Aldersgate Limited

Company Registration Number: 06205552

Company registered in England and Wales

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Aldersgate Limited is a Private Company Limited by Guarantee first registered on 5 April 2007. Its current registered address is in London.

Registered Address

THE HUB NEW ZEALAND HOUSE
80 HAYMARKET
LONDON
SW1Y 4TE

There are 140 companies currently registered at this postcode, including this one.

All companies at SW1Y 4TE

Registration Data

Company Number

06205552

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £178,217£284,416£297,772£185,332£143,129
of which Cash £122,297£230,816£163,892£138,962£111,860
Total Assets £178,217£284,416£297,772£185,332£143,129
Current Liabilities £16,278£27,986£38,243£22,533£21,795
Net Current Assets £161,939£256,430£259,529£162,799£121,334
Total Net Worth £161,939£256,430£259,529£162,799£121,334

Previous Names

No previous names

Company Officers

  • FLEMING-WILLIAMS, Victoria

    Secretary

    Appointed on 16 June 2015

     

    The Hub
    New Zealand House
    80 Haymarket
    London
    SW1Y 4TE

  • BALL, Fiona Louise

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Head Of Responsible Business

    Month of birth: January 1972

    Sky
    Believe In Better Building
    Grant Way
    Isleworth
    Middlesex
    TW7 5QD
    England

  • BOYD, Emma Howard

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Director Of Aldersgate Group

    Month of birth: May 1964

    1
    Grosvenor Place
    London
    SW1X 7JJ
    United Kingdom

  • DICKIE, Ian Robert

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Economist

    Month of birth: September 1974

    17 York Road
    Hitchin
    Hertfordshire
    SG5 1XA

  • EVANS, Penelope Mary

    Director

    Appointed on 11 September 2012

     

    Nationality: Gb

    Occupation: Senior Public Affairs Officer Wwf Uk

    Month of birth: July 1954

    Panda House
    Weyside Park
    Godalming
    Surrey
    GU7 1XR

  • GOUGH, Mark Simon

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Head Of Sustainability

    Month of birth: October 1973

    The Hub
    New Zealand House
    80 Haymarket
    London
    SW1Y 4TE

  • LAMBE, Robert William

    Director

    Appointed on 22 June 2011

     

    Nationality: British

    Occupation: Construction Company Director

    Month of birth: July 1967

    Suite 211 The Spirella Building
    Bridge Road
    Letchworth
    Hertfordshire
    SG6 4ET
    England

  • MAIER, Stephanie Cynthia

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Head Of Responsible Investment Strategy & Research

    Month of birth: August 1980

    1 Minette Cottage
    London Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6HS
    England

  • MOLHO, Nicolas

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1980

    The Hub
    New Zealand House
    80 Haymarket
    London
    SW1Y 4TE

  • SYMONS, David Stjohn

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: October 1968

    WSP PARSONS BRINCKERHOFF
    6
    Devonshire Square
    London
    EC2M 4YE
    England

  • TUPPEN, Christopher George, Dr

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1954

    The Hub
    New Zealand House
    80 Haymarket
    London
    SW1Y 4TE
    United Kingdom

  • WILKES, Adrian Jerome

    Secretary

    Appointed on 5 April 2007

    Resigned on 17 May 2007

    71 Greencroft Gardens
    London
    NW6 3LJ

  • YOUNG, Peter

    Secretary

    Appointed on 1 October 2009

    Resigned on 16 June 2015

    The Hub
    New Zealand House
    80 Haymarket
    London
    SW1Y 4TE
    United Kingdom

  • YOUNG, Peter James

    Secretary

    Appointed on 17 May 2007

    Resigned on 1 October 2009

    26 Heol Powis
    Gungrog Hill
    Welshpool
    Powys
    SY21 7TP

  • DUDOK VAN HEEL, Oliver Lodewijk Frederick

    Director

    Appointed on 1 June 2013

    Resigned on 28 February 2015

    Nationality: Dutch

    Occupation: None

    Month of birth: January 1969

    Hub Westminster
    New Zealand House
    80 Haymarket
    London
    SW1Y 4TE
    Uk

  • HARMAN, John Andrew, Sir

    Director

    Appointed on 5 April 2007

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1950

    82a
    New North Road
    Huddersfield
    West Yorkshire
    HD1 5NE

  • HERBERT, Luke

    Director

    Appointed on 11 September 2014

    Resigned on 6 April 2016

    Nationality: Uk

    Occupation: Head Of Uk Government Affairs

    Month of birth: December 1976

    The Hub
    New Zealand House
    80 Haymarket
    London
    SW1Y 4TE

  • JENKINS, Timothy

    Director

    Appointed on 17 May 2007

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1962

    14 Brincliffe Crescent
    Sheffield
    South Yorkshire
    S11 9AW

  • MITCHELL, Edward James Alfred Kirkland

    Director

    Appointed on 17 September 2009

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Envirionmental Regulator

    Month of birth: September 1967

    Alton House
    29-31 Wallingford Street
    Wantage
    Oxfordshire
    OX12 8AU

  • RAINGOLD, Andrew Henry

    Director

    Appointed on 8 December 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1981

    The Hub 5
    Torrens Street
    London
    EC1V 1NQ
    Uk

  • WALLACE, Stephen, Dr

    Director

    Appointed on 22 June 2011

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Head Of Climate Change And Environment National

    Month of birth: February 1962

    National Grid House
    Warwick Technology Park
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6DA
    Uk

  • WILKES, Adrian Jerome

    Director

    Appointed on 5 April 2007

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1957

    71 Greencroft Gardens
    London
    NW6 3LJ

  • WOLFE, Philip Rowland

    Director

    Appointed on 2 July 2009

    Resigned on 18 June 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1950

    Rose Cottage
    Dunsomer Hill
    North Moreton
    Oxon
    OX11 9AR
    Uk

  • YOUNG, Peter James

    Director

    Appointed on 17 May 2007

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1958

    26 Heol Powis
    Gungrog Hill
    Welshpool
    Powys
    SY21 7TP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GHDDJU. Transaction: MzE1ODk5MzI4MmFkaXF6a2N4.

  2. 13 April 2016 Appointment of Ms Stephanie Cynthia Maier as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54OEA36. Transaction: MzE0NjEwODM4M2FkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Luke Herbert as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54OE9K3. Transaction: MzE0NjEwODI3NmFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKRU9. Transaction: MzE0NTkzMTY3NGFkaXF6a2N4.

  5. 21 December 2015 Appointment of Mr David Stjohn Symons as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MP8MIY. Transaction: MzEzODAwNzQzN2FkaXF6a2N4.

  6. 18 December 2015 Appointment of Ms Fiona Louise Ball as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MHGFWA. Transaction: MzEzNzg3NTE5OGFkaXF6a2N4.

  7. 18 December 2015 Termination of appointment of John Andrew Harman as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MHG3S3. Transaction: MzEzNzg3MTc2MWFkaXF6a2N4.

  8. 18 December 2015 Termination of appointment of Peter James Young as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MHG3T7. Transaction: MzEzNzg3MTc1NGFkaXF6a2N4.

  9. 23 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4FSQG0Y. Transaction: MzEzMTI0MTE0M2FkaXF6a2N4.

  10. 30 July 2015 Appointment of Ms Victoria Fleming-Williams as a secretary on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP03. Barcode: X4CRMF0X. Transaction: MzEyODExNzU1NGFkaXF6a2N4.

  11. 30 July 2015 Termination of appointment of Peter Young as a secretary on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM02. Barcode: X4CRMCS8. Transaction: MzEyODExNzA1N2FkaXF6a2N4.

  12. 27 July 2015 Secretary's details changed for Mr Peter Young on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH03. Barcode: X4CJNH7S. Transaction: MzEyNzgzMjkyMGFkaXF6a2N4.

  13. 20 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQ5YT. Transaction: MzEyMTUxODI4MmFkaXF6a2N4.

  14. 2 March 2015 Termination of appointment of Oliver Lodewijk Frederick Dudok Van Heel as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42C3MT0. Transaction: MzExODM0MDkyNmFkaXF6a2N4.

  15. 2 March 2015 Appointment of Mr Nicolas Molho as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X42C3OGO. Transaction: MzExODM0MTI5OGFkaXF6a2N4.

  16. 4 November 2014 Director's details changed for Penelope Mary Evans on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3JYY9YB. Transaction: MzExMDcwMDM2NmFkaXF6a2N4.

  17. 2 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HBMJQQ. Transaction: MzEwODY3Nzg1MmFkaXF6a2N4.

  18. 1 October 2014 Appointment of Mr Luke Herbert as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HINFG2. Transaction: MzEwODU1MTQyN2FkaXF6a2N4.

  19. 30 September 2014 Termination of appointment of Andrew Henry Raingold as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HINEUX. Transaction: MzEwODU1MTUzMmFkaXF6a2N4.

  20. 26 September 2014 Appointment of Mr Mark Gough as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3H85CV4. Transaction: MzEwODMxNDk4OGFkaXF6a2N4.

  21. 24 September 2014 Termination of appointment of Stephen Wallace as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3H2W1LD. Transaction: MzEwODEzMTE1NWFkaXF6a2N4.

  22. 15 May 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X37XF3WA. Transaction: MzEwMDEzNDc0OGFkaXF6a2N4.

  23. 4 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2I04E0I. Transaction: MzA4NjM1NjM5MGFkaXF6a2N4.

  24. 15 July 2013 Appointment of Oliver Lodewijk Frederick Dudok Van Heel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C81777. Transaction: MzA4MTUzODI3NGFkaXF6a2N4.

  25. 3 May 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27LMYV7. Transaction: MzA3NzQwMTMyNWFkaXF6a2N4.

  26. 3 May 2013 Termination of appointment of Adrian Wilkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LMYUY. Transaction: MzA3NzQwMTE4N2FkaXF6a2N4.

  27. 3 May 2013 Termination of appointment of Timothy Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LMYUQ. Transaction: MzA3NzQwMTE4NWFkaXF6a2N4.

  28. 16 November 2012 Appointment of Penelope Mary Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LPGYV5. Transaction: MzA2NzY0OTM0NmFkaXF6a2N4.

  29. 22 October 2012 Appointment of Emma Howard Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JUO9AX. Transaction: MzA2NjIwOTEzMWFkaXF6a2N4.

  30. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IUQO94. Transaction: MzA2NTUzMjA2N2FkaXF6a2N4.

  31. 6 August 2012 Termination of appointment of Philip Wolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQWQW9. Transaction: MzA2MTk4MTE3MGFkaXF6a2N4.

  32. 11 April 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0BJF. Transaction: MzA1NTY0MDE1N2FkaXF6a2N4.

  33. 11 April 2012 Register inspection address has been changed from 5 Torrens Street London EC1V 1NQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X16L0BJ7. Transaction: MzA1NTYxMzI3N2FkaXF6a2N4.

  34. 21 February 2012 Registered office address changed from 5 Torrens Street London EC1V 1NQ United Kingdom on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1354B1U. Transaction: MzA1MjgzNDgwMmFkaXF6a2N4.

  35. 9 November 2011 Appointment of Robert William Lambe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APACTZ3G. Transaction: MzA0NjkwNDYwMmFkaXF6a2N4.

  36. 26 August 2011 Appointment of Dr Stephen Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGX20WYJ. Transaction: MzA0Mjc4NTgzOGFkaXF6a2N4.

  37. 25 August 2011 Appointment of Dr Christopher George Tuppen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGZASWXK. Transaction: MzA0MjY5NjU1MGFkaXF6a2N4.

  38. 12 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALB3RWKG. Transaction: MzA0MjAyNDIwOWFkaXF6a2N4.

  39. 12 August 2011 Appointment of Philip Rowland Wolfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL544WKO. Transaction: MzA0MjAwMDI4MGFkaXF6a2N4.

  40. 20 July 2011 Appointment of Andrew Henry Raingold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASMZ5VYL. Transaction: MzA0MDc1MzgyMWFkaXF6a2N4.

  41. 20 June 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XY3ZBV58. Transaction: MzAzOTA1MTE2MWFkaXF6a2N4.

  42. 21 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYCPSQ0R. Transaction: MzAyOTA5Njk0NGFkaXF6a2N4.

  43. 12 August 2010 Appointment of Mr Peter Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWV0CMH3. Transaction: MzAyMTMxMjg3MmFkaXF6a2N4.

  44. 12 August 2010 Termination of appointment of Edward Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWUAHMHH. Transaction: MzAyMTMwOTk2OWFkaXF6a2N4.

  45. 21 May 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XDZFXK5A. Transaction: MzAxNTk2OTM3M2FkaXF6a2N4.

  46. 20 May 2010 Director's details changed for Edward James Alfred Kirkland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZFTK56. Transaction: MzAxNTk0MTQ3NmFkaXF6a2N4.

  47. 20 May 2010 Termination of appointment of Peter Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDZFQK53. Transaction: MzAxNTk0MTQ3MmFkaXF6a2N4.

  48. 20 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDZFWK59. Transaction: MzAxNTk0MTQ3OWFkaXF6a2N4.

  49. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDZFVK58. Transaction: MzAxNTk0MTQ3OGFkaXF6a2N4.

  50. 20 May 2010 Director's details changed for Peter James Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZFUK57. Transaction: MzAxNTk0MTQ3N2FkaXF6a2N4.

  51. 20 May 2010 Director's details changed for Timothy Jenkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZFSK55. Transaction: MzAxNTk0MTQ3NWFkaXF6a2N4.

  52. 20 May 2010 Director's details changed for Ian Robert Dickie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDZFRK54. Transaction: MzAxNTk0MTQ3M2FkaXF6a2N4.

  53. 20 May 2010 Registered office address changed from 45 Weymouth Street London W1G 8ND on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDZFPK52. Transaction: MzAxNTk0MTQ3MGFkaXF6a2N4.

  54. 11 March 2010 Appointment of Edward James Alfred Kirkland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX54QI5T. Transaction: MzAxMTIzODY5NmFkaXF6a2N4.

  55. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL2VXGNS. Transaction: MzAwNzIyMzY0NmFkaXF6a2N4.

  56. 17 April 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U0E93N. Transaction: MjAzMDgxNjcxMWFkaXF6a2N4.

  57. 30 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATG5Q63N. Transaction: MjAyMTcyNTY4MmFkaXF6a2N4.

  58. 8 May 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGHTZJ4. Transaction: MjAwNTAzMDY5M2FkaXF6a2N4.

  59. 21 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5OTA1NGFkaXF6a2N4.

  60. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQwMDY5NGFkaXF6a2N4.

  61. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczNjI0NmFkaXF6a2N4.

  62. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1NzU1MmFkaXF6a2N4.

  63. 5 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTI0MzMyNGFkaXF6a2N4.

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