Acermetric Limited

Company Registration Number: 03977840

Company registered in England and Wales

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Acermetric Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Ongar, Essex.

Registered Address

SUITE GB, FYFIELD BUSINESS CENTRE FYFIELD BUSINESS & RESEARCH PARK
FYFIELD ROAD
ONGAR
ESSEX
ENGLAND
CM5 0GN

There are 22 companies currently registered at this postcode, including this one.

All companies at CM5 0GN

Registration Data

Company Number

03977840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,135£12,945£13,648£40,886£125,177£150,441
of which Cash £6,647£853£0£25,131£20,779£10,422
Total Assets £15,135£12,945£13,648£40,886£125,177£150,441
Current Liabilities £291,918£670,404£347,969£302,414£316,483£207,839
Net Current Assets £-276,783£-657,459£-334,321£-261,528£-191,306£-57,398
Total Net Worth £-275,778£-656,200£-332,747£-259,561£-188,847£-57,398

Previous Names

  • ACERMETRIC PANELS LIMITED, active until 1 April 2005
  • SKILLS BUREAU LIMITED, active until 5 May 2004

Company Officers

  • CROOKES, Michael

    Secretary

    Appointed on 19 May 2012

     

    16
    Sunnybank, The Mount
    Flimwell
    Wadhurst
    East Sussex
    TN5 7QR
    England

  • APPLEFORD, David Eric

    Director

    Appointed on 20 April 2000

     

    Nationality: British

    Occupation: Engineering Designer

    Month of birth: July 1945

    33 Walter Mead Close
    Chipping Ongar
    Essex
    CM5 0BW

  • TOINTON, Kenneth Alan

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    206 Princess Park Manor
    Royal Drive
    Friern Barnet
    N11 3FS

  • MARTIN, Roy Christopher

    Secretary

    Appointed on 20 April 2000

    Resigned on 23 April 2009

    7 Hawkridge
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AU

  • TOINTON, Kenneth Alan

    Secretary

    Appointed on 23 April 2009

    Resigned on 19 May 2012

    Nationality: British

    Occupation: Accountant

    206 Princess Park Manor
    Royal Drive
    Friern Barnet
    N11 3FS

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    1 Ashfield Road
    Stockport
    Cheshire
    SK3 8UD

  • MARTIN, Roy Christopher

    Director

    Appointed on 20 April 2000

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1957

    7 Hawkridge
    Shoeburyness
    Southend On Sea
    Essex
    SS3 8AU

  • MORGAN, Paul Dudley Oliver

    Director

    Appointed on 20 April 2000

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

    'Atholl Mead'
    Farm Lane
    East Horsley
    Surrey
    KT24 5AB

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

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

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Latest Filings

  1. 6 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDQ3MzU0N2FkaXF6a2N4.

  2. 4 August 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5COMO3D. Transaction: MzE1NDQ3MzM5MGFkaXF6a2N4.

  3. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyODA4MmFkaXF6a2N4.

  4. 22 February 2016 Registered office address changed from 15B Fyfield Research & Business Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BKL9U. Transaction: MzE0MjQzMTY3M2FkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDYDK. Transaction: MzEzODcyNDA5MmFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47P1LTD. Transaction: MzEyMzMyNDkxOWFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOFF4. Transaction: MzExNDUxMTUxMGFkaXF6a2N4.

  8. 17 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X382K1EQ. Transaction: MzEwMDIyMzAzNGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPU61. Transaction: MzA5MTcxMjA5NmFkaXF6a2N4.

  10. 17 May 2013 Statement of capital following an allotment of shares on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH01. Barcode: X28J8S40. Transaction: MzA3ODE3NzcyN2FkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28J8QPF. Transaction: MzA3ODE3NzM5MWFkaXF6a2N4.

  12. 20 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: A1NZKWWP. Transaction: MzA2OTc1MzY2NWFkaXF6a2N4.

  13. 2 October 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1ICJTMZ. Transaction: MzA2NTEyMjU4OWFkaXF6a2N4.

  14. 2 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTEyMjM0NWFkaXF6a2N4.

  15. 27 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1I7CUA3. Transaction: MzA2NDg1ODc2MWFkaXF6a2N4.

  16. 19 May 2012 Appointment of Michael Crookes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X198KICG. Transaction: MzA1Nzc0ODI0NmFkaXF6a2N4.

  17. 19 May 2012 Termination of appointment of Kenneth Tointon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X198KI8O. Transaction: MzA1Nzc0ODIyOWFkaXF6a2N4.

  18. 19 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X198KI3L. Transaction: MzA1Nzc0ODIwN2FkaXF6a2N4.

  19. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PLEKW. Transaction: MzA1MTY4NTA5M2FkaXF6a2N4.

  20. 3 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzEwNjAyM2FkaXF6a2N4.

  21. 1 September 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XMT4OX67. Transaction: MzA0MzEwNTk5NGFkaXF6a2N4.

  22. 1 September 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: XMSPBX6E. Transaction: MzA0MzEwNDc5OWFkaXF6a2N4.

  23. 1 September 2011 Statement of capital following an allotment of shares on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Capital. Type: SH01. Barcode: XMSK7X65. Transaction: MzA0MzEwNDQ1OWFkaXF6a2N4.

  24. 25 August 2011 Registered office address changed from 64 Waterhouse Business Centre Cromar Way Chelmsford Essex CM12QE England on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKRH4WZO. Transaction: MzA0MjcxNTExNWFkaXF6a2N4.

  25. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxNDA3OWFkaXF6a2N4.

  26. 1 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAJFRR9K. Transaction: MzAzMTQ3MTMzNGFkaXF6a2N4.

  27. 30 December 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: RR5MKQ1K. Transaction: MzAyOTUxNjYzMGFkaXF6a2N4.

  28. 30 December 2010 Annual return made up to 20 April 2009 with full list of shareholders [View PDF]

    Action Date: 20 April 2009. Category: Annual return. Type: AR01. Barcode: RR5N0Q11. Transaction: MzAyOTUxNjQ3NmFkaXF6a2N4.

  29. 30 December 2010 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: RR5MZQ1Z. Transaction: MzAyOTUxNjM5NGFkaXF6a2N4.

  30. 20 July 2010 Amended full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A2VUVLP6. Transaction: MzAxOTg1MDQ3MmFkaXF6a2N4.

  31. 15 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XI5ZLKVJ. Transaction: MzAxNzYzMjczNmFkaXF6a2N4.

  32. 15 June 2010 Director's details changed for Mr David Eric Appleford on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XI5ZKKVI. Transaction: MzAxNzYzMjI4N2FkaXF6a2N4.

  33. 28 May 2010 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XG0NPKDM. Transaction: MzAxNjU1ODMyNGFkaXF6a2N4.

  34. 14 April 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AI7NEJ1K. Transaction: MzAxMzQ3MzU4NmFkaXF6a2N4.

  35. 23 March 2010 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X64YFIJL. Transaction: MzAxMjAxOTcxOGFkaXF6a2N4.

  36. 17 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTY0MzcwM2FkaXF6a2N4.

  37. 12 February 2010 Consolidation and sub-division of shares on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Capital. Type: SH02. Barcode: PMMGIHFR. Transaction: MzAwOTM0MzY4NmFkaXF6a2N4.

  38. 12 February 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: PMMGHHFQ. Transaction: MzAwOTMyNTQ0MGFkaXF6a2N4.

  39. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTE1MTM4M2FkaXF6a2N4.

  40. 2 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A70BTCTQ. Transaction: MjA0MDUwMjE1N2FkaXF6a2N4.

  41. 9 July 2009 Ad 21/04/09\gbp si [email protected]=485\gbp ic 8721/9206\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWRFHBDH. Transaction: MjAzNjgyMzA4MWFkaXF6a2N4.

  42. 16 May 2009 Director and secretary appointed kenneth tointon [View PDF]

    Category: Officers. Type: 288a. Barcode: AMZKV9UD. Transaction: MjAzMzA5OTU5NWFkaXF6a2N4.

  43. 16 May 2009 Appointment terminated director and secretary roy martin [View PDF]

    Category: Officers. Type: 288b. Barcode: AMZKU9UC. Transaction: MjAzMzA5OTU2NGFkaXF6a2N4.

  44. 21 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7C5M96M. Transaction: MjAzMDk1NDY1OWFkaXF6a2N4.

  45. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACA3Y3DD. Transaction: MjAxMzk3NDI5NGFkaXF6a2N4.

  46. 19 June 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ7DK0OS. Transaction: MjAwNzUwNDg4NGFkaXF6a2N4.

  47. 8 March 2008 Ad 04/02/08\gbp si [email protected]=1121\gbp ic 7600/8721\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APKOBXS7. Transaction: MjAwMTA1MDc0MmFkaXF6a2N4.

  48. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWCFNXK1. Transaction: MjAwMDQ1NDIzNmFkaXF6a2N4.

  49. 18 February 2008 Ad 31/01/08--------- £ si [email protected]=7400 £ ic 200/7600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUwNTEzMGFkaXF6a2N4.

  50. 9 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk4MzY5OGFkaXF6a2N4.

  51. 9 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk4MzU2NWFkaXF6a2N4.

  52. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg0OTk1NGFkaXF6a2N4.

  53. 22 October 2007 Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA5NTIxNmFkaXF6a2N4.

  54. 19 June 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIzNTY3OWFkaXF6a2N4.

  55. 19 June 2007 Ad 22/03/07-29/03/07 £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk1NDUxM2FkaXF6a2N4.

  56. 19 June 2007 Ad 08/08/06-11/08/06 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUxNjc0MGFkaXF6a2N4.

  57. 2 June 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTA0MjQxMGFkaXF6a2N4.

  58. 7 March 2007 Registered office changed on 07/03/07 from: suite 2 essex house station road upminster essex RM14 2SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk4ODc5MGFkaXF6a2N4.

  59. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxMTUxMWFkaXF6a2N4.

  60. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE1Mzg2MWFkaXF6a2N4.

  61. 7 June 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxNjU2NWFkaXF6a2N4.

  62. 5 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQyMDcyOGFkaXF6a2N4.

  63. 23 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4MTE0M2FkaXF6a2N4.

  64. 1 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjcyNDcwNmFkaXF6a2N4.

  65. 16 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjY0MzQ4N2FkaXF6a2N4.

  66. 9 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzU3MjI4OGFkaXF6a2N4.

  67. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTM5NTQ1MmFkaXF6a2N4.

  68. 14 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM2MTczNmFkaXF6a2N4.

  69. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDUxNTkwMWFkaXF6a2N4.

  70. 6 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNDYzOTE0NGFkaXF6a2N4.

  71. 7 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMxODA5N2FkaXF6a2N4.

  72. 27 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzc5NDY5N2FkaXF6a2N4.

  73. 20 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQxNTAyOGFkaXF6a2N4.

  74. 20 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MzU2MjA2NWFkaXF6a2N4.

  75. 21 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3MDExMWFkaXF6a2N4.

  76. 26 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkzOTkxOGFkaXF6a2N4.

  77. 26 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDIxNTkxNGFkaXF6a2N4.

  78. 26 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTkwMTk1NWFkaXF6a2N4.

  79. 26 April 2000 Ad 20/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzEwMTUyMWFkaXF6a2N4.

  80. 26 April 2000 Registered office changed on 26/04/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQzODkzNmFkaXF6a2N4.

  81. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3NzQ4N2FkaXF6a2N4.

  82. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU4NTc4N2FkaXF6a2N4.

  83. 26 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM0MTQzOWFkaXF6a2N4.

  84. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY0OTA1NmFkaXF6a2N4.

  85. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5MDYzNGFkaXF6a2N4.

  86. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjM0OTI3NWFkaXF6a2N4.

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