Company Information for PLANNING SOLUTIONS LIMITED
1 CHILWORTH ROAD, SOUTHAMPTON, SO16 7JQ,
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Company Registration Number
03138503
Private Limited Company
Active |
Company Name | |
---|---|
PLANNING SOLUTIONS LIMITED | |
Legal Registered Office | |
1 CHILWORTH ROAD SOUTHAMPTON SO16 7JQ Other companies in SO50 | |
Company Number | 03138503 | |
---|---|---|
Company ID Number | 03138503 | |
Date formed | 1995-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB673713717 |
Last Datalog update: | 2024-01-07 07:56:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANNING SOLUTIONS (LONDON) LIMITED | STUDIO 5 HURLINGHAM STUDIOS RANELAGH GARDENS LONDON SW6 3PA | Active | Company formed on the 2002-11-05 | |
PLANNING SOLUTIONS (NW) LTD | 4 CLAUGHTON INDUSTRIAL ESTATE, BROCKHOLES WAY CLAUGHTON-ON-BROCK PRESTON PR3 0PZ | Active | Company formed on the 2008-04-10 | |
PLANNING SOLUTIONS (UK) LIMITED | THE GARTH BISHOPTON RIPON NORTH YORKSHIRE HG4 2QL | Active - Proposal to Strike off | Company formed on the 1999-04-28 | |
PLANNING SOLUTIONS CONSULTING LIMITED | 9 LEIGH ROAD HAVANT HAMPSHIRE PO9 2ES | Active | Company formed on the 2005-09-28 | |
PLANNING SOLUTIONS CTP LIMITED | OFFICE SUITE ONE, 2 LANSDOWNE CRESCENT THE LANSDOWNE BOURNEMOUTH DORSET BH1 1SA | Liquidation | Company formed on the 2009-04-30 | |
PLANNING SOLUTIONS, LLC | 40 CROSSWAYS PARK ROAD Nassau WOODBURY NY 11797 | Active | Company formed on the 2000-11-06 | |
PLANNING SOLUTIONS OF COLORADO, LLC | 5650 Greenwood Plaza Blvd. Suite 225-J Greenwood Village CO 80111 | Delinquent | Company formed on the 2005-06-14 | |
PLANNING SOLUTIONS ARCHITECTURE, INC. | TWO CENTERPOINTE DRIVE 6TH FLOOR LAKE OSWEGO OR 97035 | Active | Company formed on the 2005-08-03 | |
PLANNING SOLUTIONS, INC. | 4400 NE 77TH AVE STE 275 VANCOUVER WA 986626857 | Active | Company formed on the 1994-05-26 | |
PLANNING SOLUTIONS, INC. | 2893 N AVE STE B Grand Junction CO 81501 | Delinquent | Company formed on the 2002-05-24 | |
Planning Solutions, Inc. | 25 OAK RIDGE DR PELHAM, AL 35124 | Active | Company formed on the 2008-03-03 | |
PLANNING SOLUTIONS (AUST) PTY LTD | WA 6000 | Active | Company formed on the 2010-05-11 | |
PLANNING SOLUTIONS (QLD) PTY LTD | QLD 4061 | Active | Company formed on the 2004-03-04 | |
PLANNING SOLUTIONS (SA) PTY LTD | SA 5116 | Active | Company formed on the 2007-01-05 | |
PLANNING SOLUTIONS (SOUTH WEST) PTY LTD | Active | Company formed on the 2005-02-08 | ||
PLANNING SOLUTIONS PTY LTD | TAS 7315 | Active | Company formed on the 2006-12-18 | |
PLANNING SOLUTIONS INTERNATIONAL LTD | 26 FRIARSHILL CRESCENT PETERHEAD AB42 3PP | Active | Company formed on the 2017-04-10 | |
PLANNING SOLUTIONS INTERNATIONAL LLC | 4534 Hood Rd JACKSONVILLE FL 32257 | Active | Company formed on the 2013-02-20 | |
PLANNING SOLUTIONS CORP | 206 N. Beach Street Daytona Beach FL 32114 | Active | Company formed on the 2007-05-17 | |
PLANNING SOLUTIONS INTERNATIONAL LLC | 909 SILBER RD APT 59 HOUSTON TX 77024 | Forfeited | Company formed on the 2018-05-10 |
Officer | Role | Date Appointed |
---|---|---|
FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
||
PETER MCLACHLAN |
||
MICHAEL LAWRENCE STICKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LOWTHER |
Director | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
ALASTAIR LESLIE ROBERT TUCKER |
Director | ||
PETER EASTERBROOK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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WESTFIELD POLYMERS LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1993-03-12 | Dissolved 2017-08-22 | |
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35/37 GRAND PARADE (PLYMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-08-07 | Active | |
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JUDY SPORLE SWIMMING ENTERPRISES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1996-05-29 | Active | |
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STOUTS HILL CLUB LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1982-12-20 | Liquidation | |
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CHARNWOOD HOUSE MANAGEMENT (IOW) LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
PLANNING SOLUTIONS CONSULTING LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
ISLAND SPORT AND LEISURE LIMITED | Director | 1992-01-15 | CURRENT | 1992-01-02 | Active | |
ISLE OF WIGHT SPORT LIMITED | Director | 1991-05-23 | CURRENT | 1984-08-29 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
High Ropes Instructor | Welwyn Garden City | Job Description Essential 1. Over 18 2. Must be a team player 3. Must be able to work under own initiative without supervision 4. Must have good head for | |
High Ropes Instructors | Welwyn Garden City | Essential 1. Over 18 2. Climbing or high ropes experience 3. Must be a team player 4. Must be able to work under own initiative without supervision 5. Must | |
High and Low Ropes Manager | London | Planning Solutions Ltd is Looking for a high profile high and low ropes manager to lead a new course in the Hatfield area of London.... |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Fryern Company Secretarial Services Limited on 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 031385030008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031385030009 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031385030011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031385030011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLACHLAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031385030010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031385030009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031385030008 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 6600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AD02 | Register inspection address changed to 1 Chilworth Road Southampton SO16 7JQ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031385030007 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 6600 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031385030005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031385030006 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 031385030005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE STICKLAND / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCLACHLAN / 02/02/2015 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 6600 | |
AR01 | 19/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE STICKLAND / 18/10/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031385030005 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 6600 | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCLACHLAN / 02/05/2012 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWTHER | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE STICKLAND / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLACHLAN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOWTHER / 19/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 19/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN LOWTHER | |
288a | DIRECTOR APPOINTED PETER MCLACHLAN | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 197,558 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 237,122 |
Creditors Due Within One Year | 2012-12-31 | £ 2,131,064 |
Creditors Due Within One Year | 2011-12-31 | £ 2,093,440 |
Creditors and other liabilities
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 PLANNING SOLUTIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 6,600 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 6,600 |
Cash Bank In Hand | 2012-12-31 | £ 44,861 |
Cash Bank In Hand | 2011-12-31 | £ 39,020 |
Current Assets | 2012-12-31 | £ 1,343,144 |
Current Assets | 2011-12-31 | £ 1,236,217 |
Debtors | 2012-12-31 | £ 267,295 |
Debtors | 2011-12-31 | £ 310,567 |
Fixed Assets | 2012-12-31 | £ 890,565 |
Fixed Assets | 2011-12-31 | £ 966,783 |
Secured Debts | 2012-12-31 | £ 54,362 |
Secured Debts | 2011-12-31 | £ 93,926 |
Stocks Inventory | 2012-12-31 | £ 1,030,988 |
Stocks Inventory | 2011-12-31 | £ 886,630 |
Tangible Fixed Assets | 2012-12-31 | £ 383,041 |
Tangible Fixed Assets | 2011-12-31 | £ 459,259 |
Debtors and other cash assets
PLANNING SOLUTIONS LIMITED owns 8 domain names.
nationalforest.co.uk supertubing.co.uk bassmuseum.co.uk brewingexperience.co.uk nationalmuseumofbrewing.co.uk nationalbrewingmuseum.co.uk britishbrewingexperience.co.uk savoyholidays.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Private Contractors |
Solihull Metropolitan Borough Council | |
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Kent County Council | |
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Private Contractors |
Birmingham City Council | |
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Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Birmingham City Council | |
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Birmingham City Council | |
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North West Leicestershire District Council | |
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Expenditure against earmarked reserve |
Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Worcestershire County Council | |
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Expenses Educational Visits |
Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
Solihull Metropolitan Borough Council | |
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Visits & Pupil Activities |
North West Leicestershire District Council | |
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Derbyshire County Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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