Actionweave Limited

Company Registration Number: 01710947

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.
Actionweave Limited is a Private Company Limited by Shares first registered on 30 March 1983. It was dissolved on 29 December 2015.

Registered Address

No 6 Factory
Stourport Road
Kidderminster
Worcestershire
DY11 7PZ

There are 22 companies currently registered at this postcode, including this one.

All companies at DY11 7PZ

Registration Data

Company Number

01710947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 March 1983

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

27 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

24 November 2014

Returns Next Due

22 December 2015

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£0
Total Net Worth £2£2£2£0£0

Previous Names

No previous names

Company Officers

  • PEAK, Roger Michael

    Secretary

    Appointed on 13 August 2013

     

    No 6
    Factory
    Stourport Road
    Kidderminster
    Worcestershire
    DY11 7PZ
    United Kingdom

  • BALDI, Duccio Latino Senese

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    No 6
    Factory
    Stourport Road
    Kidderminster
    Worcestershire
    DY11 7PZ

  • EDWARDS, Andrew John

    Director

    Appointed on 2 July 2012

     

    Nationality: English

    Occupation: Accountant

    Month of birth: June 1968

    No 6
    Factory
    Stourport Road
    Kidderminster
    Worcestershire
    DY11 7PZ
    United Kingdom

  • COLLIER, William John Racster

    Secretary

    Resigned on 1 May 1992

    38 Silverdale Avenue
    Worcester
    Worcestershire
    WR5 1PX

  • GARDINER, Edwin Pryce

    Secretary

    Appointed on 22 March 1999

    Resigned on 30 September 2005

    1a Franche Road
    Wolverley
    Kidderminster
    Worcestershire
    DY11 5TP

  • JONES, David George

    Secretary

    Appointed on 1 May 1992

    Resigned on 31 March 1999

    Plum Tree Cottage
    Astley
    Stourport On Severn
    Worcestershire
    DY13 0RR

  • SMITH, David John

    Secretary

    Appointed on 1 October 2005

    Resigned on 12 August 2013

    20 Larches Cottage Gardens
    Kidderminster
    Worcestershire
    DY11 7AZ

  • BRINTON, Michael Ashley Cecil

    Director

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    The Old Rectory
    Pudleston
    Leominster
    Herefordshire
    HR6 0RA

  • CLIST, Julian Reginald Brinton

    Director

    Resigned on 2 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    The Yard House
    Great Witley
    Worcester
    Worcs
    WR6 6JS

  • COATES, Donald William

    Director

    Appointed on 7 January 2011

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Draycott House
    Main Road
    Kempsey
    Worcester
    WR5 3NY
    United Kingdom

  • FOLWELL, Alan John Steel, Dr

    Director

    Appointed on 2 January 1996

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Branston House
    Aslockton
    Nottinghamshire
    NG13 9AL

  • HOPCROFT, Martin Peter

    Director

    Appointed on 3 November 2011

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    No 6
    Factory
    Stourport Road
    Kidderminster
    Worcestershire
    DY11 7PZ
    United Kingdom

  • JOHANSEN, Peter John Sverre

    Director

    Appointed on 17 November 2008

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    34a Newick Avenue
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3DA

  • REILLY, Howard Neil

    Director

    Appointed on 29 August 2002

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    The Little Thatch
    Galtons Lane
    Belbroughton
    Stourbridge
    West Midlands
    DY9 9TS
    United Kingdom

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.

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. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NTY2MGFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDE4OTU3MGFkaXF6a2N4.

  3. 1 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DVAL36. Transaction: MzEzMDEzNjcwM2FkaXF6a2N4.

  4. 9 January 2015 Accounts for a dormant company made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA. Barcode: A3NE5I40. Transaction: MzExNDY3NjM0OGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAC84Q. Transaction: MzExMzA0MDEyOWFkaXF6a2N4.

  6. 30 May 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A38SDDI9. Transaction: MzEwMDkzMTYxM2FkaXF6a2N4.

  7. 21 March 2014 Appointment of Mr Duccio Latino Senese Baldi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343KWUO. Transaction: MzA5NjY3ODMyMmFkaXF6a2N4.

  8. 21 March 2014 Termination of appointment of Donald Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343KWIA. Transaction: MzA5NjY3ODE2NWFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KJDF. Transaction: MzA4OTU2NjU1M2FkaXF6a2N4.

  10. 20 August 2013 Appointment of Mr Roger Michael Peak as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F52EJV. Transaction: MzA4MzU1MDkyMWFkaXF6a2N4.

  11. 20 August 2013 Termination of appointment of David Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F52ECA. Transaction: MzA4MzU1MDg4M2FkaXF6a2N4.

  12. 14 June 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2A86WGQ. Transaction: MzA3OTc4MjY2M2FkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVXYP. Transaction: MzA2ODI0NTgyNmFkaXF6a2N4.

  14. 3 July 2012 Appointment of Andrew John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBBG2R. Transaction: MzA2MDEzMjc3NmFkaXF6a2N4.

  15. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXQ4VS. Transaction: MzA1OTk2NjYzMmFkaXF6a2N4.

  16. 20 February 2012 Termination of appointment of Martin Hopcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IF8C. Transaction: MzA1Mjc0NDU1OGFkaXF6a2N4.

  17. 16 January 2012 Registered office address changed from Po Box 16 Exchange Street Kidderminster Worcester DY10 1AG on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MT2RU. Transaction: MzA1MDc2NzY5NWFkaXF6a2N4.

  18. 16 January 2012 Director's details changed for Donald William Coates on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X10MT2B5. Transaction: MzA1MDc2NzUyMWFkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALZ6B. Transaction: MzA0OTEyNzEzNmFkaXF6a2N4.

  20. 16 December 2011 Termination of appointment of Peter Johansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OALZ63. Transaction: MzA0OTExNzUyM2FkaXF6a2N4.

  21. 14 December 2011 Appointment of Martin Peter Hopcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5EELC. Transaction: MzA0ODk5Mjg4NGFkaXF6a2N4.

  22. 14 December 2011 Termination of appointment of Peter Johansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5EDWW. Transaction: MzA0ODk5MjM1MmFkaXF6a2N4.

  23. 10 October 2011 Director's details changed for Donald William Coates on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: XZERHY6M. Transaction: MzA0NTExMjYzMGFkaXF6a2N4.

  24. 11 July 2011 Current accounting period extended from 30 June 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X5X7HVQ8. Transaction: MzA0MDI0ODYxNmFkaXF6a2N4.

  25. 21 June 2011 Accounts for a dormant company made up to 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Accounts. Type: AA. Barcode: A3PO1V5R. Transaction: MzAzOTE1NTAzNGFkaXF6a2N4.

  26. 11 January 2011 Appointment of Donald William Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFR1NQO5. Transaction: MzAzMDE1NTE2NWFkaXF6a2N4.

  27. 10 January 2011 Termination of appointment of Howard Reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFR12QOK. Transaction: MzAzMDE1NTEyMmFkaXF6a2N4.

  28. 25 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X24V0PE1. Transaction: MzAyNzYzNzUyMWFkaXF6a2N4.

  29. 25 March 2010 Accounts for a dormant company made up to 4 July 2009 [View PDF]

    Action Date: 4 July 2009. Category: Accounts. Type: AA. Barcode: ARQRDIJW. Transaction: MzAxMjIxMzY2M2FkaXF6a2N4.

  30. 21 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XJG33FZG. Transaction: MzAwNTQwOTA1OGFkaXF6a2N4.

  31. 30 April 2009 Accounts for a dormant company made up to 5 July 2008 [View PDF]

    Action Date: 5 July 2008. Category: Accounts. Type: AA. Barcode: AY73M9ER. Transaction: MjAzMTkwNDUxM2FkaXF6a2N4.

  32. 10 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE9B5JU. Transaction: MjAxOTgzNDc3NWFkaXF6a2N4.

  33. 26 November 2008 Appointment terminated director michael brinton [View PDF]

    Category: Officers. Type: 288b. Barcode: X7YHM55F. Transaction: MjAxODc5ODczMWFkaXF6a2N4.

  34. 26 November 2008 Director appointed mr peter john sverre johansen [View PDF]

    Category: Officers. Type: 288a. Barcode: X7YGE556. Transaction: MjAxODc5ODY3MWFkaXF6a2N4.

  35. 26 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MjM0M2FkaXF6a2N4.

  36. 19 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3MjI5NmFkaXF6a2N4.

  37. 30 April 2007 Accounts for a dormant company made up to 1 July 2006 [View PDF]

    Action Date: 1 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NTE4NGFkaXF6a2N4.

  38. 24 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYzMjcyNWFkaXF6a2N4.

  39. 4 May 2006 Accounts for a dormant company made up to 2 July 2005 [View PDF]

    Action Date: 2 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2Njg3MGFkaXF6a2N4.

  40. 7 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODUwMjM3OGFkaXF6a2N4.

  41. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI2ODg4M2FkaXF6a2N4.

  42. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU0NTkxMWFkaXF6a2N4.

  43. 4 May 2005 Accounts for a dormant company made up to 3 July 2004 [View PDF]

    Action Date: 3 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM0OTA1NGFkaXF6a2N4.

  44. 7 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1ODc4MWFkaXF6a2N4.

  45. 14 April 2004 Accounts for a dormant company made up to 28 June 2003 [View PDF]

    Action Date: 28 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQ5NzI3OGFkaXF6a2N4.

  46. 28 November 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE1NzcyMmFkaXF6a2N4.

  47. 21 May 2003 Accounts for a dormant company made up to 29 June 2002 [View PDF]

    Action Date: 29 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NzY0NTI4OGFkaXF6a2N4.

  48. 4 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1NjEwNWFkaXF6a2N4.

  49. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyMDMyMGFkaXF6a2N4.

  50. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE2NzkxOGFkaXF6a2N4.

  51. 25 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwODAzNDk3OWFkaXF6a2N4.

  52. 5 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0OTM4NmFkaXF6a2N4.

  53. 27 April 2001 Accounts for a dormant company made up to 1 July 2000 [View PDF]

    Action Date: 1 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NDg4OTQ2NGFkaXF6a2N4.

  54. 5 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkzNjgxNmFkaXF6a2N4.

  55. 2 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NjIyMTQzNWFkaXF6a2N4.

  56. 5 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgyOTY2NmFkaXF6a2N4.

  57. 4 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjgwMzc5MGFkaXF6a2N4.

  58. 3 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkyNzA3NWFkaXF6a2N4.

  59. 16 December 1998 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4MzY5NmFkaXF6a2N4.

  60. 29 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMDg5MzcwMmFkaXF6a2N4.

  61. 17 December 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk4OTYzOWFkaXF6a2N4.

  62. 28 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2ODI5MDk5NWFkaXF6a2N4.

  63. 18 December 1996 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4NDk2NGFkaXF6a2N4.

  64. 25 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMzU2NzMyOWFkaXF6a2N4.

  65. 15 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzI0Njc4N2FkaXF6a2N4.

  66. 15 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjE4ODQ1M2FkaXF6a2N4.

  67. 12 December 1995 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk0MTYzN2FkaXF6a2N4.

  68. 25 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MDYyNTAzMWFkaXF6a2N4.

  69. 22 December 1994 Return made up to 24/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDY5Mzg3NGFkaXF6a2N4.

  70. 27 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0Mzk3Mzk5M2FkaXF6a2N4.

  71. 5 January 1994 Return made up to 24/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4Mjc3NGFkaXF6a2N4.

  72. 4 May 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNzU0MDU0N2FkaXF6a2N4.

  73. 1 December 1992 Return made up to 24/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0MTU1NmFkaXF6a2N4.

  74. 8 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDIxNjk0MGFkaXF6a2N4.

  75. 12 December 1991 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NTE1NTQ3MWFkaXF6a2N4.

  76. 12 December 1991 Return made up to 24/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzODI2MzQwM2FkaXF6a2N4.

  77. 24 December 1990 Accounts for a dormant company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyMjkyOTk4NWFkaXF6a2N4.

  78. 11 December 1990 Return made up to 24/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDMzNzQwN2FkaXF6a2N4.

  79. 19 December 1989 Accounts for a dormant company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwNzk0MjAwOGFkaXF6a2N4.

  80. 7 December 1989 Return made up to 24/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDc3ODg4MmFkaXF6a2N4.

  81. 15 December 1988 Accounts for a dormant company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0NzY1NTIxOGFkaXF6a2N4.

  82. 15 December 1988 Return made up to 25/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzUyNjQ0MmFkaXF6a2N4.

  83. 13 January 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxMTE4NTM3MmFkaXF6a2N4.

  84. 13 January 1988 Return made up to 20/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzI1MjMyNWFkaXF6a2N4.

  85. 30 December 1986 Accounts for a dormant company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEwODQxODc2MmFkaXF6a2N4.

  86. 30 December 1986 Return made up to 21/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODk2NTY4NWFkaXF6a2N4.

  87. 17 June 1983 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA0Mjc0NzI1MWFkaXF6a2N4.

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