A Wills & Co Ltd

Company Registration Number: 02937486

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.
A Wills & Co Ltd is a Private Company Limited by Shares first registered on 10 June 1994. Its current registered address is in Bristol.

Registered Address

HILLSIDE COURT BOWLING HILL
CHIPPING SODBURY
BRISTOL
BS37 6JX

There are 37 companies currently registered at this postcode, including this one.

All companies at BS37 6JX

Registration Data

Company Number

02937486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUGHES, Grant Anthony

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Head Of Financial Planning

    Month of birth: January 1973

    Hillside Court
    Bowling Hill
    Chipping Sodbury
    Bristol
    BS37 6JX

  • WILLIAMS, David Nicholas

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    1 Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • BOWE, Martin James

    Secretary

    Appointed on 10 April 1995

    Resigned on 25 April 2000

    Nationality: British

    The Laurels
    22 St Marys Road
    Meare
    Glastonbury
    Somerset
    BA6 9SP

  • CLARK, Anne Rosemary

    Secretary

    Appointed on 31 July 2007

    Resigned on 15 May 2009

    Nationality: British

    Glengarry
    2 Ridgeway Road
    Long Ashton
    North Somerset
    BS41 9EU

  • DAVIS, Helen Beatrice

    Secretary

    Appointed on 15 May 2009

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Secretary

    3 Tollbar Close
    Potterne
    Devizes
    Wiltshire
    SN10 5PD

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 10 June 1994

    Resigned on 10 June 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HARDING, John Trevor

    Secretary

    Appointed on 31 January 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Finance Director

    Martindale
    Bridgewater Road
    Sidcot
    North Somerset
    BS25 1NN

  • WILLS, Julie Annette

    Secretary

    Appointed on 25 April 2000

    Resigned on 31 January 2005

    6 Westway Lane
    Shepton Mallet
    Somerset
    BA4 5RB

  • WILLS, Julie Annette

    Secretary

    Appointed on 10 June 1994

    Resigned on 10 April 1995

    10 Brooklands Close
    Fordwich
    Canterbury
    Kent
    CT2 0BT

  • ALWAY, Alexander Douglas

    Director

    Appointed on 31 January 2005

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Lismore Cheltenham Road
    Bisley
    Stroud
    Gloucestershire
    GL6 7BJ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 10 June 1994

    Resigned on 10 June 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HARDING, John Trevor

    Director

    Appointed on 31 January 2005

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Martindale
    Bridgewater Road
    Sidcot
    North Somerset
    BS25 1NN

  • WILLS, Arnold

    Director

    Appointed on 10 June 1994

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    6 Westway Lane
    Shepton Mallet
    Somerset
    BA4 5RB

  • WILLS, Julie Annette

    Director

    Appointed on 10 June 1994

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    6 Westway Lane
    Shepton Mallet
    Somerset
    BA4 5RB

This information was most recently updated 24/09/2017.

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. 24 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AY9C8O. Transaction: MzE4MTIxMzkyMmFkaXF6a2N4.

  2. 16 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OTF54. Transaction: MzE3ODI0MTgxMWFkaXF6a2N4.

  3. 16 June 2017 Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X68OQS9M. Transaction: MzE3ODIzOTAxMmFkaXF6a2N4.

  4. 16 June 2017 Appointment of Mr David Nicholas Williams as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X68OQHPN. Transaction: MzE3ODIzODY2M2FkaXF6a2N4.

  5. 16 June 2017 Appointment of Mr Grant Anthony Hughes as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X68OP1QJ. Transaction: MzE3ODIzNzA5NWFkaXF6a2N4.

  6. 20 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSG1C. Transaction: MzE1MTA5OTMyM2FkaXF6a2N4.

  7. 29 March 2016 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X53SO8AH. Transaction: MzE0NTA4NTk1N2FkaXF6a2N4.

  8. 26 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YPU3PT. Transaction: MzE0MDA4MjY1MmFkaXF6a2N4.

  9. 11 December 2015 Termination of appointment of John Trevor Harding as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4M1M08O. Transaction: MzEzNzM1MTE2NGFkaXF6a2N4.

  10. 11 December 2015 Termination of appointment of Helen Beatrice Davis as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4M1M068. Transaction: MzEzNzM1MTE1NGFkaXF6a2N4.

  11. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4959VRS. Transaction: MzEyNDc0OTMwNWFkaXF6a2N4.

  12. 25 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A430CW88. Transaction: MzExOTQxMDk1MWFkaXF6a2N4.

  13. 24 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGAAX. Transaction: MzEwMjUxMTc3OGFkaXF6a2N4.

  14. 3 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34OAR6X. Transaction: MzA5NzYwMDM2NWFkaXF6a2N4.

  15. 2 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX75V5. Transaction: MzA4MjYzMDA5OWFkaXF6a2N4.

  16. 6 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A239CZ0Y. Transaction: MzA3NDAwNzY1NmFkaXF6a2N4.

  17. 26 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzU1MjIyMmFkaXF6a2N4.

  18. 17 September 2012 Registered office address changed from Fromeforde House Church Road Yate Bristol BS37 5JB on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HO93UB. Transaction: MzA2NDIwOTU4MmFkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSVPV. Transaction: MzA1OTM5NzM2N2FkaXF6a2N4.

  20. 2 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OSSDQO. Transaction: MzA0OTk1NjUwN2FkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XALV6W5U. Transaction: MzA0MTA4MjQyOWFkaXF6a2N4.

  22. 8 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0BW5S9N. Transaction: MzAzMzQ3NzA2NWFkaXF6a2N4.

  23. 21 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XN1AALVL. Transaction: MzAxOTkzOTYyMmFkaXF6a2N4.

  24. 23 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RUHFQJD3. Transaction: MzAxNDE1ODY5NmFkaXF6a2N4.

  25. 22 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAW4AX0. Transaction: MjAzNTUwNTgzOGFkaXF6a2N4.

  26. 22 June 2009 Secretary's change of particulars / helen davis / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMAW3AXZ. Transaction: MjAzNTUwMTc5NmFkaXF6a2N4.

  27. 3 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFE23AAS. Transaction: MjAzNDMxMDQwOGFkaXF6a2N4.

  28. 18 May 2009 Secretary appointed helen davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AMNU59VM. Transaction: MjAzMzEyNzE3MGFkaXF6a2N4.

  29. 18 May 2009 Appointment terminated secretary anne clark [View PDF]

    Category: Officers. Type: 288b. Barcode: AMNSP9V4. Transaction: MjAzMzEyNjIwM2FkaXF6a2N4.

  30. 19 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASNSX2EU. Transaction: MjAxMTM4MzE0MGFkaXF6a2N4.

  31. 21 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8F1D1IU. Transaction: MjAwOTM0MDAzOWFkaXF6a2N4.

  32. 20 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UGL0QQ. Transaction: MjAwNzYxNTkyM2FkaXF6a2N4.

  33. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk5MzQ5M2FkaXF6a2N4.

  34. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3NzY2MmFkaXF6a2N4.

  35. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxMzMzMmFkaXF6a2N4.

  36. 20 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3NjgxMGFkaXF6a2N4.

  37. 2 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk5Nzc5OGFkaXF6a2N4.

  38. 4 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3Mjc4MWFkaXF6a2N4.

  39. 26 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2MjUzN2FkaXF6a2N4.

  40. 28 July 2005 Accounting reference date shortened from 31/01/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTI4OTI4MGFkaXF6a2N4.

  41. 6 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE3NzAxOWFkaXF6a2N4.

  42. 6 July 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMTg4MTgyNGFkaXF6a2N4.

  43. 27 April 2005 Accounting reference date shortened from 28/02/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTA3ODE1MGFkaXF6a2N4.

  44. 16 February 2005 Registered office changed on 16/02/05 from: thyer house 31 sadler street wells somerset BA5 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTUwOTI3N2FkaXF6a2N4.

  45. 16 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI5MjY4MmFkaXF6a2N4.

  46. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg4NTk0OGFkaXF6a2N4.

  47. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk0MDQ3NWFkaXF6a2N4.

  48. 16 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEyMTMzOWFkaXF6a2N4.

  49. 29 June 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMDA0OTk0N2FkaXF6a2N4.

  50. 18 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM1MjEyNWFkaXF6a2N4.

  51. 26 July 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NTY4MjEzN2FkaXF6a2N4.

  52. 30 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjExMTEwNmFkaXF6a2N4.

  53. 3 August 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMjQxNTUyMWFkaXF6a2N4.

  54. 2 August 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY4MTA3M2FkaXF6a2N4.

  55. 26 February 2002 Accounting reference date extended from 30/11/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA3MzcyMWFkaXF6a2N4.

  56. 10 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgzNzQ4MGFkaXF6a2N4.

  57. 1 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMjc4NzkxNmFkaXF6a2N4.

  58. 17 April 2001 Registered office changed on 17/04/01 from: 20 chamberlain street wells somerset BA5 2PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE2OTA2NmFkaXF6a2N4.

  59. 6 April 2001 Ad 30/03/01--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTM5NjgyN2FkaXF6a2N4.

  60. 6 April 2001 Nc inc already adjusted 30/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzM0NTExMWFkaXF6a2N4.

  61. 6 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM1NDE2NmFkaXF6a2N4.

  62. 19 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5MDc3NmFkaXF6a2N4.

  63. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc5MTczNmFkaXF6a2N4.

  64. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIyODQ2NWFkaXF6a2N4.

  65. 12 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzNTg0MjI0N2FkaXF6a2N4.

  66. 27 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMDkzNDI5NmFkaXF6a2N4.

  67. 15 July 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk4NDIyMmFkaXF6a2N4.

  68. 15 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3MTM5NDExMGFkaXF6a2N4.

  69. 19 June 1998 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU4NjA1OWFkaXF6a2N4.

  70. 16 July 1997 Return made up to 10/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1ODg5MmFkaXF6a2N4.

  71. 7 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4MDk3MDQ1MmFkaXF6a2N4.

  72. 21 June 1996 Return made up to 10/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUyNjA5MmFkaXF6a2N4.

  73. 1 April 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3MzM2OTE0OWFkaXF6a2N4.

  74. 30 June 1995 Ad 09/06/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI5ODU0OGFkaXF6a2N4.

  75. 30 June 1995 Return made up to 10/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc3NjY5MmFkaXF6a2N4.

  76. 18 April 1995 Registered office changed on 18/04/95 from: 28 the roman way glastonbury somerset BA6 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU3MDc0MGFkaXF6a2N4.

  77. 18 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDg4NzA3MGFkaXF6a2N4.

  78. 29 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzM1MzgzOWFkaXF6a2N4.

  79. 29 March 1995 Registered office changed on 29/03/95 from: 10 brooklands close fordwich canterbury kent CT2 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA1ODEyMGFkaXF6a2N4.

  80. 8 February 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzUwMzk1NGFkaXF6a2N4.

  81. 21 June 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTM2NDk4OGFkaXF6a2N4.

  82. 21 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTE4MzU4NGFkaXF6a2N4.

  83. 21 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjM0MDY0NmFkaXF6a2N4.

  84. 21 June 1994 Registered office changed on 21/06/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA1ODU0NWFkaXF6a2N4.

  85. 10 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTA3NzI1OWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:20:07 +0100