Addison London Limited

Company Registration Number: 02303225

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.
Addison London Limited is a Private Company Limited by Shares first registered on 7 October 1988. Its current registered address is in Hertfordshire.

Registered Address

26 CHURCH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2LY

There are 385 companies currently registered at this postcode, including this one.

All companies at CM23 2LY

Registration Data

Company Number

02303225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £159,333£150,454£177,596£174,135£182,373£150,192£221,452
of which Cash £141,291£136,830£166,978£160,767£166,414£140,097£208,247
Total Assets £159,333£150,454£177,596£174,135£182,373£150,192£221,452
Current Liabilities £105,302£92,365£98,339£87,507£97,039£87,765£142,014
Net Current Assets £54,031£58,089£79,257£86,628£85,334£62,427£79,438
Total Net Worth £105,678£101,704£164,656£165,739£157,574£130,600£155,153

Previous Names

  • TOWNENDS (COUNTRY) LIMITED, active until 23 October 2014

Company Officers

  • MASON, Paul

    Secretary

    Appointed on 15 April 2007

     

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • MASON, Gareth

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1987

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • MASON, Paul

    Director

    Appointed on 8 April 1994

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1956

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • ADDINALL, Stephanie Carol

    Secretary

    Resigned on 9 June 1993

    Southern Haye Heath Rise
    Camberley
    Surrey
    GU15 2ER

  • KITT, Richard John

    Secretary

    Appointed on 9 June 1993

    Resigned on 30 April 1993

    10 Sunningdale Gardens
    Bognor Regis
    West Sussex
    PO22 9LE

  • KITT, Richard John

    Secretary

    Resigned on 15 April 2007

    286 Grange Road
    Willow Park
    Guildford
    Surrey
    GU2 9QZ

  • ADDINALL, Antony Albert

    Director

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Business Consultant & Director

    Month of birth: August 1957

    4 Priory Quay
    Quay Road
    Christchurch
    Dorset
    BH23 1DR

  • GRAY, Richard John

    Director

    Appointed on 9 June 1993

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1952

    Southernway
    Halfpenny Lane
    Guildford
    Surrey
    GU4 8PZ

  • GRAY, Richard John

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Southernway
    Halfpenny Lane
    Guildford
    Surrey
    GU4 8PZ

  • KITT, Richard John

    Director

    Appointed on 8 April 1994

    Resigned on 15 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    286 Grange Road
    Willow Park
    Guildford
    Surrey
    GU2 9QZ

  • O'KEEFE, Edmund Dwyer

    Director

    Resigned on 8 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Inwood Farm Hogs Back
    Seale
    Farnham
    Surrey
    GU10 1HE

  • POMPHREY, Brian Francis

    Director

    Appointed on 8 April 1994

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    38 Bourne Avenue
    Southgate
    London
    N14 6PD

This information was most recently updated 16/11/2017.

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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. 22 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6DBPIVV. Transaction: MzE4MzQzODY4M2FkaXF6a2N4.

  2. 10 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664ITYP. Transaction: MzE3NTQ2NzUyNWFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JQ5YI. Transaction: MzE1MTA3NDA3OWFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCL17. Transaction: MzE0ODI3OTAwOGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H19W0G. Transaction: MzEzMjExMDM4OWFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47C6UNC. Transaction: MzEyMzA4NTc5OGFkaXF6a2N4.

  7. 23 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3IGKULS. Transaction: MzEwOTk5NTA4MWFkaXF6a2N4.

  8. 6 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HGPHNE. Transaction: MzEwODg3Njk5MGFkaXF6a2N4.

  9. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9R6G3. Transaction: MzEwNTU3NzQwOGFkaXF6a2N4.

  10. 9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVUFF. Transaction: MzA5OTc1MDIxMGFkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHBVU3. Transaction: MzA5MDA2NTc5MmFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28GH935. Transaction: MzA3ODAyNzYxNWFkaXF6a2N4.

  13. 17 April 2013 Appointment of Mr Gareth Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IMBWJ. Transaction: MzA3NjM5MzAwNmFkaXF6a2N4.

  14. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KBZ98H. Transaction: MzA2NjUxOTE3MGFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8GC9. Transaction: MzA1NzE4MTkxNmFkaXF6a2N4.

  16. 9 May 2012 Director's details changed for Paul Mason on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X18L8GC1. Transaction: MzA1NzE4MTY3M2FkaXF6a2N4.

  17. 9 May 2012 Secretary's details changed for Paul Mason on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X18L8GBT. Transaction: MzA1NzE4MTY3MGFkaXF6a2N4.

  18. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBELRZ52. Transaction: MzA0NzAyNzY5N2FkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XNMVUU8X. Transaction: MzAzNzM3NzUzOWFkaXF6a2N4.

  20. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSP2ZOMP. Transaction: MzAyNjA2MTk0MGFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XV14WJX9. Transaction: MzAxNTQwNzg1OWFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Paul Mason on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV14VJX8. Transaction: MzAxNTQwNzQyNWFkaXF6a2N4.

  23. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P09UGE6S. Transaction: MzAwMTAwMzcxNGFkaXF6a2N4.

  24. 18 September 2009 Appointment terminated director antony addinall [View PDF]

    Category: Officers. Type: 288b. Barcode: P3POYDDT. Transaction: MjA0MTYwNDY4M2FkaXF6a2N4.

  25. 8 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9LYAJ1. Transaction: MjAzNDU4MDEwNWFkaXF6a2N4.

  26. 2 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT05364L. Transaction: MjAyMjE1ODIwN2FkaXF6a2N4.

  27. 13 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0A22ZOY. Transaction: MjAwNTI3ODQwMmFkaXF6a2N4.

  28. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5Mzg1MmFkaXF6a2N4.

  29. 10 October 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2OTMxMGFkaXF6a2N4.

  30. 22 September 2007 Registered office changed on 22/09/07 from: latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg0ODcyN2FkaXF6a2N4.

  31. 30 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxMjI3M2FkaXF6a2N4.

  32. 30 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxMjY1MGFkaXF6a2N4.

  33. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUwMDYzMmFkaXF6a2N4.

  34. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzMTg3NmFkaXF6a2N4.

  35. 5 September 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg0OTM0NmFkaXF6a2N4.

  36. 8 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDQxMzc5M2FkaXF6a2N4.

  37. 3 October 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg2NjQ4NGFkaXF6a2N4.

  38. 4 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzUxNDk4NGFkaXF6a2N4.

  39. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzg1OTQ2OGFkaXF6a2N4.

  40. 2 August 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4NzkxN2FkaXF6a2N4.

  41. 2 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjU0MTU2OWFkaXF6a2N4.

  42. 9 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgwNzkwOGFkaXF6a2N4.

  43. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTQzMDg0MGFkaXF6a2N4.

  44. 30 April 2002 Return made up to 30/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2Mjg0OGFkaXF6a2N4.

  45. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjg0NTE5NWFkaXF6a2N4.

  46. 25 May 2001 Return made up to 30/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk5MDM3OGFkaXF6a2N4.

  47. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzM3NzU5MmFkaXF6a2N4.

  48. 17 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4OTY5MmFkaXF6a2N4.

  49. 7 January 2000 Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjM2ODk4MGFkaXF6a2N4.

  50. 20 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjI1MDg0MGFkaXF6a2N4.

  51. 5 July 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYzNTM1MWFkaXF6a2N4.

  52. 21 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjY5NzIyOGFkaXF6a2N4.

  53. 17 July 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUxMzIyOWFkaXF6a2N4.

  54. 31 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDcwMzUwNGFkaXF6a2N4.

  55. 26 June 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI4NjY4NGFkaXF6a2N4.

  56. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTg2MDUyM2FkaXF6a2N4.

  57. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUyMzUxOGFkaXF6a2N4.

  58. 22 November 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3NjYyNmFkaXF6a2N4.

  59. 18 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjYxNzE0M2FkaXF6a2N4.

  60. 27 March 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNjgxMDQ0MWFkaXF6a2N4.

  61. 6 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NzE3OTE3NmFkaXF6a2N4.

  62. 16 June 1995 Return made up to 30/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0MDY1NmFkaXF6a2N4.

  63. 15 June 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNzc2ODQ2M2FkaXF6a2N4.

  64. 31 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzEyMDYyMGFkaXF6a2N4.

  65. 31 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjkyODY3NmFkaXF6a2N4.

  66. 31 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkxMjExMGFkaXF6a2N4.

  67. 26 October 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjAyMDI4M2FkaXF6a2N4.

  68. 26 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1ODI0MTM4N2FkaXF6a2N4.

  69. 16 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyMjYyOGFkaXF6a2N4.

  70. 15 April 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDc5NTk1OGFkaXF6a2N4.

  71. 15 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjkyNTA5NmFkaXF6a2N4.

  72. 15 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDQxNjY1MmFkaXF6a2N4.

  73. 15 December 1993 Return made up to 30/04/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA0Mjg1N2FkaXF6a2N4.

  74. 21 June 1993 Registered office changed on 21/06/93 from: southern haye heath rise camberley surrey GU15 2ER

    Category: Address. Type: 287. Transaction: MDEwODQ4MjA3OWFkaXF6a2N4.

  75. 17 June 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDAzODk3OGFkaXF6a2N4.

  76. 17 June 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDM2MTY1N2FkaXF6a2N4.

  77. 17 June 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDM2MjYwMWFkaXF6a2N4.

  78. 17 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQzNjI1OGFkaXF6a2N4.

  79. 25 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMTQzOTgwMmFkaXF6a2N4.

  80. 16 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzOTQxMTc5NWFkaXF6a2N4.

  81. 8 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjAyMTE5MWFkaXF6a2N4.

  82. 1 July 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNDM0ODc0N2FkaXF6a2N4.

  83. 11 June 1991 Registered office changed on 11/06/91 from: the chestnuts 18 east street farnham surrey GU9 7SD

    Category: Address. Type: 287. Transaction: MDA3MjY1MTYwMWFkaXF6a2N4.

  84. 29 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjQ4ODUzNmFkaXF6a2N4.

  85. 16 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzOTUyNTU2M2FkaXF6a2N4.

  86. 15 October 1990 Return made up to 10/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTIzMTY1MmFkaXF6a2N4.

  87. 8 February 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNDcwODc1NWFkaXF6a2N4.

  88. 5 February 1989 Wd 24/01/89 ad 20/12/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA2MTc5ODA3M2FkaXF6a2N4.

  89. 22 November 1988 Registered office changed on 22/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyMjQ2MjAyMGFkaXF6a2N4.

  90. 22 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDc5NTkwN2FkaXF6a2N4.

  91. 7 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAyMjE2OGFkaXF6a2N4.

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