Abl (Aluminium Components) Limited

Company Registration Number: 03603229

Company registered in England and Wales

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Abl (Aluminium Components) Limited is a Private Company Limited by Shares first registered on 23 July 1998. Its current registered address is in Birmingham.

Registered Address

PREMIER HOUSE VALEPITTS ROAD
GARRETTS GREEN INDUSTRIAL ESTATE
BIRMINGHAM
B33 0TD

There are 95 companies currently registered at this postcode, including this one.

All companies at B33 0TD

Registration Data

Company Number

03603229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,790,717£1,782,917£1,860,629£1,680,748£1,687,590£1,763,440£1,750,834£1,726,864£1,678,597£2,093,379£2,077,741£0
Current Assets £1,581,411£1,635,192£1,548,082£1,261,744£1,543,091£1,261,674£1,268,145£1,152,248£1,478,056£1,406,789£1,509,595£3,057,384
of which Cash £52,562£8,827£0£0£0£0£0£0£0£24,008£88£444,129
Total Assets £3,372,128£3,418,109£3,408,711£2,942,492£3,230,681£3,025,114£3,018,979£2,879,112£3,156,653£3,500,168£3,587,336£3,057,384
Current Liabilities £1,131,347£1,215,952£1,405,222£1,080,372£1,521,291£1,444,181£1,427,011£1,292,088£1,363,553£1,702,011£1,790,842£1,982,713
Net Current Assets £450,064£419,240£142,860£181,372£21,800£-182,507£-158,866£-139,840£114,503£-295,222£-281,247£1,074,671
Total Net Worth £2,240,781£2,202,157£2,003,489£1,862,120£1,709,390£1,580,933£1,591,968£1,587,024£1,793,100£1,798,157£1,796,494£1,819,472

Previous Names

  • ABL GROUP LIMITED, active until 20 June 2001
  • INGLEBY (1132) LIMITED, active until 21 May 1999

Company Officers

  • RICHARDSON, Helen Kathryn

    Secretary

    Appointed on 14 April 2008

     

    Pilgrims
    Gretton
    Cheltenham
    Gloucestershire
    GL54 5HF

  • LILLEY, Scott Graham

    Director

    Appointed on 26 March 2010

     

    Nationality: English

    Occupation: None

    Month of birth: December 1972

    Premier House Valepitts Road
    Garretts Green Industrial Estate
    Birmingham
    B33 0TD

  • MCLOUGHLIN, Andrew John Simon

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    Premier House Valepitts Road
    Garretts Green Industrial Estate
    Birmingham
    B33 0TD

  • RICHARDSON, Stephen

    Director

    Appointed on 5 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Pilgrims Gretton
    Cheltenham
    Gloucestershire
    GL54 5EP

  • RICHARDSON, Stephen

    Secretary

    Appointed on 5 October 1998

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Director

    Pilgrims Gretton
    Cheltenham
    Gloucestershire
    GL54 5EP

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1998

    Resigned on 5 October 1998

    55 Colmore Row
    Birmingham
    B3 2AS

  • HOCCOM, John David

    Director

    Appointed on 5 October 1998

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Albion House
    8a Britannia Square
    Worcester
    WR1 3DG

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 1998

    Resigned on 5 October 1998

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0JG23. Transaction: MzE3OTgwOTAxNmFkaXF6a2N4.

  2. 21 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHJDP5. Transaction: MzE2MDA4MzA4NGFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIX9L. Transaction: MzE1MzE1MTI0MWFkaXF6a2N4.

  4. 30 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVJKKW. Transaction: MzEzNjE1Mzk1OGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCBCO. Transaction: MzEyNjk4NDkzNmFkaXF6a2N4.

  6. 24 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S43U7RZ7. Transaction: MzExOTgwOTg2MGFkaXF6a2N4.

  7. 24 March 2015 Statement of capital on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Capital. Type: SH19. Barcode: A43V1KK8. Transaction: MzExOTgwOTc4MWFkaXF6a2N4.

  8. 24 March 2015 Solvency Statement dated 20/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S43U7RZF. Transaction: MzExOTgwOTY2N2FkaXF6a2N4.

  9. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzVjFLS0dhZGlxemtjeA.

  10. 11 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JVY8D6. Transaction: MzExMDkzNzc1MWFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAK3T. Transaction: MzEwMzk4ODE3MGFkaXF6a2N4.

  12. 17 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2T6AY. Transaction: MzA4NzE0MzA0MWFkaXF6a2N4.

  13. 12 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEW0QJ. Transaction: MzA4MTM5OTc3N2FkaXF6a2N4.

  14. 13 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCN2KI. Transaction: MzA2OTM2MTgzMWFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDX7AZ. Transaction: MzA2MDkyNTM3NWFkaXF6a2N4.

  16. 4 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4OT2XZT. Transaction: MzA0NDg2OTgwMWFkaXF6a2N4.

  17. 13 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X5ZAZVRW. Transaction: MzA0MDMxNzIzNmFkaXF6a2N4.

  18. 12 July 2011 Director's details changed for Mr Scott Lilley on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X5ZAXVRU. Transaction: MzA0MDI5MDA3MmFkaXF6a2N4.

  19. 12 July 2011 Director's details changed for Mr Andrew John Simon Mcloughlin on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X5ZAYVRV. Transaction: MzA0MDI5MDA2NmFkaXF6a2N4.

  20. 9 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW22ZM50. Transaction: MzAyMTAxNDU3MmFkaXF6a2N4.

  21. 2 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XRAM9M4J. Transaction: MzAyMDUyMzgxMmFkaXF6a2N4.

  22. 28 July 2010 Appointment of Mr Andrew John Simon Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPMVYM1O. Transaction: MzAyMDMxMzQ1MmFkaXF6a2N4.

  23. 28 July 2010 Appointment of Mr Scott Lilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPMV1M1R. Transaction: MzAyMDMxMzM5MWFkaXF6a2N4.

  24. 24 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6V6BF3A. Transaction: MzAwMzU0MjAxMWFkaXF6a2N4.

  25. 21 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY3ZBQT. Transaction: MjAzNzUzNDA0M2FkaXF6a2N4.

  26. 23 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACEMS3DU. Transaction: MjAxMzk1NzQ3NmFkaXF6a2N4.

  27. 21 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAR41L3. Transaction: MjAwOTM5MDg1NGFkaXF6a2N4.

  28. 1 May 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALT95ZCD. Transaction: MjAwNDg0NTIyOWFkaXF6a2N4.

  29. 18 April 2008 Secretary appointed helen kathryn richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVN1LYYA. Transaction: MjAwMzYyOTgzOGFkaXF6a2N4.

  30. 18 April 2008 Appointment terminated secretary stephen richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: AVN1OYYD. Transaction: MjAwMzYyODg5M2FkaXF6a2N4.

  31. 18 April 2008 Appointment terminated director john hoccom [View PDF]

    Category: Officers. Type: 288b. Barcode: AVN1PYYE. Transaction: MjAwMzYyODY5MWFkaXF6a2N4.

  32. 27 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjEwNWFkaXF6a2N4.

  33. 18 September 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxNTU4M2FkaXF6a2N4.

  34. 27 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM1NzU2MWFkaXF6a2N4.

  35. 7 September 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3ODY5OWFkaXF6a2N4.

  36. 8 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDAwMTg0NGFkaXF6a2N4.

  37. 13 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwMDI0OGFkaXF6a2N4.

  38. 28 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTAxMjM1OWFkaXF6a2N4.

  39. 28 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjMwNDM2NWFkaXF6a2N4.

  40. 23 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3Njg1OWFkaXF6a2N4.

  41. 5 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODUyNjA3MmFkaXF6a2N4.

  42. 30 March 2004 Nc inc already adjusted 20/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDE2MzIzM2FkaXF6a2N4.

  43. 30 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTk1NTQ4MWFkaXF6a2N4.

  44. 30 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEzODY1N2FkaXF6a2N4.

  45. 30 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQ1MDMyM2FkaXF6a2N4.

  46. 30 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzMzExMmFkaXF6a2N4.

  47. 28 July 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTY0NDQ4OWFkaXF6a2N4.

  48. 24 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzk3NjIxNWFkaXF6a2N4.

  49. 11 December 2002 £ ic 44690/44641 14/11/02 £ sr [email protected]=49 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5Njc4MTExM2FkaXF6a2N4.

  50. 11 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTUwMzI2MWFkaXF6a2N4.

  51. 23 October 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjY0MjM3NmFkaXF6a2N4.

  52. 1 October 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUzMDIzM2FkaXF6a2N4.

  53. 27 July 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTM0NTk5MGFkaXF6a2N4.

  54. 18 July 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ4NDUyM2FkaXF6a2N4.

  55. 20 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzYzNDMyNGFkaXF6a2N4.

  56. 24 January 2001 Ad 28/12/00--------- £ si [email protected]=10 £ si [email protected]=9320 £ ic 35320/44650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDAwMDY2M2FkaXF6a2N4.

  57. 24 January 2001 Nc inc already adjusted 28/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTE0OTk1NmFkaXF6a2N4.

  58. 24 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTcwNDI2MmFkaXF6a2N4.

  59. 24 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ3OTc4MmFkaXF6a2N4.

  60. 24 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDczMzI0M2FkaXF6a2N4.

  61. 24 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjYxMjUzMGFkaXF6a2N4.

  62. 24 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTU0OTMyNWFkaXF6a2N4.

  63. 24 January 2001 Ad 16/05/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzYxODk2OWFkaXF6a2N4.

  64. 24 January 2001 Nc inc already adjusted 16/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTQ5MDkyM2FkaXF6a2N4.

  65. 20 July 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxMTQ0N2FkaXF6a2N4.

  66. 14 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODU0MDI1OGFkaXF6a2N4.

  67. 14 July 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjk4MTI2OGFkaXF6a2N4.

  68. 8 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDc0OTY3N2FkaXF6a2N4.

  69. 20 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzUyOTA5MmFkaXF6a2N4.

  70. 18 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg0ODYwOGFkaXF6a2N4.

  71. 18 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ2MDk2NGFkaXF6a2N4.

  72. 18 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTgxMjc0N2FkaXF6a2N4.

  73. 18 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU2Mjg1NWFkaXF6a2N4.

  74. 18 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTIzMTEwNWFkaXF6a2N4.

  75. 27 July 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY2ODQxOWFkaXF6a2N4.

  76. 24 May 1999 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjExMzIyNmFkaXF6a2N4.

  77. 20 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjMwOTY1NmFkaXF6a2N4.

  78. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgyNjQxNWFkaXF6a2N4.

  79. 23 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwMjgwNmFkaXF6a2N4.

  80. 22 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDg1Njg5M2FkaXF6a2N4.

  81. 20 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQ3MzAxN2FkaXF6a2N4.

  82. 20 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTM4NTUwNGFkaXF6a2N4.

  83. 16 October 1998 Registered office changed on 16/10/98 from: 55 colmore row birmingham B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU1MDk2OGFkaXF6a2N4.

  84. 16 October 1998 Ad 05/10/98--------- £ si [email protected]=35318 £ ic 2/35320 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODgxMjc5OWFkaXF6a2N4.

  85. 16 October 1998 Nc inc already adjusted 05/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTI0MDYxN2FkaXF6a2N4.

  86. 16 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI3NjE0OWFkaXF6a2N4.

  87. 16 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA4OTE0N2FkaXF6a2N4.

  88. 16 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc2MDkyNGFkaXF6a2N4.

  89. 16 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjUzNDM4MWFkaXF6a2N4.

  90. 16 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ5NTIxMmFkaXF6a2N4.

  91. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ2MzMwM2FkaXF6a2N4.

  92. 16 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY0MTg3OWFkaXF6a2N4.

  93. 23 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA5NjY1NGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 00:59:49 +0100