Apd Limited

Company Registration Number: 01513912

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Apd Limited is a Private Company Limited by Shares first registered on 22 August 1980. Its current registered address is in Cambridge.

Registered Address

BEECH HOUSE
4A NEWMARKET ROAD
CAMBRIDGE
CB5 8DT

There are 185 companies currently registered at this postcode, including this one.

All companies at CB5 8DT

Registration Data

Company Number

01513912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1980

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8993391

Registration Start Date

12 April 2005

Registration Expiry Date

11 April 2018

Trading Names

SPOT COMPONENTS

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,065,700£1,188,682£1,003,978£1,085,470£843,803£729,730£814,263
of which Cash £114,692£189,410£76,474£113,753£18,850£442£70,978
Total Assets £1,065,700£1,188,682£1,003,978£1,085,470£843,803£729,730£814,263
Current Liabilities £717,507£865,430£702,066£728,952£595,301£529,946£543,117
Net Current Assets £348,193£323,252£301,912£356,518£248,502£199,784£271,146
Total Net Worth £422,485£397,871£357,606£405,330£276,126£216,966£288,554

Previous Names

No previous names

Company Officers

  • SMITH, Kevin

    Secretary

    Appointed on 1 January 2013

    15
    Church Lane
    Isleham
    Ely
    Cambridgeshire
    CB7 5SQ
    England

  • PHILPOTT, Paul

    Director

    Appointed on 1 June 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1979

    82
    Drinkwater Close
    Newmarket
    Suffolk
    CB8 0QN

  • SMITH, Kevin

    Director

    Appointed on 15 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    15
    Church Lane
    Isleham
    Ely
    Cambridgeshire
    CB7 5SQ
    United Kingdom

  • SMITH, Peter John

    Director

    Appointed on 1 September 1993

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1946

    6 Kettlefields
    Dullingham
    Newmarket
    Suffolk
    CB8 9XL

  • LILLEY, Evelyn Joyce Ada

    Secretary

    Appointed on 7 November 1997

    Resigned on 15 November 2004

    7 Stanley Road
    Great Chesterford
    Saffron Walden
    Essex
    CB10 1QB

  • OLIVER, Barbara Ann

    Secretary

    Resigned on 6 November 1997

    4 Bakehouse Hill
    Dullingham
    Newmarket
    Suffolk
    CB8 9XJ

  • SMITH, Helen Rosemary

    Secretary

    Appointed on 15 November 2004

    Resigned on 1 January 2013

    6 Kettlefields
    Dullingham
    Newmarket
    Suffolk
    CB8 9XL

  • OLIVER, Barbara Ann

    Director

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    4 Bakehouse Hill
    Dullingham
    Newmarket
    Suffolk
    CB8 9XJ

  • OLIVER, Barry Vic

    Director

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1942

    4 Bakehouse Hill
    Dullingham
    Newmarket
    Suffolk
    CB8 9XJ

  • OLIVER, Rowland John

    Director

    Appointed on 7 November 1997

    Resigned on 31 May 1999

    Nationality: British

    Occupation: It Systems

    Month of birth: December 1968

    Flat 8 Neville Court
    35 Weir Road
    Balham
    London
    SW12 0NU

This information was most recently updated 04/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68VXCG8. Transaction: MzE3ODM1Mjg1OGFkaXF6a2N4.

  2. 6 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A614J9RS. Transaction: MzE3MDI5MDA2OWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y2LU. Transaction: MzE1MTkxOTE3OGFkaXF6a2N4.

  4. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51L7NBN. Transaction: MzE0MzA1NjM0NWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0O6A. Transaction: MzEyNDI3NTg2MWFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CEZNL5. Transaction: MzEwNDMzMjQ0NWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4YK8. Transaction: MzEwMDYwMTA0OGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JFSN6. Transaction: MzA5NTM2MzYzMGFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBF95. Transaction: MzA3OTcyMzU1MGFkaXF6a2N4.

  10. 13 June 2013 Appointment of Mr Kevin Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AEBF8X. Transaction: MzA3OTY3NTQxOGFkaXF6a2N4.

  11. 12 June 2013 Termination of appointment of Helen Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEBF8P. Transaction: MzA3OTY3NTQxNmFkaXF6a2N4.

  12. 16 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JFCPJM. Transaction: MzA2NTkwMDk4MWFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y77LU. Transaction: MzA1NzUwMDkyM2FkaXF6a2N4.

  14. 29 March 2012 Sub-division of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH02. Barcode: A15NULU0. Transaction: MzA1NTAxMTQ0OWFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X155HG2O. Transaction: MzA1NDQ5NzM1N2FkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DGGVK. Transaction: MzA1MzIyNjI5OGFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X1W77SHH. Transaction: MzAzMzkyODUyNmFkaXF6a2N4.

  18. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADTSPRD1. Transaction: MzAzMTY3NTgxNGFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X0XU4I8I. Transaction: MzAxMTMzMjU1MWFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Peter John Smith on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0XU3I8H. Transaction: MzAxMTMzMjE0OGFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Paul Philpott on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0XU1I8F. Transaction: MzAxMTMzMjE0NWFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Kevin Smith on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X0XU2I8G. Transaction: MzAxMTMzMjE0NmFkaXF6a2N4.

  23. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKWARHUH. Transaction: MzAxMDM1NjUxNWFkaXF6a2N4.

  24. 6 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXME7XT. Transaction: MjAyNzUwODM5MWFkaXF6a2N4.

  25. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMB0O7QS. Transaction: MjAyNzA5ODIxMmFkaXF6a2N4.

  26. 16 December 2008 Director's change of particulars / paul phil pott / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0ES75OG. Transaction: MjAyMDQxODExOWFkaXF6a2N4.

  27. 23 June 2008 Director appointed paul phil pott [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0000RP. Transaction: MjAwNzcwMTAyMGFkaXF6a2N4.

  28. 12 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3WYXYC. Transaction: MjAwMTMyMjUwMmFkaXF6a2N4.

  29. 12 March 2008 Director's change of particulars / kevin smith / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN3WXXYB. Transaction: MjAwMTMyMjExMGFkaXF6a2N4.

  30. 28 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AX98DXJH. Transaction: MjAwMDQyNTE5MmFkaXF6a2N4.

  31. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwMzM1N2FkaXF6a2N4.

  32. 13 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE1ODU0M2FkaXF6a2N4.

  33. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1MzIwMGFkaXF6a2N4.

  34. 22 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwOTk2M2FkaXF6a2N4.

  35. 27 June 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQyMDc0NWFkaXF6a2N4.

  36. 26 January 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDU2NjYxOWFkaXF6a2N4.

  37. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU0MTkxNmFkaXF6a2N4.

  38. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk2Njk3NmFkaXF6a2N4.

  39. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUwNzE4NmFkaXF6a2N4.

  40. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2OTIzN2FkaXF6a2N4.

  41. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjExNTUwMWFkaXF6a2N4.

  42. 23 March 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI0Nzk5OGFkaXF6a2N4.

  43. 23 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE4NDI0MWFkaXF6a2N4.

  44. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDU4NTE3N2FkaXF6a2N4.

  45. 14 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwNDA0NmFkaXF6a2N4.

  46. 29 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3OTA4OTM2NWFkaXF6a2N4.

  47. 19 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY2NDIxNGFkaXF6a2N4.

  48. 19 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NjMxODAwM2FkaXF6a2N4.

  49. 15 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxMTIxNWFkaXF6a2N4.

  50. 27 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMTQ0NTc0OWFkaXF6a2N4.

  51. 23 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk4Njg0MWFkaXF6a2N4.

  52. 9 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE5OTA2MWFkaXF6a2N4.

  53. 18 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk4NzExNGFkaXF6a2N4.

  54. 24 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NDYxMzI5N2FkaXF6a2N4.

  55. 13 May 1998 Return made up to 05/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE2NTI4OGFkaXF6a2N4.

  56. 23 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NzYwMjQ0NWFkaXF6a2N4.

  57. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg1ODUzN2FkaXF6a2N4.

  58. 20 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc0NDkwMWFkaXF6a2N4.

  59. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM1MzM0NWFkaXF6a2N4.

  60. 10 March 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExOTc1OWFkaXF6a2N4.

  61. 11 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MjYzMDk4NmFkaXF6a2N4.

  62. 15 March 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQyNzgwOGFkaXF6a2N4.

  63. 12 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyODU1Mjc1NWFkaXF6a2N4.

  64. 3 May 1995 Return made up to 05/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxMDE1NGFkaXF6a2N4.

  65. 19 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA1NDQ1ODIxOGFkaXF6a2N4.

  66. 21 March 1994 Return made up to 05/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjY5NDc3MWFkaXF6a2N4.

  67. 1 October 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0MTk4OTcyOGFkaXF6a2N4.

  68. 17 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTUyODgxMWFkaXF6a2N4.

  69. 11 March 1993 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTk2NjM0OWFkaXF6a2N4.

  70. 24 November 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExMTYyNDc2MmFkaXF6a2N4.

  71. 29 April 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEyMzc1MjgwN2FkaXF6a2N4.

  72. 4 March 1992 Return made up to 05/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzM3NDM3MWFkaXF6a2N4.

  73. 18 March 1991 Return made up to 05/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDE5NTcyMGFkaXF6a2N4.

  74. 23 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzU5MjI1OGFkaXF6a2N4.

  75. 23 August 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1NjgwMTY2OGFkaXF6a2N4.

  76. 6 July 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDIwMDU0MmFkaXF6a2N4.

  77. 26 June 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA3NTY4MjUzMmFkaXF6a2N4.

  78. 26 June 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE1MzM0Njk1MGFkaXF6a2N4.

  79. 25 January 1990 Return made up to 09/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjIwMzExMmFkaXF6a2N4.

  80. 3 February 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyMTk2NTk1NWFkaXF6a2N4.

  81. 26 January 1989 Return made up to 09/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTQ3Mjk0MWFkaXF6a2N4.

  82. 11 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTMyMjgxM2FkaXF6a2N4.

  83. 5 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzkxNTkzNmFkaXF6a2N4.

  84. 9 November 1987 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA3ODA4NzkzMmFkaXF6a2N4.

  85. 8 May 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDE0ODI4MTMyOWFkaXF6a2N4.

  86. 8 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTExNzEzNWFkaXF6a2N4.

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