Alderburgh Limited

Company Registration Number: 01501134

Company registered in England and Wales

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Alderburgh Limited is a Private Company Limited by Shares first registered on 11 June 1980. Its current registered address is in Rochdale, Lancashire.

Registered Address

SOLUTIONS HOUSE
DANE STREET
ROCHDALE
LANCASHIRE
ENGLAND
OL11 4EZ

There are 4 companies currently registered at this postcode, including this one.

All companies at OL11 4EZ

Registration Data

Company Number

01501134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,886,146£2,972,314£2,900,762£2,056,427£2,150,302£2,498,663£2,499,370
of which Cash £169,669£130,113£373,228£78,524£815£83£59,318
Total Assets £3,886,146£2,972,314£2,900,762£2,056,427£2,150,302£2,498,663£2,499,370
Current Liabilities £3,916,369£3,580,341£2,762,150£2,115,616£1,982,158£2,296,539£2,463,245
Net Current Assets £-30,223£-608,027£138,612£-59,189£168,144£202,124£36,125
Total Net Worth £2,272,286£1,796,374£1,358,852£995,088£858,656£809,354£712,446

Previous Names

No previous names

Company Officers

  • THIRSK, Amanda

    Secretary

    Appointed on 11 April 2008

     

    Nationality: British

    Solutions House
    Dane Street
    Rochdale
    Lancashire
    OL11 4EZ
    England

  • BAKER, Gary

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Solutions House
    Dane Street
    Rochdale
    Lancashire
    OL11 4EZ
    England

  • DAVIDSON, Peter Russell

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Solutions House
    Dane Street
    Rochdale
    Lancashire
    OL11 4EZ
    England

  • DAY, Karen Elizabeth

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Solutions House
    Dane Street
    Rochdale
    Lancashire
    OL11 4EZ
    England

  • DAVIDSON, Brenda

    Secretary

    Resigned on 11 April 2008

    1 Kirby Avenue
    Chadderton
    Oldham
    Lancashire
    OL9 9PF

  • BROOKS, Philip William

    Director

    Appointed on 1 October 1991

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1957

    Avalon Hillwood Drive
    Shirebrook Park
    Glossop
    Derbyshire
    SK13 8RJ

  • DAVIDSON, Brenda

    Director

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    1 Kirby Avenue
    Chadderton
    Oldham
    Lancashire
    OL9 9PF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6912TKI. Transaction: MzE3ODgzMTgyNmFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658ZKX7. Transaction: MzE3NDU3MTQ4MWFkaXF6a2N4.

  3. 5 October 2016 Appointment of Mr Gary Baker as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X5GZ39NL. Transaction: MzE1OTAyNTEwNGFkaXF6a2N4.

  4. 5 October 2016 Appointment of Karen Elizabeth Day as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X5GZ39DA. Transaction: MzE1OTAyNTA0MWFkaXF6a2N4.

  5. 26 June 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PB63E. Transaction: MzE1MTQ0NjY2MWFkaXF6a2N4.

  6. 9 June 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X58R96DV. Transaction: MzE1MDQ2NTc0MGFkaXF6a2N4.

  7. 13 October 2015 Registered office address changed from Sladen Mill Halifax Road Littleborough Lancashire OL15 0LB to Solutions House Dane Street Rochdale Lancashire OL11 4EZ on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWIOA0. Transaction: MzEzMjkzNTUwNGFkaXF6a2N4.

  8. 8 June 2015 Registration of charge 015011340008, created on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Mortgage. Type: MR01. Barcode: X4957KCJ. Transaction: MzEyNDcyNjg0NWFkaXF6a2N4.

  9. 16 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDU1S. Transaction: MzEyMTMxNzkyM2FkaXF6a2N4.

  10. 14 April 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A445FCHN. Transaction: MzEyMDc4MDY3OGFkaXF6a2N4.

  11. 7 February 2015 Registration of charge 015011340007, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: A40QEH0W. Transaction: MzExNzI0Mzk2OWFkaXF6a2N4.

  12. 17 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZE2L9. Transaction: MzA5ODQyMTk5OGFkaXF6a2N4.

  13. 17 April 2014 Secretary's details changed for Amanda Thirsk on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH03. Barcode: X35ZE1VM. Transaction: MzA5ODQyMTg2OGFkaXF6a2N4.

  14. 17 April 2014 Director's details changed for Mr Peter Russell Davidson on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35ZE2G8. Transaction: MzA5ODQyMTcwMGFkaXF6a2N4.

  15. 11 March 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3393ARD. Transaction: MzA5NjA0ODA1M2FkaXF6a2N4.

  16. 25 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X270U6ZL. Transaction: MzA3Njk0MTM4M2FkaXF6a2N4.

  17. 7 March 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23EHL74. Transaction: MzA3NDA4NjIyNWFkaXF6a2N4.

  18. 20 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X178D355. Transaction: MzA1NjE4ODI2MGFkaXF6a2N4.

  19. 27 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DQ1LT. Transaction: MzA1NDgyNjAwOGFkaXF6a2N4.

  20. 4 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZBDOVEU. Transaction: MzAzOTg0ODY2OGFkaXF6a2N4.

  21. 20 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XEGOHTG5. Transaction: MzAzNTk1MzIzN2FkaXF6a2N4.

  22. 15 June 2010 Accounts for a medium company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIH8RKSK. Transaction: MzAxNzU5NjU4NmFkaXF6a2N4.

  23. 26 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XMLXNJHO. Transaction: MzAxNDI1NTUzN2FkaXF6a2N4.

  24. 8 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S2S8TO. Transaction: MjAzMDE0ODI1MGFkaXF6a2N4.

  25. 11 February 2009 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2BR076R. Transaction: MjAyNTU3MjgyOWFkaXF6a2N4.

  26. 16 May 2008 Gbp ic 20000/10000\11/04/08\gbp sr [email protected]=10000\ [View PDF]

    Category: Capital. Type: 169. Barcode: ADH5QZQO. Transaction: MjAwNTUyOTYyNGFkaXF6a2N4.

  27. 15 May 2008 Secretary appointed amanda jane thirsk [View PDF]

    Category: Officers. Type: 288a. Barcode: AEXH8ZOX. Transaction: MjAwNTQyNjU1M2FkaXF6a2N4.

  28. 30 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJSJZAX. Transaction: MjAwNDM1NDI1N2FkaXF6a2N4.

  29. 24 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDAwMzM4OGFkaXF6a2N4.

  30. 24 April 2008 Appointment terminated director and secretary brenda davidson [View PDF]

    Category: Officers. Type: 288b. Barcode: ASGQ0Z4B. Transaction: MjAwMzk5MDMwMGFkaXF6a2N4.

  31. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzYyODIxOGFkaXF6a2N4.

  32. 29 January 2008 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMTA1NGFkaXF6a2N4.

  33. 29 January 2008 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMzMDA1OGFkaXF6a2N4.

  34. 28 March 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2NzE2MWFkaXF6a2N4.

  35. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzOTM5N2FkaXF6a2N4.

  36. 18 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUzNzM5NWFkaXF6a2N4.

  37. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUyNTU3NmFkaXF6a2N4.

  38. 21 June 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTIxNTE4NmFkaXF6a2N4.

  39. 6 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE4MDc3NmFkaXF6a2N4.

  40. 17 June 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODg2NDI1M2FkaXF6a2N4.

  41. 16 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5NzAyOGFkaXF6a2N4.

  42. 30 March 2004 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI4ODc3N2FkaXF6a2N4.

  43. 25 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyNzUyOGFkaXF6a2N4.

  44. 4 November 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM0MDg4NmFkaXF6a2N4.

  45. 2 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjk3NDI4OWFkaXF6a2N4.

  46. 2 May 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NzA3MGFkaXF6a2N4.

  47. 2 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MzA1NDQxMmFkaXF6a2N4.

  48. 29 May 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1MTU2NGFkaXF6a2N4.

  49. 2 November 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MjY5OTU4MWFkaXF6a2N4.

  50. 5 June 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkxODQxMWFkaXF6a2N4.

  51. 7 March 2000 Registered office changed on 07/03/00 from: c/o mitchell charlesworth fountain court 68 fountain street manchester M2 2FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMyNDU2OGFkaXF6a2N4.

  52. 14 June 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5NzczMWFkaXF6a2N4.

  53. 5 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNjk1OTg5MGFkaXF6a2N4.

  54. 5 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMzUxODkyOGFkaXF6a2N4.

  55. 18 April 1998 Return made up to 07/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA0ODg2OWFkaXF6a2N4.

  56. 31 October 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NDY4NTcyOGFkaXF6a2N4.

  57. 29 August 1997 Return made up to 07/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ4Mzc1MWFkaXF6a2N4.

  58. 3 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyMzAxMDI3NWFkaXF6a2N4.

  59. 1 May 1996 Return made up to 07/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3MTg3N2FkaXF6a2N4.

  60. 1 May 1996 Return made up to 07/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNTA4NGFkaXF6a2N4.

  61. 29 November 1995 Registered office changed on 29/11/95 from: fountain court 68 fountain street manchester M2 2FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM0MDQ3NGFkaXF6a2N4.

  62. 26 October 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2MTk2MzMwMWFkaXF6a2N4.

  63. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzA4OTQ0NGFkaXF6a2N4.

  64. 16 December 1994 Return made up to 07/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjUwODkxNWFkaXF6a2N4.

  65. 23 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNDg0NzQ1MGFkaXF6a2N4.

  66. 27 August 1993 Return made up to 07/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2Nzc3N2FkaXF6a2N4.

  67. 21 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODg0ODc5N2FkaXF6a2N4.

  68. 6 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1MTQ4ODg2OWFkaXF6a2N4.

  69. 11 February 1993 Registered office changed on 11/02/93 from: sladen mill halifax road littleborough lancs OL15 0LB

    Category: Address. Type: 287. Transaction: MDExMDk1MjI2NWFkaXF6a2N4.

  70. 29 January 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNjE1MjYxMWFkaXF6a2N4.

  71. 22 July 1992 Return made up to 07/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjgxNzc2OGFkaXF6a2N4.

  72. 13 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxNTkyOTkyMGFkaXF6a2N4.

  73. 1 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk2NzIxN2FkaXF6a2N4.

  74. 12 November 1991 Registered office changed on 12/11/91 from: 10 st marys place bury lancashire BL9 0DZ

    Category: Address. Type: 287. Transaction: MDE0NTkyMzUzMGFkaXF6a2N4.

  75. 17 May 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxOTE0OTgwM2FkaXF6a2N4.

  76. 17 May 1991 Return made up to 27/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTE4ODE5MWFkaXF6a2N4.

  77. 19 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExOTA5MzQ4NmFkaXF6a2N4.

  78. 19 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0ODkyOTAyM2FkaXF6a2N4.

  79. 26 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjA5MTk0N2FkaXF6a2N4.

  80. 2 August 1990 Accounting reference date shortened from 31/12 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA5NTMzMDMzOWFkaXF6a2N4.

  81. 26 April 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4NzMwMDk0MGFkaXF6a2N4.

  82. 26 April 1990 Return made up to 07/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODQwMjQyOWFkaXF6a2N4.

  83. 25 April 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE1MDQxNzk4NGFkaXF6a2N4.

  84. 25 April 1989 Return made up to 17/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjQ5MjcyMWFkaXF6a2N4.

  85. 6 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQ1MTM2NGFkaXF6a2N4.

  86. 3 May 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE1NTQzMzA1NGFkaXF6a2N4.

  87. 3 May 1988 Wd 28/03/88 ad 21/12/87--------- £ si [email protected]=10000 £ ic 10000/20000

    Category: Capital. Type: 88(2). Transaction: MDA1MTUzOTQ5N2FkaXF6a2N4.

  88. 3 May 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEzNzM3MDY5N2FkaXF6a2N4.

  89. 3 May 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI0MTAzOWFkaXF6a2N4.

  90. 8 April 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxNzMxNzYwNmFkaXF6a2N4.

  91. 8 April 1988 Return made up to 18/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDkxOTU1M2FkaXF6a2N4.

  92. 9 July 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxMTQwNDcxNWFkaXF6a2N4.

  93. 9 July 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDc5MDU1MWFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:37:13 +0100