Alfred J Hurst Limited

Company Registration Number: NI001047

Northern Ireland Company (post partition)

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Alfred J Hurst Limited is a Private Company Limited by Shares first registered on 27 March 1936. Its current registered address is in Belfast.

Registered Address

UNIT 10
GRAHAM INDUSTRIAL PARK, DARGAN CRESCENT
BELFAST
BT3 9LP

There are 5 companies currently registered at this postcode, including this one.

All companies at BT3 9LP

Registration Data

Company Number

NI001047

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 March 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,393,685£2,464,784£2,195,467£1,889,637£1,967,371£1,985,571
of which Cash £126,705£116,923£105,086£112,236£34,467£28,067
Total Assets £2,393,685£2,464,784£2,195,467£1,889,637£1,967,371£1,985,571
Current Liabilities £2,149,619£2,256,088£2,010,627£1,715,266£1,844,308£1,916,271
Net Current Assets £244,066£208,696£184,840£174,371£123,063£69,300
Total Net Worth £388,870£375,566£349,089£338,801£304,496£277,381

Previous Names

No previous names

Company Officers

  • KITCHEN, Lisa Denise

    Secretary

     

    60
    Cabin Hill Gardens
    Belfast
    County Antrim
    BT5 7AQ

  • GOLDSBROUGH, Mark Geoffrey Bewick

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: June 1970

    83 Lynda Meadows
    Newtownabbey
    Belfast
    BT37 OAT

  • KITCHEN, Lisa Denise

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1969

    60 Cabin Hill Gardens
    Belfast
    BT5 7AQ

  • ROLSTON, Gary Ian

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    45
    Lord Wardens
    Glade
    Bangor
    BT19 1GN
    N Ireland

  • STEVENSON, Mervyn Ernest

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1956

    4
    Lyndhurst Park
    Belfast
    County Antrim
    BT13 3PG

  • GOLDSBROUGH, Geoffrey Frederick Bewick

    Director

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Flat 17 Ravenhill Reach Mews
    Belfast
    BT6 8RE

  • MAGEE, Ivan

    Director

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    6 Hadmore Heights
    Old Belfast Road
    Newtownards
    Co Down
    BT23 4YU

  • NEILL, Kenneth Watson

    Director

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Manager

    Month of birth: October 1956

    27 Mcghee Street
    Clydebank
    Dunbartonshire
    Scotland
    G81 2BL

  • O'KANE, Sean

    Director

    Appointed on 1 April 2010

    Resigned on 31 October 2012

    Nationality: Irish

    Occupation: None

    Month of birth: June 1961

    1
    Hampshire Drive
    Carrickfergus
    BT38 7UJ
    N. Ireland

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z4PFS. Transaction: MzE3NTI0MjAxNmFkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5COLVRL. Transaction: MzE1NDQ2NDYxMGFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSAMJ. Transaction: MzE0NzkwMzM5MmFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J48PAGER. Transaction: MzEyNDM3ODgxNGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46WK8SQ. Transaction: MzEyMjcyODgyNmFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X39Y1YO2. Transaction: MzEwMTg2NzQ3M2FkaXF6a2N4.

  7. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XDSYZ. Transaction: MzEwMDEyMzI0MGFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27YE47D. Transaction: MzA3NzYzMzIzOGFkaXF6a2N4.

  9. 8 May 2013 Termination of appointment of Sean O'kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YE475. Transaction: MzA3NzYzMjg5NmFkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J26T8FJF. Transaction: MzA3Njg3NTYxNmFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X185VTEA. Transaction: MzA1NjkyMDg1NWFkaXF6a2N4.

  12. 3 May 2012 Registered office address changed from Unit 2 Duncrue Cres Duncrue Road Belfast Co Antrim BT3 9BW on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185VTE2. Transaction: MzA1NjkyMDc3NGFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17IKKC8. Transaction: MzA1NjM3NDI1NGFkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JW7HFV5I. Transaction: MzAzOTIzNzE1NGFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIKX8TVS. Transaction: MzAzNjYxOTkwNWFkaXF6a2N4.

  16. 13 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JWYFWQQ4. Transaction: MzAzMDM3MDUzN2FkaXF6a2N4.

  17. 5 July 2010 Appointment of Sean O'kane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JY4SQLC0. Transaction: MzAxODg5Nzc0MmFkaXF6a2N4.

  18. 5 July 2010 Appointment of Gary Ian Rolston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JY4T5LCG. Transaction: MzAxODg5Njg0OWFkaXF6a2N4.

  19. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYAMEKP0. Transaction: MzAxNzI2NzgwNmFkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRB25JQF. Transaction: MzAxNDg5NDE0NGFkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Mervyn Ernest Stevenson on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XRB24JQE. Transaction: MzAxNDg5MjMzOWFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Mark Geoffrey Bewick Goldsbrough on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XRB22JQC. Transaction: MzAxNDg5MjMzNWFkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Lisa Denise Kitchen on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XRB23JQD. Transaction: MzAxNDg5MjMzOGFkaXF6a2N4.

  24. 5 May 2010 Secretary's details changed for Lisa Denise Kitchen on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: XRB21JQB. Transaction: MzAxNDg5MjMzM2FkaXF6a2N4.

  25. 3 July 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00659317. Transaction: MjUwNDE3MDgyNWFkaXF6a2N4.

  26. 7 June 2009 30/04/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00623173. Transaction: MjUwNDE3MDgyNGFkaXF6a2N4.

  27. 3 July 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00528140. Transaction: MjUwNDE3MDgxOGFkaXF6a2N4.

  28. 6 May 2008 30/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00492185. Transaction: MjUwNDE3MDgxNmFkaXF6a2N4.

  29. 11 May 2007 30/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00338262. Transaction: MjUwNDE3MDc5N2FkaXF6a2N4.

  30. 9 May 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00338263. Transaction: MjUwNDE3MDc5NmFkaXF6a2N4.

  31. 19 May 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00183830. Transaction: MjUwNDE3MDc5NWFkaXF6a2N4.

  32. 14 May 2006 30/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00174257. Transaction: MjUwNDE3MDgxNWFkaXF6a2N4.

  33. 6 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00092310. Transaction: MjUwNDE3MDc5M2FkaXF6a2N4.

  34. 24 May 2005 30/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00067287. Transaction: MjUwNDE3MDc5MmFkaXF6a2N4.

  35. 2 November 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDY2OGFkaXF6a2N4.

  36. 3 June 2004 30/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDY2N2FkaXF6a2N4.

  37. 3 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDY2NmFkaXF6a2N4.

  38. 3 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDY2NWFkaXF6a2N4.

  39. 3 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDY2NGFkaXF6a2N4.

  40. 29 March 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDgwNmFkaXF6a2N4.

  41. 18 September 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDY2OWFkaXF6a2N4.

  42. 15 May 2003 30/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDY2M2FkaXF6a2N4.

  43. 31 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDY2MmFkaXF6a2N4.

  44. 18 July 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE3MDgxOWFkaXF6a2N4.

  45. 26 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDgwNWFkaXF6a2N4.

  46. 26 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDY2MWFkaXF6a2N4.

  47. 11 May 2002 30/04/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDgwNGFkaXF6a2N4.

  48. 25 October 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDc3OWFkaXF6a2N4.

  49. 16 October 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDc3OGFkaXF6a2N4.

  50. 11 May 2001 30/04/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDc3N2FkaXF6a2N4.

  51. 1 September 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDc3NmFkaXF6a2N4.

  52. 16 May 2000 30/04/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDc3NWFkaXF6a2N4.

  53. 29 September 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDY3OGFkaXF6a2N4.

  54. 5 July 1999 30/04/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDY3N2FkaXF6a2N4.

  55. 3 November 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDY3NmFkaXF6a2N4.

  56. 7 May 1998 30/04/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDY3NWFkaXF6a2N4.

  57. 6 February 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDY3NGFkaXF6a2N4.

  58. 30 October 1997 31/12/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDY3M2FkaXF6a2N4.

  59. 12 May 1997 30/04/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDY3MmFkaXF6a2N4.

  60. 6 August 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDY3MWFkaXF6a2N4.

  61. 30 July 1996 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00508428. Transaction: MjUwNDE3MDgxN2FkaXF6a2N4.

  62. 14 May 1996 30/04/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDY3MGFkaXF6a2N4.

  63. 14 July 1995 28/06/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDgwMWFkaXF6a2N4.

  64. 14 July 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDgwMGFkaXF6a2N4.

  65. 29 June 1995 31/12/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDc5OWFkaXF6a2N4.

  66. 17 February 1995 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwNDE3MDc5OGFkaXF6a2N4.

  67. 16 August 1994 31/12/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDc5NGFkaXF6a2N4.

  68. 16 August 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDc4NGFkaXF6a2N4.

  69. 16 August 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDc4M2FkaXF6a2N4.

  70. 16 August 1994 28/06/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDc4MmFkaXF6a2N4.

  71. 1 July 1993 28/06/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE3MDc4MWFkaXF6a2N4.

  72. 27 May 1993 31/12/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDc4MGFkaXF6a2N4.

  73. 16 November 1992 28/06/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwNDE3MDc4NWFkaXF6a2N4.

  74. 13 November 1992 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDgxNGFkaXF6a2N4.

  75. 9 June 1992 31/12/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDgxM2FkaXF6a2N4.

  76. 26 May 1992 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDE3MDgxMmFkaXF6a2N4.

  77. 30 October 1991 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwNDE3MDgxMWFkaXF6a2N4.

  78. 29 August 1991 28/06/91 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE3MDcxM2FkaXF6a2N4.

  79. 15 August 1991 31/12/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDcxMmFkaXF6a2N4.

  80. 4 July 1990 17/05/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE3MDgxMGFkaXF6a2N4.

  81. 4 July 1990 31/12/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDgwOWFkaXF6a2N4.

  82. 15 May 1990 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3MDgwM2FkaXF6a2N4.

  83. 6 November 1989 16/05/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE3MDgwOGFkaXF6a2N4.

  84. 23 June 1989 31/12/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDgwMmFkaXF6a2N4.

  85. 1 June 1989 31/05/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE3MDgwN2FkaXF6a2N4.

  86. 8 July 1988 24/06/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE3MDcxMWFkaXF6a2N4.

  87. 25 June 1988 31/12/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDcxMGFkaXF6a2N4.

  88. 17 June 1987 31/12/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDcwOWFkaXF6a2N4.

  89. 25 September 1986 07/07/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE3MDcwOGFkaXF6a2N4.

  90. 4 July 1986 31/12/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDcwN2FkaXF6a2N4.

  91. 3 July 1986 Change in sit reg office

    Category: Address. Type: G4A(NI). Transaction: MjUwNDE3MDcwNmFkaXF6a2N4.

  92. 4 March 1986 29/04/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE3MDcwNWFkaXF6a2N4.

  93. 10 December 1985 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 90000719. Transaction: MjUwNDE3MDc4OGFkaXF6a2N4.

  94. 24 October 1985 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwNDE3MDc3NGFkaXF6a2N4.

  95. 21 October 1985 Change in sit reg office

    Category: Address. Type: G4A(NI). Transaction: MjUwNDE3MDc3M2FkaXF6a2N4.

  96. 19 April 1985 31/12/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDc3MmFkaXF6a2N4.

  97. 11 April 1985 31/05/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE3MDc3MWFkaXF6a2N4.

  98. 15 January 1985 31/12/83 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE3MDc3MGFkaXF6a2N4.

  99. 15 January 1985 Change in ARD after arp

    Category: Accounts. Type: A3A(NI). Transaction: MjUwNDE3MDc2OWFkaXF6a2N4.

  100. 4 December 1984 25/04/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE3MDc2OGFkaXF6a2N4.

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