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Company Information for

ENMODUS LIMITED

CAS GWENT CHAMBERS, WELSH STREET, CHEPSTOW, GWENT, NP16 5XG,
Company Registration Number
07159805
Private Limited Company
Active

Company Overview

About Enmodus Ltd
ENMODUS LIMITED was founded on 2010-02-17 and has its registered office in Chepstow. The organisation's status is listed as "Active". Enmodus Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENMODUS LIMITED
 
Legal Registered Office
CAS GWENT CHAMBERS
WELSH STREET
CHEPSTOW
GWENT
NP16 5XG
Other companies in NP16
 
Filing Information
Company Number 07159805
Company ID Number 07159805
Date formed 2010-02-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
Last Datalog update: 2019-06-06 15:25:58
Primary Source:Companies House

Company Officers of ENMODUS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HELLER
Company Secretary 2010-02-17
ROY BARRY BEDLOW
Director 2012-01-20
RICHARD THOMAS ANSTEY HADDEN
Director 2015-08-04
ANDREW JAMES HEATON
Director 2010-02-17
JOHN MACHIN SPEAR
Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE HARVERSON
Director 2015-05-02 2018-03-31
RICHARD THOMAS ANSTEY HADDEN
Director 2013-12-23 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY BARRY BEDLOW LOW CARBON INVESTMENT PARTNERS 1 LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
ROY BARRY BEDLOW LOW CARBON INVESTMENT PARTNERS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROY BARRY BEDLOW LOW CARBON INVESTMENT MANAGEMENT LIMITED Director 2018-02-15 CURRENT 2013-10-22 Active
ROY BARRY BEDLOW TRUST POWER BUSINESS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ROY BARRY BEDLOW TRUST POWER LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ROY BARRY BEDLOW ELWILL RESEARCH LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
ROY BARRY BEDLOW SPARX LIMITED Director 2015-12-02 CURRENT 2012-01-12 Active
ROY BARRY BEDLOW LOW CARBON GROUP LIMITED Director 2015-10-14 CURRENT 2015-07-08 Active
ROY BARRY BEDLOW WALA HOLDING 1 LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2017-11-25
ROY BARRY BEDLOW BA TECHNOLOGIES HOLDINGS LIMITED Director 2015-05-29 CURRENT 2013-12-18 Active
ROY BARRY BEDLOW LOW CARBON OXYGEN LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROY BARRY BEDLOW LCG TOPCO LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2017-03-20
ROY BARRY BEDLOW LOW CARBON FOUNDATION Director 2014-11-12 CURRENT 2014-11-12 Active
ROY BARRY BEDLOW LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
ROY BARRY BEDLOW CHYNOWETH SOLAR LIMITED Director 2013-07-11 CURRENT 2011-06-22 Dissolved 2017-03-20
ROY BARRY BEDLOW LOW CARBON SOLAR PROJECTS LIMITED Director 2013-07-11 CURRENT 2011-04-26 Dissolved 2017-03-20
ROY BARRY BEDLOW WESTMILL SOLAR FARM ENERGY LIMITED Director 2013-07-11 CURRENT 2011-05-13 Dissolved 2017-03-20
ROY BARRY BEDLOW PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-02-03
ROY BARRY BEDLOW OXYGEN HOUSE GROUP LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
ROY BARRY BEDLOW INWOOD ESTATE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW COLTISHALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW BIRKBECK MASSINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW SAXTHORPE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW STRATTON HALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW LITTLE MANOR FARM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW HARDINGHAM 2 SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW OULTON SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW BELAUGH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW BURNTSTALKS PLANTATION SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-05
ROY BARRY BEDLOW BARNINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW STODY HUNWORTH B SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW CLAYPIT MOOR SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW HF SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-26
ROY BARRY BEDLOW HALESWORTH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW ESR SOLAR PROJECTS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-08-05
ROY BARRY BEDLOW ST ALLENS SOLAR PARK LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-02-03
ROY BARRY BEDLOW LOOSEDON CROSS SOLAR PARK LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-02-03
ROY BARRY BEDLOW ST STEPHENS SOLAR PARK LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2015-02-03
ROY BARRY BEDLOW HAWKCHURCH SOLAR PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-02-03
ROY BARRY BEDLOW PEMBREY NORTH SOLAR PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-02-03
ROY BARRY BEDLOW FULFORD SOLAR PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
ROY BARRY BEDLOW OXYGEN HOUSE LIMITED Director 2012-02-01 CURRENT 2008-06-23 Active
ROY BARRY BEDLOW PARHAM SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-02-03
ROY BARRY BEDLOW VALLEY FARM SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-02-03
ROY BARRY BEDLOW PEMBREY CENTRAL SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-02-03
ROY BARRY BEDLOW CORTON FARM SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-06-09
ROY BARRY BEDLOW LOW CARBON LIMITED Director 2011-12-19 CURRENT 2011-11-18 Active
ROY BARRY BEDLOW LOW CARBON VENTURES LIMITED Director 2011-12-16 CURRENT 2011-11-18 Active
ROY BARRY BEDLOW LOW CARBON GENERAL PARTNER LIMITED Director 2011-09-07 CURRENT 2011-07-18 Dissolved 2013-11-05
ROY BARRY BEDLOW LOW CARBON SOLAR UK LIMITED Director 2010-07-31 CURRENT 2010-05-21 Dissolved 2017-03-20
ROY BARRY BEDLOW OLD LCG LIMITED Director 2010-06-10 CURRENT 2010-06-02 Dissolved 2018-02-06
JOHN MACHIN SPEAR CE CAPITAL LTD Director 2011-04-13 CURRENT 2011-04-12 Active
JOHN MACHIN SPEAR SUSTAINABILITY CONSULTING SOLUTIONS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
JOHN MACHIN SPEAR EPINDEX LTD Director 2009-04-08 CURRENT 2009-04-08 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
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071598050007
2019-03-13PSC08Notification of a person with significant control statement
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY BARRY BEDLOW
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071598050006
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16PSC07CESSATION OF OXYGEN HOUSE INVESTMENTS LIMITED AS A PSC
2018-05-16PSC07CESSATION OF ANDREW JAMES HEATON AS A PSC
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARVERSON
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARVERSON
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 9230.876
2017-11-23SH0102/10/17 STATEMENT OF CAPITAL GBP 9230.876
2017-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-11-23RES01ADOPT ARTICLES 02/10/2017
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 9202.305
2017-07-31SH0122/06/17 STATEMENT OF CAPITAL GBP 9202.305
2017-07-26RES01ADOPT ARTICLES 22/06/2017
2017-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071598050004
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071598050003
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071598050002
2017-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-07-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071598050004
2017-07-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071598050003
2017-07-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071598050002
2017-06-22SH20Statement by Directors
2017-06-22SH19Statement of capital on 2017-06-22 GBP 2,835.430
2017-06-22CAP-SSSolvency Statement dated 22/06/17
2017-06-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-29SH0124/09/16 STATEMENT OF CAPITAL GBP 2838.43
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2837.998
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-16MEM/ARTSARTICLES OF ASSOCIATION
2017-02-16RES01ADOPT ARTICLES 18/11/2016
2017-02-16RES01ADOPT ARTICLES 18/11/2016
2017-02-16RES01ADOPT ARTICLES 18/11/2016
2017-02-16RES01ADOPT ARTICLES 18/11/2016
2017-02-16RES01ADOPT ARTICLES 18/11/2016
2017-02-16RES01ADOPT ARTICLES 18/11/2016
2017-02-16RES01ADOPT ARTICLES 18/11/2016
2017-02-16RES01ADOPT ARTICLES 18/11/2016
2017-02-16RES01ADOPT ARTICLES 18/11/2016
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2767
2016-03-17AR0117/02/16 FULL LIST
2016-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-08AP01DIRECTOR APPOINTED RICHARD THOMAS ANSTEY HADDEN
2015-10-16RES03EXEMPTION FROM APPOINTING AUDITORS
2015-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2766.998
2015-08-27SH0104/08/15 STATEMENT OF CAPITAL GBP 2766.998
2015-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-27RES01ADOPT ARTICLES 27/07/2015
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071598050004
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071598050003
2015-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-26AP01DIRECTOR APPOINTED MR PETER GEORGE HARVERSON
2015-03-02AR0117/02/15 FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HADDEN
2015-02-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2766
2014-03-11AR0117/02/14 FULL LIST
2014-02-17AP01DIRECTOR APPOINTED RICHARD THOMAS ANSTEY HADDEN
2014-02-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-01AD02SAIL ADDRESS CREATED
2014-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2014 FROM GREEN HEDGES, BISHTON LANE TIDENHAM CHEPSTOW NP16 7LG UNITED KINGDOM
2014-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071598050002
2014-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-04RES01ADOPT ARTICLES 18/12/2013
2014-01-04SH0120/12/13 STATEMENT OF CAPITAL GBP 2766.00
2014-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-18AR0117/02/13 FULL LIST
2013-02-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06SH0131/01/13 STATEMENT OF CAPITAL GBP 2435.000
2012-10-22SH02SUB-DIVISION 05/10/12
2012-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17AR0117/02/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED MR ROY BARRY BEDLOW
2011-07-07MEM/ARTSARTICLES OF ASSOCIATION
2011-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-20RES01ADOPT ARTICLES 27/05/2011
2011-06-20SH0127/05/11 STATEMENT OF CAPITAL GBP 2033.00
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-21AR0117/02/11 FULL LIST
2011-02-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2010-12-31SH0107/12/10 STATEMENT OF CAPITAL GBP 1658
2010-10-27SH0122/10/10 STATEMENT OF CAPITAL GBP 1326
2010-09-06SH0106/09/10 STATEMENT OF CAPITAL GBP 1247
2010-07-05SH0129/06/10 STATEMENT OF CAPITAL GBP 1220
2010-06-28SH0128/05/10 STATEMENT OF CAPITAL GBP 1086
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPEARS / 17/06/2010
2010-06-18AP01DIRECTOR APPOINTED MR JOHN SPEARS
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to ENMODUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-08-07
Fines / Sanctions
No fines or sanctions have been issued against ENMODUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-04 Satisfied BREED REPLY INVESTMENTS LIMITED
2015-08-04 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
2014-01-06 Satisfied ANDROMEDA CAPITAL PARTNERS LLP AS BENEFICIARY
DEBENTURE 2011-05-27 Satisfied ANDROMEDA CAPITAL PARTNERS LLP
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ENMODUS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ENMODUS LIMITED

ENMODUS LIMITED has registered 2 patents

GB2487044 , GB2481579 ,

Domain Names
We do not have the domain name information for ENMODUS LIMITED
Trademarks

Trademark applications by ENMODUS LIMITED

ENMODUS LIMITED is the Original Applicant for the trademark LUMITOR ™ (UK00003092940) through the UKIPO on the 2015-02-05
Trademark classes: Lighting control apparatus; installations, control units, nodes, interfaces, sensors and software for use in lighting management and control; sensors for determining position, light levels, audio levels, or occupancy. Electronic data storage; hosting of digital content and data; data base management; consultancy and information services relating to lighting, lighting control and the measurement, monitoring and control of energy consumption and supply.
Income
Government Income
We have not found government income sources for ENMODUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ENMODUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENMODUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ENMODUS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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

Government Grants / Awards
Technology Strategy Board Awards
ENMODUS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,403

CategoryAward Date Award/Grant
Lighting Control Systems - Proof of Market Research : Smart - Proof of Market 2013-10-01 £ 24,403

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ENMODUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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