VKHO8. Transaction: MzEyMDgxNDM3NmFkaXF6a2N4.

  10. 8 April 2015 Appointment of Mr Graham Thomas Hacon as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44VKGQ9. Transaction: MzEyMDgxNDA3MmFkaXF6a2N4.

  11. 8 April 2015 Appointment of Mr Stephen Dene Heywood as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44VKFAO. Transaction: MzEyMDgxMzY4N2FkaXF6a2N4.

  12. 27 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6W7F. Transaction: MzExNjE1MTE0N2FkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7DBLZ. Transaction: MzEwNjI4ODUzNGFkaXF6a2N4.

  14. 29 May 2014 Registration of charge 034947460002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38XMY0Y. Transaction: MzEwMDk1NDM3NGFkaXF6a2N4.

  15. 12 March 2014 Termination of appointment of Antony Roestenburg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IQKQO. Transaction: MzA5NjEzNzU4NmFkaXF6a2N4.

  16. 6 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X312KM6Q. Transaction: MzA5Mzk3NDU3NWFkaXF6a2N4.

  17. 5 February 2014 Appointment of Mrs Elizabeth Sarah Louise Roestenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312KM6I. Transaction: MzA5Mzk3NDQ5NWFkaXF6a2N4.

  18. 5 February 2014 Appointment of Mr Antony Adriaan Roestenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312KRAS. Transaction: MzA5Mzk3NDMyMWFkaXF6a2N4.

  19. 25 October 2013 Registered office address changed from Unit 7 Rookery Business Park Silver Street Besthorpe Attleborough Norfolk NR17 2LD England on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQQFAJ. Transaction: MzA4NzYxNzc2OGFkaXF6a2N4.

  20. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H07WDU. Transaction: MzA4NTE0MDQ1MmFkaXF6a2N4.

  21. 23 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0HUO. Transaction: MzA3MTYxNjk1NWFkaXF6a2N4.

  22. 14 January 2013 Termination of appointment of Donna Oakley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X201R8VV. Transaction: MzA3MTA0OTE4NmFkaXF6a2N4.

  23. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPAG95. Transaction: MzA2OTM0OTU2N2FkaXF6a2N4.

  24. 17 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X14V5E41. Transaction: MzA1NDI4MTIzNmFkaXF6a2N4.

  25. 17 March 2012 Registered office address changed from Rose Cottage Flaxlands Carleton Rode Norwich NR16 1AD on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Address. Type: AD01. Barcode: X14V5E3T. Transaction: MzA1NDI4MTIzMGFkaXF6a2N4.

  26. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKCP4. Transaction: MzA0OTg1MTM2MmFkaXF6a2N4.

  27. 5 August 2011 Termination of appointment of Jonathan Batchelor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEL98WFO. Transaction: MzA0MTY0NzYwMGFkaXF6a2N4.

  28. 10 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XQ7OYRJQ. Transaction: MzAzMTk5NjE4N2FkaXF6a2N4.

  29. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8QJQPZS. Transaction: MzAyODkxNDc1NmFkaXF6a2N4.

  30. 5 November 2010 Termination of appointment of Elizabeth Markham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV8LAOUD. Transaction: MzAyNjQ2Njg4MmFkaXF6a2N4.

  31. 29 September 2010 Appointment of Mr Jonathan Batchelor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZQGNSW. Transaction: MzAyNDE2MjkyNmFkaXF6a2N4.

  32. 23 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XFFCUHQ4. Transaction: MzAwOTk5NjU5MmFkaXF6a2N4.

  33. 23 February 2010 Director's details changed for Johannus Tjebbe Mark Roestenburg on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XFFCTHQ3. Transaction: MzAwOTk4ODU1N2FkaXF6a2N4.

  34. 23 February 2010 Director's details changed for Mrs Elizabeth Sarah Louise Markham on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XFFCSHQ2. Transaction: MzAwOTk4ODU1NGFkaXF6a2N4.

  35. 2 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATIQFFZ4. Transaction: MzAwNjA1NzAyMmFkaXF6a2N4.

  36. 8 September 2009 Secretary appointed miss donna ann oakley [View PDF]

    Category: Officers. Type: 288a. Barcode: XA4BQD3S. Transaction: MjA0MDg3NzExNmFkaXF6a2N4.

  37. 8 September 2009 Appointment terminated secretary v h saville & partners [View PDF]

    Category: Officers. Type: 288b. Barcode: XA49OD3O. Transaction: MjA0MDg3NjIyNWFkaXF6a2N4.

  38. 4 June 2009 Director appointed mrs elizabeth sarah louise markham [View PDF]

    Category: Officers. Type: 288a. Barcode: XIJD8AF8. Transaction: MjAzNDM5MDUzOGFkaXF6a2N4.

  39. 11 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZT6810. Transaction: MjAyNzc4NzUwNGFkaXF6a2N4.

  40. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A77SK6Z5. Transaction: MjAyNTEwODQwNWFkaXF6a2N4.

  41. 6 August 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZF8A208. Transaction: MjAxMDQzMjIyOGFkaXF6a2N4.

  42. 29 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R02ELY5V. Transaction: MjAwMjI3MTY3NmFkaXF6a2N4.

  43. 19 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHBMVY5M. Transaction: MjAwMTg5Njg3MGFkaXF6a2N4.

  44. 25 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMzI3NmFkaXF6a2N4.

  45. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3ODk2MGFkaXF6a2N4.

  46. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4MzczOWFkaXF6a2N4.

  47. 28 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc5Mjk5MmFkaXF6a2N4.

  48. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3MTM2OGFkaXF6a2N4.

  49. 31 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIzNjExNGFkaXF6a2N4.

  50. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjM4NDg2MGFkaXF6a2N4.

  51. 29 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0Nzc2NGFkaXF6a2N4.

  52. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzkzMjYzNWFkaXF6a2N4.

  53. 9 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzODUyMmFkaXF6a2N4.

  54. 16 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzE1Njg3NWFkaXF6a2N4.

  55. 31 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3OTQ5N2FkaXF6a2N4.

  56. 7 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDcwNjQ0NGFkaXF6a2N4.

  57. 9 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4OTA2NGFkaXF6a2N4.

  58. 9 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwNjY1M2FkaXF6a2N4.

  59. 6 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2MjM3NGFkaXF6a2N4.

  60. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjIyODQ1NGFkaXF6a2N4.

  61. 1 March 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY0NzU5NWFkaXF6a2N4.

  62. 14 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTI0OTQ0NmFkaXF6a2N4.

  63. 12 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3MjUyNWFkaXF6a2N4.

  64. 23 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: MDExMDI4OTY2NGFkaXF6a2N4.

  65. 20 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM1NDE1MGFkaXF6a2N4.

  66. 20 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYxMTgwNGFkaXF6a2N4.

  67. 20 April 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODY1NzczN2FkaXF6a2N4.

  68. 16 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzk4NTk4OWFkaXF6a2N4.

  69. 19 February 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM2MzQzMmFkaXF6a2N4.

  70. 3 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1NTM3M2FkaXF6a2N4.

  71. 30 March 1998 Accounting reference date shortened from 31/01/99 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDA1ODE4MDc1OGFkaXF6a2N4.

  72. 3 March 1998 Registered office changed on 03/03/98 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQzODk5NGFkaXF6a2N4.

  73. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAwODM2MWFkaXF6a2N4.

  74. 26 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkzNTQxMGFkaXF6a2N4.

  75. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIxMDU4N2FkaXF6a2N4.

  76. 19 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzM1MjE5MmFkaXF6a2N4.

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