32/34 High Street Tunbridge Wells Limited

Company Registration Number: 04311582

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.
32/34 High Street Tunbridge Wells Limited is a Private Company Limited by Shares first registered on 26 October 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX

There are 80 companies currently registered at this postcode, including this one.

All companies at TN2 5LX

Registration Data

Company Number

04311582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£20,679£20,679£0
Current Assets £0£0£0£0£0£0£7,521
of which Cash £0£0£0£0£0£0£7,112
Total Assets £0£0£0£0£20,679£20,679£7,521
Current Liabilities £0£0£0£0£0£0£5,814
Net Current Assets £0£0£0£0£0£0£1,707
Total Net Worth £0£0£0£0£20,679£20,679£-1,293

Previous Names

No previous names

Company Officers

  • BURKINSHAW MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 November 2008

     

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    United Kingdom

  • GLENISTER, Paul Barrymore

    Director

    Appointed on 14 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Flat 8 Piermont House
    32-34 High Street
    Tunbridge Wells
    Kent
    TN1 1XF

  • GRESHAM, John Elam

    Director

    Appointed on 28 November 2001

     

    Nationality: British

    Occupation: Retired Dental Surgeon

    Month of birth: August 1929

    Flat 5 Piermont House
    32-34 High Street
    Tunbridge Wells
    Kent
    TN1 1XF

  • LEWIS, James Michael Vince

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Developer

    Month of birth: February 1973

    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    United Kingdom

  • MOONEY, Alison Mary

    Secretary

    Appointed on 1 June 2004

    Resigned on 2 August 2005

    14 Sunnybank Villas
    Godstone Road
    Bletchingley
    Surrey
    RH1 4LT

  • STILES, Neil Russell

    Secretary

    Appointed on 28 November 2001

    Resigned on 1 June 2004

    2 Piermont House
    32-34 High Street
    Tunbridge Wells
    Kent
    TN1 1XF

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 31 October 2008

    79 New Cavendish Street
    London
    W1W 6XB

  • MCK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2001

    Resigned on 29 November 2001

    Kenwood House
    1 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EL

  • BLACK, Virigina

    Director

    Appointed on 28 November 2001

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1929

    Flat 3 Piermont House
    32-34 High Street
    Tunbridge Wells
    Kent
    TN1 1XF

  • BUNCE, Elizabeth Anne

    Director

    Appointed on 28 November 2001

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1959

    Flat 7 Piermont House
    32-34 High Street
    Tunbridge Wells
    Kent
    TN1 1XF

  • GRAHAM, James

    Director

    Appointed on 28 November 2001

    Resigned on 14 January 2002

    Nationality: British

    Occupation: It Networks

    Month of birth: August 1972

    Flat 8 Piermont House
    32-34 High Street
    Tunbridge Wells
    Kent
    TN1 1XF

  • GUBBINS, Sheila Newlands

    Director

    Appointed on 28 November 2001

    Resigned on 4 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1919

    Flat 2 Grantley Court
    London Road
    Tunbridge Wells
    Kent
    TN1 1BX

  • LEES, Stewart

    Director

    Appointed on 28 November 2001

    Resigned on 20 July 2011

    Nationality: British

    Occupation: It Software Consultant

    Month of birth: June 1962

    Flat 4 Piermont House
    32 High Street
    Tunbridge Wells
    Kent
    TN1 1XF

  • NEWMAN, Paul

    Director

    Appointed on 28 November 2001

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1969

    Flat 1 Piermont House
    32-34 High Street
    Tunbridge Wells
    Kent
    TN1 1XF

  • RYAN, Jane

    Director

    Appointed on 19 July 2011

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Chartered Tax Advisor

    Month of birth: June 1976

    47
    Church Road
    Tunbridge Wells
    Kent
    TN1 1JT
    England

  • STILES, Neil Russell

    Director

    Appointed on 28 November 2001

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    2 Piermont House
    32-34 High Street
    Tunbridge Wells
    Kent
    TN1 1XF

  • KENWOOD NOMINEES LIMITED

    Corporate Director

    Appointed on 26 October 2001

    Resigned on 28 November 2001

    64 Clifton Street
    London
    EC2A 4HB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66PDK89. Transaction: MzE3NjEwMTY5MGFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9K1UJ. Transaction: MzE2MzY1NjA5OGFkaXF6a2N4.

  3. 18 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIG6CR. Transaction: MzE1MzExMDg4OGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGMSGI. Transaction: MzEzNjY4NzM0NGFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46H5MEA. Transaction: MzEyMjQxOTUwM2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDISGH. Transaction: MzExNDA3NDU1OWFkaXF6a2N4.

  7. 26 September 2014 Termination of appointment of Virigina Black as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3H85EM9. Transaction: MzEwODMxNTM0N2FkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37PGBI3. Transaction: MzA5OTgzNTE2OWFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2NUR24B. Transaction: MzA5MTQxNjE1NWFkaXF6a2N4.

  10. 23 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2NUR243. Transaction: MzA5MTQxNTk0N2FkaXF6a2N4.

  11. 14 October 2013 Termination of appointment of Neil Stiles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY9YTS. Transaction: MzA4NjkzNDU3OGFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2C81VP4. Transaction: MzA4MTU0NjMxMmFkaXF6a2N4.

  13. 8 July 2013 Termination of appointment of Jane Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C71Q8I. Transaction: MzA4MTE2ODgyNWFkaXF6a2N4.

  14. 8 July 2013 Appointment of Mr James Michael Vince Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C70ASI. Transaction: MzA4MTE1NzUxMWFkaXF6a2N4.

  15. 9 December 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1NEVXPL. Transaction: MzA2OTA4MjI4M2FkaXF6a2N4.

  16. 26 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L66VK. Transaction: MzA1NjU1OTQ0NmFkaXF6a2N4.

  17. 27 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5OIEYQA. Transaction: MzA0NjE4NjM1M2FkaXF6a2N4.

  18. 20 July 2011 Termination of appointment of Stewart Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8UEXVZ4. Transaction: MzA0MDc0Nzg3OWFkaXF6a2N4.

  19. 19 July 2011 Appointment of Ms Jane Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8EEZVYP. Transaction: MzA0MDY2ODk3NmFkaXF6a2N4.

  20. 13 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6NNPUV4. Transaction: MzAzODc0MDA4MmFkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XX8LDP0P. Transaction: MzAyNjgyOTU2OWFkaXF6a2N4.

  22. 11 November 2010 Secretary's details changed for Burkinshaw Block Management on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH04. Barcode: XX8L8P0K. Transaction: MzAyNjgyNzc0N2FkaXF6a2N4.

  23. 11 November 2010 Director's details changed for Virigina Black on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XX8L9P0L. Transaction: MzAyNjgyNzc1MGFkaXF6a2N4.

  24. 11 November 2010 Director's details changed for Neil Russell Stiles on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XX8LCP0O. Transaction: MzAyNjgyNzc1OGFkaXF6a2N4.

  25. 11 November 2010 Director's details changed for Stewart Lees on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XX8LBP0N. Transaction: MzAyNjgyNzc1NWFkaXF6a2N4.

  26. 11 November 2010 Director's details changed for John Elam Gresham on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XX8LAP0M. Transaction: MzAyNjgyNzczOGFkaXF6a2N4.

  27. 23 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A155HLUH. Transaction: MzAyMDA5NDkxNGFkaXF6a2N4.

  28. 5 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XWTGYEP3. Transaction: MzAwMjIyOTM3MGFkaXF6a2N4.

  29. 5 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWTGXEP2. Transaction: MzAwMjE5ODY1NmFkaXF6a2N4.

  30. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWTGWEP1. Transaction: MzAwMjE5ODY1M2FkaXF6a2N4.

  31. 7 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3WA3D21. Transaction: MjA0MDc5MzQyNWFkaXF6a2N4.

  32. 7 August 2009 Appointment terminated director paul newman [View PDF]

    Category: Officers. Type: 288b. Barcode: X1HNGC71. Transaction: MjAzODgxMTQ2NGFkaXF6a2N4.

  33. 7 August 2009 Appointment terminated director elizabeth bunce [View PDF]

    Category: Officers. Type: 288b. Barcode: X1HMKC74. Transaction: MjAzODgxMTQzOWFkaXF6a2N4.

  34. 7 August 2009 Appointment terminated director sheila gubbins [View PDF]

    Category: Officers. Type: 288b. Barcode: X1HLNC76. Transaction: MjAzODgxMTQxM2FkaXF6a2N4.

  35. 13 January 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI09F6GP. Transaction: MjAyMzExMDg4OGFkaXF6a2N4.

  36. 19 December 2008 Appointment terminate, secretary county estate management secretarial services LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZVAY5P6. Transaction: MjAyMDg0MzU5MGFkaXF6a2N4.

  37. 19 December 2008 Secretary appointed burkinshaw block management [View PDF]

    Category: Officers. Type: 288a. Barcode: AZVAX5P5. Transaction: MjAyMDg0MzUzOWFkaXF6a2N4.

  38. 31 October 2008 Registered office changed on 31/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: X2HEA4FN. Transaction: MjAxNjk3NTI2M2FkaXF6a2N4.

  39. 31 October 2008 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2HDS4F4. Transaction: MjAxNjk3NTI1MGFkaXF6a2N4.

  40. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AN2VE2PZ. Transaction: MjAxMjMwMjE3MWFkaXF6a2N4.

  41. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXD1C232. Transaction: MjAxMDcwOTY3OGFkaXF6a2N4.

  42. 7 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3OTM0MGFkaXF6a2N4.

  43. 24 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4NDcxMmFkaXF6a2N4.

  44. 20 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5NDg4OGFkaXF6a2N4.

  45. 15 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyMzMzMGFkaXF6a2N4.

  46. 13 January 2006 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTY5MjU2N2FkaXF6a2N4.

  47. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3NzAwNGFkaXF6a2N4.

  48. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk0Nzg3NWFkaXF6a2N4.

  49. 9 September 2005 Ad 28/08/05--------- si [email protected]=1 ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjU5MjMwM2FkaXF6a2N4.

  50. 9 September 2005 Nc inc already adjusted 28/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTE2MjIzMGFkaXF6a2N4.

  51. 9 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjMzNDYxN2FkaXF6a2N4.

  52. 17 August 2005 Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAwMTgwMGFkaXF6a2N4.

  53. 9 March 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQzNDA4OWFkaXF6a2N4.

  54. 24 February 2005 Registered office changed on 24/02/05 from: kelly house warwick road tunbridge wells kent TN1 1YL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQwODkxOGFkaXF6a2N4.

  55. 15 November 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NjgwMTE2MmFkaXF6a2N4.

  56. 12 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk4ODA1OGFkaXF6a2N4.

  57. 17 August 2004 Return made up to 19/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM0NDU0MWFkaXF6a2N4.

  58. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY4NTI2MmFkaXF6a2N4.

  59. 14 July 2004 Director resigned

    Category: Officers. Type: 288b. Barcode: A73PUWON. Transaction: MDEwNDk1MjQ4OGFkaXF6a2N4.

  60. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYyMzYxMGFkaXF6a2N4.

  61. 14 July 2004 Registered office changed on 14/07/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc5NjcyNWFkaXF6a2N4.

  62. 21 June 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTYzMjAyNWFkaXF6a2N4.

  63. 30 January 2004 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1Mzc0NWFkaXF6a2N4.

  64. 16 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU0MTE1MWFkaXF6a2N4.

  65. 27 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3OTA2OGFkaXF6a2N4.

  66. 13 November 2002 Ad 28/11/01--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ5NzU3OGFkaXF6a2N4.

  67. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc2MTM2M2FkaXF6a2N4.

  68. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI3MzEzNGFkaXF6a2N4.

  69. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5OTkyN2FkaXF6a2N4.

  70. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI1MzIyOGFkaXF6a2N4.

  71. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA4ODUxNGFkaXF6a2N4.

  72. 5 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU2ODMzNWFkaXF6a2N4.

  73. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ1OTE2NmFkaXF6a2N4.

  74. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyMDU0NWFkaXF6a2N4.

  75. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2MzQ1OGFkaXF6a2N4.

  76. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyNjM4M2FkaXF6a2N4.

  77. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAxOTMwOGFkaXF6a2N4.

  78. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU4MDYxNWFkaXF6a2N4.

  79. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQzODE4MGFkaXF6a2N4.

  80. 26 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYyNDY2NWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:35:20 +0100