Daisy 1000 Limited

Company Registration Number: 07036589

Company registered in England and Wales

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Daisy 1000 Limited is a Private Company Limited by Shares first registered on 7 October 2009. Its current registered address is in Lancashire, England.

Registered Address

DAISY HOUSE LINDRED ROAD BUSINESS PARK
NELSON
LANCASHIRE
ENGLAND
BB9 5SR

There are 88 companies currently registered at this postcode, including this one.

All companies at BB9 5SR

Registration Data

Company Number

07036589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £97,000£115,000£169,000£1,083,000£501,000£1,573,000£2,849,000
of which Cash £0£0£0£0£0£0£0
Total Assets £97,000£115,000£169,000£1,083,000£501,000£1,573,000£2,849,000
Current Liabilities £655,000£1,091,000£1,146,000£2,216,000£1,678,000£1,684,000£3,088,000
Net Current Assets £-558,000£-976,000£-977,000£-1,133,000£-1,177,000£-111,000£-239,000
Total Net Worth £-725,000£-979,000£-982,000£-1,140,000£-1,182,000£-117,000£-239,000

Previous Names

  • AGHOCO 1000 LIMITED, active until 1 December 2015

Company Officers

  • MCGLENNON, David Lewis

    Secretary

    Appointed on 16 July 2015

     

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    England
    BB9 5SR
    England

  • GRIGGS, Gavin Peter

    Director

    Appointed on 5 July 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    England
    BB9 5SR

  • MARKE, Nathan Richard

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    England
    BB9 5SR
    England

  • MULLER, Neil Keith

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    England
    BB9 5SR
    England

  • RILEY, Matthew Robinson

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    England
    BB9 5SR
    England

  • SMITH, Stephen Alan

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    England
    BB9 5SR
    England

  • MARTIN, William Thomas

    Secretary

    Appointed on 26 February 2010

    Resigned on 11 July 2013

    Technology House
    Hunsbury Hill Avenue
    Northampton
    Northamptonshire
    NN4 8QS

  • STOKES, Reeta

    Secretary

    Appointed on 27 November 2012

    Resigned on 28 February 2013

    Technology House
    Hunsbury Hill Avenue
    Northampton
    Northamptonshire
    NN4 8QS

  • TOULMIN-VAN SITTERT, Dirk Johannes

    Secretary

    Appointed on 10 July 2013

    Resigned on 30 July 2015

    Lakeside House
    The Lakes
    Bedford Road
    Northampton
    Northamptonshire
    NN4 7HD
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 October 2009

    Resigned on 23 October 2009

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • AIKMAN, Elizabeth Jane

    Director

    Appointed on 6 August 2012

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    England
    BB9 5SR
    England

  • BERTRAM, Peter Michael

    Director

    Appointed on 1 March 2010

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Technology House
    Hunsbury Hill Avenue
    Northampton
    Northamptonshire
    NN4 8QS

  • CLUTTON, Steven

    Director

    Appointed on 1 March 2011

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Technology House
    Hunsbury Hill Avenue
    Northampton
    Northamptonshire
    NN4 8QS

  • COURTLEY, David John

    Director

    Appointed on 1 August 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Technology House
    Hunsbury Hill Avenue
    Northampton
    Northamptonshire
    NN4 8QS

  • HART, Roger

    Director

    Appointed on 7 October 2009

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • MARTIN, William Thomas

    Director

    Appointed on 28 May 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Technology House
    Hunsbury Hill Avenue
    Northampton
    Northamptonshire
    NN4 8QS

  • NEVILLE, Stephen Anthony

    Director

    Appointed on 26 February 2010

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Technology House
    Hunsbury Hill Avenue
    Northampton
    Northamptonshire
    NN4 8QS

  • ROBINSON, Nicholas John

    Director

    Appointed on 1 March 2010

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Technology House
    Hunsbury Hill Avenue
    Northampton
    Northamptonshire
    NN4 8QS

  • SIMPSON, Paul Simon

    Director

    Appointed on 23 October 2009

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    14
    Langwith Avenue
    Collingham
    Wetherby
    West Yorkshire
    LS22 5DD

  • TOULMIN-VAN SITTERT, Dirk Johannes

    Director

    Appointed on 31 July 2013

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Technology House
    Hunsbury Hill Avenue
    Northampton
    Northamptonshire
    NN4 8QS
    England

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 7 October 2009

    Resigned on 23 October 2009

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 7 October 2009

    Resigned on 23 October 2009

    100
    Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: AP01. Barcode: X6AYHK7S. Transaction: MzE4MDgwMjcyNWFkaXF6a2N4.

  2. 18 July 2017 Registration of charge 070365890003, created on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Mortgage. Type: MR01. Barcode: X6AWJKH6. Transaction: MzE4MDgyMDg1M2FkaXF6a2N4.

  3. 22 February 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A60JUBE1. Transaction: MzE2OTM5MzM5MmFkaXF6a2N4.

  4. 1 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWP6QA. Transaction: MzE2MzMxNzQ0OGFkaXF6a2N4.

  5. 30 November 2016 Registration of charge 070365890002, created on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Mortgage. Type: MR01. Barcode: A5KUFCJT. Transaction: MzE2MzY3NzYzN2FkaXF6a2N4.

  6. 1 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A515SKCR. Transaction: MzE0MzA3ODExN2FkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC1BTL. Transaction: MzEzNzYxNDk5NGFkaXF6a2N4.

  8. 1 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LBBW1T. Transaction: MzEzNjQzNjU3MGFkaXF6a2N4.

  9. 24 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KDL0CX. Transaction: MzEzNTU1NjYwMWFkaXF6a2N4.

  10. 2 October 2015 Registration of charge 070365890001, created on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Mortgage. Type: MR01. Barcode: A4H61N83. Transaction: MzEzMjU3MzQzNmFkaXF6a2N4.

  11. 31 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDRERGSUJhZGlxemtjeA.

  12. 31 July 2015 Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CP4TA0. Transaction: MzEyODEyMDAwOGFkaXF6a2N4.

  13. 31 July 2015 Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: X4CRM6SR. Transaction: MzEyODExNTczNmFkaXF6a2N4.

  14. 17 July 2015 Appointment of Mr Stephen Alan Smith as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR6XC8. Transaction: MzEyNzIxNTQxNGFkaXF6a2N4.

  15. 17 July 2015 Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR6IBN. Transaction: MzEyNzIxMDE2MmFkaXF6a2N4.

  16. 17 July 2015 Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BR8QE2. Transaction: MzEyNzIzODM4OWFkaXF6a2N4.

  17. 16 July 2015 Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP03. Barcode: X4BR7OER. Transaction: MzEyNzIyMjE1NWFkaXF6a2N4.

  18. 16 July 2015 Appointment of Mr Nathan Richard Marke as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR7A6J. Transaction: MzEyNzIxODgzMWFkaXF6a2N4.

  19. 16 July 2015 Registered office address changed from Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD to Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR70V6. Transaction: MzEyNzIxNjMzNmFkaXF6a2N4.

  20. 16 July 2015 Appointment of Mr Neil Keith Muller as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4BR6DBL. Transaction: MzEyNzIwODYyNGFkaXF6a2N4.

  21. 11 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5N42. Transaction: MzExNDY4ODM5OGFkaXF6a2N4.

  22. 21 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LSMQ. Transaction: MzExMTc5ODQ0N2FkaXF6a2N4.

  23. 18 February 2014 Registered office address changed from Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3205JTC. Transaction: MzA5NDcyMzY3OGFkaXF6a2N4.

  24. 4 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHD3TL. Transaction: MzA5MDA4MDIxMGFkaXF6a2N4.

  25. 23 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7T2J7. Transaction: MzA4Mzc2Nzk4NGFkaXF6a2N4.

  26. 31 July 2013 Termination of appointment of William Thomas Martin as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: TM01. Barcode: X2DS1F1D. Transaction: MzA4MjUyNTMyOGFkaXF6a2N4.

  27. 31 July 2013 Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: AP01. Barcode: X2DS1EOJ. Transaction: MzA4MjUyNTIwN2FkaXF6a2N4.

  28. 11 July 2013 Termination of appointment of William Thomas Martin as a secretary on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: TM02. Barcode: X2CEWF74. Transaction: MzA4MTQwMzEwN2FkaXF6a2N4.

  29. 10 July 2013 Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: AP03. Barcode: X2CC9MMG. Transaction: MzA4MTMyNDk4MmFkaXF6a2N4.

  30. 28 February 2013 Termination of appointment of Reeta Stokes as a secretary on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: TM02. Barcode: X2353BNL. Transaction: MzA3MzczMzY2M2FkaXF6a2N4.

  31. 28 November 2012 Appointment of Reeta Stokes as a secretary on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: AP03. Barcode: X1MMINPV. Transaction: MzA2ODM1MTcxMGFkaXF6a2N4.

  32. 27 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWUEO. Transaction: MzA2ODI1NjE1NGFkaXF6a2N4.

  33. 9 October 2012 Termination of appointment of David John Courtley as a director on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: TM01. Barcode: X1J6OUB7. Transaction: MzA2NTU2MjQwNWFkaXF6a2N4.

  34. 6 August 2012 Appointment of Mrs Elizabeth Jane Aikman as a director on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: AP01. Barcode: X1EQXC9U. Transaction: MzA2MTk4NjI5MWFkaXF6a2N4.

  35. 31 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2S7EP. Transaction: MzA2MTY2ODQ5OGFkaXF6a2N4.

  36. 29 May 2012 Appointment of Mr William Thomas Martin as a director on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: AP01. Barcode: X19YBR5N. Transaction: MzA1ODMzMjUwN2FkaXF6a2N4.

  37. 29 May 2012 Termination of appointment of Steven Clutton as a director on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: TM01. Barcode: X19YBQYW. Transaction: MzA1ODMzMjQ2NGFkaXF6a2N4.

  38. 25 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XG0DNZJV. Transaction: MzA0Nzg1MDk0MWFkaXF6a2N4.

  39. 2 November 2011 Termination of appointment of Peter Michael Bertram as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: TM01. Barcode: X835IYWP. Transaction: MzA0NjUxNTUxNGFkaXF6a2N4.

  40. 19 August 2011 Appointment of Mr David John Courtley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQLOWS2. Transaction: MzA0MjMxMTE1MWFkaXF6a2N4.

  41. 16 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKCPRWM4. Transaction: MzA0MjE3NjUwNmFkaXF6a2N4.

  42. 28 July 2011 Termination of appointment of Nicholas Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBW77W7L. Transaction: MzA0MTI1MzIxMGFkaXF6a2N4.

  43. 4 April 2011 Termination of appointment of Stephen Neville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Q3AT01. Transaction: MzAzNTAwMTk1MWFkaXF6a2N4.

  44. 4 March 2011 Appointment of Mr Steven Clutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXML1S4Y. Transaction: MzAzMzI1MTE5MmFkaXF6a2N4.

  45. 21 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A01NRQ0F. Transaction: MzAyOTEwMDU2NmFkaXF6a2N4.

  46. 24 November 2010 Annual return made up to 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: ABK8WPCA. Transaction: MzAyNzUwOTcwMGFkaXF6a2N4.

  47. 18 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XOGQWOCN. Transaction: MzAyNTQxMDg1MWFkaXF6a2N4.

  48. 28 June 2010 Previous accounting period shortened from 31 March 2011 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XY8RXL8K. Transaction: MzAxODQ3MTQ0NmFkaXF6a2N4.

  49. 23 March 2010 Statement of capital following an allotment of shares on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Capital. Type: SH01. Barcode: PHYUGIJF. Transaction: MzAxMjAyNTMxNWFkaXF6a2N4.

  50. 22 March 2010 Appointment of Mr Nicholas John Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5JHKIIM. Transaction: MzAxMTkxODM3NmFkaXF6a2N4.

  51. 22 March 2010 Appointment of Mr Peter Michael Bertram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5J6MIID. Transaction: MzAxMTkxNzY5NGFkaXF6a2N4.

  52. 12 March 2010 Appointment of Stephen Anthony Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWTPLI6X. Transaction: MzAxMTM2ODE2OGFkaXF6a2N4.

  53. 2 March 2010 Termination of appointment of Paul Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A177LHVM. Transaction: MzAxMDUyNTU3OWFkaXF6a2N4.

  54. 2 March 2010 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: A177NHVO. Transaction: MzAxMDUyNTUzOGFkaXF6a2N4.

  55. 2 March 2010 Appointment of William Thomas Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A177PHVQ. Transaction: MzAxMDUyNDc3MGFkaXF6a2N4.

  56. 10 February 2010 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8L91HA4. Transaction: MzAwOTE5MzQ0MGFkaXF6a2N4.

  57. 3 February 2010 Appointment of Mr Paul Simon Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9CAIH26. Transaction: MzAwODU3ODMxNWFkaXF6a2N4.

  58. 3 February 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A9CA6H2U. Transaction: MzAwODU3ODE3NmFkaXF6a2N4.

  59. 3 February 2010 Termination of appointment of Ag Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9CAEH22. Transaction: MzAwODU3ODEzMGFkaXF6a2N4.

  60. 3 February 2010 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9CAGH24. Transaction: MzAwODU3Nzg2NGFkaXF6a2N4.

  61. 3 February 2010 Termination of appointment of Ag Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9CAHH25. Transaction: MzAwODU3Nzc5MmFkaXF6a2N4.

  62. 7 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: DVK1IDWK. Transaction: MzAwMDI4NDU5NGFkaXF6a2N4.

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