A. Hak Industrial Services Limited

Company Registration Number: 02644794

Company registered in England and Wales

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A. Hak Industrial Services Limited is a Private Company Limited by Shares first registered on 11 September 1991. Its current registered address is in Leeds.

Registered Address

BARTFIELDS
4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK
8 VICTORIA ROAD
LEEDS
LS6 1PF

There are 195 companies currently registered at this postcode, including this one.

All companies at LS6 1PF

Registration Data

Company Number

02644794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £293,278£272,424£265,111£286,576£421,487£347,252
of which Cash £33,198£60,392£11,502£7,082£2,064£170,978
Total Assets £293,278£272,424£265,111£286,576£421,487£347,252
Current Liabilities £25,347£17,879£15,406£36,525£171,859£100,499
Net Current Assets £267,931£254,545£249,705£250,051£249,628£246,753
Total Net Worth £273,231£260,735£251,377£250,051£249,628£246,753

Previous Names

No previous names

Company Officers

  • ROTSCHEID, Leonard Willem Eduard

    Secretary

    Appointed on 1 May 2012

     

    Meredith Willsonstraat 35
    3543 Dl
    Utrecht
    Netherlands

  • ROBBE, Johan Herman

    Director

    Appointed on 1 January 2001

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1962

    Dassenburcht 11
    9646 Kk
    Muntendam
    Holland

  • SCHEPERS, Harm Lambertus

    Director

    Appointed on 1 May 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1962

    Agaatdreef 58
    7828 Ae
    Emmen
    Netherlands

  • COTTINGHAM, Julie

    Secretary

    Appointed on 8 October 1991

    Resigned on 1 May 1994

    The Glen Church Lane
    Harworth
    Doncaster
    South Yorkshire
    DN11 8LG

  • DONOVAN, Peter John

    Secretary

    Appointed on 9 May 1994

    Resigned on 2 March 1998

    6 Lincoln Drive
    Roberttown
    Liversedge
    West Yorkshire
    WF15 7NJ

  • HUIKESHOVEN, Salvatore Benoit Cxhretien

    Secretary

    Appointed on 4 March 1998

    Resigned on 1 January 2007

    Verdilaan 31
    Doetinchem
    7002 6M
    Netherlands

  • PAYNE, Nicola

    Secretary

    Appointed on 1 July 2003

    Resigned on 24 August 2004

    Roper House
    Roper House Lane
    Thurgoland
    South Yorkshire
    S35 7BL

  • VAN GEENHUIZEN, Marie Christien

    Secretary

    Appointed on 14 December 2006

    Resigned on 1 May 2012

    Schoolstraat 18
    Arkel
    4241 Xa
    Netherlands

  • VERITY, David

    Secretary

    Appointed on 1 January 2002

    Resigned on 30 June 2003

    59 Hallowes Park Road
    Cullingworth
    Bradford
    West Yorkshire
    BD13 5AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1991

    Resigned on 8 October 1991

    26
    Church Street
    London
    NW8 8EP

  • COLLINGWOOD, David John

    Director

    Appointed on 8 October 1991

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Base/Operations Manager

    Month of birth: March 1948

    12 Morden Avenue
    Ferndown
    Dorset
    BH22 8HT

  • SCHOMPER, Christiaan Willem

    Director

    Appointed on 1 April 1992

    Resigned on 1 January 2001

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: July 1960

    Van Heeckerenlaan Hg
    Ede
    6711 JM
    The Netherlands

  • VAN GEENHUIZEN, Willem Dinant

    Director

    Appointed on 15 November 1991

    Resigned on 1 May 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1943

    Slotlaan 1
    Langerak 2967 Xe
    Holland

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 1991

    Resigned on 8 October 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHBQZ5. Transaction: MzE1ODg3OTg1NmFkaXF6a2N4.

  2. 13 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2WPF4. Transaction: MzEzNTEwMTAzMGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK389. Transaction: MzEzMjAxOTgxNWFkaXF6a2N4.

  4. 8 December 2014 Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to C/O Bartfields 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MA8T4Y. Transaction: MzExMzAwOTE2NGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOM4U2. Transaction: MzExMDQ5OTQ2MmFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84H4R. Transaction: MzEwODMwNTk4M2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEIEFM. Transaction: MzA4OTgzNDE1OWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GDND. Transaction: MzA4NjAzMzAzOGFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR86P5. Transaction: MzA2NTk0NzIzNWFkaXF6a2N4.

  10. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZX0R. Transaction: MzA1OTQ1MDA4NmFkaXF6a2N4.

  11. 1 May 2012 Termination of appointment of Marie Van Geenhuizen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180OJ60. Transaction: MzA1Njc2NzQwN2FkaXF6a2N4.

  12. 1 May 2012 Appointment of Leonard Willem Eduard Rotscheid as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X180OIWQ. Transaction: MzA1Njc2NzM2OWFkaXF6a2N4.

  13. 1 May 2012 Termination of appointment of Willem Van Geenhuizen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OHRK. Transaction: MzA1Njc2NzA4NmFkaXF6a2N4.

  14. 1 May 2012 Appointment of Harm Lambertus Schepers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180OHG1. Transaction: MzA1Njc2NzAwNWFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XYXGFY5Q. Transaction: MzA0NTAxODA0NGFkaXF6a2N4.

  16. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT9JMVV7. Transaction: MzA0MDc0Mzc3NGFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XL2JBO24. Transaction: MzAyNDg4NzQzNWFkaXF6a2N4.

  18. 8 October 2010 Director's details changed for Mr Willem Dinant Van Geenhuizen on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XL2JAO23. Transaction: MzAyNDg4NzI0NGFkaXF6a2N4.

  19. 25 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARL7PIJJ. Transaction: MzAxMjIxODYxN2FkaXF6a2N4.

  20. 17 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ1ODCD. Transaction: MjA0MTUwOTQ1NWFkaXF6a2N4.

  21. 6 July 2009 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBQ3BBE. Transaction: MjAzNjUzMzE3MGFkaXF6a2N4.

  22. 29 June 2009 Registered office changed on 29/06/2009 from 14 station road stokesley middlesbrough north yorkshire TS9 5AH [View PDF]

    Category: Address. Type: 287. Barcode: XOHPNB1Q. Transaction: MjAzNTk3Mjk1MWFkaXF6a2N4.

  23. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASLD79HX. Transaction: MjAzMjQwMDYyN2FkaXF6a2N4.

  24. 9 April 2009 Registered office changed on 09/04/2009 from ferryside ferry road norwich norfolk NR1 1SW [View PDF]

    Category: Address. Type: 287. Barcode: A64NU8U3. Transaction: MjAzMDM4NzYzN2FkaXF6a2N4.

  25. 21 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV4TBYZA. Transaction: MjAwMzcxNzc3MGFkaXF6a2N4.

  26. 6 November 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMTQxN2FkaXF6a2N4.

  27. 2 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk4ODQ4M2FkaXF6a2N4.

  28. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIzMzg1MGFkaXF6a2N4.

  29. 2 January 2007 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg4NzM5N2FkaXF6a2N4.

  30. 27 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyOTQ0N2FkaXF6a2N4.

  31. 25 April 2006 Registered office changed on 25/04/06 from: unit 3 park springs springvale road grimethorpe barnsley south yorkshire S72 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkwNzI3NWFkaXF6a2N4.

  32. 7 March 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODEyNzQxNmFkaXF6a2N4.

  33. 24 November 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExNzIyN2FkaXF6a2N4.

  34. 29 March 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzkyNjI2MGFkaXF6a2N4.

  35. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyODg1MWFkaXF6a2N4.

  36. 21 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE3MDQxNmFkaXF6a2N4.

  37. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDA3NTA2OWFkaXF6a2N4.

  38. 18 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyNjk2NWFkaXF6a2N4.

  39. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ2MDM5OWFkaXF6a2N4.

  40. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMyNTY4OWFkaXF6a2N4.

  41. 30 May 2003 Registered office changed on 30/05/03 from: units 3 & 4 fall bank industrial estate dodworth barnsley south yorkshire S75 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODczMDA3NGFkaXF6a2N4.

  42. 25 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjUyMTAyM2FkaXF6a2N4.

  43. 17 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0MTM3OWFkaXF6a2N4.

  44. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY5NjIwMGFkaXF6a2N4.

  45. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI4MDQ1MWFkaXF6a2N4.

  46. 26 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAxMzcxOWFkaXF6a2N4.

  47. 8 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2MDkwOWFkaXF6a2N4.

  48. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU1MTE3MGFkaXF6a2N4.

  49. 14 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTgyODAwN2FkaXF6a2N4.

  50. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE2MzUzOGFkaXF6a2N4.

  51. 22 September 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMzI0M2FkaXF6a2N4.

  52. 22 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTA1OTI4MWFkaXF6a2N4.

  53. 18 February 2000 Registered office changed on 18/02/00 from: furlong road bolton on dearne rotherham S63 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkyNDcxMWFkaXF6a2N4.

  54. 20 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI2OTYwOGFkaXF6a2N4.

  55. 10 December 1999 Ad 08/12/99--------- £ si [email protected]=50000 £ ic 100/50100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc2Njc5M2FkaXF6a2N4.

  56. 10 December 1999 Nc inc already adjusted 07/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTY1MTM4OWFkaXF6a2N4.

  57. 10 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY5NDE2M2FkaXF6a2N4.

  58. 10 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg5MDA3MWFkaXF6a2N4.

  59. 1 September 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg0NjEyMmFkaXF6a2N4.

  60. 19 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMDExMjI4MGFkaXF6a2N4.

  61. 15 October 1998 Return made up to 11/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgwMTQ5OGFkaXF6a2N4.

  62. 14 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTg5NzM1NGFkaXF6a2N4.

  63. 10 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU3MDUxOWFkaXF6a2N4.

  64. 10 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgwNTkzN2FkaXF6a2N4.

  65. 6 October 1997 Return made up to 11/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyMzM1M2FkaXF6a2N4.

  66. 20 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDU2NDkxOWFkaXF6a2N4.

  67. 7 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzc1NDAzNGFkaXF6a2N4.

  68. 16 September 1996 Return made up to 11/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxNTk1OGFkaXF6a2N4.

  69. 18 August 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzODAyMjA0MWFkaXF6a2N4.

  70. 3 November 1995 Return made up to 11/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjExMTgxMmFkaXF6a2N4.

  71. 26 June 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMTY1MzcxNGFkaXF6a2N4.

  72. 13 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNzcyMzkwNGFkaXF6a2N4.

  73. 5 October 1994 Return made up to 11/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODgzNzIzNGFkaXF6a2N4.

  74. 28 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzg0Njg2NmFkaXF6a2N4.

  75. 27 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTg3OTMwMWFkaXF6a2N4.

  76. 1 October 1993 Return made up to 11/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODU5ODU5MmFkaXF6a2N4.

  77. 6 July 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNzE2NjA2N2FkaXF6a2N4.

  78. 11 September 1992 Return made up to 11/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MDkxM2FkaXF6a2N4.

  79. 15 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTIzODMyMGFkaXF6a2N4.

  80. 3 December 1991 Ad 15/11/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk3NDA2MGFkaXF6a2N4.

  81. 3 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQ5ODE2M2FkaXF6a2N4.

  82. 3 December 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTQ5MTYwMWFkaXF6a2N4.

  83. 28 October 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODY2MDgxMGFkaXF6a2N4.

  84. 25 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTYxNTIyMGFkaXF6a2N4.

  85. 25 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTcyMzE1NWFkaXF6a2N4.

  86. 25 October 1991 Registered office changed on 25/10/91 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyOTY4Mjc2NGFkaXF6a2N4.

  87. 22 October 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTQ2MDk3NWFkaXF6a2N4.

  88. 11 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjkxMjQyMGFkaXF6a2N4.

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