Company Information for BRIGGS AMASCO LIMITED
AMASCO HOUSE, 101 POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5PX,
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Company Registration Number
03541311 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| BRIGGS AMASCO LIMITED | ||
| Legal Registered Office | ||
| AMASCO HOUSE 101 POWKE LANE CRADLEY HEATH WEST MIDLANDS B64 5PX Other companies in B64 | ||
| Previous Names | ||
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| Company Number | 03541311 | |
|---|---|---|
| Company ID Number | 03541311 | |
| Date formed | 1998-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB892206909 |
| Last Datalog update: | 2025-06-05 15:20:38 |
| 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 | ||
|---|---|---|---|---|
| BRIGGS AMASCO CURTAINWALL LIMITED | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES | Liquidation | Company formed on the 1934-02-08 | |
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BRIGGS AMASCO LIMITED | 67/68 LOWER BAGGOT STREET DUBLIN 2. DUBLIN, DUBLIN, D02HD83, IRELAND D02HD83 | Ceased | Company formed on the 1955-10-11 |
| Officer | Role | Date Appointed |
|---|---|---|
TCSS LIMITED |
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ALEXANDER MICHAEL COMBA |
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ANTHONY JAMES FERRI |
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FRANK HAUTMAN |
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NICHOLAS KERSHAW |
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HARTLEY MICHAEL KOSCHITZKY |
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ANTHONY LAWTHER |
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DAVID PATRICK MAGINNIS |
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ANDREW JOHN SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK DEGAN LYNCH |
Director | ||
MICHAEL LESLIE KIPPEN |
Company Secretary | ||
MICHAEL LESLIE KIPPEN |
Director | ||
PETER SHIELDS |
Director | ||
BARRIE BRIAN DYSON |
Director | ||
IAN GORDON SUTHERLAND MCPHERSON |
Director | ||
DAVID MCPHERSON |
Director | ||
BBRYAN STOCK |
Director | ||
CHRISTINE ELIZABETH DANIELS |
Company Secretary | ||
ROGER TURNER |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APERTURE LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1987-11-02 | Dissolved 2016-09-03 | |
| HYFLEX ROOFING LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1993-08-31 | Dissolved 2016-09-02 | |
| VINCI PENSIONS LIMITED | Director | 2015-01-30 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
| CRISPIN & BORST RETIREMENT HOMES LIMITED | Director | 2002-01-04 | CURRENT | 1958-09-04 | Active | |
| CAPPER ENGINEERING SERVICES | Director | 1998-11-17 | CURRENT | 1984-02-24 | Active | |
| AGENE LIMITED | Director | 1993-04-14 | CURRENT | 1934-03-28 | Liquidation | |
| ACIOUS LIMITED | Director | 1993-04-14 | CURRENT | 1970-05-29 | Liquidation | |
| NORWEST COMPUTER SERVICES LIMITED | Director | 1993-04-14 | CURRENT | 1980-03-17 | Active | |
| NORWEST HOLST GROUP ADMINISTATION LIMITED | Director | 1993-04-14 | CURRENT | 1923-01-15 | Active | |
| NORWEST HOLST CIVIL ENGINEERING LIMITED | Director | 1993-03-26 | CURRENT | 1968-03-11 | Active | |
| THE SINGLE PLY ROOFING ASSOCIATION | Director | 2012-03-27 | CURRENT | 1993-01-15 | Active | |
| THE SPECIALIST WATERPROOFING GROUP LIMITED | Director | 2007-12-29 | CURRENT | 2001-07-05 | Active | |
| HAMSARD 3028 LIMITED | Director | 2013-09-09 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
| RW101 LIMITED | Director | 2010-09-01 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
| IKO PLC | Director | 2009-03-09 | CURRENT | 1992-01-16 | Active | |
| IKO HOLDINGS LIMITED | Director | 2009-03-09 | CURRENT | 1989-11-24 | Active | |
| BRITISH ASPHALT AND BITUMEN LIMITED | Director | 2008-12-10 | CURRENT | 1931-11-27 | Active | |
| IKO U.K. LIMITED | Director | 2008-12-10 | CURRENT | 1999-12-16 | Active | |
| RUBEROID INTERNATIONAL LIMITED | Director | 2008-12-08 | CURRENT | 1993-10-11 | Active | |
| RUBEROID WORKS PENSION TRUSTEE LIMITED | Director | 2008-12-08 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| RUBEROID PENSION TRUSTEE LIMITED | Director | 2008-12-04 | CURRENT | 2006-12-11 | Active | |
| THE SPECIALIST WATERPROOFING GROUP LIMITED | Director | 2007-12-19 | CURRENT | 2001-07-05 | Active | |
| THE SPECIALIST WATERPROOFING GROUP LIMITED | Director | 2008-12-10 | CURRENT | 2001-07-05 | Active | |
| BRITISH ASPHALT AND BITUMEN LIMITED | Director | 2008-12-10 | CURRENT | 1931-11-27 | Active | |
| IKO PLC | Director | 2000-03-21 | CURRENT | 1992-01-16 | Active | |
| IKO HOLDINGS LIMITED | Director | 2000-03-01 | CURRENT | 1989-11-24 | Active | |
| IKO U.K. LIMITED | Director | 1999-12-17 | CURRENT | 1999-12-16 | Active | |
| THE SPECIALIST WATERPROOFING GROUP LIMITED | Director | 2007-12-19 | CURRENT | 2001-07-05 | Active | |
| IKO HOLDINGS LIMITED | Director | 2006-12-12 | CURRENT | 1989-11-24 | Active | |
| WILLIAM BRIGGS & SONS LIMITED | Director | 2001-11-26 | CURRENT | 1990-10-15 | Active | |
| THE SPECIALIST WATERPROOFING GROUP LIMITED | Director | 2001-11-09 | CURRENT | 2001-07-05 | Active | |
| GLOBAL CONFERENCE MANAGEMENT LIMITED | Director | 1996-02-02 | CURRENT | 1995-06-22 | Liquidation | |
| THE SPECIALIST WATERPROOFING GROUP LIMITED | Director | 2001-11-09 | CURRENT | 2001-07-05 | Active | |
| WILLIAM BRIGGS & SONS LIMITED | Director | 2001-03-05 | CURRENT | 1990-10-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035413110003 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR LEE VIRGIN | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 035413110006 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 035413110005 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035413110005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERSHAW | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERSHAW | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERSHAW | |
| AP01 | DIRECTOR APPOINTED KEITH MELLING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035413110004 | |
| CH01 | Director's details changed for Frank Hautman on 2020-09-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Frank Hautman on 2019-05-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SMITH | |
| AP01 | DIRECTOR APPOINTED MATTHEW ANTHONY FRANCIS JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 9327602 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035413110003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 9327602 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 9327602 | |
| AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 9327602 | |
| AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES FERRI | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TCSS LIMITED on 2013-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TCSS LIMITED on 2011-12-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LYNCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED ANTHONY LAWTHER | |
| AR01 | 06/04/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEGAN LYNCH / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KERSHAW / 06/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 06/04/2010 | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED FRANK HAUTMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN | |
| 288a | SECRETARY APPOINTED TCSS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN | |
| 288a | DIRECTOR APPOINTED NICHOLAS KERSHAW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: AMASCO HOUSE 101 POWKE LANE CRADLEY HEATH WEST MIDLANDS B64 5PX | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HALFORDS LANE SMETHWICK WEST MIDLANDS B66 1BJ | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED BRIGGS ROOFING AND CLADDING LIMI TED CERTIFICATE ISSUED ON 01/02/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HAWTHORNE HOUSE HALFORDS LANE SMETHWICK WEST MIDLANDS B66 1BJ | |
| 363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP | |
| 363a | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1089263 | Expired | |||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1089263 | Expired | |||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1101518 | Active | Licenced property: 1 LYON WAY ENTERPRISE HOUSE 71 CHEQUERS LANE DAGENHAM 71 CHEQUERS LANE GB RM9 6QJ. Correspondance address: 1 LYON WAY 1ST FLOOR ENTERPRISE HOUSE 71 CHEQUERS LANE DAGENHAM 71 CHEQUERS LANE GB RM9 6QJ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1101518 | Active | Licenced property: 1 LYON WAY ENTERPRISE HOUSE 71 CHEQUERS LANE DAGENHAM 71 CHEQUERS LANE GB RM9 6QJ. Correspondance address: 1 LYON WAY 1ST FLOOR ENTERPRISE HOUSE 71 CHEQUERS LANE DAGENHAM 71 CHEQUERS LANE GB RM9 6QJ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1101518 | Active | Licenced property: 1 LYON WAY ENTERPRISE HOUSE 71 CHEQUERS LANE DAGENHAM 71 CHEQUERS LANE GB RM9 6QJ. Correspondance address: 1 LYON WAY 1ST FLOOR ENTERPRISE HOUSE 71 CHEQUERS LANE DAGENHAM 71 CHEQUERS LANE GB RM9 6QJ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0229648 | Expired | Licenced property: AMASCO HOUSE 1 GARWOOD STREET SOUTH SHIELDS TYNE AND WEAR NE33 5AG; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0229648 | Expired | Licenced property: AMASCO HOUSE 1 GARWOOD STREET SOUTH SHIELDS TYNE AND WEAR NE33 5AG; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1038618 | Active | Licenced property: TRAFFORD PARK RICHMOND ROAD MANCHESTER GB M17 1RE. | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1038618 | Active | Licenced property: TRAFFORD PARK RICHMOND ROAD MANCHESTER GB M17 1RE. | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1038618 | Active | Licenced property: TRAFFORD PARK RICHMOND ROAD MANCHESTER GB M17 1RE. | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1038618 | Active | Licenced property: TRAFFORD PARK RICHMOND ROAD MANCHESTER GB M17 1RE. |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BNP PARIBAS | ||
| LEASE | Outstanding | TYPHOON EUROPE LTD | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS 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 BRIGGS AMASCO LIMITED
BRIGGS AMASCO LIMITED owns 1 domain names.
briggsamasco.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Hull City Council | |
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| Hull City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Hull City Council | |
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CAPITAL |
| East Riding Council | |
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| South Tyneside Council | |
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| Hull City Council | |
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Capital |
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| Borough Council of King's Lynn & West Norfolk | |
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General Repairs |
| South Tyneside Council | |
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| Hull City Council | |
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| Hull City Council | |
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Capital |
| Oxford City Council | |
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TOWN HALL |
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| Oxford City Council | |
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TOWN HALL 200001115542 |
| Bradford City Council | |
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| Borough Council of King's Lynn & West Norfolk | |
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General Repairs |
| Borough Council of King's Lynn & West Norfolk | |
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| Bradford Metropolitan District Council | |
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Roofing Services |
| Bradford Metropolitan District Council | |
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Roofing Services |
| Bradford Metropolitan District Council | |
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| Borough Council of King's Lynn & West Norfolk | |
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| Hull City 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.
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| STORAGE DEPOT AND PREMISES | BRIGGS AMASCO LTD ABERFORD ROAD WOODLESFORD LEEDS LS26 8LG | 21,000 | 01/04/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |