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Company Information for

AD1 REALISATIONS LIMITED

PRICEWATERHOUSE COOPERS LLP, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06275873
Private Limited Company
Liquidation

Company Overview

About Ad1 Realisations Ltd
AD1 REALISATIONS LIMITED was founded on 2007-06-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ad1 Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AD1 REALISATIONS LIMITED
 
Legal Registered Office
PRICEWATERHOUSE COOPERS LLP
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in WV9
 
Previous Names
ADAS GROUP LIMITED17/12/2016
PIMCO 2659 LIMITED26/09/2007
Filing Information
Company Number 06275873
Company ID Number 06275873
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 18/06/2016
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts GROUP
Last Datalog update: 2017-04-06 05:27:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AD1 REALISATIONS LIMITED

Company Officers of AD1 REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES CLARKE
Director 2010-09-09
COLIN STUART SPELLER
Director 2007-09-25
MICHAEL JAMES CLARKE
Company Secretary 2010-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RICHARD FOSTER KEMP
Director 2007-08-15 2016-07-20
VALENTIN VON MASSOW
Director 2008-07-31 2016-03-16
TONY JOHN PALMER
Director 2007-09-25 2010-09-09
TONY JOHN PALMER
Company Secretary 2007-09-25 2010-09-09
ROBIN STANLEY HIGHAM
Director 2007-08-15 2008-07-31
CHARLES RICHARD FOSTER KEMP
Company Secretary 2007-08-15 2007-09-25
PINSENT MASONS DIRECTOR LIMITED
Director 2007-06-11 2007-08-15
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2007-06-11 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES CLARKE RESENSE SPV 001 NORTON FIELDS LIMITED Director 2015-03-14 CURRENT 2015-03-14 Dissolved 2016-07-19
MICHAEL JAMES CLARKE ADRD REALISATIONS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
MICHAEL JAMES CLARKE DRAYTON CRO LTD Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
MICHAEL JAMES CLARKE RESOLVED PEP WIND LIMITED Director 2014-08-22 CURRENT 2014-03-21 Active
MICHAEL JAMES CLARKE GRANTSCAPE Director 2012-06-18 CURRENT 2003-09-29 Active
MICHAEL JAMES CLARKE RESENSE LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
MICHAEL JAMES CLARKE ORBITSURF LIMITED Director 2011-09-01 CURRENT 2009-11-12 Dissolved 2016-09-13
MICHAEL JAMES CLARKE SURFRUNNER LIMITED Director 2011-09-01 CURRENT 2009-12-10 Dissolved 2016-11-29
MICHAEL JAMES CLARKE ADAS DIGITAL LTD Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-11-08
MICHAEL JAMES CLARKE ADRR REALISATIONS LIMITED Director 2011-05-31 CURRENT 2011-05-31 In Administration
MICHAEL JAMES CLARKE ADAS ENVIRONMENTAL SURVEYORS LIMITED Director 2011-04-26 CURRENT 2001-03-15 Dissolved 2016-11-08
MICHAEL JAMES CLARKE ADAS INVESTMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active - Proposal to Strike off
MICHAEL JAMES CLARKE WES BIO INTERVENTION LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2014-02-18
MICHAEL JAMES CLARKE ADAS CONSULTING LIMITED Director 2010-09-09 CURRENT 2002-09-20 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED Director 2010-09-09 CURRENT 2001-08-10 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS HORTICULTURE LIMITED Director 2010-09-09 CURRENT 1999-09-07 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS INTERNATIONAL LIMITED Director 2010-09-09 CURRENT 1996-12-27 Dissolved 2016-10-04
MICHAEL JAMES CLARKE ADAS MANAGEMENT SERVICES LIMITED Director 2010-09-09 CURRENT 2001-02-28 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS RESEARCH & DEVELOPMENT LIMITED Director 2010-09-09 CURRENT 1996-12-27 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS RESEARCH FOUNDATION LIMITED Director 2010-09-09 CURRENT 1997-02-21 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS UNITED KINGDOM LIMITED Director 2010-09-09 CURRENT 2002-09-20 Dissolved 2016-09-13
MICHAEL JAMES CLARKE ADAS ENVIRONMENT LIMITED Director 2010-09-09 CURRENT 1998-08-14 Dissolved 2016-11-08
MICHAEL JAMES CLARKE CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED Director 2010-09-09 CURRENT 2001-08-13 Dissolved 2016-11-08
MICHAEL JAMES CLARKE AD2 REALISATIONS LIMITED Director 2010-09-09 CURRENT 1996-12-27 In Administration
MICHAEL JAMES CLARKE AD3 REALISATIONS LIMITED Director 2010-09-09 CURRENT 1996-12-12 Liquidation
COLIN STUART SPELLER ADAS ENVIRONMENTAL SURVEYORS LIMITED Director 2015-11-26 CURRENT 2001-03-15 Dissolved 2016-11-08
COLIN STUART SPELLER ADRD REALISATIONS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
COLIN STUART SPELLER DRAYTON CRO LTD Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
COLIN STUART SPELLER RESOLVED PEP WIND LIMITED Director 2014-08-22 CURRENT 2014-03-21 Active
COLIN STUART SPELLER RESENSE LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
COLIN STUART SPELLER ADAS DIGITAL LTD Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-11-08
COLIN STUART SPELLER ADRR REALISATIONS LIMITED Director 2011-05-31 CURRENT 2011-05-31 In Administration
COLIN STUART SPELLER ADAS INVESTMENTS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active - Proposal to Strike off
COLIN STUART SPELLER ORBITSURF LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS ENVIRONMENTAL SOLUTIONS DELIVERED LIMITED Director 2004-10-01 CURRENT 2001-08-10 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS HORTICULTURE LIMITED Director 2004-10-01 CURRENT 1999-09-07 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS MANAGEMENT SERVICES LIMITED Director 2004-10-01 CURRENT 2001-02-28 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS RESEARCH & DEVELOPMENT LIMITED Director 2004-10-01 CURRENT 1996-12-27 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS RESEARCH FOUNDATION LIMITED Director 2004-10-01 CURRENT 1997-02-21 Dissolved 2016-09-13
COLIN STUART SPELLER BIODIVERSITY TRADING COMPANY LIMITED Director 2004-10-01 CURRENT 1997-07-02 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS ENVIRONMENT LIMITED Director 2004-10-01 CURRENT 1998-08-14 Dissolved 2016-11-08
COLIN STUART SPELLER CAMBRIDGE ENVIRONMENTAL ASSESSMENTS LIMITED Director 2004-10-01 CURRENT 2001-08-13 Dissolved 2016-11-08
COLIN STUART SPELLER ADAS INTERNATIONAL LIMITED Director 2003-12-17 CURRENT 1996-12-27 Dissolved 2016-10-04
COLIN STUART SPELLER ADAS CONSULTING LIMITED Director 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
COLIN STUART SPELLER ADAS UNITED KINGDOM LIMITED Director 2002-09-30 CURRENT 2002-09-20 Dissolved 2016-09-13
COLIN STUART SPELLER AD2 REALISATIONS LIMITED Director 2002-08-27 CURRENT 1996-12-27 In Administration
COLIN STUART SPELLER AD3 REALISATIONS LIMITED Director 2002-08-27 CURRENT 1996-12-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM PENDEFORD HOUSE PENDEFORD BUSINESS PARK PENDEFORD WOLVERHAMPTON WV9 5AP
2017-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-134.20STATEMENT OF AFFAIRS/4.19
2017-01-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-17RES15CHANGE OF NAME 05/12/2016
2016-12-17CERTNMCOMPANY NAME CHANGED ADAS GROUP LIMITED CERTIFICATE ISSUED ON 17/12/16
2016-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-17CERTNMCOMPANY NAME CHANGED ADAS GROUP LIMITED CERTIFICATE ISSUED ON 17/12/16
2016-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KEMP
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 7750000
2016-06-28AR0111/06/16 FULL LIST
2016-03-18AA01PREVSHO FROM 30/03/2015 TO 29/03/2015
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR VALENTIN VON MASSOW
2015-12-21AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 7750000
2015-06-19AR0111/06/15 FULL LIST
2015-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 7750000
2014-06-20AR0111/06/14 FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-10-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-06-11AR0111/06/13 FULL LIST
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/10/2012
2012-07-04AR0111/06/12 FULL LIST
2012-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 04/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 04/07/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM WOODTHORNE WERGS ROAD WOLVERHAMPTON WV6 8TQ
2011-09-23AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-07-05AR0111/06/11 FULL LIST
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MICHEAL JAMES CLARKE / 04/07/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 04/07/2011
2011-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-04AP03SECRETARY APPOINTED MICHEAL JAMES CLARKE
2010-10-04AP01DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TONY PALMER
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY TONY PALMER
2010-07-01AR0111/06/10 FULL LIST
2010-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-07AUDAUDITOR'S RESIGNATION
2009-06-26363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-13225PREVEXT FROM 30/06/2008 TO 30/09/2008
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-12288aDIRECTOR APPOINTED VALENTIN VON MASSOW
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR ROBIN HIGHAM
2008-07-08363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-07190LOCATION OF DEBENTURE REGISTER
2008-07-07353LOCATION OF REGISTER OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY CHARLES KEMP
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 1 PARK ROW LEEDS LS1 5AB
2007-11-14123NC INC ALREADY ADJUSTED 20/09/07
2007-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-14RES04£ NC 1000/7750000 20/0
2007-11-1488(2)RAD 20/09/07--------- £ SI 7749999@1=7749999 £ IC 1/7750000
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26CERTNMCOMPANY NAME CHANGED PIMCO 2659 LIMITED CERTIFICATE ISSUED ON 26/09/07
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bSECRETARY RESIGNED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AD1 REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-06
Resolutions for Winding-up2017-01-06
Meetings of Creditors2016-12-20
Fines / Sanctions
No fines or sanctions have been issued against AD1 REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-02 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-12-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-09-20 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-09-30

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 AD1 REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AD1 REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD1 REALISATIONS LIMITED
Trademarks
We have not found any records of AD1 REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD1 REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AD1 REALISATIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AD1 REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAD1 REALISATIONS LIMITEDEvent Date2017-01-05
Liquidator's name and address: David Robert Baxendale of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and David Matthew Hammond of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW : Further information about this case is available from Thomas Wadey at the offices of PricewaterhouseCoopers at thomas.wadey@uk.pwc.com or sara.myers@uk.pwc.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAD1 REALISATIONS LIMITEDEvent Date2017-01-05
At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. That David Baxendale and Matthew Hammond of PricewaterhouseCoopers LLP, be and are hereby appointed joint liquidators of the company for the purpose of its voluntary winding up. At a meeting of Creditors held on 5 January 2017 the creditors confirmed the appointment of David Baxendale and Matthew Hammond as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them. Office Holder Details: David Robert Baxendale (IP number 10972 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and David Matthew Hammond (IP number 9355 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW . Date of Appointment: 5 January 2017 . Further information about this case is available from Thomas Wadey at the offices of PricewaterhouseCoopers at thomas.wadey@uk.pwc.com or sara.myers@uk.pwc.com. Colin Speller , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAD1 REALISATIONS LIMITEDEvent Date2016-12-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT on 5 January 2017 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Address at which list of creditors will be available and where proxies must be lodged: PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Further information about this case is available from the offices of PricewaterhouseCoopers on 0113 289 4322. Colin Speller , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD1 REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD1 REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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