2468 Limited

Company Registration Number: 03704860

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.
2468 Limited is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in Warrington.

Registered Address

UNIT 9 EASTER COURT, EUROPA BOULEVARD
WESTBROOK
WARRINGTON
WA5 7ZB

There are 19 companies currently registered at this postcode, including this one.

All companies at WA5 7ZB

Registration Data

Company Number

03704860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

8 October 2016

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,298,195£1,437,531£151,195£245,848£125,590
of which Cash £59,112£290,328£24,150£12,306£38,212
Total Assets £1,298,195£1,437,531£151,195£245,848£125,590
Current Liabilities £3,542,538£2,372,097£1,636,689£426,774£384,049
Net Current Assets £-2,244,343£-934,566£-1,485,494£-180,926£-258,459
Total Net Worth £-1,344,786£-168,526£-111,498£-154,188£-199,354

Previous Names

  • AQUA FILTER LIMITED, active until 16 February 2012

Company Officers

  • SMYTH, Pete

    Secretary

    Appointed on 22 June 2011

     

    72
    Dunboyne Business Park
    Dunboyne
    County Meath
    Ireland

  • GARRIHY, Donal

    Director

    Appointed on 22 June 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1968

    72
    Dunboyne Business Park
    Dunboyne
    County Meath
    Ireland

  • SMYTH, Pete

    Director

    Appointed on 22 June 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1975

    72
    Dunboyne Business Park
    Dunboyne
    County Meath
    Ireland

  • ABEL, Claire Jacqueline Francesca, Dr

    Secretary

    Appointed on 1 July 2002

    Resigned on 22 June 2011

    3 Quarry Court
    Pitstone Green Business Park
    Pitstone
    Bedfordshire
    LU7 9GW

  • WARD, Dee Eamon

    Secretary

    Appointed on 29 January 1999

    Resigned on 1 July 2002

    Urlar Farm House
    Aberfeldy
    Perthshire
    PH15 2EX

  • ABEL, Claire Jacqueline Francesca, Dr

    Director

    Appointed on 1 July 2002

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    3 Quarry Court
    Pitstone Green Business Park
    Pitstone
    Bedfordshire
    LU7 9GW

  • GREEN, Howard James

    Director

    Appointed on 29 January 1999

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    3 Quarry Court
    Pitstone Green Business Park
    Pitstone
    Bedfordshire
    LU7 9GW

  • MACSWEENY, Kevin

    Director

    Appointed on 22 December 2011

    Resigned on 23 December 2011

    Nationality: Irish

    Occupation: Investment Executive

    Month of birth: January 1982

    Unit 7
    Manor Park
    Banbury
    Oxfordshire
    OX16 3JU
    United Kingdom

  • WARD, Dee Eamon

    Director

    Appointed on 29 January 1999

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Urlar Farm House
    Aberfeldy
    Perthshire
    PH15 2EX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51E9K9S. Transaction: MzE0MjYwNTgzM2FkaXF6a2N4.

  2. 2 October 2015 Registration of charge 037048600005, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: A4H62YHU. Transaction: MzEzMjU2MTE2MWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17GU3. Transaction: MzEzMjA5MTk3MGFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40LP1WP. Transaction: MzExNjc1NDQyOGFkaXF6a2N4.

  5. 19 December 2014 Registration of charge 037048600004, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: R3N2Q8I9. Transaction: MzExNDMyNTI3NmFkaXF6a2N4.

  6. 8 October 2014 Registered office address changed from Unit 7 Manor Park Banbury Oxfordshire OX16 3JU to Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3D73S. Transaction: MzEwOTA2NzYyOGFkaXF6a2N4.

  7. 7 October 2014 Satisfaction of charge 037048600003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3I0QFX7. Transaction: MzEwODk2MjUzOGFkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HNV314. Transaction: MzEwODY5MzQzOWFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32D5K6P. Transaction: MzA5NTA5Nzc2MGFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2L025LL. Transaction: MzA4ODc2Njc2OWFkaXF6a2N4.

  11. 14 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2AJGC3R. Transaction: MzA3OTc3MTEyNGFkaXF6a2N4.

  12. 17 April 2013 Registration of charge 037048600003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26GIGK2. Transaction: MzA3NjYzNDQ4OWFkaXF6a2N4.

  13. 22 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X24NIGVM. Transaction: MzA3NDk5OTgyMWFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVKEY. Transaction: MzA2NTM0NzUwMWFkaXF6a2N4.

  15. 23 February 2012 Termination of appointment of Kevin Macsweeny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13ABW02. Transaction: MzA1Mjk5Nzc4NGFkaXF6a2N4.

  16. 23 February 2012 Appointment of Mr Kevin Macsweeny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A9ZGY. Transaction: MzA1Mjk3NTUyOWFkaXF6a2N4.

  17. 21 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12D6LZD. Transaction: MzA1MjgyMTczMWFkaXF6a2N4.

  18. 17 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12UTZ97. Transaction: MzA1MjYyNjI1MmFkaXF6a2N4.

  19. 16 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R12D6LZL. Transaction: MzA1MjU3ODg2MGFkaXF6a2N4.

  20. 16 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A12DINHS. Transaction: MzA1MjU3ODYzOGFkaXF6a2N4.

  21. 7 December 2011 Registered office address changed from 3 Quarry Court Pitstone Green Business Park Pitstone Bedfordshire LU7 9GW on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XJS58ZUE. Transaction: MzA0ODUxODM0M2FkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWT7FXZ4. Transaction: MzA0NDcxMjI2MmFkaXF6a2N4.

  23. 15 July 2011 Termination of appointment of Claire Abel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7G51VUF. Transaction: MzA0MDUxMTAyNmFkaXF6a2N4.

  24. 15 July 2011 Termination of appointment of Claire Abel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7G4LVUY. Transaction: MzA0MDUxMDk2MmFkaXF6a2N4.

  25. 15 July 2011 Termination of appointment of Howard Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7G3IVUU. Transaction: MzA0MDUxMDkyM2FkaXF6a2N4.

  26. 15 July 2011 Appointment of Mr Pete Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7G22VUD. Transaction: MzA0MDUxMDcyMGFkaXF6a2N4.

  27. 15 July 2011 Appointment of Mr Donal Garrihy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7G0XVU6. Transaction: MzA0MDUxMDU3OWFkaXF6a2N4.

  28. 15 July 2011 Appointment of Mr Pete Smyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7FYMVUS. Transaction: MzA0MDUxMDM0MWFkaXF6a2N4.

  29. 28 June 2011 Statement of capital following an allotment of shares on 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Capital. Type: SH01. Barcode: A1NWTV8Q. Transaction: MzAzOTU3MzE0MWFkaXF6a2N4.

  30. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMwMDA4MWFkaXF6a2N4.

  31. 14 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XRGAGRN8. Transaction: MzAzMjIwMTAyNGFkaXF6a2N4.

  32. 4 February 2011 Cancellation of shares. Statement of capital on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH06. Barcode: AEXLFRBN. Transaction: MzAzMTY2MDk5OWFkaXF6a2N4.

  33. 4 February 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AEXLERBM. Transaction: MzAzMTY2MDkxM2FkaXF6a2N4.

  34. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9EG4NGK. Transaction: MzAyMzY0MDY1N2FkaXF6a2N4.

  35. 5 August 2010 Cancellation of shares. Statement of capital on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Capital. Type: SH06. Barcode: AYKG7M01. Transaction: MzAyMDgzODQwMWFkaXF6a2N4.

  36. 5 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AYKG8M02. Transaction: MzAyMDgzODI5NWFkaXF6a2N4.

  37. 21 May 2010 Cancellation of shares. Statement of capital on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Capital. Type: SH06. Barcode: AWV0IK25. Transaction: MzAxNjAzOTI0OGFkaXF6a2N4.

  38. 12 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1BX9JT4. Transaction: MzAxNTM5NjgwM2FkaXF6a2N4.

  39. 31 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjY1ODAyM2FkaXF6a2N4.

  40. 3 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XP2UVH71. Transaction: MzAwODYwNjM5M2FkaXF6a2N4.

  41. 3 February 2010 Director's details changed for Mr Howard Green on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP2UUH70. Transaction: MzAwODYwMzY1MmFkaXF6a2N4.

  42. 3 February 2010 Secretary's details changed for Dr Claire Jacqueline Francesca Abel on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XP2USH7Y. Transaction: MzAwODYwMzY0OWFkaXF6a2N4.

  43. 3 February 2010 Director's details changed for Dr Claire Jacqueline Francesca Abel on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP2UTH7Z. Transaction: MzAwODYwMzY1MWFkaXF6a2N4.

  44. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALLBEE9S. Transaction: MzAwMTM3MzMxMGFkaXF6a2N4.

  45. 30 July 2009 Gbp ic 8540/4290\10/07/09\gbp sr [email protected]=4250\ [View PDF]

    Category: Capital. Type: 169. Barcode: AN4I5BXW. Transaction: MjAzODE5NTAzNmFkaXF6a2N4.

  46. 30 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjE1ODEyN2FkaXF6a2N4.

  47. 29 April 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RY6WN9AX. Transaction: MjAzMTgxODE2NGFkaXF6a2N4.

  48. 29 April 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RY6WL9AV. Transaction: MjAzMTgxODA1NmFkaXF6a2N4.

  49. 29 April 2009 Solvency statement dated 23/03/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RY6WM9AW. Transaction: MjAzMTgxODAxOGFkaXF6a2N4.

  50. 29 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTgxNzk2MGFkaXF6a2N4.

  51. 4 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4X5731. Transaction: MjAyNDk0ODE5N2FkaXF6a2N4.

  52. 4 February 2009 Director's change of particulars / howard green / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4X4730. Transaction: MjAyNDk0NzQ5NWFkaXF6a2N4.

  53. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARBKF4ET. Transaction: MjAxNjk1MDQwNmFkaXF6a2N4.

  54. 30 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MzUzM2FkaXF6a2N4.

  55. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwMjQ4M2FkaXF6a2N4.

  56. 2 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3MTE1N2FkaXF6a2N4.

  57. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2NTg5NGFkaXF6a2N4.

  58. 2 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI2MTU3NWFkaXF6a2N4.

  59. 19 January 2006 Ad 29/12/05--------- £ si [email protected]=4293 £ ic 4247/8540 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzMzMDIwMWFkaXF6a2N4.

  60. 13 January 2006 Nc inc already adjusted 20/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTI3NjI4MWFkaXF6a2N4.

  61. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI0NjA3MGFkaXF6a2N4.

  62. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDc4MjkxNWFkaXF6a2N4.

  63. 20 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzU2NzQyNGFkaXF6a2N4.

  64. 24 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1NDM5NGFkaXF6a2N4.

  65. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzQxODk2MWFkaXF6a2N4.

  66. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzM0NDk3MWFkaXF6a2N4.

  67. 22 March 2004 Ad 31/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY2ODQ1MGFkaXF6a2N4.

  68. 22 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk1Mzg5NmFkaXF6a2N4.

  69. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyNTU1MWFkaXF6a2N4.

  70. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAwMzg1MmFkaXF6a2N4.

  71. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDA3MDc4NGFkaXF6a2N4.

  72. 7 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzNzc4NmFkaXF6a2N4.

  73. 26 February 2003 Nc inc already adjusted 21/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDM0MzA5MmFkaXF6a2N4.

  74. 4 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjcxODQxNWFkaXF6a2N4.

  75. 16 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMxMDI2MGFkaXF6a2N4.

  76. 4 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4NDEyMmFkaXF6a2N4.

  77. 4 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ4NjM2MmFkaXF6a2N4.

  78. 1 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQwNjEyOWFkaXF6a2N4.

  79. 11 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzODg2MGFkaXF6a2N4.

  80. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTUyNDQxMmFkaXF6a2N4.

  81. 7 August 2001 Registered office changed on 07/08/01 from: bourne end mills upper bourne end lan, hemel hempstead hertfordshire HP1 2UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTcwNTI4MmFkaXF6a2N4.

  82. 21 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyNzEwNWFkaXF6a2N4.

  83. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDc4NDU0MGFkaXF6a2N4.

  84. 5 July 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5NTcxMmFkaXF6a2N4.

  85. 5 July 2000 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQ2ODcwNGFkaXF6a2N4.

  86. 26 March 1999 Ad 29/01/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY5MzI3OGFkaXF6a2N4.

  87. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM1NTAyMGFkaXF6a2N4.

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