A.e.burgess & Sons,limited

Company Registration Number: 00373335

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.burgess & Sons,limited is a Private Company Limited by Shares first registered on 13 April 1942.

Registered Address

ULVERSCROFT RD
LEICESTER
LE4 6BY

There are 15 companies currently registered at this postcode, including this one.

All companies at LE4 6BY

Registration Data

Company Number

00373335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1942

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA145041

Registration Start Date

8 October 2015

Registration Expiry Date

7 October 2017

Standard Industrial Classification (SIC) Codes and Categories

46770 - Wholesale of waste and scrap

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,358,422£3,231,221£0£2,499,263£0£0£2,015,581
Current Assets £2,629,997£3,119,778£4,136,219£3,536,852£4,150,000£4,150,000£3,296,969
of which Cash £700£0£154,800£0£38,000£187,000£296,911
Total Assets £5,988,419£6,350,999£4,136,219£6,036,115£4,150,000£4,150,000£5,312,550
Current Liabilities £2,445,411£3,010,480£3,843,097£2,141,966£2,357,000£2,275,000£1,702,645
Net Current Assets £184,586£109,298£293,122£1,394,886£1,793,000£1,875,000£1,594,324
Total Net Worth £3,543,008£3,340,519£3,308,232£3,894,149£3,818,000£3,782,000£3,609,905

Previous Names

No previous names

Company Officers

  • BURGESS, Jane

    Secretary

    Appointed on 1 August 1997

     

    Lee Wood Lodge Markfield Lane
    Newtown Linford
    Leicester
    LE6 0AB

  • BURGESS, Norman Victor

    Director

     

    Nationality: British

    Occupation: Metal Merchant

    Month of birth: February 1947

    Leewood Lodge
    140 Markfield Lane Newton Linford
    Leicester
    LE6 0BA

  • BURGESS, Steven Victor

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Scrapmetal Processor

    Month of birth: May 1976

    The Elms
    Staunton In The Vale
    Nottingham
    NG13 9PE

  • GUNDLE, Robert

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1973

    4 Seals Close
    Burton On The Wolds
    Leicestershire
    LE12 5TZ

  • PRESTON, Neil Steven

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    N/A
    Ulverscroft Road
    Leicester
    LE4 6BY
    England

  • BURGESS, Norman Victor

    Secretary

    Resigned on 1 August 1997

    Lee Wood Lodge
    140 Markfield Lane
    Newton Linford
    Leicestershire
    LE6 0AB

  • BURGESS, Muriel Elsie

    Director

    Resigned on 7 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1922

    24 Churchleys Avenue
    Rearsby
    Leicester
    Leicestershire
    LE7 4YF

  • REEVES, Barry Graham

    Director

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Metal Merchant

    Month of birth: June 1940

    16 Rectory Lane
    Thurcaston
    Leicester
    Leicestershire
    LE7 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMZ2R. Transaction: MzE1OTQyNzY1MGFkaXF6a2N4.

  2. 7 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EAEBVL. Transaction: MzE1NjUyOTEwOWFkaXF6a2N4.

  3. 28 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNWJCI. Transaction: MzEzNTk4MDQxNWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIR4Y. Transaction: MzEzMjAxMDIxN2FkaXF6a2N4.

  5. 26 June 2015 Registration of charge 003733350008, created on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ADLEYP. Transaction: MzEyNTkzNDYxN2FkaXF6a2N4.

  6. 26 June 2015 Part of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4ADL75K. Transaction: MzEyNTkzMjY5NWFkaXF6a2N4.

  7. 26 June 2015 Part of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4ADL8IR. Transaction: MzEyNTkzMjkzOWFkaXF6a2N4.

  8. 26 June 2015 Part of the property or undertaking has been released from charge 003733350007 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4ADL9UA. Transaction: MzEyNTkzMzI2OGFkaXF6a2N4.

  9. 26 June 2015 Part of the property or undertaking has been released from charge 003733350006 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4ADLAC0. Transaction: MzEyNTkzMzQwNWFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3LC96ZM. Transaction: MzExMTkxMDUyN2FkaXF6a2N4.

  11. 10 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOAR63. Transaction: MzExMDg2MzQ1MWFkaXF6a2N4.

  12. 3 October 2014 Appointment of Mr Neil Steven Preston as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HQG6XE. Transaction: MzEwODc0ODkxM2FkaXF6a2N4.

  13. 6 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36Y28MZ. Transaction: MzA5OTQ5NTM1MmFkaXF6a2N4.

  14. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35T88SN. Transaction: MzA5ODQyMzI3NWFkaXF6a2N4.

  15. 31 March 2014 Registration of charge 003733350007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34TMQYI. Transaction: MzA5NzMyNTUxOGFkaXF6a2N4.

  16. 5 November 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ89DF. Transaction: MzA4ODIxODQ2OGFkaXF6a2N4.

  17. 3 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FSC3PF. Transaction: MzA4NDM0MDg3N2FkaXF6a2N4.

  18. 2 September 2013 Registration of charge 003733350006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2G2JS96. Transaction: MzA4NDI0NjAzN2FkaXF6a2N4.

  19. 2 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2G2KSH5. Transaction: MzA4NDQxMzU2NWFkaXF6a2N4.

  20. 29 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2FS9DHN. Transaction: MzA4NDA1NDY3MWFkaXF6a2N4.

  21. 29 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2FS9DRU. Transaction: MzA4NDA1NDc1N2FkaXF6a2N4.

  22. 2 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A273N748. Transaction: MzA3NzMzMjA3N2FkaXF6a2N4.

  23. 2 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2752JTN. Transaction: MzA3NzMzMjA1M2FkaXF6a2N4.

  24. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzMTk2MmFkaXF6a2N4.

  25. 15 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1LKC8YG. Transaction: MzA2NzU5Mjg0MWFkaXF6a2N4.

  26. 13 November 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1LA447N. Transaction: MzA2NzQzODMwNWFkaXF6a2N4.

  27. 9 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC468Z. Transaction: MzA2NzI1OTU0MGFkaXF6a2N4.

  28. 13 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7F3ZL. Transaction: MzA2NDA3MDI4NWFkaXF6a2N4.

  29. 16 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O1614R. Transaction: MzA0OTEwNjMxNWFkaXF6a2N4.

  30. 29 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI9LBZNJ. Transaction: MzA0ODM4ODY3M2FkaXF6a2N4.

  31. 21 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XE2XZZFN. Transaction: MzA0NzQ4NzE1M2FkaXF6a2N4.

  32. 17 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ7BOWRM. Transaction: MzA0MjI5NTI1OWFkaXF6a2N4.

  33. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7TPNPLW. Transaction: MzAyODEwODMyOWFkaXF6a2N4.

  34. 15 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XNLUOO9K. Transaction: MzAyNTI5NzkzMWFkaXF6a2N4.

  35. 15 October 2010 Director's details changed for Robert Gundle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNLUNO9J. Transaction: MzAyNTI5NjY0NWFkaXF6a2N4.

  36. 15 October 2010 Director's details changed for Mr Norman Victor Burgess on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNLULO9H. Transaction: MzAyNTI5NjY0MWFkaXF6a2N4.

  37. 15 October 2010 Director's details changed for Steven Victor Burgess on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNLUMO9I. Transaction: MzAyNTI5NjYyOGFkaXF6a2N4.

  38. 16 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALFXVGM4. Transaction: MzAwNzIxNDg5OWFkaXF6a2N4.

  39. 20 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XOQU7E9Z. Transaction: MzAwMTA5MzgzMGFkaXF6a2N4.

  40. 9 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCL43TR. Transaction: MjAxNTIwMjI3NmFkaXF6a2N4.

  41. 7 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYR6H21P. Transaction: MjAxMDUzNjcxOGFkaXF6a2N4.

  42. 1 December 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxODY3M2FkaXF6a2N4.

  43. 28 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY1NjA2N2FkaXF6a2N4.

  44. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4OTM2OWFkaXF6a2N4.

  45. 11 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5MzMzNmFkaXF6a2N4.

  46. 11 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1MzY4NWFkaXF6a2N4.

  47. 20 March 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY3MDgyNmFkaXF6a2N4.

  48. 21 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5NDYxNWFkaXF6a2N4.

  49. 26 October 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYyMjQ3NmFkaXF6a2N4.

  50. 25 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4NjU5MGFkaXF6a2N4.

  51. 3 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNzkwNmFkaXF6a2N4.

  52. 12 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDk0ODc2N2FkaXF6a2N4.

  53. 28 October 2002 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg0MTEyNWFkaXF6a2N4.

  54. 1 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4NjkzMWFkaXF6a2N4.

  55. 19 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MzM2NzQ5NGFkaXF6a2N4.

  56. 1 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc4Mjk5MGFkaXF6a2N4.

  57. 17 September 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODMwMjc0NmFkaXF6a2N4.

  58. 1 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjk4ODE0NmFkaXF6a2N4.

  59. 28 September 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwMzMxM2FkaXF6a2N4.

  60. 12 July 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIzMTkwOWFkaXF6a2N4.

  61. 18 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3MDI1M2FkaXF6a2N4.

  62. 29 September 1999 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzk4ODU4OGFkaXF6a2N4.

  63. 29 September 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyOTAzN2FkaXF6a2N4.

  64. 15 July 1998 Full accounts made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTc0NTAwM2FkaXF6a2N4.

  65. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxNzQ2M2FkaXF6a2N4.

  66. 20 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMzc4ODczM2FkaXF6a2N4.

  67. 9 October 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzODEzNmFkaXF6a2N4.

  68. 18 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgwNDYzOGFkaXF6a2N4.

  69. 18 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAxNzY3NmFkaXF6a2N4.

  70. 16 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjQ4Mjk1MmFkaXF6a2N4.

  71. 3 October 1996 Return made up to 25/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQxMDQyM2FkaXF6a2N4.

  72. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MDI1MzQ3NGFkaXF6a2N4.

  73. 5 October 1995 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxOTc4NWFkaXF6a2N4.

  74. 28 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDMwMDk4NWFkaXF6a2N4.

  75. 18 October 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3Mjg4NmFkaXF6a2N4.

  76. 5 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTExMzQ0OWFkaXF6a2N4.

  77. 5 October 1993 Return made up to 25/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5MDA3MmFkaXF6a2N4.

  78. 9 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODU5MTcxMWFkaXF6a2N4.

  79. 9 October 1992 Return made up to 25/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5MDY0MWFkaXF6a2N4.

  80. 7 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTk1ODQ2MWFkaXF6a2N4.

  81. 16 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNjMyMjE5NGFkaXF6a2N4.

  82. 10 October 1991 Return made up to 27/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjAyMTQ0OGFkaXF6a2N4.

  83. 17 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDgyMjI0MGFkaXF6a2N4.

  84. 16 October 1990 Return made up to 28/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMzM2NzI5NGFkaXF6a2N4.

  85. 10 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NDUwMjE1OWFkaXF6a2N4.

  86. 10 October 1989 Return made up to 27/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQwODYxOWFkaXF6a2N4.

  87. 31 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNDgxNTA3OWFkaXF6a2N4.

  88. 31 October 1988 Return made up to 07/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTA5MzQ1MWFkaXF6a2N4.

  89. 23 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MzQ5MTA4NWFkaXF6a2N4.

  90. 23 October 1987 Return made up to 01/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODk0ODg4MWFkaXF6a2N4.

  91. 20 January 1987 Return made up to 20/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDcwMzQxNmFkaXF6a2N4.

  92. 24 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2OTAxOTM0OWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:57:22 +0100