Adept Precision Sheetmetal Limited

Company Registration Number: 01994050

Company registered in England and Wales

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Adept Precision Sheetmetal Limited is a Private Company Limited by Shares first registered on 28 February 1986. Its current registered address is in Whitchurch, Hants.

Registered Address

ARDGLEN TRADING ESTATE
WHITCHURCH
HANTS
UNITED KINGDOM
RG28 7BB

There are 17 companies currently registered at this postcode, including this one.

All companies at RG28 7BB

Registration Data

Company Number

01994050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £229,378£243,023£214,720£170,371£167,647£211,500£295,472
of which Cash £30,770£22,905£8,468£0£0£0£30,000
Total Assets £229,378£243,023£214,720£170,371£167,647£211,500£295,472
Current Liabilities £148,402£180,739£205,684£173,098£226,525£297,015£399,358
Net Current Assets £80,976£62,284£9,036£-2,727£-58,878£-85,515£-103,886
Total Net Worth £179,867£177,354£131,952£128,744£115,908£119,969£138,367

Previous Names

No previous names

Company Officers

  • ADAMS, Cheryl

    Secretary

    Appointed on 21 October 2008

     

    Nationality: British

    Ardglen Trading Estate
    Whitchurch
    Hampshire
    RG28 7BB
    England

  • ADAMS, Cheryl

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Ardglen Trading Estate
    Whitchurch
    Hampshire
    RG28 7BB
    England

  • LOCK, Simon

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Sheetmetal Engineer

    Month of birth: March 1967

    Ardglen Trading Estate
    Whitchurch
    Hampshire
    RG28 7BB
    England

  • LOCK, Kenneth

    Secretary

    Resigned on 1 October 1996

    Nationality: British

    Fechadura
    Chamberhouse Mill Lane
    Thatcham
    Berkshire
    RG19 4NG

  • SHREWDCHOICE LTD

    Corporate Secretary

    Appointed on 1 October 1996

    Resigned on 21 October 2008

    Beechey House 87 Church Street
    Crowthorne
    Berkshire
    RG45 7AW

  • LOCK, Kenneth

    Director

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1946

    Unit 4 , Dolphin Park
    Ardglen Trading Estate
    Whitchurch
    Hampshire
    RG28 7BB
    United Kingdom

  • WESTON, Kenneth

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    C/O Ardglen Road
    Evengar Trading Estate
    Whitchurch
    Hampshire
    RG28 7BB

  • WILLIAMS, Michael

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    C/O Ardglen Road
    Evengar Trading Estate
    Whitchurch
    Hampshire
    RG28 788

  • WILSON, Richard

    Director

    Appointed on 24 October 2006

    Resigned on 16 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    20 Foxmoor Close
    Oakley
    Basingstoke
    Hampshire
    RG23 7BQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HK3VC8. Transaction: MzE1OTcxMjMyMmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1XTU. Transaction: MzE1NzQ4NTM1OGFkaXF6a2N4.

  3. 21 July 2016 Termination of appointment of Richard Wilson as a director on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM01. Barcode: X5BLAFTU. Transaction: MzE1MzMwMzg1M2FkaXF6a2N4.

  4. 20 July 2016 Secretary's details changed for Cheryl Adams on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH03. Barcode: X5BLAMUP. Transaction: MzE1MzMwNTg0MWFkaXF6a2N4.

  5. 20 July 2016 Director's details changed for Cheryl Adams on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BLAIK3. Transaction: MzE1MzMwNDcwOWFkaXF6a2N4.

  6. 20 July 2016 Director's details changed for Mr Simon Lock on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BLAGZV. Transaction: MzE1MzMwNDI3MWFkaXF6a2N4.

  7. 20 July 2016 Registered office address changed from Unit 1 Ardglen Trading Estate Whitchurch Hampshire RG28 7BB to Ardglen Trading Estate Whitchurch Hants RG28 7BB on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BLAGBK. Transaction: MzE1MzMwNDAyN2FkaXF6a2N4.

  8. 19 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IC5GD6. Transaction: MzEzMzMzMDA1OWFkaXF6a2N4.

  9. 28 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2HRS. Transaction: MzEzMTc2MzE2MmFkaXF6a2N4.

  10. 21 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IYHUVS. Transaction: MzEwOTc3MjgzNmFkaXF6a2N4.

  11. 16 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKK19. Transaction: MzEwNzU3NTE1MWFkaXF6a2N4.

  12. 4 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IB2FIV. Transaction: MzA4NjM5MTE3NGFkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWOLT. Transaction: MzA4NTY3OTA1MWFkaXF6a2N4.

  14. 9 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LC3PG1. Transaction: MzA2NzI1MzY3MWFkaXF6a2N4.

  15. 18 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWZVN. Transaction: MzA2NDMwNTA1NmFkaXF6a2N4.

  16. 12 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14B3E4H. Transaction: MzA1Mzk2MDg5OWFkaXF6a2N4.

  17. 18 November 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XDJ6JZCT. Transaction: MzA0NzM5NzYwOGFkaXF6a2N4.

  18. 11 August 2011 Appointment of Mr Simon Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGM2GWLY. Transaction: MzA0MTk4MDAwM2FkaXF6a2N4.

  19. 11 August 2011 Termination of appointment of Kenneth Lock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGLVKWLU. Transaction: MzA0MTk3OTY3OGFkaXF6a2N4.

  20. 12 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGW4JP1Z. Transaction: MzAyNjg5ODU5MWFkaXF6a2N4.

  21. 8 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X7EW9N8I. Transaction: MzAyMjkxMzczN2FkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Cheryl Adams on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X6SVJN73. Transaction: MzAyMjgyODE5NGFkaXF6a2N4.

  23. 7 September 2010 Secretary's details changed for Cheryl Adams on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: X6SVMN76. Transaction: MzAyMjgyODE5NWFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Kenneth Lock on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X6SUZN7I. Transaction: MzAyMjgyODE4OGFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIPZ4EHF. Transaction: MzAwMTg2MjgyOWFkaXF6a2N4.

  26. 20 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XOFJZE95. Transaction: MzAwMTA2Mzk3OGFkaXF6a2N4.

  27. 20 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ65C6L7. Transaction: MjAyMzc2NDE3OWFkaXF6a2N4.

  28. 20 January 2009 Appointment terminated secretary shrewdchoice LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ65P6LK. Transaction: MjAyMzc2NDA2OGFkaXF6a2N4.

  29. 20 January 2009 Secretary appointed cheryl adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ65O6LJ. Transaction: MjAyMzc2Mzg2MWFkaXF6a2N4.

  30. 9 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEFC3TV. Transaction: MjAxNTIxMzU5NmFkaXF6a2N4.

  31. 16 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU96A0IB. Transaction: MjAwNzIzOTQ1MWFkaXF6a2N4.

  32. 2 June 2008 Registered office changed on 02/06/2008 from beechey house 87 church street crowthorne berkshire RG45 7AW [View PDF]

    Category: Address. Type: 287. Barcode: A32KV05Z. Transaction: MjAwNjQ0MjM2OWFkaXF6a2N4.

  33. 28 March 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwMjIyNTQ2MWFkaXF6a2N4.

  34. 25 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADNC8YB3. Transaction: MjAwMjE5NTQ2MWFkaXF6a2N4.

  35. 11 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4MDk0N2FkaXF6a2N4.

  36. 3 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzNzM3N2FkaXF6a2N4.

  37. 29 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NTYwNmFkaXF6a2N4.

  38. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4NDYyM2FkaXF6a2N4.

  39. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwNzk4N2FkaXF6a2N4.

  40. 4 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2MjU5NGFkaXF6a2N4.

  41. 22 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNDMzNjk5MWFkaXF6a2N4.

  42. 3 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjgwMDQ2MWFkaXF6a2N4.

  43. 27 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODI1ODk2N2FkaXF6a2N4.

  44. 4 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzczNzU2OWFkaXF6a2N4.

  45. 22 March 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA3OTI4NWFkaXF6a2N4.

  46. 27 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyMzQ2NmFkaXF6a2N4.

  47. 16 December 2002 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMzE3NTE1OGFkaXF6a2N4.

  48. 9 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1MDU5OWFkaXF6a2N4.

  49. 10 December 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNDg2NjQ4M2FkaXF6a2N4.

  50. 12 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4ODM1NGFkaXF6a2N4.

  51. 23 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4Njg1MzYwNGFkaXF6a2N4.

  52. 13 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NTk4NGFkaXF6a2N4.

  53. 23 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTEzOTMzMWFkaXF6a2N4.

  54. 3 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MDc0NTk1MmFkaXF6a2N4.

  55. 4 October 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzMDU1MWFkaXF6a2N4.

  56. 4 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMzIxMTIwOGFkaXF6a2N4.

  57. 21 October 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0MTU2MGFkaXF6a2N4.

  58. 7 November 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExOTIyNDM0NWFkaXF6a2N4.

  59. 14 October 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4ODM1MWFkaXF6a2N4.

  60. 24 October 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyNDYyNTQ2MWFkaXF6a2N4.

  61. 21 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5MjE1NWFkaXF6a2N4.

  62. 21 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczMTYwMWFkaXF6a2N4.

  63. 21 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU2MDI5NGFkaXF6a2N4.

  64. 21 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgwOTM1MWFkaXF6a2N4.

  65. 9 October 1996 Return made up to 27/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MzM0MWFkaXF6a2N4.

  66. 24 October 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxNzYyMzMwM2FkaXF6a2N4.

  67. 26 September 1995 Return made up to 27/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3MDQ2NGFkaXF6a2N4.

  68. 27 September 1994 Return made up to 27/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3MzU1NmFkaXF6a2N4.

  69. 3 September 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEzNTAxNTAyMWFkaXF6a2N4.

  70. 1 December 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzNjk0NTU0MmFkaXF6a2N4.

  71. 30 September 1993 Return made up to 27/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwNzMwM2FkaXF6a2N4.

  72. 12 November 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA1MzY0OTMwOGFkaXF6a2N4.

  73. 5 October 1992 Return made up to 27/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4OTg1MmFkaXF6a2N4.

  74. 21 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMjkyMjQ3NmFkaXF6a2N4.

  75. 17 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzExOTUwMmFkaXF6a2N4.

  76. 27 November 1991 Return made up to 27/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODk4NDEwNmFkaXF6a2N4.

  77. 21 November 1991 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0MDI3MTY4M2FkaXF6a2N4.

  78. 18 October 1990 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAxOTIzMzI3M2FkaXF6a2N4.

  79. 18 October 1990 Return made up to 27/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzkxMjMzN2FkaXF6a2N4.

  80. 15 November 1989 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA5NjI5MzEyOGFkaXF6a2N4.

  81. 15 November 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDIzMDczM2FkaXF6a2N4.

  82. 16 November 1988 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE0OTIzNDAzM2FkaXF6a2N4.

  83. 16 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDcyNDIwNmFkaXF6a2N4.

  84. 16 November 1988 Return made up to 05/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODAwOTcyM2FkaXF6a2N4.

  85. 10 November 1988 Wd 31/10/88 ad 02/11/88--------- £ si [email protected]=250 £ ic 50/300

    Category: Capital. Type: PUC 2. Transaction: MDA5MTUzODIyNmFkaXF6a2N4.

  86. 10 November 1987 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA2NTM1NTk1NGFkaXF6a2N4.

  87. 10 November 1987 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzE4MDkwMWFkaXF6a2N4.

  88. 8 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODczMTczNWFkaXF6a2N4.

  89. 20 October 1986 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA3ODQwMTY2OGFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:54:27 +0100