Andersons (Denton Holme) Limited

Company Registration Number: 03233431

Company registered in England and Wales

Approximate Location Map

Registered Address

DENTON HOLME SAWMILLS
DENTON STREET
CARLISLE
CUMBRIA
CA2 5EQ

There are 5 companies currently registered at this postcode, including this one.

All companies at CA2 5EQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Andersons (Denton Holme) Limited is a Private Company Limited by Shares first registered on 2 August 1996. Its current registered address is in Carlisle, Cumbria.

Registration Data

Company Number

03233431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA109847

Registration Start Date

2 April 2015

Registration Expiry Date

1 April 2018

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,528,812£3,344,500£3,397,075£2,896,426£2,697,566£2,659,716£3,413,753£2,193,531£2,467,478£2,527,434£1,959,836£2,057,901
of which Cash £960,575£410,490£451,115£193,541£214,702£142,519£390,573£20,517£521£521£20,771£204,181
Total Assets £4,528,812£3,344,500£3,397,075£2,896,426£2,697,566£2,659,716£3,413,753£2,193,531£2,467,478£2,527,434£1,959,836£2,057,901
Current Liabilities £3,564,311£2,748,352£2,514,616£2,263,693£2,095,395£1,901,030£2,507,536£2,166,465£2,716,757£2,679,706£2,096,893£2,355,968
Net Current Assets £964,501£596,148£882,459£632,733£602,171£758,686£906,217£27,066£-249,279£-152,272£-137,057£-298,067
Total Net Worth £1,403,548£1,011,221£1,020,076£876,490£826,729£810,213£1,224,160£1,169,677£908,874£898,197£861,417£719,790

Previous Names

No previous names

Company Officers

  • BARKER, Christine

    Secretary

    Appointed on 5 October 2001

     

    Carlton Biggin Farm
    Pale Lane
    Carlton
    North Yorkshire
    BD23 3HU

  • BARKER, Maurice

    Director

    Appointed on 14 July 1997

     

    Nationality: British

    Occupation: Refurbishment And Building Mai

    Month of birth: May 1960

    Carleton Biggin Farm
    Carla Beck Lane, Carleton
    Skipton
    North Yorkshire
    BD23 3BU

  • WOODS, Vincent

    Director

    Appointed on 24 April 2001

     

    Nationality: Scottish

    Occupation: Managing Director

    Month of birth: May 1966

    Tents Of Kedar
    Mouswald
    Dumfries
    Dumfries & Galloway
    DG1 4LY

  • GRIMA, Joe Manoa

    Secretary

    Appointed on 28 July 1997

    Resigned on 16 January 1998

    14 Moorfield Drive
    Oakworth
    Keighley
    West Yorkshire
    BD22 7EX

  • HARGREAVES, John Malcolm

    Secretary

    Appointed on 22 September 1999

    Resigned on 5 October 2001

    96 Stainbeck Lane
    Leeds
    West Yorkshire
    LS7 3QS

  • STOTT, Sandra

    Secretary

    Appointed on 28 November 1996

    Resigned on 28 July 1997

    6 Overburn Ellers Road
    Sutton In Craven
    Keighley
    West Yorkshire
    BD20 7NA

  • TATHAM, Alan

    Secretary

    Appointed on 16 January 1998

    Resigned on 22 September 1999

    1 Fallowfield
    Skipton
    North Yorkshire
    BD23 1BN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1996

    Resigned on 28 November 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GRIMA, Joe Manoa

    Director

    Appointed on 28 July 1997

    Resigned on 16 January 1998

    Nationality: New Zealander

    Occupation: Contracts Manager

    Month of birth: September 1960

    14 Moorfield Drive
    Oakworth
    Keighley
    West Yorkshire
    BD22 7EX

  • TATHAM, Alan

    Director

    Appointed on 16 January 1998

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Contracts Director

    Month of birth: March 1949

    1 Fallowfield
    Skipton
    North Yorkshire
    BD23 1BN

  • TATHAM, Alan

    Director

    Appointed on 28 November 1996

    Resigned on 28 July 1997

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1949

    6 Lane Ends
    Cowling
    Keighley
    West Yorkshire
    BD22 0JY

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 1996

    Resigned on 28 November 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76OXOVV. Transaction: MzIwNTg5MTQ5OGFkaXF6a2N4.

  2. 29 March 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A72EY0PS. Transaction: MzIwMTM0ODM5N2FkaXF6a2N4.

  3. 26 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678XUXK. Transaction: MzE3Njc0ODIzOGFkaXF6a2N4.

  4. 15 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A661KG6Y. Transaction: MzE3NTc3MDYzMGFkaXF6a2N4.

  5. 30 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X583H4GX. Transaction: MzE0OTY3MDY0M2FkaXF6a2N4.

  6. 6 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SIV96. Transaction: MzE0NzY2Mjk5MGFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPCWY. Transaction: MzEyNDM3MjIzMWFkaXF6a2N4.

  8. 17 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WKPEY. Transaction: MzEyMjg3OTMzN2FkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38SD2NM. Transaction: MzEwMDc3MzYyMWFkaXF6a2N4.

  10. 21 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382WMMJ. Transaction: MzEwMDQwNzg0M2FkaXF6a2N4.

  11. 17 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADD0XL. Transaction: MzA3OTkwMjc0NmFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X298VSYW. Transaction: MzA3ODcwMTg3MWFkaXF6a2N4.

  13. 28 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXE2ZE. Transaction: MzA2MzA1NjI5NWFkaXF6a2N4.

  14. 25 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0SY8. Transaction: MzA1ODExMTgyM2FkaXF6a2N4.

  15. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZKJUXWZ. Transaction: MzA0NDYzOTIyN2FkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XHBZMWPV. Transaction: MzA0MjA4MzMxM2FkaXF6a2N4.

  17. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1164NU3. Transaction: MzAyNDQ2NTc5MGFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X11YWMT8. Transaction: MzAyMTk0NzQyOGFkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Mr Vincent Woods on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X11YVMT7. Transaction: MzAyMTk0NzEwMGFkaXF6a2N4.

  20. 14 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRPYD98. Transaction: MjA0MTI2NDc0NWFkaXF6a2N4.

  21. 14 September 2009 Director's change of particulars / vincent woods / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRPXD97. Transaction: MjA0MTI2Mzc0OWFkaXF6a2N4.

  22. 5 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9JI2C4H. Transaction: MjAzODYwOTI5NGFkaXF6a2N4.

  23. 18 August 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATN9E2BQ. Transaction: MjAxMTI0MTM1NWFkaXF6a2N4.

  24. 11 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK52M26I. Transaction: MjAxMDc2MjYyNGFkaXF6a2N4.

  25. 2 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgyMzg1NGFkaXF6a2N4.

  26. 13 August 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI0NDc5M2FkaXF6a2N4.

  27. 14 July 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4MDg2MmFkaXF6a2N4.

  28. 12 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxODQ2NmFkaXF6a2N4.

  29. 29 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyMzc0NmFkaXF6a2N4.

  30. 27 July 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5ODUzOWFkaXF6a2N4.

  31. 13 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgwOTc2MmFkaXF6a2N4.

  32. 4 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg0ODEwMWFkaXF6a2N4.

  33. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDk2MDYyMWFkaXF6a2N4.

  34. 9 January 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI3MTI5N2FkaXF6a2N4.

  35. 7 October 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNTQ0NWFkaXF6a2N4.

  36. 29 January 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjk4MTI1MmFkaXF6a2N4.

  37. 16 October 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0Njk0N2FkaXF6a2N4.

  38. 3 December 2001 Registered office changed on 03/12/01 from: 12 clarendon road leeds yorkshire LS2 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcxMzU0NGFkaXF6a2N4.

  39. 19 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTA1MTUyMWFkaXF6a2N4.

  40. 27 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTYzMzQxMGFkaXF6a2N4.

  41. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI2MjQ3OGFkaXF6a2N4.

  42. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzMDY2MGFkaXF6a2N4.

  43. 5 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1MzU0M2FkaXF6a2N4.

  44. 3 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDU4NDYxNGFkaXF6a2N4.

  45. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwNzc4NWFkaXF6a2N4.

  46. 27 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM3ODc2OGFkaXF6a2N4.

  47. 20 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDc3NjQ1NWFkaXF6a2N4.

  48. 7 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzA4NTMxNmFkaXF6a2N4.

  49. 26 October 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0NDc2OGFkaXF6a2N4.

  50. 23 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODUyMTA0MGFkaXF6a2N4.

  51. 30 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTY1NjYzN2FkaXF6a2N4.

  52. 15 May 2000 Return made up to 02/08/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1OTQ5OWFkaXF6a2N4.

  53. 19 October 1999 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5NDc4NmFkaXF6a2N4.

  54. 19 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA1OTgxMWFkaXF6a2N4.

  55. 19 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5ODI1M2FkaXF6a2N4.

  56. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY5MDAzM2FkaXF6a2N4.

  57. 28 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDQ1OTI1OWFkaXF6a2N4.

  58. 23 September 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwNDEwMmFkaXF6a2N4.

  59. 3 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMjY1OTE3MmFkaXF6a2N4.

  60. 29 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzA0MTU1NGFkaXF6a2N4.

  61. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxNzMyMWFkaXF6a2N4.

  62. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIzMTA0NGFkaXF6a2N4.

  63. 31 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxOTY3NGFkaXF6a2N4.

  64. 31 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2MDU4MGFkaXF6a2N4.

  65. 27 November 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjQ1NzM2OGFkaXF6a2N4.

  66. 17 November 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwMDQ3M2FkaXF6a2N4.

  67. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI0MjI2N2FkaXF6a2N4.

  68. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwNzY5OWFkaXF6a2N4.

  69. 5 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDk1NTE3NmFkaXF6a2N4.

  70. 13 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5ODAyMGFkaXF6a2N4.

  71. 13 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyNzQyNWFkaXF6a2N4.

  72. 24 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg0Nzc2NGFkaXF6a2N4.

  73. 21 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTI0MjcwMmFkaXF6a2N4.

  74. 21 February 1997 Ad 31/01/97--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ3NTg4OGFkaXF6a2N4.

  75. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMwMDg2MWFkaXF6a2N4.

  76. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA0MzcxNWFkaXF6a2N4.

  77. 21 February 1997 £ nc 1000/50000 31/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjI2NDg1MGFkaXF6a2N4.

  78. 6 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzE0NzcyM2FkaXF6a2N4.

  79. 6 February 1997 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTg2MDQ4MmFkaXF6a2N4.

  80. 24 January 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzY5NTQ1N2FkaXF6a2N4.

  81. 27 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg1MzE1OGFkaXF6a2N4.

  82. 18 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTM1NjgwNmFkaXF6a2N4.

  83. 6 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczNDkwMWFkaXF6a2N4.

  84. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxMTE3MGFkaXF6a2N4.

  85. 5 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU3Mjc1NWFkaXF6a2N4.

  86. 5 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0NzU5OGFkaXF6a2N4.

  87. 5 December 1996 Registered office changed on 05/12/96 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkwNjkzOGFkaXF6a2N4.

  88. 2 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTY2MTkyMmFkaXF6a2N4.

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