Afs-Colas Lighting Limited

Company Registration Number: 04014184

Company registered in England and Wales

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Afs-Colas Lighting Limited is a Private Company Limited by Shares first registered on 14 June 2000. Its current registered address is in Crawley, West Sussex.

Registered Address

COLAS LTD
WALLAGE LANE, ROWFANT
CRAWLEY
WEST SUSSEX
RH10 4NF

There are 28 companies currently registered at this postcode, including this one.

All companies at RH10 4NF

Registration Data

Company Number

04014184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£1£1£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£282,219£282,219
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£1£1£0£0£0£0£282,219£282,219
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£282,219£282,219
Total Net Worth £0£0£0£0£1£1£0£0£0£0£282,219£282,219

Previous Names

  • NORTH EAST ROADS LTD, active until 2 April 2001

Company Officers

  • STANTON, Graham Derek

    Secretary

    Appointed on 1 April 2005

     

    Colas Ltd
    Wallage Lane, Rowfant
    Crawley
    West Sussex
    RH10 4NF

  • OVERTON, Mark David

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    Colas Ltd
    Wallage Lane, Rowfant
    Crawley
    West Sussex
    RH10 4NF

  • THOMPSON, John Alexander

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Colas Ltd
    Wallage Lane, Rowfant
    Crawley
    West Sussex
    RH10 4NF

  • GRAY, Antony Charles

    Secretary

    Appointed on 4 March 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Heronslea
    104 Granary Lane
    Budleigh Salterton
    Devon
    EX9 6EP

  • GRAY, Antony Charles

    Secretary

    Appointed on 14 June 2000

    Resigned on 19 March 2001

    Poplars
    Churn Lane Horsmonden
    Tonbridge
    Kent
    TN12 8HN

  • PAYNE, Helen Margaret

    Secretary

    Appointed on 1 May 2002

    Resigned on 12 July 2002

    3 Windsor House
    Saint Andrews Road
    Henley On Thames
    RG9 1PZ

  • RAJPUT, Puneet

    Secretary

    Appointed on 12 March 2001

    Resigned on 1 May 2002

    66 Meadow Waye
    Heston
    Middlesex
    TW5 9EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    26
    Church Street
    London
    NW8 8EP

  • GRAY, Antony Charles

    Director

    Appointed on 14 June 2000

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1951

    Poplars
    Churn Lane Horsmonden
    Tonbridge
    Kent
    TN12 8HN

  • HUTCHINSON, David Christopher

    Director

    Appointed on 12 March 2001

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Barnfield
    Forest Bank, Clockhouse Lane
    Nutley
    East Sussex
    TN22 3NY

  • JONES, David Allan

    Director

    Appointed on 12 March 2001

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    The Poplars Abingdon Road
    Abingdon
    Oxfordshire
    OX14 4NF

  • LONGHURST, Simon Charles

    Director

    Appointed on 6 November 2001

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: February 1961

    5 Watercress Close
    Stevenage
    Hertfordshire
    SG2 9TN

  • MOWATT, Allan Mackinnon

    Director

    Appointed on 14 June 2000

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1945

    Luckhurst Oast
    Haffenden Quarter
    Smarden
    Kent
    TN27 8QT

  • ORMEROD, Philip Andrew

    Director

    Appointed on 6 November 2001

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Cringle Crags
    Westcote Barton
    Chipping Norton
    Oxfordshire
    OX7 7AD

  • RIVERS, Martin

    Director

    Appointed on 12 March 2001

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    55 Montrose Avenue
    Whitton
    Twickenham
    Middlesex
    TW2 6HG

  • THOMAS, David Lloyd

    Director

    Appointed on 12 March 2001

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    17 Cornwallis Close
    Oxford
    OX4 3NJ

  • TYLER, Graham James

    Director

    Appointed on 12 March 2001

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Director Afs Ltd

    Month of birth: December 1949

    Rose Cottage
    1 Lower Armour Road
    Reading
    Berkshire
    RG31 6HH

  • WEDDLE, Richard John

    Director

    Appointed on 12 March 2001

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    Colas Ltd
    Wallage Lane, Rowfant
    Crawley
    West Sussex
    RH10 4NF

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

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Latest Filings

  1. 21 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ALGF8B. Transaction: MzE4MTAyNDE4OWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IP5FF. Transaction: MzE3OTE3ODU0NWFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69IGMTL. Transaction: MzE3OTE3MDgzM2FkaXF6a2N4.

  4. 25 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59PACNL. Transaction: MzE1MTQwNjA0NGFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEE2G. Transaction: MzE1MTU1NTAzNGFkaXF6a2N4.

  6. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CVFEVM. Transaction: MzEyODUzNDU0NmFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJB7DN. Transaction: MzEyNjk3NTIxNmFkaXF6a2N4.

  8. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D74TFM. Transaction: MzEwNDk2Mjk0M2FkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0Y8W. Transaction: MzEwMzQ3ODcxNWFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRR59V. Transaction: MzA4MTY1MjI2MGFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8LKW. Transaction: MzA4MTYyNDcxMGFkaXF6a2N4.

  12. 15 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ5SR. Transaction: MzA3NjI0MDEyNWFkaXF6a2N4.

  13. 6 January 2013 Appointment of Mr Mark David Overton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBPIIQ. Transaction: MzA3MDU1MTk1NGFkaXF6a2N4.

  14. 6 January 2013 Termination of appointment of Richard Weddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OBPINU. Transaction: MzA3MDU1MTkzM2FkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYKB9K. Transaction: MzA2MDY3MDAwOGFkaXF6a2N4.

  16. 11 July 2012 Director's details changed for Mr John Alexander Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1CYKB9G. Transaction: MzA2MDY2OTk5N2FkaXF6a2N4.

  17. 14 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXO1BS. Transaction: MzA1OTE2NDYyOWFkaXF6a2N4.

  18. 13 December 2011 Statement of capital on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH19. Barcode: AHFLOZXB. Transaction: MzA0ODkwOTMwNmFkaXF6a2N4.

  19. 12 December 2011 Solvency statement dated 02/12/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AE4S6ZXM. Transaction: MzA0ODg3MDcwN2FkaXF6a2N4.

  20. 12 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODg3MDY2M2FkaXF6a2N4.

  21. 12 December 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AE4SHZXX. Transaction: MzA0ODg3MDY1NWFkaXF6a2N4.

  22. 11 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5D0OVNL. Transaction: MzA0MDE0NjE4NWFkaXF6a2N4.

  23. 25 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3QJ7RYI. Transaction: MzAzMjkwOTY5OWFkaXF6a2N4.

  24. 7 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XJKDXLHC. Transaction: MzAxOTEwNzE4MmFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Mr John Alexander Thompson on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJKDVLHA. Transaction: MzAxOTEwNzE3M2FkaXF6a2N4.

  26. 7 July 2010 Director's details changed for Mr Richard John Weddle on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XJKDWLHB. Transaction: MzAxOTEwNzE3NGFkaXF6a2N4.

  27. 7 July 2010 Secretary's details changed for Graham Derek Stanton on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: XJKDULH9. Transaction: MzAxOTEwNzE3MmFkaXF6a2N4.

  28. 3 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0ALKHY4. Transaction: MzAxMDYzOTE1MGFkaXF6a2N4.

  29. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUPMTDPA. Transaction: MjA0MjQ5NTg4OWFkaXF6a2N4.

  30. 10 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0ACBF2. Transaction: MjAzNjkyMjI2N2FkaXF6a2N4.

  31. 11 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2101AO. Transaction: MjAwODgwNjE0M2FkaXF6a2N4.

  32. 11 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVJ2C0GI. Transaction: MjAwNzAwODMwOGFkaXF6a2N4.

  33. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NDM4MWFkaXF6a2N4.

  34. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI1NTQzM2FkaXF6a2N4.

  35. 11 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzNDkzNWFkaXF6a2N4.

  36. 20 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM5Njc2NGFkaXF6a2N4.

  37. 7 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1ODE5OWFkaXF6a2N4.

  38. 4 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0Mzc0OWFkaXF6a2N4.

  39. 9 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQxNDEyMWFkaXF6a2N4.

  40. 22 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0MzAyMGFkaXF6a2N4.

  41. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0MDkyNWFkaXF6a2N4.

  42. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQxMTM4NmFkaXF6a2N4.

  43. 20 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1MzA2NmFkaXF6a2N4.

  44. 17 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjE0NTY5MWFkaXF6a2N4.

  45. 2 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk4Njg1OGFkaXF6a2N4.

  46. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0ODEyMWFkaXF6a2N4.

  47. 9 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4NjkyMWFkaXF6a2N4.

  48. 8 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk2MDE0NWFkaXF6a2N4.

  49. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwNjI0OGFkaXF6a2N4.

  50. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcyMjE0MGFkaXF6a2N4.

  51. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3NDI0OGFkaXF6a2N4.

  52. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzMjE2MmFkaXF6a2N4.

  53. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5MjY0NGFkaXF6a2N4.

  54. 5 November 2002 Amended full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDEwMzM0Njc2M2FkaXF6a2N4.

  55. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU1MjI0MGFkaXF6a2N4.

  56. 15 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3NDQ3MGFkaXF6a2N4.

  57. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3NzQxNGFkaXF6a2N4.

  58. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk0MDE3NGFkaXF6a2N4.

  59. 1 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjYyMjg1MmFkaXF6a2N4.

  60. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM0MzE1MmFkaXF6a2N4.

  61. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc3MDAxOGFkaXF6a2N4.

  62. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcyNzU5OWFkaXF6a2N4.

  63. 16 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxODEwM2FkaXF6a2N4.

  64. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ2MDMyN2FkaXF6a2N4.

  65. 20 April 2001 Conve 29/03/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0ODUzMzU1N2FkaXF6a2N4.

  66. 20 April 2001 Ad 30/03/01--------- £ si 199@1=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTU2NzgxNGFkaXF6a2N4.

  67. 20 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAyNTc5NWFkaXF6a2N4.

  68. 20 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ0MTg3NmFkaXF6a2N4.

  69. 20 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE0MjExNGFkaXF6a2N4.

  70. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE0NTgxM2FkaXF6a2N4.

  71. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgyNjc5NmFkaXF6a2N4.

  72. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxMzQ1OGFkaXF6a2N4.

  73. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAyOTM3M2FkaXF6a2N4.

  74. 2 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzY3MjE4N2FkaXF6a2N4.

  75. 28 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI2NjUwMmFkaXF6a2N4.

  76. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5Mjg3MmFkaXF6a2N4.

  77. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE3NDg1MmFkaXF6a2N4.

  78. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxMzM0MWFkaXF6a2N4.

  79. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUxMzA5MmFkaXF6a2N4.

  80. 20 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjk0MDMyM2FkaXF6a2N4.

  81. 13 July 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTA4NjUzMGFkaXF6a2N4.

  82. 14 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc4MjIwN2FkaXF6a2N4.

  83. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzAwMTY2MGFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:37:00 +0100