Airline Recruitment Limited

Company Registration Number: 04524973

Company registered in England and Wales

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Airline Recruitment Limited is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in Southampton.

Registered Address

UNIT 120 NURSLING INDUSTRIAL ESTATE, MAURETANIA ROAD
NURSLING
SOUTHAMPTON
SO16 0YS

There are 17 companies currently registered at this postcode, including this one.

All companies at SO16 0YS

Registration Data

Company Number

04524973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,387,000£3,446,000£3,783,000£2,804,000£1,904,000
of which Cash £334,000£885,000£1,109,000£417,000£131,000
Total Assets £2,387,000£3,446,000£3,783,000£2,804,000£1,904,000
Current Liabilities £700,000£2,458,000£3,169,000£3,165,000£2,316,000
Net Current Assets £1,687,000£988,000£614,000£-361,000£-412,000
Total Net Worth £1,687,000£988,000£614,000£-361,000£-412,000

Previous Names

  • CTC MCALPINE RECRUITMENT LIMITED, active until 11 September 2002

Company Officers

  • COOK, Ronald

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    23
    King Street
    St James's
    London
    SW1Y 6QY
    United Kingdom

  • CRAWFORD, Alan Edward

    Director

    Appointed on 11 December 2015

     

    Nationality: Australian

    Occupation: Business Executive

    Month of birth: March 1982

    L 3 Communications
    Manor Royal
    Crawley
    W Sussex
    RH10 9PY
    United Kingdom

  • GAUTIER, Todd

    Director

    Appointed on 27 May 2015

     

    Nationality: United States Citizen

    Occupation: Director

    Month of birth: November 1963

    Unit 120
    Nursling Industrial Estate, Mauretania Road
    Nursling
    Southampton
    SO16 0YS
    England

  • REILLY, David

    Director

    Appointed on 27 May 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1965

    Unit 120
    Nursling Industrial Estate, Mauretania Road
    Nursling
    Southampton
    SO16 0YS
    England

  • YEAGER, Arthur

    Director

    Appointed on 27 May 2015

     

    Nationality: United States Citizen

    Occupation: Director

    Month of birth: December 1956

    Unit 120
    Nursling Industrial Estate, Mauretania Road
    Nursling
    Southampton
    SO16 0YS
    England

  • LAMBERT, John David

    Secretary

    Appointed on 12 September 2002

    Resigned on 30 November 2007

    27 Island Close
    Staines
    Middlesex
    TW18 4YZ

  • STEELE, Toby Andrew Murray

    Secretary

    Appointed on 1 December 2007

    Resigned on 27 May 2015

    Birchwood
    Cow Drove Hill
    Kings Somborne
    Hampshire
    SO20 6PJ

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 September 2002

    Resigned on 12 September 2002

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • BILLETT, Stephen Nigel

    Director

    Appointed on 31 July 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Dane Stream
    Sharvells Road
    Milford On Sea
    Hampshire
    SO41 0PE

  • BILLETT, Stephen Nigel

    Director

    Appointed on 12 September 2002

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: July 1948

    Dane Stream
    Sharvells Road
    Milford On Sea
    Hampshire
    SO41 0PE

  • CLARKE, Christopher Kevin

    Director

    Appointed on 12 September 2002

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: May 1947

    Lains Cottage
    Lains Cottage
    Quarley
    Andover
    Hampshire
    SP11 8PX
    United Kingdom

  • CLARKE, Robert Francis

    Director

    Appointed on 27 July 2012

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Dibden Manor
    Dibden
    Southampton
    Hampshire
    SO45 5TD

  • KNOWLES, Maurice Leslie Faulkener

    Director

    Appointed on 5 April 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Aviation Training Executive

    Month of birth: March 1935

    The End Cottage
    Four Elms Road
    Edenbridge
    Kent
    TN8 6AF

  • LAMBERT, John David

    Director

    Appointed on 5 April 2006

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    27 Island Close
    Staines
    Middlesex
    TW18 4YZ

  • MCROBERT, David Malcolm

    Director

    Appointed on 12 September 2002

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Aviation Manager

    Month of birth: November 1958

    Hamilton House
    Abingdon Road
    Standlake
    Oxon
    OX29 7QH

  • STEELE, Toby Andrew Murray

    Director

    Appointed on 27 July 2012

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Birchwood
    Cow Drove Hill
    Kings Somborne
    Hampshire
    SO20 6PJ
    United Kingdom

  • WREN, Roderick James

    Director

    Appointed on 12 September 2002

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    Beechwood Cottage,
    Bushes Road, Stourpaine
    Blandford Forum
    DT11 8SX

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 3 September 2002

    Resigned on 12 September 2002

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 3 September 2002

    Resigned on 12 September 2002

    Carmelite
    50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5EJWCY9. Transaction: MzE1NzA3MzI3MmFkaXF6a2N4.

  2. 2 February 2016 Director's details changed for Mr Ronald Cook on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: A4Z7SJV5. Transaction: MzE0MDk5Nzk2NGFkaXF6a2N4.

  3. 2 February 2016 Appointment of Alan Edward Crawford as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: A4Z7SJVL. Transaction: MzE0MDk5NzQxOWFkaXF6a2N4.

  4. 11 January 2016 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: A4NDP3AO. Transaction: MzEzOTIyNTEwMWFkaXF6a2N4.

  5. 11 January 2016 Register inspection address has been changed from Unit 120 Mauretania Road Nursling Southampton Hampshire SO16 0YS England to 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD02. Barcode: A4NDP3AK. Transaction: MzEzOTIyNTA5OWFkaXF6a2N4.

  6. 30 November 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4L8PBM8. Transaction: MzEzNjMyMTcyOWFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8BU0O. Transaction: MzEzMTIyNzIyOGFkaXF6a2N4.

  8. 6 August 2015 Registered office address changed from Dibden Manor Dibden Southampton Hampshire SO45 5TD to Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7ALA0. Transaction: MzEyODUzMjEyMmFkaXF6a2N4.

  9. 3 June 2015 Appointment of Mr Arthur Yeager as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48PQQFK. Transaction: MzEyNDM4NTAxOWFkaXF6a2N4.

  10. 3 June 2015 Appointment of Mr David Reilly as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48PQQ4M. Transaction: MzEyNDM4NDkyN2FkaXF6a2N4.

  11. 3 June 2015 Appointment of Mr Todd Gautier as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48PQRIZ. Transaction: MzEyNDM4NTE2OWFkaXF6a2N4.

  12. 2 June 2015 Appointment of Mr Ronald Cook as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48PQR1L. Transaction: MzEyNDM4NTA5NmFkaXF6a2N4.

  13. 2 June 2015 Termination of appointment of Toby Andrew Murray Steele as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X48PQPFT. Transaction: MzEyNDM4NDgwMmFkaXF6a2N4.

  14. 2 June 2015 Termination of appointment of Robert Francis Clarke as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X48PQPJT. Transaction: MzEyNDM4NDc5OWFkaXF6a2N4.

  15. 2 June 2015 Termination of appointment of Toby Andrew Murray Steele as a secretary on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM02. Barcode: X48PQPDT. Transaction: MzEyNDM4NDc5NWFkaXF6a2N4.

  16. 10 February 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A400OIFV. Transaction: MzExNjQ5Mjg5OGFkaXF6a2N4.

  17. 6 January 2015 Termination of appointment of Christopher Kevin Clarke as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YI6KYA. Transaction: MzExNDc5MDk5OGFkaXF6a2N4.

  18. 20 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVXJ8H. Transaction: MzEwOTcyNTYzN2FkaXF6a2N4.

  19. 19 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W36CB. Transaction: MzA5NjUzMjgyMGFkaXF6a2N4.

  20. 27 September 2013 Termination of appointment of Stephen Billett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSPV5V. Transaction: MzA4NTg5ODcyNmFkaXF6a2N4.

  21. 9 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ4OQ. Transaction: MzA4NDY2NTkwOWFkaXF6a2N4.

  22. 9 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2GKJ4OI. Transaction: MzA4NDY2NTg4NmFkaXF6a2N4.

  23. 12 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A25QWPOA. Transaction: MzA3NjEzMzE3N2FkaXF6a2N4.

  24. 10 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1N0FTCX. Transaction: MzA2OTEyMTk0N2FkaXF6a2N4.

  25. 13 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE48D4. Transaction: MzA2NDEwMTY0NWFkaXF6a2N4.

  26. 20 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1FCXMEG. Transaction: MzA2MjY1OTM0OGFkaXF6a2N4.

  27. 27 July 2012 Appointment of Toby Andrew Murray Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17LYW. Transaction: MzA2MTUyMDY5MWFkaXF6a2N4.

  28. 27 July 2012 Appointment of Robert Francis Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E17MIH. Transaction: MzA2MTUyMDgwOWFkaXF6a2N4.

  29. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU4MTY5OWFkaXF6a2N4.

  30. 4 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R1C63MZV. Transaction: MzA2MDIzODc2NGFkaXF6a2N4.

  31. 30 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C5GHVO. Transaction: MzA2MDI0MDc0MGFkaXF6a2N4.

  32. 28 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C08KMR. Transaction: MzA2MDEwNTMyNGFkaXF6a2N4.

  33. 3 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0ORL5IH. Transaction: MzA1MDAxMTQ5M2FkaXF6a2N4.

  34. 8 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOVNMXDZ. Transaction: MzA0MzQ3NDQwNGFkaXF6a2N4.

  35. 7 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LD8GYQCM. Transaction: MzAyOTk2MTM1OGFkaXF6a2N4.

  36. 25 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A490SNPR. Transaction: MzAyNDE3NTIyMWFkaXF6a2N4.

  37. 20 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XC3XFNKV. Transaction: MzAyMzYxMTE4NGFkaXF6a2N4.

  38. 20 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XC3XENKU. Transaction: MzAyMzU1NTMzNWFkaXF6a2N4.

  39. 20 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XC3XDNKT. Transaction: MzAyMzU1NTMzM2FkaXF6a2N4.

  40. 22 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVQ2YFZK. Transaction: MzAwNTQ1NzgwOGFkaXF6a2N4.

  41. 4 September 2009 Director's change of particulars / christopher clarke / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X97Q4CZI. Transaction: MjA0MDY4NTkyM2FkaXF6a2N4.

  42. 4 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97Q6CZK. Transaction: MjA0MDY4NTUzM2FkaXF6a2N4.

  43. 5 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LB9T86YA. Transaction: MjAyNTA4MDY1OGFkaXF6a2N4.

  44. 16 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSBL36L. Transaction: MjAxMzQ1NTQ4M2FkaXF6a2N4.

  45. 2 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN8ERZBV. Transaction: MjAwNDY0MjIzNmFkaXF6a2N4.

  46. 18 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkwNzU1MWFkaXF6a2N4.

  47. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkwNDkxMGFkaXF6a2N4.

  48. 18 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcxODMyNmFkaXF6a2N4.

  49. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgzMjIxNGFkaXF6a2N4.

  50. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyODkyNWFkaXF6a2N4.

  51. 16 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzODE3NGFkaXF6a2N4.

  52. 8 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NjYyNmFkaXF6a2N4.

  53. 25 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1MzAyM2FkaXF6a2N4.

  54. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4MzY3NWFkaXF6a2N4.

  55. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyNjAxMWFkaXF6a2N4.

  56. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4OTA5MGFkaXF6a2N4.

  57. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxMDk5NWFkaXF6a2N4.

  58. 15 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg2MTI0MmFkaXF6a2N4.

  59. 29 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MTg4M2FkaXF6a2N4.

  60. 16 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY4ODYyMmFkaXF6a2N4.

  61. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUyMjkzOGFkaXF6a2N4.

  62. 26 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NjE5MzYxOWFkaXF6a2N4.

  63. 12 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3ODY1OGFkaXF6a2N4.

  64. 1 October 2002 Registered office changed on 01/10/02 from: carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjM0Nzc2MWFkaXF6a2N4.

  65. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE0OTg2M2FkaXF6a2N4.

  66. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYyNzc3NWFkaXF6a2N4.

  67. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIzNjkxMmFkaXF6a2N4.

  68. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgyOTQxMWFkaXF6a2N4.

  69. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY2ODgyNWFkaXF6a2N4.

  70. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc2MTM0OGFkaXF6a2N4.

  71. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM0NTAyOGFkaXF6a2N4.

  72. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyMDg2NGFkaXF6a2N4.

  73. 19 September 2002 Accounting reference date shortened from 30/09/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQzNDM4MGFkaXF6a2N4.

  74. 11 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTM0MjQ5MGFkaXF6a2N4.

  75. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI3MTMzN2FkaXF6a2N4.

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