Abbey Panels Limited

Company Registration Number: 00508461

Company registered in England and Wales

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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.
Abbey Panels Limited is a Private Company Limited by Shares first registered on 30 May 1952. Its current registered address is in Coventry.

Registered Address

C/O LOADES PLC
THE HUB 54 BAYTON ROAD
EXHALL
COVENTRY
CV7 9TH

There are 12 companies currently registered at this postcode, including this one.

All companies at CV7 9TH

Registration Data

Company Number

00508461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEAVERS, Stewart Paton

    Secretary

    Appointed on 15 April 1998

     

    Nationality: British

    The Pigeon House
    The Green
    Snitterfield
    Warwickshire
    CV37 0JE
    England

  • LOADES, Anthony Edward

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1942

    Mulberry House Mearse Lane
    Barnt Green
    Birmingham
    West Midlands
    B45 8DB

  • LOADES, Robert Wilson

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1949

    Park House
    Newbold Pacey
    Coventry
    Warwickshire
    CV35 9DP

  • FREETH, Graham Richard

    Secretary

    Resigned on 14 January 1992

    17 Harvington Drive
    Solihull
    West Midlands
    B90 4YN

  • CAROLAN, John Thomas

    Director

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1939

    217 Coventry Road
    Exhall
    Coventry
    West Midlands
    CV7 9BG

  • LOADES, Edward

    Director

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1909

    Longcroft
    Knocksharry Road
    Peel
    Isle Of Man
    IM5 2AQ

  • MCMILLAN, Michael

    Director

    Appointed on 17 July 2002

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    9 St Austell Road
    Walsall
    WS5 3EF

  • PERRY, Richard William

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Director

    Month of birth: November 1929

    12 Simpson Street
    London
    SW11 3HN

  • RICHARDS, Barry

    Director

    Appointed on 1 March 1998

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    7 Slade Close
    Nuneaton
    Warwickshire
    CV11 6UW

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 21 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LSNE. Transaction: MzE0MDE5MDU2OGFkaXF6a2N4.

  2. 21 January 2016 Secretary's details changed for Stewart Paton Weavers on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH03. Barcode: X4Z2LSI9. Transaction: MzE0MDE5MDI4NWFkaXF6a2N4.

  3. 14 January 2016 Registered office address changed from C/O Loades Plc Bodmin Road Wyken Coventry CV2 5DB to C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKFHU0. Transaction: MzEzOTc0Nzg5N2FkaXF6a2N4.

  4. 10 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LDN93L. Transaction: MzEzNjkxNjIzOGFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4IIR. Transaction: MzExNTc3MjIwM2FkaXF6a2N4.

  6. 21 January 2015 Secretary's details changed for Stewart Paton Weavers on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH03. Barcode: X3ZL4IIJ. Transaction: MzExNTc3MTk4OWFkaXF6a2N4.

  7. 12 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K13PQW. Transaction: MzExMTA0MDExMGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH2M1. Transaction: MzA5Mjk1MDkzMGFkaXF6a2N4.

  9. 3 October 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HV15TE. Transaction: MzA4NjMwODEzMGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROOTM. Transaction: MzA3MTczMzEwMmFkaXF6a2N4.

  11. 25 January 2013 Secretary's details changed for Stewart Paton Weavers on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X20ROOTE. Transaction: MzA3MTczMjAzNGFkaXF6a2N4.

  12. 30 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKAESZ. Transaction: MzA2ODUwMTU3NWFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNL1M. Transaction: MzA1MTQzNzAxMWFkaXF6a2N4.

  14. 3 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARZXOYVE. Transaction: MzA0NjU1MzgxNWFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKDGMR3Q. Transaction: MzAzMTAzMjk4OGFkaXF6a2N4.

  16. 25 January 2011 Registered office address changed from C/O Loades Dynamics Ltd Bodmin Road Coventry CV2 5DB on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKDGLR3P. Transaction: MzAzMTAxNzE3OGFkaXF6a2N4.

  17. 9 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A41F6PSH. Transaction: MzAyODU1MzY0OGFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XV483GYL. Transaction: MzAwNzg4MjE2MWFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Robert Wilson Loades on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV481GYJ. Transaction: MzAwNzg4MTg1MGFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Anthony Edward Loades on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV480GYI. Transaction: MzAwNzg4MTg0OWFkaXF6a2N4.

  21. 25 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV482GYK. Transaction: MzAwNzg4MTg1MWFkaXF6a2N4.

  22. 16 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSVMZFU6. Transaction: MzAwNTExNzE2MWFkaXF6a2N4.

  23. 26 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLC856U7. Transaction: MjAyNDE3MjkyNmFkaXF6a2N4.

  24. 4 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A71EY5CB. Transaction: MjAxOTM3ODQ2MmFkaXF6a2N4.

  25. 29 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyMzc3NWFkaXF6a2N4.

  26. 29 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMxNjUzMmFkaXF6a2N4.

  27. 25 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4Mzk3MGFkaXF6a2N4.

  28. 7 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg4NTkzM2FkaXF6a2N4.

  29. 30 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNDMyN2FkaXF6a2N4.

  30. 13 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcwNDc1NGFkaXF6a2N4.

  31. 1 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MTc3MzQxNmFkaXF6a2N4.

  32. 1 February 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA4MjAxNGFkaXF6a2N4.

  33. 25 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4NzcwNGFkaXF6a2N4.

  34. 20 September 2004 Accounting reference date shortened from 30/09/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDQ1NzExNWFkaXF6a2N4.

  35. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkzMDU0OWFkaXF6a2N4.

  36. 27 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4MDQxNGFkaXF6a2N4.

  37. 16 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODcyNDkwN2FkaXF6a2N4.

  38. 23 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjAxMDQ1MGFkaXF6a2N4.

  39. 25 June 2003 Registered office changed on 25/06/03 from: bayton road exhall coventry CV7 9DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA1Nzg4MmFkaXF6a2N4.

  40. 24 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MzEyODYxNmFkaXF6a2N4.

  41. 4 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTk1OTU1NmFkaXF6a2N4.

  42. 4 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTQxMDA2N2FkaXF6a2N4.

  43. 1 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjU5NDg2N2FkaXF6a2N4.

  44. 27 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4MTg5NGFkaXF6a2N4.

  45. 31 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTc2NzMwNGFkaXF6a2N4.

  46. 3 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAwNTE4NGFkaXF6a2N4.

  47. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg4NjI3N2FkaXF6a2N4.

  48. 25 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODY5NTk2OWFkaXF6a2N4.

  49. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4NDA4OGFkaXF6a2N4.

  50. 24 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMyOTI5MWFkaXF6a2N4.

  51. 24 December 2001 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ3NjM1MmFkaXF6a2N4.

  52. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA4NDc2MmFkaXF6a2N4.

  53. 20 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzE0MzA5MWFkaXF6a2N4.

  54. 24 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA1NTk1M2FkaXF6a2N4.

  55. 23 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxNTQ5M2FkaXF6a2N4.

  56. 25 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5MzgxN2FkaXF6a2N4.

  57. 23 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MDE5NTM2NGFkaXF6a2N4.

  58. 22 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NjY1ODU5N2FkaXF6a2N4.

  59. 24 January 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcwMzY5N2FkaXF6a2N4.

  60. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcyMTI5NmFkaXF6a2N4.

  61. 30 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIyNjk5M2FkaXF6a2N4.

  62. 30 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU1ODAxNGFkaXF6a2N4.

  63. 4 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNDQwOTIxNmFkaXF6a2N4.

  64. 4 February 1998 Return made up to 19/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2NTM5NWFkaXF6a2N4.

  65. 3 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNTYxODQyNWFkaXF6a2N4.

  66. 3 February 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg4MDA1NGFkaXF6a2N4.

  67. 20 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyODA0NzI2NWFkaXF6a2N4.

  68. 20 February 1996 Return made up to 19/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwMTMzNWFkaXF6a2N4.

  69. 14 February 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxNTEyMTgyNWFkaXF6a2N4.

  70. 14 February 1995 Return made up to 19/01/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyNjAyN2FkaXF6a2N4.

  71. 11 February 1994 Return made up to 19/01/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MDg0NzY4NmFkaXF6a2N4.

  72. 11 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMjQ4NzcyMGFkaXF6a2N4.

  73. 24 January 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1MDg4OTk2N2FkaXF6a2N4.

  74. 24 January 1993 Return made up to 19/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ5MzYyMWFkaXF6a2N4.

  75. 20 February 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExNTA3MjYzM2FkaXF6a2N4.

  76. 20 February 1992 Return made up to 19/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzY0NTM2MWFkaXF6a2N4.

  77. 13 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjYxMzI1NWFkaXF6a2N4.

  78. 19 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDYzMTM2OGFkaXF6a2N4.

  79. 8 February 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3NDg5Mjk0OWFkaXF6a2N4.

  80. 8 February 1991 Return made up to 19/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc5OTg2NGFkaXF6a2N4.

  81. 21 February 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEyNTE5MDMxOWFkaXF6a2N4.

  82. 21 February 1990 Return made up to 19/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzUzNzExOGFkaXF6a2N4.

  83. 27 February 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0MDMzNDkzNGFkaXF6a2N4.

  84. 27 February 1989 Return made up to 24/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDY4NjMxNGFkaXF6a2N4.

  85. 25 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTc2NzkwN2FkaXF6a2N4.

  86. 12 February 1988 Return made up to 21/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTUyOTIxMGFkaXF6a2N4.

  87. 12 February 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE1MDQwOTY2OGFkaXF6a2N4.

  88. 16 March 1987 Return made up to 20/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjM3NTYxN2FkaXF6a2N4.

  89. 18 February 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA4NTk2NjM1OGFkaXF6a2N4.

  90. 22 February 1985 Accounts made up to 30 September 1984 [View PDF]

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDA4NDc1MDk4NmFkaXF6a2N4.

  91. 15 February 1984 Accounts made up to 30 September 1983 [View PDF]

    Action Date: 30 September 1983. Category: Accounts. Type: AA. Transaction: MDEyOTQ3NzY3N2FkaXF6a2N4.

  92. 3 March 1983 Accounts made up to 30 September 1982 [View PDF]

    Action Date: 30 September 1982. Category: Accounts. Type: AA. Transaction: MDExMjg4NDY5NWFkaXF6a2N4.

  93. 10 March 1982 Accounts made up to 30 September 1981 [View PDF]

    Action Date: 30 September 1981. Category: Accounts. Type: AA. Transaction: MDE1MzYyNzY2OWFkaXF6a2N4.

  94. 14 March 1981 Accounts made up to 30 September 1980 [View PDF]

    Action Date: 30 September 1980. Category: Accounts. Type: AA. Transaction: MDA1NzcxNDI2MGFkaXF6a2N4.

  95. 15 March 1980 Accounts made up to 30 September 1979 [View PDF]

    Action Date: 30 September 1979. Category: Accounts. Type: AA. Transaction: MDEzNzMzNjg1NmFkaXF6a2N4.

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