Company Information for KIMBOLTON LODGE LIMITED
ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KIMBOLTON LODGE LIMITED | |
Legal Registered Office | |
ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Other companies in SW1P | |
Company Number | 03427293 | |
---|---|---|
Company ID Number | 03427293 | |
Date formed | 1997-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:50:01 |
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. |
Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
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GRAHAM NICHOLAS ELLIOT |
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ANDREW SUTHERLAND ROWE |
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DAVID JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER LEWIS |
Director | ||
SUSHILKUMAR CHANDULAL RADIA |
Director | ||
ANTHONY MICHAEL MCGING |
Company Secretary | ||
MICHAEL JOHN NEWMAN |
Director | ||
DAVID STEWART HOWARD |
Director | ||
MICHAEL LIONEL HARRIS |
Company Secretary | ||
MICHAEL LIONEL HARRIS |
Director | ||
KEITH LASSMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC DOGSTAR LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-09 | Active | |
THAMES VENTURES VCT 2 PLC | Company Secretary | 2009-01-21 | CURRENT | 2009-01-12 | Active | |
DOWNING MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 | |
THE THAMES CLUB LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-04-23 | Active | |
MYSA CARE AND SUPPORT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-06-18 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Company Secretary | 2007-11-18 | CURRENT | 2004-10-06 | Active | |
CADBURY HOUSE LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-08-24 | Active | |
DOWNING PLANNED EXIT VCT 8 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING CORPORATE FINANCE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGERS 8 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING PLANNED EXIT VCT 6 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 7 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING MANAGERS 6 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
MYSA CARE (TALL OAKS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-07-02 | Active | |
COAST CONSTRUCTORS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-01-03 | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
HONEYCOMBE PUBS VCT LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
DOWNING PLANNED EXIT VCT 4 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
DOWNING MANAGERS 4 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING INCOME VCT 3 PLC | Company Secretary | 2005-06-10 | CURRENT | 1995-12-08 | Dissolved 2015-04-07 | |
MYSA CARE (BLUE CEDARS) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
DOWNING THREE VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING TWO VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING MANAGERS 2 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
THAMES VENTURES VCT 1 PLC | Company Secretary | 2003-10-23 | CURRENT | 1996-01-19 | Active | |
DOWNING ABSOLUTE INCOME VCT 1 PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-01-27 | Dissolved 2015-04-07 | |
MOLTEN VENTURES VCT PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-08-26 | Active | |
CHRYSALIS VCT PLC | Company Secretary | 2000-10-26 | CURRENT | 2000-10-19 | Liquidation | |
BANEBERRY HEALTHCARE LIMITED | Director | 1997-11-12 | CURRENT | 1997-11-12 | Active | |
THE CONNOLLY FOUNDATION (UK) LIMITED | Director | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
MYSA CARE AND SUPPORT LIMITED | Director | 2015-11-26 | CURRENT | 2008-06-18 | Active | |
MYSA CARE (JASMINE HOUSE) LIMITED | Director | 2015-11-26 | CURRENT | 2012-02-02 | Active | |
MYSA CARE (TALL OAKS) LIMITED | Director | 2015-11-26 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Director | 2015-11-26 | CURRENT | 1998-07-02 | Active | |
MYSA CARE (BLUE CEDARS) LIMITED | Director | 2015-11-26 | CURRENT | 2005-04-18 | Active | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Director | 2015-11-26 | CURRENT | 2006-04-05 | Active | |
CONDOR ADVISORS LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Downing One Vct Plc as a person with significant control on 2022-09-02 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
Director's details changed for Mr Graham Nicholas Elliot on 2023-09-01 | ||
Director's details changed for Mr Andrew Sutherland Rowe on 2023-09-01 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Torsten Alexander Mack on 2020-03-31 | |
PSC05 | Change of details for Downing One Vct Plc as a person with significant control on 2017-10-01 | |
CH01 | Director's details changed for Mr Andrew Sutherland Rowe on 2019-11-15 | |
PSC04 | Change of details for Mr Andrew Sutherland Rowe as a person with significant control on 2019-11-15 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TORSTEN ALEXANDER MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAYLOR | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2017-11-06 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 603500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Graham Nicholas Elliot on 2017-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 603500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER LEWIS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 603500 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 603500 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AR01 | 01/09/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHILKUMAR RADIA | |
AR01 | 01/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE LONDON SW1V 1AU | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GRAHAM NICHOLAS ELLIOT | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEWIS / 05/12/2006 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 27/06/06--------- £ SI 7000@.5=3500 £ IC 600000/603500 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/02/98--------- £ SI 1199996@.5=599998 £ IC 2/600000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
122 | DIV 01/12/97 | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 01/12/97 | |
ORES13 | DIVISION SHARES 01/12/97 | |
123 | £ NC 100000/750000 01/12/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.75 | 98 |
MortgagesNumMortOutstanding | 1.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.11 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled
Creditors Due After One Year | 2012-06-30 | £ 80,000 |
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Creditors Due After One Year | 2012-06-30 | £ 80,000 |
Creditors Due After One Year | 2011-06-30 | £ 160,000 |
Creditors Due Within One Year | 2013-06-30 | £ 123,752 |
Creditors Due Within One Year | 2012-06-30 | £ 184,390 |
Creditors Due Within One Year | 2012-06-30 | £ 184,390 |
Creditors Due Within One Year | 2011-06-30 | £ 109,155 |
Provisions For Liabilities Charges | 2013-06-30 | £ 5,107 |
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 KIMBOLTON LODGE LIMITED
Called Up Share Capital | 2013-06-30 | £ 603,500 |
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Called Up Share Capital | 2012-06-30 | £ 603,500 |
Called Up Share Capital | 2012-06-30 | £ 603,500 |
Called Up Share Capital | 2011-06-30 | £ 603,500 |
Cash Bank In Hand | 2013-06-30 | £ 28,759 |
Cash Bank In Hand | 2012-06-30 | £ 132,069 |
Cash Bank In Hand | 2012-06-30 | £ 132,069 |
Cash Bank In Hand | 2011-06-30 | £ 55,716 |
Current Assets | 2013-06-30 | £ 130,681 |
Current Assets | 2012-06-30 | £ 194,370 |
Current Assets | 2012-06-30 | £ 194,370 |
Current Assets | 2011-06-30 | £ 110,722 |
Debtors | 2013-06-30 | £ 101,922 |
Debtors | 2012-06-30 | £ 62,301 |
Debtors | 2012-06-30 | £ 62,301 |
Debtors | 2011-06-30 | £ 55,006 |
Shareholder Funds | 2013-06-30 | £ 1,316,902 |
Shareholder Funds | 2012-06-30 | £ 1,190,817 |
Shareholder Funds | 2012-06-30 | £ 1,190,817 |
Shareholder Funds | 2011-06-30 | £ 1,108,404 |
Tangible Fixed Assets | 2013-06-30 | £ 1,315,080 |
Tangible Fixed Assets | 2012-06-30 | £ 1,260,837 |
Tangible Fixed Assets | 2012-06-30 | £ 1,260,837 |
Tangible Fixed Assets | 2011-06-30 | £ 1,266,837 |
Debtors and other cash assets
KIMBOLTON LODGE LIMITED owns 1 domain names.
kimboltonlodge.co.uk
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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. |