Albert Goodman Financial Planning Limited

Company Registration Number: 02989819

Company registered in England and Wales

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Albert Goodman Financial Planning Limited is a Private Company Limited by Shares first registered on 14 November 1994. Its current registered address is in Taunton, Somerset.

Registered Address

MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW

There are 540 companies currently registered at this postcode, including this one.

All companies at TA1 3NW

Registration Data

Company Number

02989819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5129838

Registration Start Date

10 January 2001

Registration Expiry Date

9 January 2018

Trading Names

Albert Goodman Chartered Financial Planners
Albert Goodman Pension Consultants

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

66220 - Activities of insurance agents and brokers

66290 - Other activities auxiliary to insurance and pension funding

66300 - Fund management activities

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £310,758£268,293£319,977£318,615£295,372£322,831£281,792£290,561£244,810£274,280£246,398£178,715
of which Cash £3,853£52,208£2,945£30,445£20,107£571£200£26,712£3,467£100£2,890£7,766
Total Assets £310,758£268,293£319,977£318,615£295,372£322,831£281,792£290,561£244,810£274,280£246,398£178,715
Current Liabilities £225,265£189,884£243,076£242,309£221,544£244,287£204,193£218,152£177,740£207,127£205,450£297,409
Net Current Assets £85,493£78,409£76,901£76,306£73,828£78,544£77,599£72,409£67,070£67,153£40,948£-118,694
Total Net Worth £88,628£88,628£88,628£88,605£89,191£89,191£89,351£89,529£90,958£85,866£58,444£70,000

Previous Names

  • ALBERT GOODMAN FINANCIAL SERVICES LIMITED, active until 10 August 2006
  • ANDREW BROWN ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED, active until 14 April 2004

Company Officers

  • WOOD, Claire Marie

    Secretary

    Appointed on 2 February 2016

     

    Mary St House
    Mary Street
    Taunton
    Somerset
    TA1 3NW
    United Kingdom

  • GRIFFIN, David Henry

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    The Court House
    Ham Creech St Michael
    Taunton
    Somerset
    TA3 5NZ

  • MILLER, Keith John

    Director

    Appointed on 20 July 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    Mary Street House
    Mary Street
    Taunton
    Somerset
    TA1 3NW
    United Kingdom

  • OSBORNE, Louise Claire

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: August 1982

    Tallford House
    Walliscote Road
    Weston-Super-Mare
    North Somerset
    BS23 1UY
    England

  • BROWN, Nicola Sydonie Dagmar Ann

    Secretary

    Appointed on 14 November 1994

    Resigned on 3 October 2003

    Cherry May Farm Puddys Lane
    Watchfield
    Highbridge
    Somerset
    TA9 4LA

  • GRIFFIN, David Henry

    Secretary

    Appointed on 3 October 2003

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Accountant

    The Court House
    Ham Creech St Michael
    Taunton
    Somerset
    TA3 5NZ

  • SARGENT, Paul

    Secretary

    Appointed on 28 September 2005

    Resigned on 23 June 2012

    The Cherries
    22 Church Street, Tintinhull
    Yeovil
    Somerset
    BA22 8PW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 1994

    Resigned on 14 November 1994

    26
    Church Street
    London
    NW8 8EP

  • BARLOW, Gary John

    Director

    Appointed on 3 October 2003

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1966

    Rundon
    Nomansland
    Tiverton
    EX16 8QW

  • BROWN, Andrew Michael

    Director

    Appointed on 14 November 1994

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: May 1964

    Cherry May Farm Puddys Lane
    Watchfield
    Highbridge
    Somerset
    TA9 4LA

  • CRILLY, Dominic Noel

    Director

    Appointed on 29 October 2008

    Resigned on 23 June 2012

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: December 1962

    Lake Cottage
    Bishopswood
    Chard
    Somerset
    TA20 3RS

  • ROBINSON, David Roger

    Director

    Appointed on 28 September 2005

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: February 1961

    The Spinney
    Ladywell
    Wrington
    Bristol
    BS40 5LT

  • SARGENT, Paul

    Director

    Appointed on 17 August 2004

    Resigned on 23 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1957

    The Cherries
    22 Church Street, Tintinhull
    Yeovil
    Somerset
    BA22 8PW

  • WEIR, Clive Jonathan

    Director

    Appointed on 4 April 2008

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: February 1962

    Bamburgh 7 Wrington Lane
    Congresbury
    Bristol
    Avon
    BS49 5BQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 July 2017 Appointment of Keith John Miller as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: AP01. Barcode: X6BTX8GQ. Transaction: MzE4MTgxNTA2N2FkaXF6a2N4.

  2. 1 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1LC1T. Transaction: MzE2NzkzNTk1OGFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWQ3D. Transaction: MzE2MjgwMDQ5OGFkaXF6a2N4.

  4. 22 November 2016 Termination of appointment of Andrew Michael Brown as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5KBH4JD. Transaction: MzE2MjQ2ODg1N2FkaXF6a2N4.

  5. 5 August 2016 Termination of appointment of Clive Jonathan Weir as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5CRBWJN. Transaction: MzE1NDU3MTU5M2FkaXF6a2N4.

  6. 5 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKLT9U. Transaction: MzE0MTM0NTE2N2FkaXF6a2N4.

  7. 3 February 2016 Appointment of Claire Marie Wood as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP03. Barcode: X4ZY6WUR. Transaction: MzE0MTE3MjUxM2FkaXF6a2N4.

  8. 1 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDXJC. Transaction: MzEzNjQ1ODA3OWFkaXF6a2N4.

  9. 25 June 2015 Appointment of Louise Claire Osborne as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X4AAY3CA. Transaction: MzEyNTg0ODA5NGFkaXF6a2N4.

  10. 22 April 2015 Termination of appointment of David Roger Robinson as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X45W0V4H. Transaction: MzEyMTcwMjYwMWFkaXF6a2N4.

  11. 10 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400PJAI. Transaction: MzExNjQ5MzEwN2FkaXF6a2N4.

  12. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZF4UH. Transaction: MzExMTY0OTM5N2FkaXF6a2N4.

  13. 25 November 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LN8F0W. Transaction: MzA4OTQwMjc1OGFkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWYXM. Transaction: MzA4OTAyODQ5OGFkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXHNU. Transaction: MzA3MDg0MDUzMGFkaXF6a2N4.

  16. 18 October 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JPIEXE. Transaction: MzA2NjA2MTM5OWFkaXF6a2N4.

  17. 23 June 2012 Termination of appointment of Paul Sargent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO3S6Z. Transaction: MzA1OTY1NjEyN2FkaXF6a2N4.

  18. 23 June 2012 Termination of appointment of Paul Sargent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BO3RQX. Transaction: MzA1OTY1NTg4MWFkaXF6a2N4.

  19. 23 June 2012 Termination of appointment of Dominic Crilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO3RS1. Transaction: MzA1OTY1NTk5NWFkaXF6a2N4.

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

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ2VMO. Transaction: MzA0OTk0NTEwOWFkaXF6a2N4.

  21. 12 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLC81. Transaction: MzA0ODc3NzEwMmFkaXF6a2N4.

  22. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9NUYR5U. Transaction: MzAzMTI3ODI5OWFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XE4LCQJL. Transaction: MzAyOTgyODQ2M2FkaXF6a2N4.

  24. 10 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A83P3HD7. Transaction: MzAwOTE1NjA1N2FkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XF27TFPI. Transaction: MzAwNTI1ODUwNmFkaXF6a2N4.

  26. 11 December 2009 Director's details changed for Dominic Noel Crilly on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XF27PFPE. Transaction: MzAwNDgyMTEyMWFkaXF6a2N4.

  27. 11 December 2009 Director's details changed for David Roger Robinson on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XF27QFPF. Transaction: MzAwNDgyMTEyM2FkaXF6a2N4.

  28. 11 December 2009 Director's details changed for Andrew Michael Brown on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XF27OFPD. Transaction: MzAwNDgyMTEyMGFkaXF6a2N4.

  29. 11 December 2009 Director's details changed for Clive Jonathan Weir on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XF27SFPH. Transaction: MzAwNDgyMTEyNWFkaXF6a2N4.

  30. 11 December 2009 Director's details changed for Paul Sargent on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XF27RFPG. Transaction: MzAwNDgyMTEyNGFkaXF6a2N4.

  31. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARRA77R7. Transaction: MjAyNzM0MjE5MGFkaXF6a2N4.

  32. 7 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVLL6BV. Transaction: MjAyMjcyODEyNGFkaXF6a2N4.

  33. 2 November 2008 Director appointed dominic noel crilly [View PDF]

    Category: Officers. Type: 288a. Barcode: AP1F94F7. Transaction: MjAxNzA4MjQ5NGFkaXF6a2N4.

  34. 18 June 2008 Director appointed clive jonathan weir [View PDF]

    Category: Officers. Type: 288a. Barcode: AQBE80OL. Transaction: MjAwNzQ0MTI4MWFkaXF6a2N4.

  35. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUZ5WXLM. Transaction: MjAwMDY2NjA5NWFkaXF6a2N4.

  36. 4 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMTU5NmFkaXF6a2N4.

  37. 4 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTAzNTU5MGFkaXF6a2N4.

  38. 8 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExNzQwNmFkaXF6a2N4.

  39. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkzODUyNGFkaXF6a2N4.

  40. 9 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQzODYzNWFkaXF6a2N4.

  41. 10 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDEwOTczMWFkaXF6a2N4.

  42. 16 February 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NzMzNWFkaXF6a2N4.

  43. 15 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2ODA2NWFkaXF6a2N4.

  44. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE3NzM0M2FkaXF6a2N4.

  45. 12 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY3NDAwMGFkaXF6a2N4.

  46. 12 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzODU3OGFkaXF6a2N4.

  47. 4 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI5MjgzOWFkaXF6a2N4.

  48. 19 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzMjM0MGFkaXF6a2N4.

  49. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU0NjY3NWFkaXF6a2N4.

  50. 16 April 2004 Registered office changed on 16/04/04 from: mary street house taunton somerset TA1 3NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODUwNjcxNmFkaXF6a2N4.

  51. 14 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTM5MDU3NmFkaXF6a2N4.

  52. 14 February 2004 Accounting reference date extended from 31/12/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc0NjQwN2FkaXF6a2N4.

  53. 15 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwODYzNmFkaXF6a2N4.

  54. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE1ODA3NGFkaXF6a2N4.

  55. 22 October 2003 Registered office changed on 22/10/03 from: tallford house 40 walliscote road weston super mare north somerset BS23 1UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc4NTMxM2FkaXF6a2N4.

  56. 22 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwMDc3NWFkaXF6a2N4.

  57. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc3NzYwMGFkaXF6a2N4.

  58. 2 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA4OTI4NWFkaXF6a2N4.

  59. 10 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI3MjUzN2FkaXF6a2N4.

  60. 16 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjkxMTE1NGFkaXF6a2N4.

  61. 19 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwNjY3OWFkaXF6a2N4.

  62. 11 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTA5NzUyOWFkaXF6a2N4.

  63. 27 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxMzA3OGFkaXF6a2N4.

  64. 31 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjI0NDg5M2FkaXF6a2N4.

  65. 7 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzMDA1MGFkaXF6a2N4.

  66. 25 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDk1NzEyNWFkaXF6a2N4.

  67. 23 November 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1ODY1N2FkaXF6a2N4.

  68. 12 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTI1Mzg5N2FkaXF6a2N4.

  69. 23 January 1998 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3MTcyOWFkaXF6a2N4.

  70. 15 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTE3MDA5NmFkaXF6a2N4.

  71. 15 January 1997 Registered office changed on 15/01/97 from: 30 west street weston super mare north somerset BS23 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI3ODQ4NmFkaXF6a2N4.

  72. 29 November 1996 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4NjI5M2FkaXF6a2N4.

  73. 4 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjA4NTM4NmFkaXF6a2N4.

  74. 17 November 1995 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyNTc0NGFkaXF6a2N4.

  75. 26 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3Njk3MjkxN2FkaXF6a2N4.

  76. 3 January 1995 Ad 16/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDEzNjc4OGFkaXF6a2N4.

  77. 17 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMTY5NjEzNWFkaXF6a2N4.

  78. 14 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzU0ODM1NWFkaXF6a2N4.

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