4retail Limited

Company Registration Number: 06795586

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.
4retail Limited is a Private Company Limited by Shares first registered on 20 January 2009. Its current registered address is in Newcastle Upon Tyne.

Registered Address

4TH FLOOR CENTRAL SQUARE
FORTH STREET
NEWCASTLE UPON TYNE
NE1 3PJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NE1 3PJ

Registration Data

Company Number

06795586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£239,420
Current Assets £111,433£73,292£145,615£26,922£20,326£140,928
of which Cash £106,433£51,012£121,715£14,237£2,143£127,266
Total Assets £111,433£73,292£145,615£26,922£20,326£380,348
Current Liabilities £36,621£18,929£9,739£1,069,874£109,703£10,638
Net Current Assets £74,812£54,363£135,876£-1,042,952£-89,377£130,290
Total Net Worth £-753,145£-883,499£-988,585£-1,042,952£-699,109£369,710

Previous Names

No previous names

Company Officers

  • HARRIS, Matthew

    Director

    Appointed on 1 February 2013

     

    Nationality: United States

    Occupation: Senior Vp, Strategy & Corporate Development

    Month of birth: May 1968

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • KOTZABASAKIS, Manolis

    Director

    Appointed on 17 December 2015

     

    Nationality: Greek

    Occupation: Ceo

    Month of birth: July 1959

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ

  • LANG, Kelly E, Chief Financial Officer

    Director

    Appointed on 17 December 2015

     

    Nationality: United States

    Occupation: Chief Financial Officer/Accountant

    Month of birth: September 1961

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ

  • ERTISCHEK, Benjamin

    Secretary

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 20 January 2009

    Resigned on 15 April 2009

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 3DX
    England

  • WILSON, Ian

    Secretary

    Appointed on 15 April 2009

    Resigned on 8 February 2010

    2
    Carr Field
    Ponteland
    Newcastle Upon Tyne
    Tyne And Wear
    NE20 9XR
    United Kingdom

  • BATY, Christopher

    Director

    Appointed on 25 January 2011

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • DAVIDSON, Fraser Robert

    Director

    Appointed on 30 September 2009

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1975

    24
    Temple Road
    Chiswick
    London
    W4 5NW

  • DAVIDSON, Fraser Robert

    Director

    Appointed on 30 September 2009

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1975

    24
    Temple Road
    Chiswick
    London
    W4 5NW

  • EDWARDS, Stephen Paul

    Director

    Appointed on 31 March 2010

    Resigned on 8 October 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1955

    The Teleport
    Doxford International
    Sunderland
    SR3 3XD

  • ERTISCHEK, Benjamin

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1972

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HALADAY, Jay

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: February 1950

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HEWITT, Colin Thompson

    Director

    Appointed on 20 January 2009

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    7
    Middlesbrook
    Darras Hall Ponteland
    Darras Hall
    Newcastle Upon Tyne
    NE20 9XH

  • NELSON, Steven

    Director

    Appointed on 30 September 2009

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    45 Hermitage Gardens
    Chester Le Street
    Durham
    DH2 3UD

  • PAULSON, James

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Operating Officer

    Month of birth: October 1959

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • TAYLOR, Keith John

    Director

    Appointed on 30 September 2009

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    36
    Pickenfield
    Thame
    Oxfordshire
    OX9 3HG

  • TAYLOR, Keith John

    Director

    Appointed on 30 September 2009

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    36
    Pickenfield
    Thame
    Oxfordshire
    OX9 3HG

  • VERTIGAN, Richard

    Director

    Appointed on 15 April 2009

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    28 Bushey Grove Road
    Bushey
    Hertfordshire
    WD23 2JQ

  • WARD HADAWAY INCORPORATIONS LIMITED

    Director

    Appointed on 20 January 2009

    Resigned on 15 April 2009

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 3DX
    England

This information was most recently updated 05/03/2017.

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. 6 January 2017 Termination of appointment of Christopher Baty as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: X5XILXQ9. Transaction: MzE2NjA3MjU0OGFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjU4NzQzOGFkaXF6a2N4.

  3. 23 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JMT03F. Transaction: MzE2MjExNjU4M2FkaXF6a2N4.

  4. 9 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLS4AW. Transaction: MzE1OTIwMDMwMGFkaXF6a2N4.

  5. 17 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50YI83E. Transaction: MzE0MjA3MDI1NmFkaXF6a2N4.

  6. 23 December 2015 Appointment of Manolis Kotzabasakis as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MRZCSQ. Transaction: MzEzODEyNDY5MGFkaXF6a2N4.

  7. 23 December 2015 Appointment of Kelly Lang as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MRZB7E. Transaction: MzEzODEyNDQwMmFkaXF6a2N4.

  8. 22 December 2015 Termination of appointment of Benjamin Ertischek as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4MRZ9Q2. Transaction: MzEzODEyMzk5NmFkaXF6a2N4.

  9. 22 December 2015 Termination of appointment of Jay Haladay as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRZ9B0. Transaction: MzEzODEyMzgyN2FkaXF6a2N4.

  10. 22 December 2015 Termination of appointment of Benjamin Ertischek as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRZ9O2. Transaction: MzEzODEyMzk4N2FkaXF6a2N4.

  11. 22 December 2015 Termination of appointment of James Paulson as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRZ9CP. Transaction: MzEzODEyMzgyNGFkaXF6a2N4.

  12. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UNZC. Transaction: MzEzMjQ2MzYwNGFkaXF6a2N4.

  13. 28 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X400RNYO. Transaction: MzExNjIwODIwNmFkaXF6a2N4.

  14. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI229K. Transaction: MzEwODk2NjcwOWFkaXF6a2N4.

  15. 25 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ACRMRT. Transaction: MzEwMjU4NDk3N2FkaXF6a2N4.

  16. 21 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X3021O7F. Transaction: MzA5MzAzNDQ3MWFkaXF6a2N4.

  17. 21 January 2014 Register inspection address has been changed from The Teleport Grayling Court Doxford International Business Park Sunderland SR3 3XD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3021O6Z. Transaction: MzA5MzAzMTE4MmFkaXF6a2N4.

  18. 21 January 2014 Registered office address changed from 4Th Floor Central Square Forth Street Newcastle upon Tyne NE1 3PJ England on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3021O6J. Transaction: MzA5MzAzMTE3NWFkaXF6a2N4.

  19. 21 January 2014 Termination of appointment of Richard Vertigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021O6R. Transaction: MzA5MzAzMTE4MWFkaXF6a2N4.

  20. 21 January 2014 Registered office address changed from the Teleport Doxford International Sunderland SR3 3XD on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3021KI9. Transaction: MzA5MzAyOTg5MmFkaXF6a2N4.

  21. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG7G9. Transaction: MzA4NTg0MzYyMmFkaXF6a2N4.

  22. 14 May 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28DXWFF. Transaction: MzA3Nzk3NzE2OWFkaXF6a2N4.

  23. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA1MzA4NWFkaXF6a2N4.

  24. 12 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A21RIR3U. Transaction: MzA3MjY5MTU0M2FkaXF6a2N4.

  25. 8 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW6MJ. Transaction: MzA3MjUwODQwN2FkaXF6a2N4.

  26. 5 February 2013 Appointment of Mr James Paulson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIKUB. Transaction: MzA3MjIzNDk3OGFkaXF6a2N4.

  27. 5 February 2013 Appointment of Mr Matthew Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIM4X. Transaction: MzA3MjIzNTM0MWFkaXF6a2N4.

  28. 5 February 2013 Appointment of Mr Jay Haladay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIJX6. Transaction: MzA3MjIzNDc3NmFkaXF6a2N4.

  29. 5 February 2013 Appointment of Mr Benjamin Ertischek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HILIQ. Transaction: MzA3MjIzNTE3MGFkaXF6a2N4.

  30. 4 February 2013 Appointment of Mr Benjamin Ertischek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21HIMKZ. Transaction: MzA3MjIzNTQzM2FkaXF6a2N4.

  31. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OFXT. Transaction: MzA2OTk3MjYxOWFkaXF6a2N4.

  32. 8 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X14AEIF7. Transaction: MzA1Mzc4NDgzOGFkaXF6a2N4.

  33. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O575RM. Transaction: MzA0OTE5MjA0NWFkaXF6a2N4.

  34. 7 December 2011 Termination of appointment of Keith Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVRDZV9. Transaction: MzA0ODU4MjQ2NGFkaXF6a2N4.

  35. 7 December 2011 Termination of appointment of Keith Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVQCZV7. Transaction: MzA0ODU4MjQxNWFkaXF6a2N4.

  36. 10 October 2011 Termination of appointment of Stephen Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZWJ3Y9L. Transaction: MzA0NTIzMjg1OGFkaXF6a2N4.

  37. 7 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AYCSQVGD. Transaction: MzA0MDA3Mjg2M2FkaXF6a2N4.

  38. 26 January 2011 Termination of appointment of Steven Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4FQR4M. Transaction: MzAzMTE1MDkxM2FkaXF6a2N4.

  39. 26 January 2011 Appointment of Mr Christopher Baty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL1BSR4H. Transaction: MzAzMTEyNjQ5MGFkaXF6a2N4.

  40. 26 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XL0MTR4S. Transaction: MzAzMTEyNDU5OWFkaXF6a2N4.

  41. 20 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARKSZODD. Transaction: MzAyNTU0NjYzMWFkaXF6a2N4.

  42. 7 April 2010 Appointment of Mr Stephen Paul Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDA65IYB. Transaction: MzAxMzAwMTI0OGFkaXF6a2N4.

  43. 19 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XNTS5HLC. Transaction: MzAwOTgwMTIxOWFkaXF6a2N4.

  44. 17 February 2010 Termination of appointment of Fraser Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNTRYHL4. Transaction: MzAwOTY0NTI4OWFkaXF6a2N4.

  45. 17 February 2010 Director's details changed for Keith John Taylor on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XNTS2HL9. Transaction: MzAwOTY0NTI5M2FkaXF6a2N4.

  46. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNTS4HLB. Transaction: MzAwOTY0NTI5NWFkaXF6a2N4.

  47. 17 February 2010 Director's details changed for Richard Vertigan on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XNTS3HLA. Transaction: MzAwOTY0NTI5NGFkaXF6a2N4.

  48. 17 February 2010 Termination of appointment of Ian Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNTRXHL3. Transaction: MzAwOTY0NTI4OGFkaXF6a2N4.

  49. 17 February 2010 Director's details changed for Keith John Taylor on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XNTS1HL8. Transaction: MzAwOTY0NTI5MmFkaXF6a2N4.

  50. 17 February 2010 Director's details changed for Steven Nelson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XNTS0HL7. Transaction: MzAwOTY0NTI5MWFkaXF6a2N4.

  51. 17 February 2010 Termination of appointment of Fraser Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNTRZHL5. Transaction: MzAwOTY0NTI5MGFkaXF6a2N4.

  52. 16 February 2010 Current accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XN6O7HKM. Transaction: MzAwOTU2MDIwNmFkaXF6a2N4.

  53. 28 October 2009 Appointment of Keith John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJTAMED9. Transaction: MzAwMTY0MTU0NWFkaXF6a2N4.

  54. 21 October 2009 Appointment of Keith John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN1RAE5I. Transaction: MzAwMTE3MjAxOGFkaXF6a2N4.

  55. 12 October 2009 Appointment of Mr Fraser Robert Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQXYADXF. Transaction: MzAwMDU1NzU1NmFkaXF6a2N4.

  56. 12 October 2009 Appointment of Mr Fraser Robert Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQXYPDXU. Transaction: MzAwMDU1NzQyMGFkaXF6a2N4.

  57. 2 October 2009 Ad 30/09/09\gbp si [email protected]=919\gbp ic 1/920\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATBO3DR9. Transaction: MjA0MjYyMzY2OWFkaXF6a2N4.

  58. 2 October 2009 Nc inc already adjusted 30/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ATBO4DRA. Transaction: MjA0MjYyMzUyNGFkaXF6a2N4.

  59. 2 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjYyMzMzMWFkaXF6a2N4.

  60. 2 October 2009 Director appointed steven nelson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATBO2DR8. Transaction: MjA0MjYyMzExM2FkaXF6a2N4.

  61. 21 April 2009 Director appointed richard vertigan [View PDF]

    Category: Officers. Type: 288a. Barcode: A37ZQ92K. Transaction: MjAzMTA0NjMxMWFkaXF6a2N4.

  62. 21 April 2009 Secretary appointed ian wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A37ZP92J. Transaction: MjAzMTA0NTkzNGFkaXF6a2N4.

  63. 21 April 2009 Appointment terminated director colin hewitt [View PDF]

    Category: Officers. Type: 288b. Barcode: A37ZO92I. Transaction: MjAzMTA0NTc0NWFkaXF6a2N4.

  64. 21 April 2009 Appointment terminated secretary ward hadaway company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A37ZN92H. Transaction: MjAzMTA0NTYwMWFkaXF6a2N4.

  65. 21 April 2009 Appointment terminated director ward hadaway incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A37ZM92G. Transaction: MjAzMTA0NTM0MmFkaXF6a2N4.

  66. 21 April 2009 Registered office changed on 21/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Barcode: A37ZL92F. Transaction: MjAzMTA0NDA0NGFkaXF6a2N4.

  67. 21 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3D1A92C. Transaction: MjAzMTA0MTAyOWFkaXF6a2N4.

  68. 16 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3D1P92R. Transaction: MjAzMDczNDAzMGFkaXF6a2N4.

  69. 20 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AJ24Y6LO. Transaction: MjAyMzcyNjA2MWFkaXF6a2N4.

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