Company Information for ENITIAL LIMITED
COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, BERKSHIRE, RG42 6NS,
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Company Registration Number
02589078
Private Limited Company
Active |
Company Name | ||
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ENITIAL LIMITED | ||
Legal Registered Office | ||
COOPERS BRIDGE BRAZIERS LANE WINKFIELD BERKSHIRE RG42 6NS Other companies in WV10 | ||
Previous Names | ||
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Trading Names/Associated Names | ||
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Company Number | 02589078 | |
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Company ID Number | 02589078 | |
Date formed | 1991-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 15:45:27 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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ENITIAL ADVANCED COMMUNICATIONS, LLC | 128 E. MAIN PLAZA; #318 SAN ANTONIO Texas 78205 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2010-08-20 | |
Enitial Designs Limited | 25 Douglas Haig Drive Markham Ontario L3S 2C6 | Active | Company formed on the 2019-10-19 | |
ENITIAL LAB INC. | 4167 POE DRIVE LAS VEGAS NV 89115 | Dissolved | Company formed on the 2005-06-24 | |
ENITIAL LAB INCORPORATED | California | Unknown | ||
ENITIAL MARKETING INC. | 4732A ROSS STREET RED DEER ALBERTA T4N 1X2 | Active | Company formed on the 2018-02-21 | |
ENITIAL POINT ADVISORY LLC | Delaware | Unknown | ||
ENITIAL SERVICES LIMITED | COOPERS BRIDGE BRAZIERS LANE WINKFIELD BERKSHIRE RG42 6NS | Active - Proposal to Strike off | Company formed on the 2003-11-10 | |
ENITIAL WATER LTD | COOPERS BRIDGE BRAZIERS LANE WINKFIELD BERKSHIRE RG42 6NS | Active - Proposal to Strike off | Company formed on the 2003-09-19 | |
ENITIALC ENTERPRISES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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ROBERT BELL |
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IVOR DAVID PARRY |
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NIGEL JOHN PATRICK |
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LINDA JOYCE RADNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID EVANS |
Company Secretary | ||
ADAM JOHN CHELL |
Director | ||
RICHARD DAVID EVANS |
Director | ||
IVOR DAVID PARRY |
Director | ||
IVOR DAVID PARRY |
Director | ||
DAVID ALBERT EDWARDS |
Director | ||
DERRICK JAMES TOWELL |
Company Secretary | ||
DERRICK JAMES TOWELL |
Director | ||
MARCUS ICKE JONES |
Director | ||
ADAM JOHN CHELL |
Company Secretary | ||
CAROLINE MARY CHELL |
Director | ||
MICHAELA JANE PARRY |
Director | ||
NATIONWIDE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
IVOR DAVID PARRY |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENITIAL WATER LTD | Director | 2018-03-01 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
ENITIAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
SCI-TECH (IRELAND) LIMITED | Director | 2017-11-30 | CURRENT | 2011-01-13 | Active | |
SCIANTEC ANALYTICAL SERVICES LTD. | Director | 2017-10-26 | CURRENT | 1991-03-05 | Active | |
MERITAS DEVELOPMENTS LTD | Director | 2017-10-26 | CURRENT | 2010-05-07 | Active | |
MERITAS GROUP HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2017-01-27 | Active | |
NATURAL RESOURCE MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 1991-01-28 | Active | |
CAWOOD SCIENTIFIC LIMITED | Director | 2017-10-26 | CURRENT | 2005-12-15 | Active | |
MERITAS GROUP LIMITED | Director | 2017-10-26 | CURRENT | 2016-12-14 | Active | |
MAMBO-TOX LIMITED | Director | 2017-10-26 | CURRENT | 1999-03-10 | Active | |
SCI-TECH LABORATORIES LIMITED | Director | 2017-10-26 | CURRENT | 2005-06-13 | Active | |
INITIAL HIRE LIMITED | Director | 1997-11-21 | CURRENT | 1997-08-20 | Dissolved 2014-09-09 | |
INITIAL ENVIRONMENTAL LIMITED | Director | 1995-08-24 | CURRENT | 1995-05-05 | Dissolved 2014-09-09 | |
DOROTHEA QUARRIES LIMITED | Director | 1995-04-12 | CURRENT | 1994-12-14 | Dissolved 2014-09-09 | |
ENITIAL WATER LTD | Director | 2018-03-01 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
ENITIAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
SCI-TECH (IRELAND) LIMITED | Director | 2017-11-30 | CURRENT | 2011-01-13 | Active | |
HERDWICK INVESTMENTS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Liquidation | |
MAMBO-TOX LIMITED | Director | 2017-05-22 | CURRENT | 1999-03-10 | Active | |
MERITAS GROUP HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2017-01-27 | Active | |
MERITAS GROUP LIMITED | Director | 2017-03-09 | CURRENT | 2016-12-14 | Active | |
STC RESEARCH FOUNDATION | Director | 2011-01-06 | CURRENT | 2004-09-08 | Active | |
NATURAL RESOURCE MANAGEMENT LIMITED | Director | 2005-02-01 | CURRENT | 1991-01-28 | Active | |
ENITIAL WATER LTD | Director | 2018-03-01 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
ENITIAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
SCI-TECH (IRELAND) LIMITED | Director | 2017-11-30 | CURRENT | 2011-01-13 | Active | |
HERDWICK INVESTMENTS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Liquidation | |
MAMBO-TOX LIMITED | Director | 2017-05-22 | CURRENT | 1999-03-10 | Active | |
MERITAS GROUP HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2017-01-27 | Active | |
MERITAS GROUP LIMITED | Director | 2017-03-09 | CURRENT | 2016-12-14 | Active | |
SCI-TECH LABORATORIES LIMITED | Director | 2013-12-09 | CURRENT | 2005-06-13 | Active | |
SCIANTEC ANALYTICAL SERVICES LTD. | Director | 2011-01-06 | CURRENT | 1991-03-05 | Active | |
NATURAL RESOURCE MANAGEMENT LIMITED | Director | 2011-01-06 | CURRENT | 1991-01-28 | Active | |
CAWOOD SCIENTIFIC LIMITED | Director | 2011-01-06 | CURRENT | 2005-12-15 | Active | |
MERITAS DEVELOPMENTS LTD | Director | 2010-12-06 | CURRENT | 2010-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PARRINGTON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH SMITH | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025890780008 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/12/21 | |
Current accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
CH01 | Director's details changed for Mr Wiliam Welch on 2021-11-24 | |
AP01 | DIRECTOR APPOINTED MR WILIAM WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR DAVID PARRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES HANSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY HUGH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATRICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025890780010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025890780009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025890780008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025890780007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025890780006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025890780007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025890780006 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 5008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AD02 | Register inspection address changed to One St. Peters Square Manchester M2 3DE | |
AD03 | Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM Enitial Enterprise Drive Four Ashes Wolverhampton WV10 7DE | |
PSC02 | Notification of Cawood Scientific Limited as a person with significant control on 2018-03-01 | |
PSC07 | CESSATION OF IVOR DALE PARRY AS A PSC | |
PSC07 | CESSATION OF ADAM JOHN CHELL AS A PSC | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN PATRICK | |
AP01 | DIRECTOR APPOINTED MRS LINDA JOYCE RADNOR | |
AP01 | DIRECTOR APPOINTED MR ROBERT BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
TM02 | Termination of appointment of Richard David Evans on 2018-03-01 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/03/17 STATEMENT OF CAPITAL;GBP 5008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 5008 | |
AR01 | 06/03/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 5008 | |
AR01 | 06/03/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 5008 | |
AR01 | 06/03/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025890780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025890780006 | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 06/03/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 06/03/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 5008 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 06/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DAVID PARRY / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 03/03/2011 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DAVID PARRY / 25/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR PARRY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR DAVID PARRY / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN CHELL / 25/03/2010 | |
AP01 | DIRECTOR APPOINTED IVOR DAVID PARRY | |
AP01 | DIRECTOR APPOINTED IVOR DAVID PARRY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IVOR PARRY | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ENITIAL LIMITED
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |