32 Royal York Crescent (Management) Limited

Company Registration Number: 04263978

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.
32 Royal York Crescent (Management) Limited is a Private Company Limited by Guarantee first registered on 2 August 2001. Its current registered address is in Bristol.

Registered Address

4 NEWLYN AVENUE
BRISTOL
ENGLAND
BS9 1BP

There are 23 companies currently registered at this postcode, including this one.

All companies at BS9 1BP

Registration Data

Company Number

04263978

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £440£1,436£963£3,886£1,978
of which Cash £440£1,436£963£3,886£1,978
Total Assets £440£1,436£963£3,886£1,978
Current Liabilities £440£0£0£3,886£1,978
Net Current Assets £0£1,436£963£0£0
Total Net Worth £0£1,436£963£0£0

Previous Names

No previous names

Company Officers

  • MEADOWS, Alasdair

    Secretary

    Appointed on 1 April 2016

     

    4
    Newlyn Avenue
    Bristol
    BS9 1BP
    England

  • KNOWLES, George Louis

    Director

    Appointed on 11 October 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1993

    32
    Royal York Crescent
    Bristol
    BS8 4JU
    England

  • SOUTER, Andrew John, Dr

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1964

    2 Cedric Close
    Bath
    Avon
    BA1 3PQ

  • SOUTER, Katherine Ruth, Dr

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1963

    2 Cedric Close
    Bath
    Somerset
    BA1 3PQ

  • THOMPSON, Jane Patricia

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    4
    Newlyn Avenue
    Bristol
    BS9 1BP
    England

  • HAWTHORNE, Merlynna

    Secretary

    Appointed on 2 August 2001

    Resigned on 20 May 2005

    13 Belgrave Road
    Clifton
    Bristol
    BS8 2AA

  • O'HALLORAN, Joanna, Dr

    Secretary

    Appointed on 5 September 2011

    Resigned on 9 September 2014

    GARDEN FLAT
    32
    Royal York Crescent
    Clifton
    Bristol
    BS8 4JU
    United Kingdom

  • PARKINSON, Philip Melville

    Secretary

    Appointed on 20 May 2005

    Resigned on 23 December 2006

    11 Pinecroft
    Portishead
    Bristol
    BS20 8ED

  • REES, Jo-Anne Patricia

    Secretary

    Appointed on 21 December 2006

    Resigned on 5 September 2011

    32 Royal York Crescent
    Clifton
    Bristol
    BS8 4JU

  • THOMPSON, Jane Patricia

    Secretary

    Appointed on 9 September 2014

    Resigned on 31 March 2016

    32
    Royal York Crescent
    Bristol
    BS8 4JU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ABDULLAH, Farida Chang

    Director

    Appointed on 2 July 2003

    Resigned on 26 July 2006

    Nationality: Malaysia

    Occupation: Teacher

    Month of birth: October 1938

    Basement Flat
    32 Royal York Crescent
    Bristol
    BS8 4JU

  • BEARDON, Stephanie Sara

    Director

    Appointed on 26 July 2006

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1958

    Basement Flat
    32 Royal York Crescent Clifton
    Bristol
    Avon
    BS8 4JU

  • GOUGH, John Richard

    Director

    Appointed on 2 August 2001

    Resigned on 13 June 2002

    Nationality: British

    Occupation: Telecommunications Network Man

    Month of birth: April 1969

    Top Floor Flat
    32 Royal York Crescent
    Bristol
    BS8 4JU

  • HAWTHORNE, Michael James

    Director

    Appointed on 2 August 2001

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1944

    13 Belgrave Road
    Bristol
    BS8 2AA

  • O'HALLORAN, Joanna Kay, Dr

    Director

    Appointed on 12 May 2008

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1975

    Garden Flat
    32 Royal York Crescent
    Bristol
    Avon
    BS8 4JU

  • PARKINSON, Philip Melville

    Director

    Appointed on 2 August 2001

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: April 1934

    11 Pinecroft
    Portishead
    Bristol
    BS20 8ED

  • REES, Jo-Anne Patricia

    Director

    Appointed on 23 December 2005

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1975

    32 Royal York Crescent
    Clifton
    Bristol
    BS8 4JU

  • VOADEN, Heidi Jade

    Director

    Appointed on 13 June 2002

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Accountant Manager

    Month of birth: September 1974

    Top Floor 32 Royal York Crescent
    Bristol
    BS8 4JU

  • WILSON, Melanie Patricia, Dr

    Director

    Appointed on 2 August 2001

    Resigned on 23 December 2005

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1966

    Hall Floor Flat
    32 Royal York Crescent
    Bristol
    BS8 4JU

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQW83. Transaction: MzE1NTE1ODIxM2FkaXF6a2N4.

  2. 15 August 2016 Termination of appointment of Philip Melville Parkinson as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DEQUJN. Transaction: MzE1NTE1NzgxMWFkaXF6a2N4.

  3. 1 April 2016 Appointment of Mr Alasdair Meadows as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X540SR0O. Transaction: MzE0NTQ0OTc2MmFkaXF6a2N4.

  4. 1 April 2016 Registered office address changed from 32 Royal York Crescent Bristol BS8 4JU to 4 Newlyn Avenue Bristol BS9 1BP on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540SQCB. Transaction: MzE0NTQ0OTYzOGFkaXF6a2N4.

  5. 1 April 2016 Termination of appointment of Jane Patricia Thompson as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X540SPLF. Transaction: MzE0NTQ0OTQ4MGFkaXF6a2N4.

  6. 28 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53PZCJ6. Transaction: MzE0NDk4NDg2NmFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 2 August 2015 no member list [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZHHA2. Transaction: MzEyODMwNDY3NWFkaXF6a2N4.

  8. 4 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44LAJVD. Transaction: MzEyMDU5NzY5MWFkaXF6a2N4.

  9. 14 October 2014 Appointment of Mr. George Louis Knowles as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3IGE7RS. Transaction: MzEwOTM5NTAxN2FkaXF6a2N4.

  10. 9 September 2014 Termination of appointment of Joanna Kay O'halloran as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2IXJU. Transaction: MzEwNzIwNTI5M2FkaXF6a2N4.

  11. 9 September 2014 Termination of appointment of Joanna O'halloran as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: X3G2IXI2. Transaction: MzEwNzIwNTI5MGFkaXF6a2N4.

  12. 9 September 2014 Appointment of Mrs Jane Patricia Thompson as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP03. Barcode: X3G2IXIQ. Transaction: MzEwNzIwNTI4M2FkaXF6a2N4.

  13. 7 August 2014 Annual return made up to 2 August 2014 no member list [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPXPN. Transaction: MzEwNTIwOTUwNGFkaXF6a2N4.

  14. 7 August 2014 Registered office address changed from C/O Garden Flat 32 Royal York Crescent Clifton Bristol BS8 4JU United Kingdom to 32 Royal York Crescent Bristol BS8 4JU on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRPXO3. Transaction: MzEwNTIwOTM5M2FkaXF6a2N4.

  15. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V16A8. Transaction: MzEwMDg3NDMzMmFkaXF6a2N4.

  16. 17 September 2013 Annual return made up to 2 August 2013 no member list [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2H08FFS. Transaction: MzA4NTE0NDQxNmFkaXF6a2N4.

  17. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TLWFC. Transaction: MzA3ODQzODEzN2FkaXF6a2N4.

  18. 17 August 2012 Annual return made up to 2 August 2012 no member list [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6REH7. Transaction: MzA2MjU3OTczMWFkaXF6a2N4.

  19. 11 June 2012 Appointment of Mrs Jane Patricia Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVNPBE. Transaction: MzA1ODk0MzEwM2FkaXF6a2N4.

  20. 11 June 2012 Director's details changed for Dr Joanna Kay Crosier on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVNM4I. Transaction: MzA1ODk0MjQ2MmFkaXF6a2N4.

  21. 11 June 2012 Secretary's details changed for Dr Joanna Crosier on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH03. Barcode: X1AVNLI3. Transaction: MzA1ODk0MjMwOWFkaXF6a2N4.

  22. 1 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HP4Q. Transaction: MzA1ODUyOTE3MmFkaXF6a2N4.

  23. 5 September 2011 Registered office address changed from 32 Royal York Crescent Clifton Bristol BS8 4JU on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNZC0XA2. Transaction: MzA0MzI4NjIyNWFkaXF6a2N4.

  24. 5 September 2011 Appointment of Dr Joanna Crosier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNZBDXAE. Transaction: MzA0MzI4NjIwMmFkaXF6a2N4.

  25. 5 September 2011 Termination of appointment of Jo-Anne Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZ4YXAS. Transaction: MzA0MzI4NTk2OGFkaXF6a2N4.

  26. 5 September 2011 Termination of appointment of Jo-Anne Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNZ4NXAH. Transaction: MzA0MzI4NTk1MmFkaXF6a2N4.

  27. 4 August 2011 Annual return made up to 2 August 2011 no member list [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XDZA9WD1. Transaction: MzA0MTU0NTk5NmFkaXF6a2N4.

  28. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABLDUUGN. Transaction: MzAzNzg5MTg2MWFkaXF6a2N4.

  29. 9 August 2010 Annual return made up to 2 August 2010 no member list [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XUJ5MMBY. Transaction: MzAyMTAyODc5MWFkaXF6a2N4.

  30. 9 August 2010 Director's details changed for Jo Anne Patricia Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJ5KMBW. Transaction: MzAyMDkzNTY4OGFkaXF6a2N4.

  31. 9 August 2010 Secretary's details changed for Jo Anne Patricia Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUJ5HMBT. Transaction: MzAyMDkzNTY4M2FkaXF6a2N4.

  32. 6 August 2010 Director's details changed for Dr Katherine Ruth Souter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJ5LMBX. Transaction: MzAyMDkzNTY4OWFkaXF6a2N4.

  33. 6 August 2010 Director's details changed for Philip Melville Parkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJ5JMBV. Transaction: MzAyMDkzNTY4NWFkaXF6a2N4.

  34. 6 August 2010 Director's details changed for Dr Joanna Kay Crosier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJ5IMBU. Transaction: MzAyMDkzNTY4NmFkaXF6a2N4.

  35. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQAIYKDN. Transaction: MzAxNjY5MjQ3N2FkaXF6a2N4.

  36. 10 August 2009 Annual return made up to 02/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NS9C97. Transaction: MjAzODg2NTgzM2FkaXF6a2N4.

  37. 10 August 2009 Director and secretary's change of particulars / jo rees / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1NS8C96. Transaction: MjAzODg2NTM2MmFkaXF6a2N4.

  38. 15 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8SNXAOS. Transaction: MjAzNTA1NDI1OGFkaXF6a2N4.

  39. 20 August 2008 Annual return made up to 02/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM23G2EK. Transaction: MjAxMTQxMTgxMGFkaXF6a2N4.

  40. 16 July 2008 Director appointed dr joanna kay crosier [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4RS1FN. Transaction: MjAwOTExMzg2N2FkaXF6a2N4.

  41. 24 April 2008 Appointment terminated director stephanie beardon [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBGZZ4M. Transaction: MjAwMzk4MjgyMmFkaXF6a2N4.

  42. 25 February 2008 Director appointed dr katherine ruth souter [View PDF]

    Category: Officers. Type: 288a. Barcode: AZKO5XFY. Transaction: MjAwMDIwMzA0MmFkaXF6a2N4.

  43. 2 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyOTY1N2FkaXF6a2N4.

  44. 28 December 2007 Registered office changed on 28/12/07 from: redland house, 157 redland road redland bristol BS6 6YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIxOTM1NGFkaXF6a2N4.

  45. 16 August 2007 Annual return made up to 02/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyMjI4NmFkaXF6a2N4.

  46. 8 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYwNzc1OWFkaXF6a2N4.

  47. 8 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYwNzc1OGFkaXF6a2N4.

  48. 27 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEyNTM4MGFkaXF6a2N4.

  49. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwODAwNWFkaXF6a2N4.

  50. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgyMDY2NGFkaXF6a2N4.

  51. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYyMDA2NmFkaXF6a2N4.

  52. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMjkzM2FkaXF6a2N4.

  53. 9 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5NjUyN2FkaXF6a2N4.

  54. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEwMzAxNGFkaXF6a2N4.

  55. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxNjA1OWFkaXF6a2N4.

  56. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0NzAzNmFkaXF6a2N4.

  57. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQwNDEyNmFkaXF6a2N4.

  58. 20 October 2006 Annual return made up to 02/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzNjMwMmFkaXF6a2N4.

  59. 31 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1NzQ1MmFkaXF6a2N4.

  60. 26 August 2005 Annual return made up to 02/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTA0NDY3NWFkaXF6a2N4.

  61. 26 August 2005 Registered office changed on 26/08/05 from: 157 redland road redland bristol BS6 6YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE0NjM5M2FkaXF6a2N4.

  62. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAzMzEwMmFkaXF6a2N4.

  63. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg0ODY1MWFkaXF6a2N4.

  64. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMwMjA3OGFkaXF6a2N4.

  65. 31 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjc0OTMyM2FkaXF6a2N4.

  66. 5 August 2004 Annual return made up to 02/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ4ODAzNWFkaXF6a2N4.

  67. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDczNDM0OGFkaXF6a2N4.

  68. 13 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ1MzAyMmFkaXF6a2N4.

  69. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg5NjE5NGFkaXF6a2N4.

  70. 2 September 2003 Annual return made up to 02/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIwMTA3NGFkaXF6a2N4.

  71. 4 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNjQ3NTc4MmFkaXF6a2N4.

  72. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwOTQxMGFkaXF6a2N4.

  73. 21 August 2002 Annual return made up to 02/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyODA1OWFkaXF6a2N4.

  74. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAyODU0MWFkaXF6a2N4.

  75. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA5NTUzMWFkaXF6a2N4.

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