Allan Reeder Limited

Company Registration Number: 01228427

Company registered in England and Wales

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Allan Reeder Limited is a Private Company Limited by Shares first registered on 2 October 1975. Its current registered address is in London.

Registered Address

TROJAN HOUSE
34 ARCADIA AVENUE
LONDON
N3 2JU

There are 1581 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

01228427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46330 - Wholesale of dairy products, eggs and edible oils and fats

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 September

Accounts Category

MEDIUM

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,113,553£5,891,079£5,210,577£4,466,139£4,458,305£3,794,323
of which Cash £3,606,724£1,141,934£725,068£543,411£740,023£933,354
Total Assets £8,113,553£5,891,079£5,210,577£4,466,139£4,458,305£3,794,323
Current Liabilities £2,189,122£2,034,047£1,959,130£1,451,161£1,539,840£1,553,945
Net Current Assets £5,924,431£3,857,032£3,251,447£3,014,978£2,918,465£2,240,378
Total Net Worth £6,037,724£4,000,755£3,426,555£3,227,570£2,987,887£2,845,885

Previous Names

No previous names

Company Officers

  • REEDER, Heidi Joanne

    Secretary

    Appointed on 22 June 1998

     

    34
    Arcadia Avenue
    London
    N3 2JU

  • REEDER, Allan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    34
    Arcadia Avenue
    London
    N3 2JU

  • REEDER, Christopher Michael

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    34
    Arcadia Avenue
    London
    N3 2JU

  • REEDER, Heidi Joanne

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    34
    Arcadia Avenue
    London
    N3 2JU

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 1 September 1992

    120 East Road
    London
    N1 6AA

  • SP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 September 1992

    Resigned on 22 June 1998

    62 New Cavendish Street
    London
    W1G 8TA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22JBC. Transaction: MzE1MTcxNTk0MmFkaXF6a2N4.

  2. 25 February 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A510NWEZ. Transaction: MzE0MjI3NzgzOWFkaXF6a2N4.

  3. 1 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ZUXDA8. Transaction: MzE0MTM1MjQ4M2FkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSTNK. Transaction: MzEyNzI3NzY4N2FkaXF6a2N4.

  5. 16 July 2015 Director's details changed for Christopher Reeder on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BR7YX6. Transaction: MzEyNzIyNDQwMmFkaXF6a2N4.

  6. 12 January 2015 Accounts for a medium company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NE57Z5. Transaction: MzExNDc3MDU1M2FkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91IQA. Transaction: MzEwMzgzNjQyM2FkaXF6a2N4.

  8. 8 January 2014 Accounts for a medium company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2YZ0LN5. Transaction: MzA5MjI1NzU2NGFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU3WUY. Transaction: MzA4MDg5NjM2OGFkaXF6a2N4.

  10. 7 January 2013 Accounts for a medium company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1OF8I6G. Transaction: MzA3MDYwNTczNWFkaXF6a2N4.

  11. 31 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzMwMDQ5NmFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3KQ3V. Transaction: MzA2MDAwMjMzMGFkaXF6a2N4.

  13. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcxMTY5OGFkaXF6a2N4.

  14. 20 February 2012 Accounts for a medium company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12VH2V5. Transaction: MzA1MjcyMjAzMmFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X2X76VGK. Transaction: MzAzOTc4NTgwN2FkaXF6a2N4.

  16. 17 February 2011 Accounts for a medium company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7FLKRQI. Transaction: MzAzMjQzNTE4NmFkaXF6a2N4.

  17. 10 February 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AC1AARIG. Transaction: MzAzMTk5NjkyMWFkaXF6a2N4.

  18. 24 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XWIMIL44. Transaction: MzAxODIzNDE3OGFkaXF6a2N4.

  19. 17 February 2010 Accounts for a medium company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PM9K0HJ4. Transaction: MzAwOTY0MzM2N2FkaXF6a2N4.

  20. 17 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5SYIHJN. Transaction: MzAwOTYwMzk5NGFkaXF6a2N4.

  21. 30 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOY4EB4G. Transaction: MjAzNjA1NjUwMWFkaXF6a2N4.

  22. 26 May 2009 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI7W3A2A. Transaction: MjAzMzY5MTg5MmFkaXF6a2N4.

  23. 10 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTQ3NDQwMWFkaXF6a2N4.

  24. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg0OTEzOGFkaXF6a2N4.

  25. 5 August 2008 Director appointed christopher reeder [View PDF]

    Category: Officers. Type: 288a. Barcode: A0X8G1XT. Transaction: MjAxMDM2MTYzOGFkaXF6a2N4.

  26. 5 August 2008 Director appointed heidi joanne reeder [View PDF]

    Category: Officers. Type: 288a. Barcode: A0X8H1XU. Transaction: MjAxMDM2MTU0M2FkaXF6a2N4.

  27. 8 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA5P18M. Transaction: MjAwODYzNzgwM2FkaXF6a2N4.

  28. 18 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: ARAH10NG. Transaction: MjAwNzQzNjQyMmFkaXF6a2N4.

  29. 14 May 2008 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADTDJZP0. Transaction: MjAwNTM5OTE3N2FkaXF6a2N4.

  30. 8 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ALBW2ZDG. Transaction: MjAwNDk4ODUzOWFkaXF6a2N4.

  31. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDk4ODQyNWFkaXF6a2N4.

  32. 8 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ALBW4ZDI. Transaction: MjAwNDk4ODM1NGFkaXF6a2N4.

  33. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDk4ODIwNmFkaXF6a2N4.

  34. 1 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALHEQZCR. Transaction: MjAwNDk5NjI1N2FkaXF6a2N4.

  35. 25 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5NzEzMWFkaXF6a2N4.

  36. 16 April 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3NTU4NWFkaXF6a2N4.

  37. 17 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4NzY1M2FkaXF6a2N4.

  38. 12 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU4MTExMGFkaXF6a2N4.

  39. 14 November 2005 Registered office changed on 14/11/05 from: 39C highbury place london N5 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgxOTQ1MWFkaXF6a2N4.

  40. 30 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkyNDAyOWFkaXF6a2N4.

  41. 11 April 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk5OTU2MmFkaXF6a2N4.

  42. 4 August 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDczNzc4OWFkaXF6a2N4.

  43. 29 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDMwNDg0MGFkaXF6a2N4.

  44. 20 April 2004 Ad 10/03/04--------- £ si [email protected]=10 £ ic 1000/1010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjcwODUwMmFkaXF6a2N4.

  45. 14 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk1NTkyNmFkaXF6a2N4.

  46. 14 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njk0MDkyNmFkaXF6a2N4.

  47. 14 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM2MjYxOWFkaXF6a2N4.

  48. 14 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM0MTkzM2FkaXF6a2N4.

  49. 14 April 2004 £ nc 1000/1010 10/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTkwMzI2M2FkaXF6a2N4.

  50. 5 November 2003 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NjY5MzE4MmFkaXF6a2N4.

  51. 21 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM1ODc0MGFkaXF6a2N4.

  52. 2 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjY2NzY2OWFkaXF6a2N4.

  53. 21 July 2002 Accounts for a medium company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjExNTUyNGFkaXF6a2N4.

  54. 18 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjMwMTA1NWFkaXF6a2N4.

  55. 18 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODY0NzMyNmFkaXF6a2N4.

  56. 6 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzcwNzc2NWFkaXF6a2N4.

  57. 8 August 2001 Accounts for a medium company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNzkwMjYxNmFkaXF6a2N4.

  58. 27 June 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQwNDQ1NWFkaXF6a2N4.

  59. 4 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTIxODIyNWFkaXF6a2N4.

  60. 8 May 2000 Accounts for a medium company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDg1MDE2M2FkaXF6a2N4.

  61. 22 June 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg4MTMyMmFkaXF6a2N4.

  62. 20 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMzA5OTMzN2FkaXF6a2N4.

  63. 17 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDExNzk4OWFkaXF6a2N4.

  64. 17 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTY3Mzc2MmFkaXF6a2N4.

  65. 17 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU1NjExOWFkaXF6a2N4.

  66. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMDg3OTk3NGFkaXF6a2N4.

  67. 1 July 1998 Registered office changed on 01/07/98 from: 62 new cavendish street london W1M 7LD

    Category: Address. Type: 287. Transaction: MDA3ODg4MDcwNWFkaXF6a2N4.

  68. 1 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExMzQwMzQwNmFkaXF6a2N4.

  69. 19 June 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5ODg4MGFkaXF6a2N4.

  70. 14 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTAwMDgzMmFkaXF6a2N4.

  71. 29 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyMjE4OWFkaXF6a2N4.

  72. 14 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0MjMzNTM0N2FkaXF6a2N4.

  73. 13 June 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4Njk5MWFkaXF6a2N4.

  74. 2 May 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MDY3MTc3OGFkaXF6a2N4.

  75. 17 April 1996 Registered office changed on 17/04/96 from: 3 mandeville place london W1M 5LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA3MTQ5MWFkaXF6a2N4.

  76. 28 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMjMwODI4MWFkaXF6a2N4.

  77. 7 July 1995 Return made up to 20/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzMzc0MGFkaXF6a2N4.

  78. 20 June 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2NTY3MGFkaXF6a2N4.

  79. 21 April 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMTY4NTA2MWFkaXF6a2N4.

  80. 25 June 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTI0OTI2OWFkaXF6a2N4.

  81. 1 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1ODgwNzQ0OGFkaXF6a2N4.

  82. 8 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDU2MzQ0MGFkaXF6a2N4.

  83. 22 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNzY3MzE3NWFkaXF6a2N4.

  84. 12 August 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNjkxMGFkaXF6a2N4.

  85. 23 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA1NjMxOTYzNWFkaXF6a2N4.

  86. 23 July 1992 Full accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: NTYzMTk2MzVhZGlxemtjeA.

  87. 17 July 1991 Return made up to 20/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NjQ3NDcxNGFkaXF6a2N4.

  88. 6 March 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyMTA3NzQzN2FkaXF6a2N4.

  89. 6 March 1991 Full accounts made up to 30 September 1990 [View PDF]

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MjEwNzc0MzdhZGlxemtjeA.

  90. 13 July 1990 Return made up to 20/06/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzNjE3MTc0MGFkaXF6a2N4.

  91. 13 July 1990 Return made up to 20/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTM2MTcxNzQwYWRpcXprY3g.

  92. 13 July 1990 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTI1MTY4M2FkaXF6a2N4.

  93. 13 July 1990 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: ODkyNTE2ODNhZGlxemtjeA.

  94. 25 April 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE0ODYwMTI2NGFkaXF6a2N4.

  95. 5 April 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA2OTg3ODQ4OWFkaXF6a2N4.

  96. 24 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODQ5ODMyNGFkaXF6a2N4.

  97. 22 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3Njc0NTU1NGFkaXF6a2N4.

  98. 12 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjMzNDk3OGFkaXF6a2N4.

  99. 19 February 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEwMDU0Mjg0NmFkaXF6a2N4.

  100. 17 August 1988 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTQ0MzM4MWFkaXF6a2N4.

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