Abberley Wood Services Limited

Company Registration Number: 06031831

Company registered in England and Wales

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Abberley Wood Services Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

BROOK HOUSE
OUSE WALK
HUNTINGDON
CAMBRIDGESHIRE
PE29 3QW

There are 15 companies currently registered at this postcode, including this one.

All companies at PE29 3QW

Registration Data

Company Number

06031831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£98£98£0£0£0£0
of which Cash £0£0£0£33£33£0£0£0£0
Total Assets £0£0£0£98£98£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£98£98£0£0£0£0
Total Net Worth £0£0£0£98£98£0£0£0£0

Previous Names

  • ABBERLEY DRIVE SERVICES LIMITED, active until 6 December 2012

Company Officers

  • MORGAN, Stephen Richard Andrew

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: Shift Worker

    Month of birth: July 1952

    3
    Glover Close
    Sawston
    Cambridge
    CB22 3UP
    England

  • PAYNE, Vicki Joan

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: November 1960

    Brook House
    Ouse Walk
    Huntingdon
    Cambridgeshire
    PE29 3QW
    United Kingdom

  • WESTON, John

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    Hedges
    Lodge Road
    Walberswick
    Southwold
    Suffolk
    IP18 6UP
    England

  • REILLY, Charles

    Secretary

    Appointed on 1 April 2010

    Resigned on 30 August 2012

    Drumelis
    Golf Links Road
    Cavan
    Co. Cavan
    Ireland

  • WALSH, Simon

    Secretary

    Appointed on 18 December 2006

    Resigned on 1 April 2010

    Miltonfield House
    Dublin Road
    Swords
    CO DUBL
    Republic Of Ireland

  • AMBROSE, Paul Timothy

    Director

    Appointed on 30 August 2012

    Resigned on 19 August 2013

    Nationality: Irish

    Occupation: Head Of Customer Service

    Month of birth: June 1966

    Brook House
    Ouse Walk
    Huntingdon
    Cambridgeshire
    PE29 3QW
    United Kingdom

  • FOX, Diane

    Director

    Appointed on 15 July 2015

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1958

    6
    Webbs Meadow
    Great Gransden
    Sandy
    Bedfordshire
    SG19 3BL
    England

  • LAITY, Andrew James

    Director

    Appointed on 30 August 2012

    Resigned on 15 May 2014

    Nationality: Australian

    Occupation: Engineer

    Month of birth: March 1977

    Brook House
    Ouse Walk
    Huntingdon
    Cambridgeshire
    PE29 3QW
    United Kingdom

  • LINAY, Kelly

    Director

    Appointed on 19 August 2013

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Communications And Customer Relations Manager

    Month of birth: May 1976

    Brook House
    Ouse Walk
    Huntingdon
    Cambridgeshire
    PE29 3QW
    United Kingdom

  • MINETT, Dominic Charles

    Director

    Appointed on 30 August 2012

    Resigned on 12 September 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    Brook House
    Ouse Walk
    Huntingdon
    Cambridgeshire
    PE29 3QW
    United Kingdom

  • PITFIELD, Alison

    Director

    Appointed on 9 May 2016

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Housing Manager

    Month of birth: October 1975

    Brook House
    Ouse Walk
    Huntingdon
    Cambridgeshire
    PE29 3QW
    England

  • PRESCOTT, Leslie

    Director

    Appointed on 27 October 2014

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    9
    Abberley Wood
    Great Shelford
    Cambridge
    CB22 5EF
    England

  • PRESCOTT, Leslie

    Director

    Appointed on 30 August 2012

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    Brook House
    Ouse Walk
    Huntingdon
    Cambridgeshire
    PE29 3QW
    United Kingdom

  • PRICHARD, Julia

    Director

    Appointed on 30 August 2012

    Resigned on 19 August 2013

    Nationality: British

    Occupation: Head Of Homes & Neighbourhood Operations

    Month of birth: February 1977

    Brook House
    Ouse Walk
    Huntingdon
    Cambridgeshire
    PE29 3QW
    United Kingdom

  • REILLY, Brian

    Director

    Appointed on 18 December 2006

    Resigned on 1 May 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1955

    Ballymagillan
    Dunboyne
    CO MEAT
    Republic Of Ireland

  • REILLY, Charles

    Director

    Appointed on 1 August 2009

    Resigned on 30 August 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1962

    Drumelis
    Golf Links Road
    CO CAVA
    Republic Of Ireland

  • WALSH, Simon

    Director

    Appointed on 18 December 2006

    Resigned on 1 April 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1969

    Miltonfield House
    Dublin Road
    Swords
    CO DUBL
    Republic Of Ireland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Termination of appointment of Alison Pitfield as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X634RISP. Transaction: MzE3MjE4MzU2N2FkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQ01N. Transaction: MzE2NDQ0Mzk0N2FkaXF6a2N4.

  3. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUPW17. Transaction: MzE2NDQ0Mjk5MWFkaXF6a2N4.

  4. 27 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZVFN. Transaction: MzE2MDY1NzU0MWFkaXF6a2N4.

  5. 27 October 2016 Termination of appointment of Leslie Prescott as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5IHZSPK. Transaction: MzE2MDY1Njc3OGFkaXF6a2N4.

  6. 16 August 2016 Termination of appointment of Diane Fox as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DHB15L. Transaction: MzE1NTIwNTI0OGFkaXF6a2N4.

  7. 10 May 2016 Appointment of Ms Alison Pitfield as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56PROG8. Transaction: MzE0ODIwODg4NmFkaXF6a2N4.

  8. 22 February 2016 Termination of appointment of Kelly Linay as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51BH703. Transaction: MzE0MjM5ODMyMGFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTRC8A. Transaction: MzEzNzA2OTA0MWFkaXF6a2N4.

  10. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTRAY0. Transaction: MzEzNzA2ODczOGFkaXF6a2N4.

  11. 15 July 2015 Appointment of Mrs Diane Fox as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4BOLUQI. Transaction: MzEyNzE0NjAwOGFkaXF6a2N4.

  12. 21 January 2015 Appointment of Mr Steve Morgan as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL5MW8. Transaction: MzExNTc4NDMwOWFkaXF6a2N4.

  13. 15 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MSFU. Transaction: MzExNTQ0NDA5OGFkaXF6a2N4.

  14. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKS2GR. Transaction: MzExMzM1ODE4M2FkaXF6a2N4.

  15. 25 November 2014 Appointment of Mr Leslie Prescott as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3LEZ4BL. Transaction: MzExMjA0ODIwOWFkaXF6a2N4.

  16. 19 May 2014 Termination of appointment of Andrew Laity as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387OAMI. Transaction: MzEwMDI5Mzc2M2FkaXF6a2N4.

  17. 13 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHE7E3. Transaction: MzA5MjUzMTE1OWFkaXF6a2N4.

  18. 8 January 2014 Appointment of Mr John Weston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4FE8A. Transaction: MzA5MjI1MzczNGFkaXF6a2N4.

  19. 2 December 2013 Director's details changed for Mrs Vicki Jan Payne on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2MELE82. Transaction: MzA4OTg2NjY5M2FkaXF6a2N4.

  20. 2 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: X2MELC29. Transaction: MzA4OTg2NjA1OWFkaXF6a2N4.

  21. 19 September 2013 Termination of appointment of Leslie Prescott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H81UZU. Transaction: MzA4NTM5MDU4NWFkaXF6a2N4.

  22. 18 September 2013 Appointment of Miss Kelly Linay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TF4W. Transaction: MzA4NTIyNDEwN2FkaXF6a2N4.

  23. 17 September 2013 Termination of appointment of Dominic Minett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2TQN5. Transaction: MzA4NTIyNzM1N2FkaXF6a2N4.

  24. 17 September 2013 Appointment of Mrs Vicki Jan Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2T9GG. Transaction: MzA4NTIyMjQwM2FkaXF6a2N4.

  25. 17 September 2013 Termination of appointment of Julia Prichard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2T2NM. Transaction: MzA4NTIyMDI2MmFkaXF6a2N4.

  26. 17 September 2013 Termination of appointment of Paul Ambrose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2T1YR. Transaction: MzA4NTIxOTk3OWFkaXF6a2N4.

  27. 19 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A229HAVM. Transaction: MzA3MzA3OTQ1NmFkaXF6a2N4.

  28. 9 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWCQQ. Transaction: MzA3MDgyNjc4MWFkaXF6a2N4.

  29. 9 January 2013 Director's details changed for Julia Prichard on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOWCQI. Transaction: MzA3MDgyNjY2MGFkaXF6a2N4.

  30. 9 January 2013 Director's details changed for Paul Timothy Ambrose on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOWCQA. Transaction: MzA3MDgyNjY1NGFkaXF6a2N4.

  31. 6 December 2012 Director's details changed for Julia Pritchard on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4MP6B. Transaction: MzA2ODg0MTQ3NmFkaXF6a2N4.

  32. 6 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N4MLA2. Transaction: MzA2ODkwNjE2MWFkaXF6a2N4.

  33. 5 December 2012 Director's details changed for Diminic Charles Minett on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4MPBE. Transaction: MzA2ODg0MTQ5OGFkaXF6a2N4.

  34. 5 December 2012 Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4MKAZ. Transaction: MzA2ODg0MDE1NmFkaXF6a2N4.

  35. 12 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1GZVDDV. Transaction: MzA2NDAxMjkyNWFkaXF6a2N4.

  36. 12 September 2012 Appointment of Julia Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZVDDN. Transaction: MzA2NDAxMjY3MmFkaXF6a2N4.

  37. 12 September 2012 Appointment of Paul Timothy Ambrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZVDDF. Transaction: MzA2Mzk5NDMxMGFkaXF6a2N4.

  38. 12 September 2012 Appointment of Andrew James Laity as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZVDD7. Transaction: MzA2Mzk5NDA3OWFkaXF6a2N4.

  39. 12 September 2012 Appointment of Leslie Prescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZVDCZ. Transaction: MzA2Mzk5NDAxMGFkaXF6a2N4.

  40. 12 September 2012 Appointment of Diminic Charles Minett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZVDCR. Transaction: MzA2Mzk5MzgwNWFkaXF6a2N4.

  41. 12 September 2012 Termination of appointment of Charles Reilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GZVDCJ. Transaction: MzA2Mzk5Mzc2M2FkaXF6a2N4.

  42. 12 September 2012 Termination of appointment of Charles Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GZVDCB. Transaction: MzA2Mzk5MzczMmFkaXF6a2N4.

  43. 12 September 2012 Termination of appointment of Brian Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GZVDC3. Transaction: MzA2Mzk5MzY5N2FkaXF6a2N4.

  44. 26 April 2012 Statement of capital following an allotment of shares on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH01. Barcode: X17NUVMJ. Transaction: MzA1NjU3MTkwMWFkaXF6a2N4.

  45. 4 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHOEZ. Transaction: MzA1MDExNTY2NmFkaXF6a2N4.

  46. 2 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: A0OQ4NH5. Transaction: MzA0OTk1ODY4MWFkaXF6a2N4.

  47. 9 November 2011 Registered office address changed from 11-15 Betterton Street Covent Garden London WC2H 9BP on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XAIY1Z3Q. Transaction: MzA0NjkwNTcyNWFkaXF6a2N4.

  48. 15 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMZU4TBX. Transaction: MzAzNTY5MDAyNGFkaXF6a2N4.

  49. 6 April 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: X9VLVT2C. Transaction: MzAzNTE2MDU4OWFkaXF6a2N4.

  50. 6 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XEMD3QKN. Transaction: MzAyOTkwOTU5NWFkaXF6a2N4.

  51. 6 January 2011 Statement of capital following an allotment of shares on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH01. Barcode: XEF5OQKT. Transaction: MzAyOTg4NDQxMmFkaXF6a2N4.

  52. 29 September 2010 Statement of capital following an allotment of shares on 16 September 2009 [View PDF]

    Action Date: 16 September 2009. Category: Capital. Type: SH01. Barcode: A4BUXNPS. Transaction: MzAyNDI0ODc3MGFkaXF6a2N4.

  53. 16 September 2010 Statement of capital following an allotment of shares on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Capital. Type: SH01. Barcode: XB8PCNGK. Transaction: MzAyMzQ0NDA3MWFkaXF6a2N4.

  54. 15 September 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XAR3ZNF2. Transaction: MzAyMzM3MTI5NGFkaXF6a2N4.

  55. 9 April 2010 Appointment of Mr Charles Reilly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEPM2J07. Transaction: MzAxMzE4MDcyOWFkaXF6a2N4.

  56. 9 April 2010 Termination of appointment of Simon Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEPKGJ0J. Transaction: MzAxMzE4MDY5OGFkaXF6a2N4.

  57. 9 April 2010 Termination of appointment of Simon Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEPIQJ0R. Transaction: MzAxMzE4MDY2N2FkaXF6a2N4.

  58. 15 February 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: XMNQBHJ7. Transaction: MzAwOTQ2ODk4N2FkaXF6a2N4.

  59. 15 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJ9B7GOB. Transaction: MzAwNzE1OTg5N2FkaXF6a2N4.

  60. 15 January 2010 Director's details changed for Mr. Charles Reilly on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XJ9B5GO9. Transaction: MzAwNzE1OTI5OGFkaXF6a2N4.

  61. 15 January 2010 Director's details changed for Simon Walsh on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XJ9B6GOA. Transaction: MzAwNzE1OTI5OWFkaXF6a2N4.

  62. 15 January 2010 Director's details changed for Brian Reilly on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XJ9B4GO8. Transaction: MzAwNzE1OTI5NmFkaXF6a2N4.

  63. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7M1EHG. Transaction: MzAwMTg1OTk1M2FkaXF6a2N4.

  64. 19 August 2009 Director appointed mr. Charles reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: X4KB9CJ0. Transaction: MjAzOTUyOTkzOWFkaXF6a2N4.

  65. 27 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXRA8BWA. Transaction: MjAzNzk0MTEyNmFkaXF6a2N4.

  66. 5 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVG5697. Transaction: MjAyMjQyNjI5MmFkaXF6a2N4.

  67. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XW4S83NN. Transaction: MjAxNDc1MzA1OWFkaXF6a2N4.

  68. 27 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKZSXJ7. Transaction: MjAwMDMwNTk4N2FkaXF6a2N4.

  69. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQyNjgxMmFkaXF6a2N4.

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