20 Elmbourne Road Limited

Company Registration Number: 02582952

Company registered in England and Wales

Approximate Location Map
Streetview
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.
20 Elmbourne Road Limited is a Private Company Limited by Guarantee first registered on 15 February 1991.

Registered Address

20 ELMBOURNE ROAD
LONDON
SW17 8JR

There are 8 companies currently registered at this postcode, including this one.

All companies at SW17 8JR

Registration Data

Company Number

02582952

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,819£6,148£5,853£4,370£3,959£1,569
of which Cash £2,475£2,204£2,709£1,826£2,015£514
Total Assets £6,819£6,148£5,853£4,370£3,959£1,569
Current Liabilities £50£0£0£9,139£889£0
Net Current Assets £6,769£6,148£5,853£-4,769£3,070£1,569
Total Net Worth £-520£-791£-286£-1,169£-980£-2,481

Previous Names

No previous names

Company Officers

  • JOHNSON, Timothy Mark

    Secretary

    Appointed on 13 November 2001

     

    Flat 6
    20 Elmbourne Road
    London
    SW17 8JR

  • HOPKINS, Gerard William

    Director

    Appointed on 8 October 2001

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1969

    7
    Old School Mews 7 Old School Mews
    Weybridge
    Surrey
    KT13 9PW

  • JOHNSON, Timothy Mark

    Director

    Appointed on 25 August 1992

     

    Nationality: British

    Occupation: Artist/Technician/Teacher

    Month of birth: March 1961

    Flat 6
    20 Elmbourne Road
    London
    SW17 8JR

  • LINES, Rupert Martin

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    45 Hosack Road
    London
    SW17 7QW

  • LYLE SMYTHE, Anna Marika

    Director

    Appointed on 8 October 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1980

    20 Elmbourne Road
    London
    SW17 8JR

  • WAGSTAFF, Samala

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1976

    12 Fieldview
    12 Fieldview
    Earlsfield
    London
    SW18 3HG
    United Kingdom

  • COWHIG, Neil Eltin

    Secretary

    Appointed on 11 February 1994

    Resigned on 8 October 2001

    20 Elmbourne Road
    London
    SW17 8JR

  • JOHNSON, Timothy Mark

    Secretary

    Appointed on 25 August 1992

    Resigned on 11 February 1994

    Flat 6
    20 Elmbourne Road
    London
    SW17 8JR

  • LOTHIAN, Elizabeth Ann

    Secretary

    Appointed on 15 February 1991

    Resigned on 21 March 1992

    50 Hitherfield Road
    London
    SW16 2LN

  • COWHIG, Neil Eltin

    Director

    Appointed on 8 December 1992

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1967

    20 Elmbourne Road
    London
    SW17 8JR

  • GAUGHAN, Michael James

    Director

    Appointed on 15 June 1992

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Builder

    Month of birth: April 1938

    Flat 1
    20 Elmbourne Road Tooting
    London
    SW17 8JR

  • HARRIS, Gary Mark

    Director

    Appointed on 21 April 1991

    Resigned on 24 August 1992

    Nationality: British

    Occupation: Ballet Dancer

    Month of birth: May 1957

    20 Elmbourne Road
    London
    SW17 8JR

  • JOHNS, Kathleen

    Director

    Resigned on 26 September 2000

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1955

    20 Elmbourne Road
    Balham
    London
    SW17 8JR

  • LOTHIAN, Elizabeth Ann

    Director

    Appointed on 15 February 1991

    Resigned on 21 March 1992

    Nationality: British

    Occupation: Management Consultant

    50 Hitherfield Road
    London
    SW16 2LN

  • ONGLEY, Emma Jane

    Director

    Appointed on 8 February 1999

    Resigned on 2 May 2002

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1968

    Flat 5 20 Elmbourne Road
    London
    SW17 8JR

  • PARKER, Robert William

    Director

    Appointed on 15 February 1991

    Resigned on 20 January 2001

    Nationality: British

    Occupation: Builder

    Month of birth: March 1949

    Flat 2 20 Elmbourne Road
    London
    SW17 8JR

  • PEART, Louise

    Director

    Appointed on 12 February 2000

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1975

    Flat 1 20 Elmbourne Road
    London
    SW17 8JR

  • SMITH, Valerie Ellen Dorothy

    Director

    Appointed on 15 February 1991

    Resigned on 23 January 1993

    Nationality: British

    Occupation: Secretary

    20 Elmbourne Road
    London
    SW17 8JR

  • UPWARD, Daniel Anthony

    Director

    Appointed on 28 April 2002

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1975

    Flat 352 Anchor House
    Riverside West Smugglers Way
    Wandsworth
    SW18 1EL

  • WEBBER, Katherine Mary

    Director

    Appointed on 26 September 2000

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    Flat 3 20 Elmbourne Road
    Tooting
    London
    SW17 8JR

  • WELCH, Emma Jane

    Director

    Appointed on 12 May 2002

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Exhibition Manager

    Month of birth: July 1969

    15 Gardner Road
    Guildford
    Surrey
    GU1 4PG

This information was most recently updated 17/11/2016.

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. 8 March 2016 Annual return made up to 15 February 2016 no member list [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52CE44P. Transaction: MzE0MzYwOTM5OWFkaXF6a2N4.

  2. 29 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L62FNN. Transaction: MzEzNjI3MDE2OWFkaXF6a2N4.

  3. 5 March 2015 Annual return made up to 15 February 2015 no member list [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1TH6. Transaction: MzExODYxNDM2OGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT26GA. Transaction: MzExNDQyMjU3NmFkaXF6a2N4.

  5. 5 March 2014 Annual return made up to 15 February 2014 no member list [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X330NH6Q. Transaction: MzA5NTcyODg5N2FkaXF6a2N4.

  6. 5 March 2014 Director's details changed for Samala Wagstaff on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X330NH6I. Transaction: MzA5NTcyODU2OGFkaXF6a2N4.

  7. 10 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: X2MWTKZL. Transaction: MzA5MDQwNzU3OWFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 15 February 2013 no member list [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJ8GO. Transaction: MzA3NDAxMzkyN2FkaXF6a2N4.

  9. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX155. Transaction: MzA3MDA2NjIwNGFkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 15 February 2012 no member list [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X1457IKH. Transaction: MzA1MzYyOTMwMWFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKYK3. Transaction: MzA0OTg1OTA1NGFkaXF6a2N4.

  12. 7 March 2011 Annual return made up to 15 February 2011 no member list [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XYOKYS81. Transaction: MzAzMzQwNDIxOWFkaXF6a2N4.

  13. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUZYLQCO. Transaction: MzAyOTkwODgyMGFkaXF6a2N4.

  14. 9 March 2010 Annual return made up to 15 February 2010 no member list [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XZFULI5D. Transaction: MzAxMTA1MjUzN2FkaXF6a2N4.

  15. 9 March 2010 Director's details changed for Timothy Mark Johnson on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZFUII5A. Transaction: MzAxMTA1MjQzMmFkaXF6a2N4.

  16. 9 March 2010 Director's details changed for Samala Wagstaff on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZFUKI5C. Transaction: MzAxMTA1MjQzNGFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Anna Marika Lyle Smythe on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZFUJI5B. Transaction: MzAxMTA1MjQzM2FkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Gerard William Hopkins on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XZFUHI59. Transaction: MzAxMTA1MjQzMWFkaXF6a2N4.

  19. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQU4CG9Z. Transaction: MzAwNjc3NDgzNGFkaXF6a2N4.

  20. 4 March 2009 Annual return made up to 15/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV58W7U2. Transaction: MjAyNzI0ODAyM2FkaXF6a2N4.

  21. 3 March 2009 Director's change of particulars / samala wagstaff / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV58V7U1. Transaction: MjAyNzI0NzM0NGFkaXF6a2N4.

  22. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A98M66YN. Transaction: MjAyNDk0NTY5NWFkaXF6a2N4.

  23. 17 June 2008 Annual return made up to 15/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDPBYEC. Transaction: MjAwMjIyNDg5OGFkaXF6a2N4.

  24. 6 March 2008 Director's change of particulars / gerard hopkins / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLVJWXSH. Transaction: MjAwMDkyODEyN2FkaXF6a2N4.

  25. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxMjgyNGFkaXF6a2N4.

  26. 15 April 2007 Annual return made up to 15/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1NDk2M2FkaXF6a2N4.

  27. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcxMTY0NmFkaXF6a2N4.

  28. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg1ODM3MmFkaXF6a2N4.

  29. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NzQyMWFkaXF6a2N4.

  30. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0MTgxMGFkaXF6a2N4.

  31. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIzNDQ2M2FkaXF6a2N4.

  32. 14 March 2006 Annual return made up to 15/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzNjE5NmFkaXF6a2N4.

  33. 13 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjc2MjYzMWFkaXF6a2N4.

  34. 28 February 2005 Annual return made up to 15/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4NjQ1MWFkaXF6a2N4.

  35. 23 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjg1NDM2M2FkaXF6a2N4.

  36. 6 March 2004 Annual return made up to 15/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1NDc4NWFkaXF6a2N4.

  37. 30 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTE1MDU4OWFkaXF6a2N4.

  38. 2 March 2003 Annual return made up to 15/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5MzA3M2FkaXF6a2N4.

  39. 25 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjIxNzgxNmFkaXF6a2N4.

  40. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2Mjk1NmFkaXF6a2N4.

  41. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwNzI4NGFkaXF6a2N4.

  42. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA2NjgyOGFkaXF6a2N4.

  43. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY1MTA2MmFkaXF6a2N4.

  44. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyNTI2N2FkaXF6a2N4.

  45. 11 March 2002 Annual return made up to 15/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ4NDk3OGFkaXF6a2N4.

  46. 11 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxOTMxMGFkaXF6a2N4.

  47. 8 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk1NzIzM2FkaXF6a2N4.

  48. 20 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA3NjI2M2FkaXF6a2N4.

  49. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0NTQ2N2FkaXF6a2N4.

  50. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY2ODQzM2FkaXF6a2N4.

  51. 14 March 2001 Annual return made up to 15/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk5NzA0M2FkaXF6a2N4.

  52. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUyNTMyNmFkaXF6a2N4.

  53. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQyNzk4NmFkaXF6a2N4.

  54. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk0ODk2MWFkaXF6a2N4.

  55. 20 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDEyNjExMmFkaXF6a2N4.

  56. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU5NDI0OGFkaXF6a2N4.

  57. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY1MDAzMGFkaXF6a2N4.

  58. 24 February 2000 Annual return made up to 15/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMDAwMGFkaXF6a2N4.

  59. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk3MjA4NmFkaXF6a2N4.

  60. 5 March 1999 Annual return made up to 15/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2MTM2NmFkaXF6a2N4.

  61. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTYzMzA2M2FkaXF6a2N4.

  62. 2 March 1998 Annual return made up to 15/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMzg3NWFkaXF6a2N4.

  63. 12 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODI4NDE0M2FkaXF6a2N4.

  64. 10 March 1997 Annual return made up to 15/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUxOTMyMWFkaXF6a2N4.

  65. 7 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTE3MTExOWFkaXF6a2N4.

  66. 29 April 1996 Annual return made up to 15/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI3OTc5OWFkaXF6a2N4.

  67. 7 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzM4NjkzOWFkaXF6a2N4.

  68. 14 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjk5NDIyOGFkaXF6a2N4.

  69. 9 February 1995 Annual return made up to 15/02/95

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzMzg4NmFkaXF6a2N4.

  70. 25 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjI1Njk3NGFkaXF6a2N4.

  71. 25 February 1994 Annual return made up to 15/02/94

    Category: Annual return. Type: 363s. Transaction: MDExMTk1NjE2NWFkaXF6a2N4.

  72. 22 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNzU0ODk4N2FkaXF6a2N4.

  73. 24 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM4ODgwMGFkaXF6a2N4.

  74. 24 February 1993 Annual return made up to 15/02/93

    Category: Annual return. Type: 363s. Transaction: MDExOTYyMzMxOWFkaXF6a2N4.

  75. 16 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjAwMDQ2NmFkaXF6a2N4.

  76. 15 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MTQxOTcwNGFkaXF6a2N4.

  77. 22 September 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDgwMDY4M2FkaXF6a2N4.

  78. 22 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTgzMzQyNGFkaXF6a2N4.

  79. 19 March 1992 Annual return made up to 15/02/92

    Category: Annual return. Type: 363b. Transaction: MDA3ODM5MTU1OWFkaXF6a2N4.

  80. 19 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTYwNTY3NWFkaXF6a2N4.

  81. 6 August 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjI4ODYyNWFkaXF6a2N4.

  82. 6 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTUyMTg4OWFkaXF6a2N4.

  83. 6 August 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAwODg3NDc5NmFkaXF6a2N4.

  84. 15 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY4OTIxM2FkaXF6a2N4.

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