Afpg Ltd

Company Registration Number: 05069494

Company registered in England and Wales

Approximate Location Map
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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.
Afpg Ltd is a Private Company Limited by Guarantee first registered on 10 March 2004. It was dissolved on 17 November 2015.

Registered Address

The Mathom House 9 Broadmead Green
Thorpe End
Norwich
NR13 5DE

There are 4 companies currently registered at this postcode, including this one.

All companies at NR13 5DE

Registration Data

Company Number

05069494

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 2004

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £394£229£343£515£773
Current Assets £36,165£39,241£7,481£8,096£1,867
of which Cash £36,165£39,241£7,481£8,096£1,867
Total Assets £36,559£39,470£7,824£8,611£2,640
Current Liabilities £0£24£0£1£1
Net Current Assets £36,165£39,217£7,481£8,095£1,866
Total Net Worth £36,559£39,446£7,824£8,610£2,639

Previous Names

  • SERVEFRONT LIMITED, active until 29 June 2004

Company Officers

  • LODGE, Nigel Hillary

    Secretary

    Appointed on 14 December 2009

     

    The Mathom House
    9 Broadmead Green
    Thorpe End
    Norwich
    Norfolk
    NR13 5DE

  • LODGE, Nigel Hillary

    Director

    Appointed on 14 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: February 1942

    The Mathom House
    9 Broadmead Green
    Thorpe End
    Norwich
    Norfolk
    NR13 5DE

  • CAVENDER, June Margaret

    Secretary

    Appointed on 14 October 2009

    Resigned on 14 December 2009

    17
    Bober Court
    Colchester
    Essex
    CO2 0DR

  • M S BATH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2004

    Resigned on 14 October 2009

    30
    Gay Street
    Bath
    Avon
    BA1 2PA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2004

    Resigned on 30 April 2004

    26
    Church Street
    London
    NW8 8EP

  • ASHLIN, James William

    Director

    Appointed on 18 January 2007

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Security Manager

    Month of birth: March 1947

    6 Warrington Street
    Newmarket
    Suffolk
    CB8 8BA

  • BOYSON, Christian Ernest

    Director

    Appointed on 27 June 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    57 Milford Lodge
    Milford
    Godalming
    Surrey
    GU8 5JF

  • FILBY, James Arthur

    Director

    Appointed on 3 March 2010

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    The Mathom House
    9 Broadmead Green
    Thorpe End
    Norwich
    NR13 5DE

  • GREEN, Barbara Anne

    Director

    Appointed on 14 October 2009

    Resigned on 14 December 2009

    Nationality: British

    Occupation: None

    Month of birth: March 1942

    17
    Bober Court
    Colchester
    Essex
    CO2 0DR

  • GREEN, Barbara Anne

    Director

    Appointed on 30 April 2007

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    11 Merrivale Court
    Cyprus Road Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5DL

  • JEAL, Richard William

    Director

    Appointed on 14 October 2009

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Seltered Housing Manager

    Month of birth: February 1942

    17
    Bober Court
    Colchester
    Essex
    CO2 0DR

  • LANGHAM, David Peter, Cllr

    Director

    Appointed on 14 October 2009

    Resigned on 14 December 2009

    Nationality: British

    Occupation: None

    Month of birth: September 1956

    17 Bober Court
    Holt Drive
    Colchester
    Essex
    CO2 0DR

  • LODGE, Nigel Hillary

    Director

    Appointed on 27 June 2005

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    The Mathom House Broadmead Green
    Thorpe End
    Norwich
    Norfolk
    NR13 5DE

  • PUTNAM, Richard Austin

    Director

    Appointed on 14 December 2009

    Resigned on 2 March 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1938

    PO BOX 8151
    Mansfield
    Nottinghamshire
    NG21 0ZA

  • PUTNAM, Richard Austin

    Director

    Appointed on 27 June 2005

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    8 Queensway
    Old Dalby
    Melton Mowbray
    Leicestershire
    LE14 3QH

  • STEEL, Michael Robert

    Director

    Appointed on 14 December 2009

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    PO BOX 8151
    Old Mill Lane Industrial Estate
    Mansfield
    Nottinghamshire
    NG21 0ZA

  • STEEL, Michael Robert

    Director

    Appointed on 30 April 2004

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    Bevryn
    Helmsley Road
    Rainworth
    Nottinghamshire
    NG21 0DG

  • SYKES, John Edward

    Director

    Appointed on 14 October 2009

    Resigned on 14 December 2009

    Nationality: British

    Occupation: None

    Month of birth: December 1940

    17 Bober Court
    Holt Drive
    Colchester
    Essex
    CO2 0DR

  • WELLS, Barry John Arthur

    Director

    Appointed on 30 April 2004

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Rt

    Month of birth: January 1937

    20 Homecroft Drive
    Uckington
    Cheltenham
    Gloucestershire
    GL51 9SN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2004

    Resigned on 30 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2004

    Resigned on 30 April 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0NDM3MGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzY2MDQxN2FkaXF6a2N4.

  3. 23 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BSWF0Y. Transaction: MzEyNzM3MTgwMGFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYXUQ. Transaction: MzExODg3MzUyM2FkaXF6a2N4.

  5. 8 February 2015 Termination of appointment of James Arthur Filby as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X40TEVUW. Transaction: MzExNjkwMzM4NmFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGJ9V. Transaction: MzExNDY0NDI2NGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFDRD. Transaction: MzA5NTk0NDgwOWFkaXF6a2N4.

  8. 23 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: A2NKH1MW. Transaction: MzA5MTM4MTI3NWFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2459OAG. Transaction: MzA3NDQ5NjAyNGFkaXF6a2N4.

  10. 19 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: A1NRWZCH. Transaction: MzA2OTY2NDY5M2FkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X17NRFY3. Transaction: MzA1NjUzMzEyNGFkaXF6a2N4.

  12. 25 April 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A16NV66F. Transaction: MzA1NjQ2MzI2NmFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJ73V. Transaction: MzA0OTQxMDQ1MGFkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X5HPVSTO. Transaction: MzAzNDU1NjcwMWFkaXF6a2N4.

  15. 2 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjI3NjYzNGFkaXF6a2N4.

  16. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA78XNEX. Transaction: MzAyMzQ4NDk5NGFkaXF6a2N4.

  17. 23 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ALM6UMNQ. Transaction: MzAyMTg2NTEwM2FkaXF6a2N4.

  18. 23 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALM7OMNL. Transaction: MzAyMTg2NTAyNmFkaXF6a2N4.

  19. 1 April 2010 Appointment of Mr James Arthur Filby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBRLBIS5. Transaction: MzAxMjc0OTY4MWFkaXF6a2N4.

  20. 24 March 2010 Annual return made up to 10 March 2010 no member list [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X77XUIK4. Transaction: MzAxMjE1NDIyOWFkaXF6a2N4.

  21. 4 March 2010 Termination of appointment of Michael Steel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSC8RI0I. Transaction: MzAxMDc1NDkxMWFkaXF6a2N4.

  22. 4 March 2010 Termination of appointment of Richard Putnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSC4RI0E. Transaction: MzAxMDc1NDQwOGFkaXF6a2N4.

  23. 17 January 2010 Appointment of Michael Robert Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL607GNB. Transaction: MzAwNzIzNTgyOGFkaXF6a2N4.

  24. 11 January 2010 Termination of appointment of David Langham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQM2NG90. Transaction: MzAwNjc5MTkxNGFkaXF6a2N4.

  25. 11 January 2010 Termination of appointment of Barbara Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQM2MG9Z. Transaction: MzAwNjc5MTczM2FkaXF6a2N4.

  26. 6 January 2010 Appointment of Nigel Hillary Lodge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASQYLG1S. Transaction: MzAwNjQ0NjM0OGFkaXF6a2N4.

  27. 6 January 2010 Appointment of Nigel Hillary Lodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASQYMG1T. Transaction: MzAwNjQ0NjExNWFkaXF6a2N4.

  28. 23 December 2009 Appointment of Mr Richard Austin Putnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PS5XHG1H. Transaction: MzAwNTYyOTU0NWFkaXF6a2N4.

  29. 22 December 2009 Termination of appointment of June Cavender as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PSDR4FZ3. Transaction: MzAwNTUxNDU4NmFkaXF6a2N4.

  30. 22 December 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSDR3FZ2. Transaction: MzAwNTUxNDQyOWFkaXF6a2N4.

  31. 22 December 2009 Termination of appointment of Richard Jeal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSDR2FZ1. Transaction: MzAwNTUxNDM0OGFkaXF6a2N4.

  32. 22 December 2009 Termination of appointment of John Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSDR1FZ0. Transaction: MzAwNTUxNDM0MGFkaXF6a2N4.

  33. 17 December 2009 Registered office address changed from 17 Bober Court Holt Drive Colchester Essex CO2 0DR on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: AXZXGFPN. Transaction: MzAwNTE4MTQyNWFkaXF6a2N4.

  34. 21 November 2009 Appointment of David Peter Langham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7YV2F1S. Transaction: MzAwMzM5OTk1NWFkaXF6a2N4.

  35. 4 November 2009 Appointment of Barbara Anne Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD4ZBEHW. Transaction: MzAwMjEwNzA0N2FkaXF6a2N4.

  36. 3 November 2009 Termination of appointment of M S Bath Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKPV4EB7. Transaction: MzAwMjAxMjkwOGFkaXF6a2N4.

  37. 28 October 2009 Secretary's details changed for Ms Bath Secretaries Limited on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH04. Barcode: XS8ILEHV. Transaction: MzAwMTY0MTk5OGFkaXF6a2N4.

  38. 28 October 2009 Appointment of June Margaret Cavender as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJVGKEDF. Transaction: MzAwMTY0Njk1NWFkaXF6a2N4.

  39. 28 October 2009 Appointment of Richard William Jeal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJZ9YEDQ. Transaction: MzAwMTY0MzUzNmFkaXF6a2N4.

  40. 26 October 2009 Registered office address changed from 30 Gay Street Bath BA1 2PA on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: AKPVGEBJ. Transaction: MzAwMTQ2OTI2MmFkaXF6a2N4.

  41. 26 October 2009 Appointment of John Edward Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKPVHEBK. Transaction: MzAwMTQ2ODU3M2FkaXF6a2N4.

  42. 26 October 2009 Termination of appointment of Nigel Lodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPV5EB8. Transaction: MzAwMTQ2ODQ3NmFkaXF6a2N4.

  43. 26 October 2009 Termination of appointment of Michael Steel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPV2EB5. Transaction: MzAwMTQ2ODQyMmFkaXF6a2N4.

  44. 26 October 2009 Termination of appointment of Richard Putnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPV3EB6. Transaction: MzAwMTQ2ODM0OWFkaXF6a2N4.

  45. 2 September 2009 Appointment terminate, director barry john arthur wells logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P6217CWD. Transaction: MjA0MDQ4NTEzOWFkaXF6a2N4.

  46. 1 September 2009 Appointment terminated director barry wells [View PDF]

    Category: Officers. Type: 288b. Barcode: X7YN5CW2. Transaction: MjA0MDM3NDEwMmFkaXF6a2N4.

  47. 12 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8H86CCG. Transaction: MjAzOTExMDIyM2FkaXF6a2N4.

  48. 23 March 2009 Annual return made up to 10/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08RV8ED. Transaction: MjAyODczNzM0MmFkaXF6a2N4.

  49. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4H423RV. Transaction: MjAxNTAxMjA4MmFkaXF6a2N4.

  50. 13 August 2008 Appointment terminated director barbara green [View PDF]

    Category: Officers. Type: 288b. Barcode: XKN7T28E. Transaction: MjAxMDkxMjE1MGFkaXF6a2N4.

  51. 30 April 2008 Annual return made up to 10/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPOHZBY. Transaction: MjAwNDQwNDg3MGFkaXF6a2N4.

  52. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE3NjM1M2FkaXF6a2N4.

  53. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxNTMwNmFkaXF6a2N4.

  54. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMzMjkzN2FkaXF6a2N4.

  55. 29 March 2007 Annual return made up to 10/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2MTU4MmFkaXF6a2N4.

  56. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE0MTAwNmFkaXF6a2N4.

  57. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1MDQ2OWFkaXF6a2N4.

  58. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE4MDYwMWFkaXF6a2N4.

  59. 26 April 2006 Annual return made up to 10/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5NzgzNmFkaXF6a2N4.

  60. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ4MDU0MWFkaXF6a2N4.

  61. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5Nzg4OGFkaXF6a2N4.

  62. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU3MzQzNWFkaXF6a2N4.

  63. 12 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDcyNzk1N2FkaXF6a2N4.

  64. 20 April 2005 Annual return made up to 10/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE5MzQ4MWFkaXF6a2N4.

  65. 7 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Nzc1MjYwMWFkaXF6a2N4.

  66. 7 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzUwOTI4MGFkaXF6a2N4.

  67. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzMxMjc1N2FkaXF6a2N4.

  68. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYyMzE0NmFkaXF6a2N4.

  69. 7 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI3NTI2MWFkaXF6a2N4.

  70. 29 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc3MDI4N2FkaXF6a2N4.

  71. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5MjAzNmFkaXF6a2N4.

  72. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI5MTk2MWFkaXF6a2N4.

  73. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEzODA5MmFkaXF6a2N4.

  74. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk5MjkwMWFkaXF6a2N4.

  75. 22 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQwNDA5OWFkaXF6a2N4.

  76. 22 June 2004 Registered office changed on 22/06/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYyOTU4NWFkaXF6a2N4.

  77. 10 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzk1NjE0N2FkaXF6a2N4.

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