Age UK Sunderland Services Limited

Company Registration Number: 03181457

Company registered in England and Wales

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Age UK Sunderland Services Limited is a Private Company Limited by Shares first registered on 2 April 1996. Its current registered address is in Sunderland, Tyne & Wear.

Registered Address

GRANGE HOUSE
STOCKTON ROAD
SUNDERLAND
TYNE & WEAR
SR2 7AQ

There are 10 companies currently registered at this postcode, including this one.

All companies at SR2 7AQ

Registration Data

Company Number

03181457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2720289

Registration Start Date

13 July 2011

Registration Expiry Date

12 July 2017

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £105,015£73,117£832,897£765,044£628,751£460,150£152,587£17,114£23,144£31,061£53,086£25,033
of which Cash £97,901£54,962£809,993£705,616£567,057£383,037£144,421£8,809£17,234£14,794£1,810£11,153
Total Assets £105,015£73,117£832,897£765,044£628,751£460,150£152,587£17,114£23,144£31,061£53,086£25,033
Current Liabilities £105,824£74,826£835,342£768,386£633,748£467,331£162,345£28,714£31,151£44,964£66,791£32,129
Net Current Assets £-809£-1,709£-2,445£-3,342£-4,997£-7,181£-9,758£-11,600£-8,007£-13,903£-13,705£-7,096
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2£2

Previous Names

  • AGE CONCERN SUNDERLAND SERVICES LIMITED, active until 13 July 2010

Company Officers

  • COLLINS, Tracy Teresa

    Secretary

    Appointed on 1 April 2017

     

    Grange House
    Stockton Road
    Sunderland
    Tyne & Wear
    SR2 7AQ

  • PATCHETT, Alan

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Grange House
    Stockton Road
    Sunderland
    Tyne & Wear
    SR2 7AQ

  • READMAN, Les

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Retired Finance Manager

    Month of birth: January 1953

    Grange House
    Stockton Road
    Sunderland
    Tyne & Wear
    SR2 7AQ

  • RITCHIE, Susan Amanda

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    Grange House
    Stockton Road
    Sunderland
    Tyne & Wear
    SR2 7AQ

  • BLAIR, Jean Elizabeth

    Secretary

    Appointed on 2 April 1996

    Resigned on 31 May 1999

    193 Queen Alexandra Road
    Sunderland
    Tyne And Wear
    SR3 1XS

  • KNOX, Douglas Roland

    Secretary

    Appointed on 17 February 2005

    Resigned on 6 June 2011

    Grange House
    Stockton Road
    Sunderland
    Tyne & Wear
    SR2 7AQ

  • KNOX, Douglas Roland

    Secretary

    Appointed on 6 July 1999

    Resigned on 1 April 2003

    24 Barras Drive
    Sunderland
    Tyne & Wear
    SR3 1PR

  • PATCHETT, Alan

    Secretary

    Appointed on 7 June 2011

    Resigned on 31 March 2017

    Bradbury Centre
    Grange House
    Stockton Road
    Sunderland
    Tyne And Wear
    SR2 7AQ
    England

  • PATCHETT, Alan

    Secretary

    Appointed on 1 April 2003

    Resigned on 17 February 2005

    48 Victoria Avenue West
    Sunderland
    Tyne & Wear
    SR2 9PQ

  • BROWN, Gavin

    Director

    Appointed on 24 July 2001

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Dealer Principal

    Month of birth: October 1962

    11 Flixton
    Mulberry Park
    Houghton Le Spring
    Sunderland
    DH4 5FD

  • GRAHAM, David Pottie

    Director

    Appointed on 2 April 1996

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1937

    Grange House
    Stockton Road
    Sunderland
    Tyne & Wear
    SR2 7AQ

  • HALL, Alan Atkin

    Director

    Appointed on 4 November 2004

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    Grange House
    Stockton Road
    Sunderland
    Tyne & Wear
    SR2 7AQ

  • LITTLE, Karen

    Director

    Appointed on 21 March 2002

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: January 1960

    Fairfield
    Dipe Lane
    East Boldon
    Tyne & Wear
    NE36 0PQ

  • LYALL, Graeme Henderson

    Director

    Appointed on 24 July 2001

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    15 Esplanade West
    Sunderland
    Tyne & Wear
    SR2 7BG

  • MILLER, Graeme Ferguson, Councillor

    Director

    Appointed on 25 May 2016

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1962

    The Civic Centre
    Burdon Road
    Sunderland
    Tyne And Wear
    SR2 7DN
    Uk

  • POPE, Christopher John

    Director

    Appointed on 2 April 1996

    Resigned on 1 April 2017

    Nationality: English

    Occupation: Business/Financial Consultant

    Month of birth: May 1957

    Grange House
    Stockton Road
    Sunderland
    Tyne & Wear
    SR2 7AQ

This information was most recently updated 25/09/2017.

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. 27 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65918IB. Transaction: MzE3NDU4NzM4OGFkaXF6a2N4.

  2. 27 April 2017 Appointment of Mr Alan Patchett as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X65917IG. Transaction: MzE3NDU4NzE2OGFkaXF6a2N4.

  3. 27 April 2017 Appointment of Les Readman as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X65916V7. Transaction: MzE3NDU4NjkxNmFkaXF6a2N4.

  4. 27 April 2017 Termination of appointment of David Pottie Graham as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X65915KY. Transaction: MzE3NDU4NjY0NWFkaXF6a2N4.

  5. 27 April 2017 Termination of appointment of Christopher John Pope as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X6591588. Transaction: MzE3NDU4NjU5NWFkaXF6a2N4.

  6. 27 April 2017 Termination of appointment of Graeme Ferguson Miller as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X659150P. Transaction: MzE3NDU4NjQ5N2FkaXF6a2N4.

  7. 21 April 2017 Appointment of Councillor Graeme Ferguson Miller as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: A64EO0WX. Transaction: MzE3NDA0NTY4OGFkaXF6a2N4.

  8. 4 April 2017 Termination of appointment of Alan Patchett as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63NDHJS. Transaction: MzE3MjgyMzg5OWFkaXF6a2N4.

  9. 4 April 2017 Appointment of Ms Tracy Teresa Collins as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63NDFLM. Transaction: MzE3MjgxNjk5N2FkaXF6a2N4.

  10. 18 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H23O14. Transaction: MzE1OTcxOTc4OWFkaXF6a2N4.

  11. 8 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54GN0J4. Transaction: MzE0NTk1NzExNWFkaXF6a2N4.

  12. 8 April 2016 Appointment of Mrs Susan Amanda Ritchie as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X54GMC8A. Transaction: MzE0NTk0OTA2MGFkaXF6a2N4.

  13. 19 November 2015 Termination of appointment of Alan Atkin Hall as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4KILB22. Transaction: MzEzNTU2NTMyMWFkaXF6a2N4.

  14. 17 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JVNL8Z. Transaction: MzEzNTE3NDk5OWFkaXF6a2N4.

  15. 14 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3TZN. Transaction: MzEyMTE2MDEzNWFkaXF6a2N4.

  16. 19 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO5S36. Transaction: MzExMTYwOTU3OGFkaXF6a2N4.

  17. 15 April 2014 Annual return made up to 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5DR6. Transaction: MzA5ODI3Mjc4MmFkaXF6a2N4.

  18. 10 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLK68. Transaction: MzA5MDM5MDcwOWFkaXF6a2N4.

  19. 30 April 2013 Annual return made up to 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6KF4. Transaction: MzA3NzExNzk1MWFkaXF6a2N4.

  20. 11 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7HVYW. Transaction: MzA2NTY3NTYxOGFkaXF6a2N4.

  21. 13 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAU7V. Transaction: MzA1NTc5OTQ3MGFkaXF6a2N4.

  22. 13 April 2012 Appointment of Mr Alan Patchett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16Q9IEH. Transaction: MzA1NTc4MzczNmFkaXF6a2N4.

  23. 6 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH9V4ZPN. Transaction: MzA0ODUwMzAzMmFkaXF6a2N4.

  24. 22 June 2011 Termination of appointment of Douglas Knox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3FELV6S. Transaction: MzAzOTIxNDgyM2FkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XMN07U6D. Transaction: MzAzNzIzMTY0OGFkaXF6a2N4.

  26. 6 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGD8HN0F. Transaction: MzAyMjcxODYzNmFkaXF6a2N4.

  27. 5 August 2010 Director's details changed for Mr David Pottie Graham on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XTNYKMAR. Transaction: MzAyMDg0ODc1MGFkaXF6a2N4.

  28. 13 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5T25LII. Transaction: MzAxOTQxNzU4MmFkaXF6a2N4.

  29. 13 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5T24LIH. Transaction: MzAxOTQxNjc0NmFkaXF6a2N4.

  30. 16 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XII55J7X. Transaction: MzAxMzY3MDc0OWFkaXF6a2N4.

  31. 16 April 2010 Director's details changed for David Pottie Graham on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XII52J7U. Transaction: MzAxMzY3MDI2MmFkaXF6a2N4.

  32. 16 April 2010 Director's details changed for Christopher John Pope on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XII54J7W. Transaction: MzAxMzY3MDI2NmFkaXF6a2N4.

  33. 16 April 2010 Director's details changed for Mr Alan Atkin Hall on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XII53J7V. Transaction: MzAxMzY3MDI2NWFkaXF6a2N4.

  34. 16 April 2010 Secretary's details changed for Mr Douglas Roland Knox on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH03. Barcode: XII51J7T. Transaction: MzAxMzY3MDI2MWFkaXF6a2N4.

  35. 13 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABXE1ER2. Transaction: MzAwMjgyNjYzOGFkaXF6a2N4.

  36. 28 August 2009 Director's change of particulars / alan hall / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8IU1CRY. Transaction: MjA0MDIyNDQzM2FkaXF6a2N4.

  37. 2 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3I0A8OO. Transaction: MjAyOTc3MjY2NGFkaXF6a2N4.

  38. 27 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYLI36ST. Transaction: MjAyNDMyNDA3M2FkaXF6a2N4.

  39. 30 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNWKZB7. Transaction: MjAwNDM4NTg1OWFkaXF6a2N4.

  40. 24 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1Njk1NWFkaXF6a2N4.

  41. 21 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU3MTA3M2FkaXF6a2N4.

  42. 24 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwOTQyMGFkaXF6a2N4.

  43. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA2Njg1MGFkaXF6a2N4.

  44. 8 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1MzE5MWFkaXF6a2N4.

  45. 29 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTU5NjcxMWFkaXF6a2N4.

  46. 21 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY3MDYzOWFkaXF6a2N4.

  47. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1MDg5N2FkaXF6a2N4.

  48. 15 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTU5NzQ2NWFkaXF6a2N4.

  49. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg3NDkyM2FkaXF6a2N4.

  50. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwMDUzOWFkaXF6a2N4.

  51. 28 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4MTc5MWFkaXF6a2N4.

  52. 12 March 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MTI0MzIwMmFkaXF6a2N4.

  53. 23 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDA4Mzk4OGFkaXF6a2N4.

  54. 8 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzODgxMWFkaXF6a2N4.

  55. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI0NDA2M2FkaXF6a2N4.

  56. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYwNTQ1MmFkaXF6a2N4.

  57. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAwNDQ2OWFkaXF6a2N4.

  58. 8 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU1Njg5MmFkaXF6a2N4.

  59. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIwNzA0MGFkaXF6a2N4.

  60. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ2NDI2MGFkaXF6a2N4.

  61. 4 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMzMTU3N2FkaXF6a2N4.

  62. 22 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU5NjEzM2FkaXF6a2N4.

  63. 13 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjU2MTQ0NGFkaXF6a2N4.

  64. 9 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEyMTU3NmFkaXF6a2N4.

  65. 10 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDIyNjkyN2FkaXF6a2N4.

  66. 10 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg0MjkxN2FkaXF6a2N4.

  67. 23 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjA0NzU4M2FkaXF6a2N4.

  68. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0MTkyMGFkaXF6a2N4.

  69. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMxODY0MmFkaXF6a2N4.

  70. 12 April 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0MDk3NWFkaXF6a2N4.

  71. 18 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTQxMTE2NmFkaXF6a2N4.

  72. 22 April 1998 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1Mzg4N2FkaXF6a2N4.

  73. 17 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzgzNjU1MWFkaXF6a2N4.

  74. 8 April 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3MzcwMGFkaXF6a2N4.

  75. 28 January 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTc2MDQ1MGFkaXF6a2N4.

  76. 7 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQwNTYwNGFkaXF6a2N4.

  77. 2 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDUzMjkyOWFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:20:50 +0100