Albatross Holdings Limited

Company Registration Number: 03128091

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.
Albatross Holdings Limited is a Private Company Limited by Shares first registered on 20 November 1995. Its current registered address is in Larkfield Aylesford, Kent.

Registered Address

ALBATROSS HOUSE NEW HYTHE COURT
14 NEW HYTHE LANE
LARKFIELD AYLESFORD
KENT
ME20 6AB

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

All companies at ME20 6AB

Registration Data

Company Number

03128091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£21,241£21,241
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-21,241£-21,241
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-315£-315

Previous Names

No previous names

Company Officers

  • HANDY, Adam George

    Secretary

    Appointed on 1 April 2010

     

    Albatross House New Hythe Court
    14 New Hythe Lane
    Larkfield Aylesford
    Kent
    ME20 6AB

  • HANDY, Adam George

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Finance & Commercial Director

    Month of birth: November 1971

    Albatross House New Hythe Court
    14 New Hythe Lane
    Larkfield Aylesford
    Kent
    ME20 6AB

  • HORNBY, Stephen Preston

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    3
    Nursery Close
    Atworth
    Wiltshire
    SN12 8HX

  • TAGGART, Sean David

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    21
    Church Street
    Boughton Monchelsea
    Kent
    ME17 4HW

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 November 1995

    Resigned on 20 November 1995

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • TAGGART, Sean David

    Secretary

    Appointed on 19 September 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    21
    Church Street
    Boughton Monchelsea
    Kent
    ME17 4HW

  • THELEN, Sally Elizabeth

    Secretary

    Appointed on 20 November 1995

    Resigned on 19 September 2008

    Glencora
    Sandycove
    Kinsale
    County Cork
    IRISH
    Ireland

  • CONDON, Patricia Marie

    Director

    Appointed on 20 November 1995

    Resigned on 19 September 2008

    Nationality: Australian

    Occupation: Tour Operator

    Month of birth: January 1943

    Stonebridge Cottage 98 Park Farm Road
    Ryarsh
    West Malling
    Kent
    ME19 5JX

  • FROHBERG, Hans Joreg

    Director

    Appointed on 20 November 1995

    Resigned on 19 September 2008

    Nationality: German

    Occupation: Hotel Manager

    Month of birth: March 1945

    Residencial La Colina
    65 Gran Via D,Espalmador, E 07180 Nova Santa Ponsa
    Mallorca
    Baleares

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 November 1995

    Resigned on 20 November 1995

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HAIN, Helmut

    Director

    Appointed on 20 November 1995

    Resigned on 31 May 2001

    Nationality: Austrian

    Occupation: Tour Operator

    Month of birth: December 1957

    Auersperstrasse 34
    Salsburg
    50250
    Austria

  • SILBERMAYR, Erich Joseph

    Director

    Appointed on 20 November 1995

    Resigned on 19 September 2008

    Nationality: Austrian

    Occupation: Tour Operator

    Month of birth: March 1953

    Stanglneg 6
    A-6114 Kolsass
    Tirol
    Austria

  • THELEN, Manfred Xaver

    Director

    Appointed on 20 November 1995

    Resigned on 19 September 2008

    Nationality: German

    Occupation: Tour Operator

    Month of birth: December 1952

    Glencora
    Sandycove
    Kinsale
    County Cork
    IRISH
    Ireland

  • THELEN, Sally Elizabeth

    Director

    Appointed on 20 November 1995

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1954

    Glencora
    Sandycove
    Kinsale
    County Cork
    IRISH
    Ireland

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9O8H. Transaction: MzE2NDUwNjI2OWFkaXF6a2N4.

  2. 21 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4S6C1. Transaction: MzE1NTIyMzYzOGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RAVM. Transaction: MzEzNjM0MDM5MWFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDF496. Transaction: MzEyNzkwODk1MWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI7E1M. Transaction: MzExNDc5OTMyMGFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6X123. Transaction: MzEwNTcwNjg0M2FkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUQ874. Transaction: MzA5MTQwNzc1MGFkaXF6a2N4.

  8. 16 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CANJ2Q. Transaction: MzA4MTYwNTIzNmFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJFNN. Transaction: MzA2OTQ4OTg1MmFkaXF6a2N4.

  10. 9 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFP2C0. Transaction: MzA2MDQ5NzM1M2FkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XIXKDZT1. Transaction: MzA0ODM5NjE4N2FkaXF6a2N4.

  12. 1 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ7RHW6H. Transaction: MzA0MTM4NDAzM2FkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X5V3BPRR. Transaction: MzAyODQ2OTQ0N2FkaXF6a2N4.

  14. 12 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5XBPLIF. Transaction: MzAxOTM0OTExNWFkaXF6a2N4.

  15. 1 April 2010 Appointment of Mr Adam George Handy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBYB4ISV. Transaction: MzAxMjc2MTE3MGFkaXF6a2N4.

  16. 1 April 2010 Termination of appointment of Sean Taggart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBYALISB. Transaction: MzAxMjc2MTEzM2FkaXF6a2N4.

  17. 1 April 2010 Appointment of Mr Adam George Handy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBNMQISH. Transaction: MzAxMjczOTM0MmFkaXF6a2N4.

  18. 8 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASHYIG2H. Transaction: MzAwNjY0OTk0MWFkaXF6a2N4.

  19. 29 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XK7JGG03. Transaction: MzAwNTgwMjc4N2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Mr Sean David Taggart on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK7JFG02. Transaction: MzAwNTU5MjAzMWFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Mr Stephen Preston Hornby on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK7JEG01. Transaction: MzAwNTU5MjAyOGFkaXF6a2N4.

  22. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2QZI93V. Transaction: MjAzMTAyNzc2MmFkaXF6a2N4.

  23. 28 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LEF57V. Transaction: MjAxODk4MjgzNWFkaXF6a2N4.

  24. 28 November 2008 Director and secretary's change of particulars / sean taggart / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8LEE57U. Transaction: MjAxODk3MjAzMWFkaXF6a2N4.

  25. 3 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A61D63NQ. Transaction: MjAxNDg1ODM1NWFkaXF6a2N4.

  26. 2 October 2008 Appointment terminated director and secretary sally thelen [View PDF]

    Category: Officers. Type: 288b. Barcode: A9RQM3H6. Transaction: MjAxNDY0ODgwM2FkaXF6a2N4.

  27. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQ1ODI5MGFkaXF6a2N4.

  28. 30 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A9RQN3H7. Transaction: MjAxNDQ1ODIwMWFkaXF6a2N4.

  29. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQ0OTg3OGFkaXF6a2N4.

  30. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQ0OTM2MWFkaXF6a2N4.

  31. 30 September 2008 Ad 12/09/08\gbp si 350@1=350\gbp ic 300/650\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9RR33HO. Transaction: MjAxNDQ0OTMyMmFkaXF6a2N4.

  32. 30 September 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9RR03HL. Transaction: MjAxNDQ0OTI5N2FkaXF6a2N4.

  33. 30 September 2008 Appointment terminated director erich silbermayr [View PDF]

    Category: Officers. Type: 288b. Barcode: A9RQR3HB. Transaction: MjAxNDQ0OTI1MGFkaXF6a2N4.

  34. 30 September 2008 Appointment terminated director patricia condon [View PDF]

    Category: Officers. Type: 288b. Barcode: A9RQQ3HA. Transaction: MjAxNDQ0OTIyN2FkaXF6a2N4.

  35. 30 September 2008 Appointment terminated director hans frohberg [View PDF]

    Category: Officers. Type: 288b. Barcode: A9RQT3HD. Transaction: MjAxNDQ0OTIwNGFkaXF6a2N4.

  36. 30 September 2008 Appointment terminated director manfred thelen [View PDF]

    Category: Officers. Type: 288b. Barcode: A9RQZ3HJ. Transaction: MjAxNDQ0OTAzMmFkaXF6a2N4.

  37. 30 September 2008 Secretary appointed sean david taggart [View PDF]

    Category: Officers. Type: 288a. Barcode: A9RR23HN. Transaction: MjAxNDQ0ODc4NWFkaXF6a2N4.

  38. 30 September 2008 Director appointed stephen preston hornby [View PDF]

    Category: Officers. Type: 288a. Barcode: A9RR43HP. Transaction: MjAxNDQ0ODYzM2FkaXF6a2N4.

  39. 13 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL8B9XZJ. Transaction: MjAwMTQwMTU3MmFkaXF6a2N4.

  40. 17 January 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYyMzAyMmFkaXF6a2N4.

  41. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3MDU3NGFkaXF6a2N4.

  42. 9 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3Mjg1MWFkaXF6a2N4.

  43. 10 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwNTU2MWFkaXF6a2N4.

  44. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxOTQ1OGFkaXF6a2N4.

  45. 2 February 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5NDY2NGFkaXF6a2N4.

  46. 11 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM1Nzg2MGFkaXF6a2N4.

  47. 11 January 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1Nzk0NWFkaXF6a2N4.

  48. 30 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjY0NjczMGFkaXF6a2N4.

  49. 10 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3NjM4NWFkaXF6a2N4.

  50. 1 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjY1NTg0MmFkaXF6a2N4.

  51. 24 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwMjI3OWFkaXF6a2N4.

  52. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY4NzA5NGFkaXF6a2N4.

  53. 26 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQ5OTQwM2FkaXF6a2N4.

  54. 28 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1MTYxMmFkaXF6a2N4.

  55. 16 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTc3NzIxN2FkaXF6a2N4.

  56. 6 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMTIwOTg4N2FkaXF6a2N4.

  57. 5 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTc0MjI0NWFkaXF6a2N4.

  58. 5 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODY2NDA5MmFkaXF6a2N4.

  59. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcxNzIwMmFkaXF6a2N4.

  60. 26 February 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMzI4OWFkaXF6a2N4.

  61. 28 April 2000 Registered office changed on 28/04/00 from: albatross house 31 rochester road aylesford kent ME20 7TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgwNTkwMGFkaXF6a2N4.

  62. 28 April 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNjgyMjYyM2FkaXF6a2N4.

  63. 18 January 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4MzE4MGFkaXF6a2N4.

  64. 27 April 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MDYyNmFkaXF6a2N4.

  65. 1 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyMDA2NGFkaXF6a2N4.

  66. 5 May 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NTE0MjA3NWFkaXF6a2N4.

  67. 9 March 1998 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzNDMxNGFkaXF6a2N4.

  68. 3 May 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NzkwNDI1OWFkaXF6a2N4.

  69. 17 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjEzMDk1MWFkaXF6a2N4.

  70. 17 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk1NjA4M2FkaXF6a2N4.

  71. 17 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUwMjQ5MGFkaXF6a2N4.

  72. 17 December 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4OTMyMWFkaXF6a2N4.

  73. 10 October 1996 Accounting reference date shortened from 30/11/96 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjA4ODQ2NGFkaXF6a2N4.

  74. 25 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzI3OTI0OGFkaXF6a2N4.

  75. 20 December 1995 Ad 20/11/95--------- £ si 299@1=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA2NTE0MWFkaXF6a2N4.

  76. 20 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDAzNDAwOWFkaXF6a2N4.

  77. 20 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mzg3NDM1M2FkaXF6a2N4.

  78. 23 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzMwNjgxNmFkaXF6a2N4.

  79. 23 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzA0MzE5NGFkaXF6a2N4.

  80. 23 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTk1NjI2OWFkaXF6a2N4.

  81. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzU0NjQzN2FkaXF6a2N4.

  82. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzkwMzc5MGFkaXF6a2N4.

  83. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTIyNzY3NGFkaXF6a2N4.

  84. 23 November 1995 Registered office changed on 23/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTczNzY3MGFkaXF6a2N4.

  85. 20 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYxNjc1M2FkaXF6a2N4.

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