Abbey Rentals Limited

Company Registration Number: 03835392

Company registered in England and Wales

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Abbey Rentals Limited is a Private Company Limited by Shares first registered on 2 September 1999. Its current registered address is in Denbigh, Clwyd.

Registered Address

45 VALE STREET
DENBIGH
CLWYD
LL16 3AH

There are 70 companies currently registered at this postcode, including this one.

All companies at LL16 3AH

Registration Data

Company Number

03835392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

34 in total
34 outstanding

Financial Summary

20142013201220112010
Fixed Assets £2,269,865£2,600,490£4,145,770£3,481,234£2,816,695
Current Assets £10,736£369,574£320,730£366,080£539,200
of which Cash £2,664£2,283£1,876£4,406£1,640
Total Assets £2,280,601£2,970,064£4,466,500£3,847,314£3,355,895
Current Liabilities £419,917£1,176,791£825,373£472,175£309,366
Net Current Assets £-409,181£-807,217£-504,643£-106,095£229,834
Total Net Worth £1,860,684£1,793,273£3,641,127£3,375,139£3,046,529

Previous Names

No previous names

Company Officers

  • MAUNDER, Timothy Richard

    Secretary

    Appointed on 2 September 1999

     

    64
    Garden Lane
    Chester
    Cheshire
    CH1 4EW
    United Kingdom

  • MAUNDER, Alison

    Director

    Appointed on 2 September 1999

     

    Nationality: Welsh

    Occupation: Director Of Property Comp

    Month of birth: July 1967

    64
    Garden Lane
    Chester
    Cheshire
    CH1 4EW
    United Kingdom

  • MAUNDER, Timothy Richard

    Director

    Appointed on 2 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    64
    Garden Lane
    Chester
    Cheshire
    CH1 4EW
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1999

    Resigned on 2 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 September 1999

    Resigned on 2 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXW1C. Transaction: MzE1OTMyMzMwM2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZZZE. Transaction: MzE1ODY3MTgwNmFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04YXV. Transaction: MzE1Njg4MzgzNGFkaXF6a2N4.

  4. 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: X4H13V42. Transaction: MzEzMjA2MTkwMmFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F81HK1. Transaction: MzEzMDQwNjEwNmFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3J14Y3E. Transaction: MzEwOTg2MTc5OGFkaXF6a2N4.

  7. 11 September 2014 Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 45 Vale Street Denbigh Clwyd LL16 3AH on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7NAR4. Transaction: MzEwNzMxMDc2M2FkaXF6a2N4.

  8. 23 August 2014 Registration of charge 038353920035, created on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EWHQ8I. Transaction: MzEwNjU1ODUwMmFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AYAUO4. Transaction: MzEwMjc1Njc1NGFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTZ4G. Transaction: MzA4NTk0MTkxN2FkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ59E. Transaction: MzA4NDU2Mjk3OWFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1XX1. Transaction: MzA2NTgzMDk4OGFkaXF6a2N4.

  13. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHYB0N. Transaction: MzA2NTM0NDQ4OWFkaXF6a2N4.

  14. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4PRTXZJ. Transaction: MzA0NDk1NTQ2NWFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XV6LIXWU. Transaction: MzA0NDUwMTI0NWFkaXF6a2N4.

  16. 30 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A33DMNSU. Transaction: MzAyNDMwNjAwMGFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X96MFNDD. Transaction: MzAyMzE2NDQ0NGFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Mrs Alison Maunder on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8TQHFEY. Transaction: MzAwMzk0MjQ0OWFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Mrs Alison Maunder on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8TP2FEI. Transaction: MzAwMzk0MjQyOGFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Mr Timothy Richard Maunder on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8TNHFEV. Transaction: MzAwMzk0MjQxNmFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Mr Timothy Richard Maunder on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8TO1FEG. Transaction: MzAwMzk0MjQyMmFkaXF6a2N4.

  22. 30 November 2009 Secretary's details changed for Mr Timothy Richard Maunder on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X8TKEFEP. Transaction: MzAwMzk0MjM2MGFkaXF6a2N4.

  23. 25 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALBF0EA9. Transaction: MzAwMTQzODQyNmFkaXF6a2N4.

  24. 6 October 2009 Secretary's details changed for Mr Timothy Richard Maunder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI24QDUI. Transaction: MzAwMDE0NTU1OWFkaXF6a2N4.

  25. 6 October 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XI28ODUK. Transaction: MzAwMDE0NTA5MmFkaXF6a2N4.

  26. 23 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVSBO477. Transaction: MjAxNjE3ODY5NWFkaXF6a2N4.

  27. 18 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFBH387. Transaction: MjAxMzYzMDc4OWFkaXF6a2N4.

  28. 11 June 2008 Director and secretary's change of particulars / timothy maunder / 23/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FNX0HJ. Transaction: MjAwNzAyOTI0NmFkaXF6a2N4.

  29. 11 June 2008 Director's change of particulars / alison maunder / 23/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FL50HP. Transaction: MjAwNzAyOTE2NGFkaXF6a2N4.

  30. 11 June 2008 Director and secretary's change of particulars / timothy maunder / 23/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FJQ0H8. Transaction: MjAwNzAyOTExMGFkaXF6a2N4.

  31. 4 March 2008 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARHFEXQY. Transaction: MjAwMTEzMzUzN2FkaXF6a2N4.

  32. 14 November 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1ODY0MGFkaXF6a2N4.

  33. 14 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA1Nzc2OGFkaXF6a2N4.

  34. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA1Njk1N2FkaXF6a2N4.

  35. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzOTA1NWFkaXF6a2N4.

  36. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjEzOTU3M2FkaXF6a2N4.

  37. 29 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk3NjUyMmFkaXF6a2N4.

  38. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjcxNjc5M2FkaXF6a2N4.

  39. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTExOTM1MmFkaXF6a2N4.

  40. 1 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzY2NjY2OWFkaXF6a2N4.

  41. 19 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI4NTg0MWFkaXF6a2N4.

  42. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI4NTkxNWFkaXF6a2N4.

  43. 24 November 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY5MDk3NGFkaXF6a2N4.

  44. 24 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA4ODI0OWFkaXF6a2N4.

  45. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQyNjk5OWFkaXF6a2N4.

  46. 23 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkwMjUyNGFkaXF6a2N4.

  47. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkyMTg0NWFkaXF6a2N4.

  48. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQyOTEwMGFkaXF6a2N4.

  49. 15 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ2MzUyN2FkaXF6a2N4.

  50. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODM2MTg0MWFkaXF6a2N4.

  51. 3 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA4MjY5M2FkaXF6a2N4.

  52. 1 November 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQwMTI2NWFkaXF6a2N4.

  53. 1 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzIwMTY4M2FkaXF6a2N4.

  54. 1 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzMyNTYxNmFkaXF6a2N4.

  55. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTc3NjM4NWFkaXF6a2N4.

  56. 1 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcyNTcyMWFkaXF6a2N4.

  57. 15 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDcxMjAxN2FkaXF6a2N4.

  58. 24 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE4NDczNWFkaXF6a2N4.

  59. 21 June 2004 Registered office changed on 21/06/04 from: riverside house 8-12 winnington street northwich cheshire CW8 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg3ODQ3N2FkaXF6a2N4.

  60. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDQ1MTc0OGFkaXF6a2N4.

  61. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTM3NDIzMmFkaXF6a2N4.

  62. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODc1MzExOGFkaXF6a2N4.

  63. 16 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ3NTg4NmFkaXF6a2N4.

  64. 27 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjQ2ODkxMGFkaXF6a2N4.

  65. 27 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjIwNzQzM2FkaXF6a2N4.

  66. 25 November 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5MTYwN2FkaXF6a2N4.

  67. 6 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQ0ODU0MmFkaXF6a2N4.

  68. 5 November 2003 Registered office changed on 05/11/03 from: harvester house 37 peter street manchester M2 5QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEwODIxMGFkaXF6a2N4.

  69. 26 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODc3MDEzOGFkaXF6a2N4.

  70. 29 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTgwNzczOWFkaXF6a2N4.

  71. 28 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDMxMDc1N2FkaXF6a2N4.

  72. 7 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQ1MjcyM2FkaXF6a2N4.

  73. 7 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTkwOTY1M2FkaXF6a2N4.

  74. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzA5NjUzOGFkaXF6a2N4.

  75. 11 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzI2MjA1MmFkaXF6a2N4.

  76. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg0MjM2MWFkaXF6a2N4.

  77. 8 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzNjk4NGFkaXF6a2N4.

  78. 9 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODk2NDMyOGFkaXF6a2N4.

  79. 9 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjExMDgyMmFkaXF6a2N4.

  80. 6 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc5NTAwNmFkaXF6a2N4.

  81. 5 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDYzMTI1NWFkaXF6a2N4.

  82. 30 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzI3MTAxMmFkaXF6a2N4.

  83. 30 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjYzNTAyOGFkaXF6a2N4.

  84. 20 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzNDcyNmFkaXF6a2N4.

  85. 19 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDkyOTg3OWFkaXF6a2N4.

  86. 25 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTY0ODMyMWFkaXF6a2N4.

  87. 6 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjAyNzc3OWFkaXF6a2N4.

  88. 6 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTEyNTk2OWFkaXF6a2N4.

  89. 30 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDI2NTU4OWFkaXF6a2N4.

  90. 30 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTQzOTQ4N2FkaXF6a2N4.

  91. 19 October 1999 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mzg1MzExM2FkaXF6a2N4.

  92. 19 October 1999 Ad 11/10/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjU3ODQzMGFkaXF6a2N4.

  93. 13 September 1999 Registered office changed on 13/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE3Njk4MWFkaXF6a2N4.

  94. 13 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQwODc4NWFkaXF6a2N4.

  95. 13 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxMDEyNmFkaXF6a2N4.

  96. 13 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU5NTM5N2FkaXF6a2N4.

  97. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQzNTcxMmFkaXF6a2N4.

  98. 2 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDY4Njk3NWFkaXF6a2N4.

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