62 Oakfield Road, Hornsey Limited

Company Registration Number: 03056404

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.
62 Oakfield Road, Hornsey Limited is a Private Company Limited by Shares first registered on 15 May 1995. Its current registered address is in London.

Registered Address

62A OAKFIELD ROAD
LONDON
ENGLAND
N4 4LB

There are 12 companies currently registered at this postcode, including this one.

All companies at N4 4LB

Registration Data

Company Number

03056404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£100
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • GIBBONS, Joanne Alice

    Secretary

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Government Adviser

    62a
    Oakfield Road
    London
    N4 4LB
    England

  • BRECKENRIDGE, Kate Ellen

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1982

    106
    Hampton Road
    Bristol
    BS6 6JD
    England

  • CALVERT, John Robert

    Director

    Appointed on 15 May 1995

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: July 1947

    62d Oakfield Road
    London
    N4 4LB

  • GIBBONS, Joanne Alice

    Director

    Appointed on 15 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    62a
    Oakfield Road
    London
    N4 4LB
    England

  • HANSEN, Ernest

    Director

    Appointed on 31 August 2011

     

    Nationality: Luxembourg

    Occupation: Medical Doctor

    Month of birth: August 1948

    36
    Rue Leon Kauffman
    Luxembourg
    L-1853
    Luxembourg

  • NEIERTZ-HANSEN, Viviane

    Director

    Appointed on 31 August 2011

     

    Nationality: Luxembourg

    Occupation: Retired Teacher

    Month of birth: February 1950

    36
    Rue Leon Kauffman
    Luxembourg
    L-1853
    Luxembourg

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 15 May 1995

    Resigned on 15 May 1995

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • MARSHALL, Lorraine

    Secretary

    Appointed on 15 May 1995

    Resigned on 31 October 2000

    62b Oakfield Road
    London
    N4 4LB

  • BRECKENRIDGE, Lynn

    Director

    Appointed on 29 November 2006

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1952

    62b Oakfield Road
    London
    N4 4LB

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 15 May 1995

    Resigned on 15 May 1995

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • EZER, Marla

    Director

    Appointed on 1 November 2000

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: November 1967

    62b Oakfield Road
    London
    N4 4LB

  • GLUNTZ, Christian

    Director

    Appointed on 24 May 2006

    Resigned on 27 August 2011

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1971

    62c Oakfield Road
    London
    N4 4LB

  • HANSEN, Esther, Dr

    Director

    Appointed on 24 May 2006

    Resigned on 27 August 2011

    Nationality: Luxembourgish

    Occupation: Clinical Psychologist

    Month of birth: August 1977

    62c Oakfield Road
    London
    N4 4LB

  • LONG, Adrian

    Director

    Appointed on 15 May 1995

    Resigned on 12 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    62a Oakfield Road
    London
    N4 4LB

  • MCMENAMIN, Adrian

    Director

    Appointed on 15 May 1995

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    62b Oakfield Road
    London
    N4 4LB

  • MOGHAL, Tariq

    Director

    Appointed on 15 May 1995

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    62c Oakfield Road
    London
    N4 4LB

  • STANTON, Karen

    Director

    Appointed on 19 November 2001

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1969

    62c Oakfield Road
    London
    N4 4LB

This information was most recently updated 22/04/2017.

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. 16 March 2017 Registered office address changed from C/O Kate Breckenridge 62 Oakfield Road London N4 4LB to 62a Oakfield Road London N4 4LB on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BQMHE. Transaction: MzE3MTI2NTI0N2FkaXF6a2N4.

  2. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KDGW. Transaction: MzE2OTg4ODM4OGFkaXF6a2N4.

  3. 8 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56KHY0O. Transaction: MzE0ODA3Nzg3OGFkaXF6a2N4.

  4. 15 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S6X8A. Transaction: MzE0NDA4NzY1MGFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDQAA. Transaction: MzEyNDQ3OTk3NWFkaXF6a2N4.

  6. 3 June 2015 Director's details changed for Kate Breckenridge on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X48SDQA2. Transaction: MzEyNDQ3OTk0M2FkaXF6a2N4.

  7. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIPUW. Transaction: MzExNzk5NjkzN2FkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMLMA. Transaction: MzEwMTI4NjkzNmFkaXF6a2N4.

  9. 4 June 2014 Director's details changed for Kate Breckenridge on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Officers. Type: CH01. Barcode: X39AMLM2. Transaction: MzEwMTIzNzM5MmFkaXF6a2N4.

  10. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322RYI1. Transaction: MzA5NDgwOTI0N2FkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X298VVYR. Transaction: MzA3ODcwMjQyOGFkaXF6a2N4.

  12. 13 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X242LGOP. Transaction: MzA3NDQwNDQ3MGFkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X6CA. Transaction: MzA1ODQ1Njg2M2FkaXF6a2N4.

  14. 30 May 2012 Registered office address changed from 23 Mayfield Road London N8 9LL United Kingdom on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0X6BU. Transaction: MzA1ODQxNDAyN2FkaXF6a2N4.

  15. 13 September 2011 Registered office address changed from 62a Oakfield Road London N4 4LB on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQR91XI3. Transaction: MzA0Mzc1NjM1MmFkaXF6a2N4.

  16. 5 September 2011 Appointment of Mrs Viviane Neiertz-Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNFZDX8G. Transaction: MzA0MzIxNTQ5NmFkaXF6a2N4.

  17. 5 September 2011 Appointment of Mr Ernest Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNFZUX8X. Transaction: MzA0MzIxNTUxMGFkaXF6a2N4.

  18. 27 August 2011 Termination of appointment of Esther Hansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLF8HX1K. Transaction: MzA0Mjg1OTUyMGFkaXF6a2N4.

  19. 27 August 2011 Termination of appointment of Christian Gluntz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLF8CX1F. Transaction: MzA0Mjg1OTUxNWFkaXF6a2N4.

  20. 25 July 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XA2NZW3U. Transaction: MzA0MDk4MDI2MWFkaXF6a2N4.

  21. 25 July 2011 Secretary's details changed for Joanne Alice Gibbons on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH03. Barcode: XA2QRW3P. Transaction: MzA0MDk0NDMyOGFkaXF6a2N4.

  22. 25 July 2011 Secretary's details changed for Joanne Alice Gibbons on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH03. Barcode: XA2NXW3S. Transaction: MzA0MDk0NDIyM2FkaXF6a2N4.

  23. 25 July 2011 Director's details changed for Joanne Alice Gibbons on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: XA2NYW3T. Transaction: MzA0MDk0NDIyN2FkaXF6a2N4.

  24. 6 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XTWTRURR. Transaction: MzAzODM2NTQ4OGFkaXF6a2N4.

  25. 17 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XDC0ITDA. Transaction: MzAzNTcyODg3NGFkaXF6a2N4.

  26. 12 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XUNCAJWF. Transaction: MzAxNTMzNDA5MmFkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Kate Breckenridge on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC6JWB. Transaction: MzAxNTMzNDA2NmFkaXF6a2N4.

  28. 11 May 2010 Director's details changed for Dr Esther Hansen on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC9JWE. Transaction: MzAxNTMzNDA2OWFkaXF6a2N4.

  29. 11 May 2010 Director's details changed for Christian Gluntz on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC8JWD. Transaction: MzAxNTMzNDA2OGFkaXF6a2N4.

  30. 11 May 2010 Director's details changed for John Robert Calvert on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XUNC7JWC. Transaction: MzAxNTMzNDA2N2FkaXF6a2N4.

  31. 3 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XI1R9AD3. Transaction: MjAzNDI3MzMyOWFkaXF6a2N4.

  32. 11 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB0R9QA. Transaction: MjAzMjU4ODA2NWFkaXF6a2N4.

  33. 25 November 2008 Appointment terminated director lynn breckenridge [View PDF]

    Category: Officers. Type: 288b. Barcode: ACCWK51K. Transaction: MjAxODY4OTAzOWFkaXF6a2N4.

  34. 5 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X57PV0A3. Transaction: MjAwNjY3MjE1NGFkaXF6a2N4.

  35. 8 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7W2ZII. Transaction: MjAwNDk3NDcyOGFkaXF6a2N4.

  36. 2 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE2MjAxM2FkaXF6a2N4.

  37. 21 August 2007 Return made up to 08/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQzNTUzN2FkaXF6a2N4.

  38. 16 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcwNzQwN2FkaXF6a2N4.

  39. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4NDQyMWFkaXF6a2N4.

  40. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyMjkzMGFkaXF6a2N4.

  41. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0NzgzNGFkaXF6a2N4.

  42. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1OTcyM2FkaXF6a2N4.

  43. 5 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA2MDY2M2FkaXF6a2N4.

  44. 9 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2Mjk3M2FkaXF6a2N4.

  45. 8 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0OTI0NjMzMmFkaXF6a2N4.

  46. 10 May 2005 Return made up to 15/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxMTU5MmFkaXF6a2N4.

  47. 10 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg4NzkxNGFkaXF6a2N4.

  48. 1 June 2004 Registered office changed on 01/06/04 from: 62 oakfield road london N4 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIwMTI0M2FkaXF6a2N4.

  49. 24 May 2004 Return made up to 15/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkwMzEwM2FkaXF6a2N4.

  50. 26 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDcxMDc5OGFkaXF6a2N4.

  51. 28 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyNDE1OGFkaXF6a2N4.

  52. 16 July 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0NjQ3NGFkaXF6a2N4.

  53. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0MjU5NmFkaXF6a2N4.

  54. 5 July 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQxMzAxNmFkaXF6a2N4.

  55. 27 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk5MDA3OWFkaXF6a2N4.

  56. 12 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NDA0M2FkaXF6a2N4.

  57. 18 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MzAyOTkzNGFkaXF6a2N4.

  58. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2NjE5NWFkaXF6a2N4.

  59. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3MjIxMGFkaXF6a2N4.

  60. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkxNDk3M2FkaXF6a2N4.

  61. 18 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2ODUzN2FkaXF6a2N4.

  62. 31 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1Njc5NGFkaXF6a2N4.

  63. 31 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzMzAwNTQyN2FkaXF6a2N4.

  64. 28 May 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzOTg1OWFkaXF6a2N4.

  65. 22 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAwODc4ODUzNmFkaXF6a2N4.

  66. 10 June 1998 Return made up to 15/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NjE3MGFkaXF6a2N4.

  67. 9 February 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMTg1OTM5NmFkaXF6a2N4.

  68. 22 May 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5OTM1MWFkaXF6a2N4.

  69. 20 March 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMzgyNjQ5NmFkaXF6a2N4.

  70. 20 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkwNTkwNmFkaXF6a2N4.

  71. 20 September 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4NDg1NmFkaXF6a2N4.

  72. 20 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjkxNzU1NmFkaXF6a2N4.

  73. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc2ODM2MGFkaXF6a2N4.

  74. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTAyNTY0MWFkaXF6a2N4.

  75. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU5ODE0NWFkaXF6a2N4.

  76. 28 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjc0ODMyNWFkaXF6a2N4.

  77. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzczMTQxMmFkaXF6a2N4.

  78. 6 November 1995 Ad 15/05/95--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMwMDk2OWFkaXF6a2N4.

  79. 6 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTM0MDkyM2FkaXF6a2N4.

  80. 6 November 1995 Registered office changed on 06/11/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP

    Category: Address. Type: 287. Transaction: MDE0Mjc0NjY5OWFkaXF6a2N4.

  81. 6 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNDc5NDA5M2FkaXF6a2N4.

  82. 15 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTA0OTYzMmFkaXF6a2N4.

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