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Company Information for

ASG (ESSEX) LIMITED

TOWER 12 18/22 BRIDGE STREET, SPRINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
00663171
Private Limited Company
Liquidation

Company Overview

About Asg (essex) Ltd
ASG (ESSEX) LIMITED was founded on 1960-06-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Asg (essex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASG (ESSEX) LIMITED
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPRINGFIELDS
MANCHESTER
M3 3BZ
Other companies in SS14
 
Previous Names
ACE NEON SIGNS LIMITED02/05/2006
Filing Information
Company Number 00663171
Company ID Number 00663171
Date formed 1960-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB250331408  
Last Datalog update: 2018-08-06 12:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASG (ESSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED

Company Officers of ASG (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
RODERICK IAN ARTHUR ANGUS
Company Secretary 2016-02-22
RODERICK IAN ARTHUR ANGUS
Director 2015-07-27
GAVIN YUEL MCMURRAY
Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PETER LLOYD
Director 1999-04-26 2017-04-30
STEPHEN JOHN HARDS
Director 2014-05-13 2016-02-19
EDEN HEATH
Director 2012-07-01 2015-07-27
PAUL MARK HORSLEY
Director 2010-05-13 2015-07-27
JAMES SCOTT
Director 2012-07-01 2015-03-27
CLAIRE-ANN MILNER
Director 2012-07-01 2014-03-25
REGINALD WILLIAM ELDRIDGE
Company Secretary 1999-04-26 2012-10-31
STEPHEN THOMAS PEPPER
Director 2008-03-18 2011-04-14
JAYE CHARLES COOK
Director 2008-03-18 2009-05-13
REGINALD WILLIAM ELDRIDGE
Director 1999-12-03 2008-03-18
KIERAN MULKERRINS
Director 2003-07-10 2008-03-18
CHRISTOPHER GOUNDRY
Director 2003-07-10 2005-10-21
DAVID RICHARD PITT
Director 2003-02-03 2003-07-31
GEORGE FRANCIS KEMP
Director 1991-02-06 2002-07-04
LINDA MARGARET KEMP
Director 1991-02-06 2002-07-04
FRANCIS GEORGE KEMP
Director 1999-04-26 2000-10-13
PETER JOHN BLANCHARD
Director 1991-02-06 1999-03-31
JAMES WILLIAM NOREY
Company Secretary 1991-02-06 1999-03-12
JAMES WILLIAM NOREY
Director 1991-02-06 1999-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK IAN ARTHUR ANGUS MERSON GROUP TRUSTEES LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
RODERICK IAN ARTHUR ANGUS ASG 2016 LIMITED Director 2015-07-27 CURRENT 1997-02-10 Dissolved 2017-10-24
RODERICK IAN ARTHUR ANGUS ACE SIGNS GROUP LIMITED Director 2015-07-27 CURRENT 2002-04-29 Active - Proposal to Strike off
RODERICK IAN ARTHUR ANGUS ASGH LIMITED Director 2015-07-27 CURRENT 2010-04-30 Active
RODERICK IAN ARTHUR ANGUS WILLIAMS AND CO 2012 LTD Director 2015-07-01 CURRENT 1946-09-13 Dissolved 2017-10-10
RODERICK IAN ARTHUR ANGUS WILLIAMS AND CO 2013 LTD Director 2015-07-01 CURRENT 2007-10-30 Dissolved 2017-10-10
RODERICK IAN ARTHUR ANGUS CGL SYSTEMS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
RODERICK IAN ARTHUR ANGUS SHIFTSHACK LIMITED Director 2008-05-13 CURRENT 2008-05-13 Dissolved 2014-06-20
RODERICK IAN ARTHUR ANGUS DIO LIMITED Director 2002-08-27 CURRENT 2001-10-04 Active
RODERICK IAN ARTHUR ANGUS MERSON SIGNS LIMITED Director 2000-07-31 CURRENT 1938-07-29 Active
GAVIN YUEL MCMURRAY MERSON GROUP TRUSTEES LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
GAVIN YUEL MCMURRAY ASG 2016 LIMITED Director 2015-07-27 CURRENT 1997-02-10 Dissolved 2017-10-24
GAVIN YUEL MCMURRAY VISOTEC (UK) LIMITED Director 2015-07-27 CURRENT 2005-06-07 Active
GAVIN YUEL MCMURRAY ACE SIGNS GROUP LIMITED Director 2015-07-27 CURRENT 2002-04-29 Active - Proposal to Strike off
GAVIN YUEL MCMURRAY ASGH LIMITED Director 2015-07-27 CURRENT 2010-04-30 Active
GAVIN YUEL MCMURRAY THE READ EDUCATE AND DO COMPANY LTD. Director 2009-01-06 CURRENT 2009-01-06 Dissolved 2015-07-10
GAVIN YUEL MCMURRAY THE WEATHERFRIENDS LIMITED Director 2009-01-06 CURRENT 2009-01-06 Dissolved 2015-07-10
GAVIN YUEL MCMURRAY DIO LIMITED Director 2002-08-27 CURRENT 2001-10-04 Active
GAVIN YUEL MCMURRAY MERSON SIGNS LIMITED Director 2001-11-30 CURRENT 1938-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 49 STATION ROAD POLEGATE BN26 6EA ENGLAND
2018-02-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LLOYD
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 3055
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 1 BENTALLS BASILDON ESSEX SS14 3BS
2016-06-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 3055
2016-03-14AR0101/02/16 FULL LIST
2016-03-14TM01TERMINATE DIR APPOINTMENT
2016-02-24AP03SECRETARY APPOINTED MR RODERICK IAN ARTHUR ANGUS
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDS
2015-09-07AP01DIRECTOR APPOINTED MR GAVIN YUEL MCMURRAY
2015-09-07AP01DIRECTOR APPOINTED MR RODERICK IAN ARTHUR ANGUS
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR EDEN HEATH
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 006631710019
2015-08-12MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006631710018
2015-08-11AUDAUDITOR'S RESIGNATION
2015-08-11AA01CURREXT FROM 30/06/2015 TO 30/09/2015
2015-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 006631710018
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 006631710017
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 3055
2015-02-19AR0101/02/15 FULL LIST
2015-01-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-14AP01DIRECTOR APPOINTED FINANCE DIRECTOR STEPHEN JOHN HARDS
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE-ANN MILNER
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 3055
2014-02-17AR0101/02/14 FULL LIST
2013-11-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-27AR0101/02/13 FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER LLOYD / 01/01/2012
2012-11-02TM02APPOINTMENT TERMINATED, SECRETARY REGINALD ELDRIDGE
2012-09-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-03AP01DIRECTOR APPOINTED MR EDEN HEATH
2012-07-02AP01DIRECTOR APPOINTED MR JAMES SCOTT
2012-07-02AP01DIRECTOR APPOINTED MRS CLAIRE-ANN MILNER
2012-02-09AR0101/02/12 FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/10
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEPPER
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-02-28AR0101/02/11 FULL LIST
2010-10-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-06-04AP01DIRECTOR APPOINTED MR PAUL MARK HORSLEY
2010-05-27MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
2010-05-27MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
2010-03-04AR0101/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER LLOYD / 18/11/2009
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / REGINALD WILLIAM ELDRIDGE / 18/11/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMAS PEPPER / 18/11/2009
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR JAYE COOK
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-05363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-03-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-26RES01ALTER ARTICLES 18/03/2008
2008-03-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR REGINALD ELDRIDGE
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR KIERAN MULKERRINS
2008-03-26288aDIRECTOR APPOINTED STEPHEN THOMAS PEPPER
2008-03-26288aDIRECTOR APPOINTED JAYE COOK
2008-03-19363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-02-16190LOCATION OF DEBENTURE REGISTER
2007-02-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 1 BENTALLS BASILDON ESSEX SS14 3BS
2007-02-16353LOCATION OF REGISTER OF MEMBERS
2006-12-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: MONOGRAM HOUSE TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE
2006-05-02CERTNMCOMPANY NAME CHANGED ACE NEON SIGNS LIMITED CERTIFICATE ISSUED ON 02/05/06
2006-02-13353LOCATION OF REGISTER OF MEMBERS
2006-02-13363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-18288bDIRECTOR RESIGNED
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0101510 Active Licenced property: 1 BENTALLS BASILDON GB SS14 3BS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2018-02-01
Appointmen2018-02-01
Petitions 2017-12-11
Fines / Sanctions
No fines or sanctions have been issued against ASG (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-19 Outstanding HSBC INVOICE FINANCE (UK) LTD
2015-07-27 Outstanding HSBC BANK PLC
2015-07-27 Outstanding MAVEN CAPITAL PARTNERS UK LLP, AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND L.P.
ALL ASSETS DEBENTURE 2008-04-03 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-03-18 Satisfied SEAN LLOYD
DEBENTURE 2008-03-18 Satisfied REGINALD ELDRIDGE
ALL ASSETS DEBENTURE 2004-08-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-07-30 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2002-07-09 Satisfied FORTIS BANK SA-NV
DEBENTURE 2002-07-04 Satisfied FORTIS COMMERCIAL FINANCE LIMITED
DEBENTURE 2001-03-02 Satisfied FORTIS BANK SA-NV UK BRANCH
LEGAL CHARGE 2001-03-02 Satisfied FORTIS BANK SA-NV UK BRANCH
LEGAL CHARGE 2000-10-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-05-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-01 Satisfied BARCLAYS BANK PLC
CHARGE 1976-07-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-05-13 Satisfied BARCLAYS BANK LTD
GUARANTEE DEBENTURE 1975-04-18 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASG (ESSEX) LIMITED

Intangible Assets
Patents
We have not found any records of ASG (ESSEX) LIMITED registering or being granted any patents
Domain Names

ASG (ESSEX) LIMITED owns 3 domain names.

energysavingsigns.co.uk   signport.co.uk   acesignsgroup.co.uk  

Trademarks
We have not found any records of ASG (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASG (ESSEX) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2013-04-05 GBP £6,732

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ASG (ESSEX) LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES Unit 14b Basildon Business Centre Bentalls Basildon Essex SS14 3FT 9,9002014-04-01
Basildon Council WAREHOUSE AND PREMISES 5 Basildon Business Centre Bentalls Basildon Essex SS14 3FT 9,8002014-04-01
Basildon Council FACTORY AND PREMISES Imperial House Bentalls Basildon Essex SS14 3BS 174,0002014-04-01
Basildon Council WAREHOUSE AND PREMISES 9 Basildon Business Centre Bentalls Basildon Essex SS14 3FT 14,7502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ASG (ESSEX) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0076109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-11-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2014-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-0185414010Light-emitting diodes, incl. laser diodes
2012-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-10-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2012-07-0176042990Solid profiles, of aluminium alloys, n.e.s.
2012-05-0176042990Solid profiles, of aluminium alloys, n.e.s.
2011-02-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyASG (ESSEX) LIMITEDEvent Date2018-02-01
 
Initiating party Event TypeAppointmen
Defending partyASG (ESSEX) LIMITEDEvent Date2018-02-01
Name of Company: ASG (ESSEX) LIMITED Company Number: 00663171 Nature of Business: Other manufacturing not elsewhere classified Previous Name of Company: Ace Neon Signs Limited Registered office: 49 St…
 
Initiating party Event TypePetitions
Defending partyASG (ESSEX) LIMITEDEvent Date2017-12-11
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION BIRMINGHAM DISTRICT REGISTRY No 6382 of 2017 In the Matter of ASG (ESSEX) LIMITED (Company Number 00663171 ) and in the Matter of the Insolvency Act 198…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASG (ESSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASG (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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