Advertising Gifts.net Limited

Company Registration Number: 03998139

Company registered in England and Wales

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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.
Advertising Gifts.net Limited is a Private Company Limited by Shares first registered on 19 May 2000. Its current registered address is in Woking.

Registered Address

3 RIVER COURT
ALBERT DRIVE
WOKING
GU21 5RP

There are 29 companies currently registered at this postcode, including this one.

All companies at GU21 5RP

Registration Data

Company Number

03998139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

19 May 2016

Returns Next Due

16 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £1£1£1£1£1
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • CARR-HILL LIMITED

    Corporate Secretary

    Appointed on 29 May 2012

     

    49a
    Carr Hill Road
    Upper Cumberworth
    Huddersfield
    West Yorks
    HD8 8XN
    United Kingdom

  • LYNN, David Peter

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    3 River Court
    Albert Drive
    Woking
    GU21 5RP
    England

  • SOWERBY, Richard Anthony

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    3 River Court
    Albert Drive
    Woking
    GU21 5RP
    England

  • BEDROSSIAN, Barrett

    Secretary

    Appointed on 1 June 2007

    Resigned on 30 April 2008

    47 Belmont Road
    Bushey
    Hertfordshire
    WD23 2JR

  • FIELDER, Barry William

    Secretary

    Appointed on 1 May 2008

    Resigned on 5 January 2009

    6 Queensborough House South
    18 Oatlands Chase
    Weybridge
    Surrey
    KT13 9SF

  • SCOTT, Susan Margaret

    Secretary

    Appointed on 19 May 2000

    Resigned on 1 June 2007

    Poyle Place
    Holywell
    Dorchester
    Dorset
    DT2 0LL

  • SMITH, David Robert

    Secretary

    Appointed on 4 June 2009

    Resigned on 12 July 2011

    7
    Severus Avenue
    York
    North Yorkshire
    YO24 4LX
    United Kingdom

  • SYKES, Timothy James

    Secretary

    Appointed on 5 January 2009

    Resigned on 20 April 2009

    The Fleetings
    19 Sand Hutton
    York
    North Yorkshire
    YO41 1LB

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    188/196 Old Street
    London
    EC1V 9FR

  • ASPINAL, Garry

    Director

    Appointed on 1 June 2007

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    105 Oakdale Drive
    Heald Green
    Cheadle
    Cheshire
    SK8 3SN

  • BEDROSSIAN, Barrett

    Director

    Appointed on 1 June 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    47 Belmont Road
    Bushey
    Hertfordshire
    WD23 2JR

  • GOODFELLOW, George

    Director

    Appointed on 12 July 2011

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    3 River Court
    Albert Drive
    Woking
    GU21 5RP
    England

  • ROSS, Stuart Neil

    Director

    Appointed on 12 July 2011

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    3 River Court
    Albert Drive
    Woking
    GU21 5RP
    England

  • SCOTT, Michael Edward

    Director

    Appointed on 19 May 2000

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Principal Partner

    Month of birth: April 1946

    Poyle Place
    Holywell
    Dorchester
    Dorset
    DT2 0LL

  • SLATER, Richard Craig Alan

    Director

    Appointed on 2 January 2009

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Westleigh
    Stannage Lane Churton
    Chester
    CH3 6LE

  • SMITH, David Robert

    Director

    Appointed on 4 June 2009

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1968

    7
    Severus Avenue
    York
    North Yorkshire
    YO24 4LX
    United Kingdom

  • SYKES, Timothy James

    Director

    Appointed on 13 October 2008

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    The Fleetings
    19 Sand Hutton
    York
    North Yorkshire
    YO41 1LB

  • VARLEY, Martin

    Director

    Appointed on 4 June 2009

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    2-4 Cobb House
    Oyster Lane
    Byfleet
    Surrey
    KT14 7HQ

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 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: A5FMJOAO. Transaction: MzE1Nzk1MDc5NGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8TXU. Transaction: MzE0OTE2MDc0MGFkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVGGWO. Transaction: MzEyNzUyODc5NmFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHXVE. Transaction: MzEyMzY0MzAwNGFkaXF6a2N4.

  5. 16 February 2015 Termination of appointment of Stuart Neil Ross as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X41BPN2Q. Transaction: MzExNzM2NzY1M2FkaXF6a2N4.

  6. 16 February 2015 Termination of appointment of George Goodfellow as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X41BPMQO. Transaction: MzExNzM2NzYxMGFkaXF6a2N4.

  7. 4 February 2015 Registered office address changed from 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ to 3 River Court Albert Drive Woking GU21 5RP on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J4SAR. Transaction: MzExNjY5MTA2N2FkaXF6a2N4.

  8. 26 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: A3AFD0HC. Transaction: MzEwMjU5ODExOWFkaXF6a2N4.

  9. 19 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ACSWCA. Transaction: MzEwMjU3MzA4NGFkaXF6a2N4.

  10. 19 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ACROHT. Transaction: MzEwMjUxNDIxM2FkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3908IOB. Transaction: MzEwMTAxMTcyMmFkaXF6a2N4.

  12. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7VGPM. Transaction: MzA4MzAwNTUyOWFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWIKYO. Transaction: MzA4MDEzNjUxMGFkaXF6a2N4.

  14. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFM608. Transaction: MzA1OTUyNjA1M2FkaXF6a2N4.

  15. 30 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0UWC9. Transaction: MzA1ODM4MzQ0N2FkaXF6a2N4.

  16. 30 May 2012 Appointment of Carr-Hill Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1A0UWC1. Transaction: MzA1ODM4MzA3NWFkaXF6a2N4.

  17. 16 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTExMDIzMGFkaXF6a2N4.

  18. 8 November 2011 Termination of appointment of Martin Varley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5I5Z20. Transaction: MzA0NjgzNzQxNmFkaXF6a2N4.

  19. 8 November 2011 Termination of appointment of David Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5IGZ2B. Transaction: MzA0NjgzNzM0OWFkaXF6a2N4.

  20. 8 November 2011 Termination of appointment of David Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA5ICZ27. Transaction: MzA0NjgzNzM0MWFkaXF6a2N4.

  21. 26 August 2011 Appointment of Mr Richard Anthony Sowerby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL1KIX0I. Transaction: MzA0Mjc4NDMwMGFkaXF6a2N4.

  22. 21 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS3MJW06. Transaction: MzA0MDk3NjYzNmFkaXF6a2N4.

  23. 20 July 2011 Appointment of Mr George Goodfellow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8T7KVZJ. Transaction: MzA0MDc0NDMyNmFkaXF6a2N4.

  24. 20 July 2011 Appointment of Mr Stuart Neil Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8S74VZ2. Transaction: MzA0MDc0MTM3NGFkaXF6a2N4.

  25. 20 July 2011 Appointment of Mr David Peter Lynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8RWTVZF. Transaction: MzA0MDc0MDUwN2FkaXF6a2N4.

  26. 16 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT4XVVVP. Transaction: MzA0MDc2MDU1N2FkaXF6a2N4.

  27. 16 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XXGUAV1A. Transaction: MzAzODk0ODA2N2FkaXF6a2N4.

  28. 16 June 2011 Director's details changed for Mr Martin Varley on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XXGU9V19. Transaction: MzAzODk0Nzk0MGFkaXF6a2N4.

  29. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARQKXSWW. Transaction: MzAzNTA1NjIzM2FkaXF6a2N4.

  30. 16 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XIOG9KW8. Transaction: MzAxNzcwOTg2MmFkaXF6a2N4.

  31. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM7P8KL5. Transaction: MzAxNzIzMTAxMmFkaXF6a2N4.

  32. 3 June 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: APW2BKE6. Transaction: MzAxNjg0MTQwN2FkaXF6a2N4.

  33. 29 October 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AD6IZEG4. Transaction: MzAwMTcyNzM2OWFkaXF6a2N4.

  34. 10 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWZWAL2. Transaction: MjAzNDc5NzE0NWFkaXF6a2N4.

  35. 5 June 2009 Secretary appointed mr david robert smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XIPUUAGI. Transaction: MjAzNDQzODc4N2FkaXF6a2N4.

  36. 5 June 2009 Director appointed mr martin varley [View PDF]

    Category: Officers. Type: 288a. Barcode: XIPUKAG8. Transaction: MjAzNDQzODc4NWFkaXF6a2N4.

  37. 5 June 2009 Director appointed mr david robert smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XIPUTAGH. Transaction: MjAzNDQzODc4NmFkaXF6a2N4.

  38. 15 May 2009 Appointment terminated director richard slater [View PDF]

    Category: Officers. Type: 288b. Barcode: CYJW19VU. Transaction: MjAzMzAyNDA1NWFkaXF6a2N4.

  39. 15 May 2009 Appointment terminated director and secretary timothy sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: CYJWF9V8. Transaction: MjAzMzAyMDI3NWFkaXF6a2N4.

  40. 12 May 2009 Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB [View PDF]

    Category: Address. Type: 287. Barcode: ARGIZ9OV. Transaction: MjAzMjcwMDA4MWFkaXF6a2N4.

  41. 15 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3R5W91F. Transaction: MjAzMDY1ODUzOWFkaXF6a2N4.

  42. 26 March 2009 Secretary appointed timothy james sykes [View PDF]

    Category: Officers. Type: 288a. Barcode: AF1LT8FR. Transaction: MjAyOTE0MzU5NGFkaXF6a2N4.

  43. 2 March 2009 Appointment terminated secretary barry fielder [View PDF]

    Category: Officers. Type: 288b. Barcode: ANGVK7PO. Transaction: MjAyNzA2Njk2N2FkaXF6a2N4.

  44. 23 February 2009 Appointment terminated director garry aspinal [View PDF]

    Category: Officers. Type: 288b. Barcode: AWLTZ7I8. Transaction: MjAyNjQ1NDQ2NGFkaXF6a2N4.

  45. 23 February 2009 Registered office changed on 23/02/2009 from cobb house, 2-4 oyster lane byfleet surey KT14 7HQ [View PDF]

    Category: Address. Type: 287. Barcode: AWLUX7I7. Transaction: MjAyNjQ1MDk4M2FkaXF6a2N4.

  46. 9 February 2009 Director appointed richard craig alan slater [View PDF]

    Category: Officers. Type: 288a. Barcode: A5UX773N. Transaction: MjAyNTM1NTUzNmFkaXF6a2N4.

  47. 17 November 2008 Director appointed timothy james sykes [View PDF]

    Category: Officers. Type: 288a. Barcode: AGL9O4T5. Transaction: MjAxODEyNzcwN2FkaXF6a2N4.

  48. 27 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TJNZYV. Transaction: MjAwNjAwMTY3M2FkaXF6a2N4.

  49. 16 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACETOZR7. Transaction: MjAwNTUzNDU4N2FkaXF6a2N4.

  50. 12 May 2008 Secretary appointed mr barry fielder [View PDF]

    Category: Officers. Type: 288a. Barcode: XZP55ZKE. Transaction: MjAwNTExMjE2NWFkaXF6a2N4.

  51. 9 May 2008 Appointment terminated director barrett bedrossian [View PDF]

    Category: Officers. Type: 288b. Barcode: XZOE8ZKP. Transaction: MjAwNTEwNzY0M2FkaXF6a2N4.

  52. 9 May 2008 Appointment terminated secretary barrett bedrossian [View PDF]

    Category: Officers. Type: 288b. Barcode: XZODSZK8. Transaction: MjAwNTEwNzYzNGFkaXF6a2N4.

  53. 3 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3MjkxOGFkaXF6a2N4.

  54. 3 July 2007 Registered office changed on 03/07/07 from: poyle place holywell dorchester dorset DT2 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQyOTIyN2FkaXF6a2N4.

  55. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE1ODQ3NGFkaXF6a2N4.

  56. 3 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzMxMzg5MGFkaXF6a2N4.

  57. 3 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzA4MzI0N2FkaXF6a2N4.

  58. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyMjE3OWFkaXF6a2N4.

  59. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3MzEwMGFkaXF6a2N4.

  60. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEzMDgwMGFkaXF6a2N4.

  61. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ4MzA5MGFkaXF6a2N4.

  62. 13 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEyNTExNWFkaXF6a2N4.

  63. 6 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2NTk2NWFkaXF6a2N4.

  64. 9 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI5MTkyMGFkaXF6a2N4.

  65. 1 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcxOTExMGFkaXF6a2N4.

  66. 11 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI0OTUwM2FkaXF6a2N4.

  67. 1 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgwNDA4NGFkaXF6a2N4.

  68. 21 September 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MzU0MDE1NGFkaXF6a2N4.

  69. 27 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwNDQwNGFkaXF6a2N4.

  70. 10 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzE3ODE3MGFkaXF6a2N4.

  71. 27 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2NTkyOGFkaXF6a2N4.

  72. 5 September 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUyMTIxMGFkaXF6a2N4.

  73. 25 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgwMjYwNGFkaXF6a2N4.

  74. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI4OTc3N2FkaXF6a2N4.

  75. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA4NzIzOGFkaXF6a2N4.

  76. 25 May 2000 Registered office changed on 25/05/00 from: suite C1 city cloisters 196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAxNTMwNWFkaXF6a2N4.

  77. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU0MTg1N2FkaXF6a2N4.

  78. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk0NDk1OGFkaXF6a2N4.

  79. 19 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODkwODkwNWFkaXF6a2N4.

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