Forsberg Services Limited

Company Registration Number: SC104949

Scottish Company

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Forsberg Services Limited is a Private Company Limited by Shares first registered on 2 June 1987. Its current registered address is in Aberdeen.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC104949

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

71200 - Technical testing and analysis

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,365,999£1,024,839£915,771£976,843£910,049£958,151£1,008,016
of which Cash £229,980£129,119£76,920£172,082£54,948£145,366£338,097
Total Assets £1,365,999£1,024,839£915,771£976,843£910,049£958,151£1,008,016
Current Liabilities £1,106,870£913,718£570,424£615,272£616,473£527,542£577,408
Net Current Assets £259,129£111,121£345,347£361,571£293,576£430,609£430,608
Total Net Worth £298,999£163,037£403,298£437,852£368,304£480,838£464,147

Previous Names

No previous names

Company Officers

  • HINTZ, Lorene Helen

    Secretary

    Appointed on 19 January 2004

     

    Nationality: American

    Occupation: Sales Manager

    Richmond House
    White Cross
    Lancaster
    Lancashire
    LA1 4XF
    United Kingdom

  • FORSBERG, Frederick Charles Whewell

    Director

     

    Nationality: British

    Occupation: Surveyor/Consultant

    Month of birth: April 1954

    Richmond House
    White Cross
    Lancaster
    Lancashire
    LA1 4XF
    United Kingdom

  • MAYNE, Christopher John Athol

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1982

    Richmond House
    White Cross
    South Road
    Lancaster
    Lancs
    LA1 4XF
    United Kingdom

  • FORSBERG, Janet

    Secretary

    Resigned on 12 January 1999

    14 Kempton Road
    Lancaster
    LA1 4LU

  • LEMMER & CO COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 June 2000

    Resigned on 10 April 2001

    Storey House
    White Cross
    Lancaster
    Lancashire
    LA1 4XQ

  • LEMMER & COMPANY (SECRETARIES) LTD

    Corporate Secretary

    Appointed on 10 April 2001

    Resigned on 19 January 2004

    34 Northumberland Street
    Morecambe
    Lancashire
    LA4 4AY

  • FORSBERG, Janet

    Director

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1958

    14 Kempton Road
    Lancaster
    LA1 4LU

This information was most recently updated 28/08/2018.

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Latest Filings

  1. 23 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74G3AX5. Transaction: MzIwMzE5OTg4N2FkaXF6a2N4.

  2. 15 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6EK7TK1. Transaction: MzE4NDkzOTc4NGFkaXF6a2N4.

  3. 26 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656CI0W. Transaction: MzE3NDQ2ODcwM2FkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FU86MJ. Transaction: MzE1ODUzNTYwNGFkaXF6a2N4.

  5. 3 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58E1IJM. Transaction: MzE1MDAyNDQwNmFkaXF6a2N4.

  6. 20 May 2016 Registration of charge SC1049490003, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X57DIKTF. Transaction: MzE0OTAwODcyMGFkaXF6a2N4.

  7. 9 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5GCR. Transaction: MzE0ODEzODI2N2FkaXF6a2N4.

  8. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49GYE8H. Transaction: MzEyNTE1MDY4M2FkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZJ2X. Transaction: MzEyMjY1NzM0NWFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHAN5. Transaction: MzA5OTQ5MjA0MGFkaXF6a2N4.

  11. 16 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S35VQHYW. Transaction: MzA5ODM1OTkwNWFkaXF6a2N4.

  12. 6 March 2014 Appointment of Christopher John Athol Mayne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3315UMO. Transaction: MzA5NTc4NDI5OGFkaXF6a2N4.

  13. 8 October 2013 Second filing of AR01 previously delivered to Companies House made up to 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Document replacement. Type: RP04. Barcode: S2I79L41. Transaction: MzA4NjYwMDcyNWFkaXF6a2N4.

  14. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29IGGPS. Transaction: MzA3OTI0Nzk5NmFkaXF6a2N4.

  15. 30 May 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: S290Y5RU. Transaction: MzA3ODkwNTY5MWFkaXF6a2N4.

  16. 1 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFG5L. Transaction: MzA3NzI3MjcwNGFkaXF6a2N4.

  17. 9 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18LAWZK. Transaction: MzA1NzIxMTI2M2FkaXF6a2N4.

  18. 9 May 2012 Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB9 1YH on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LAWZC. Transaction: MzA1NzIxMTE0NGFkaXF6a2N4.

  19. 15 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14LAAI9. Transaction: MzA1NDE3MDA1OWFkaXF6a2N4.

  20. 29 November 2011 Statement of capital following an allotment of shares on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Capital. Type: SH01. Barcode: SPPMEZJO. Transaction: MzA0ODA0NTA3N2FkaXF6a2N4.

  21. 29 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODA0NDk1M2FkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XJTZXTZX. Transaction: MzAzNjgyOTcwMmFkaXF6a2N4.

  23. 1 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASNQYSV0. Transaction: MzAzNDkwMDkyM2FkaXF6a2N4.

  24. 4 November 2010 Director's details changed for Frederick Charles Whewell Forsberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV127OTJ. Transaction: MzAyNjQzMjE1MWFkaXF6a2N4.

  25. 4 November 2010 Secretary's details changed for Lorene Helen Hintz on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XV0ZAOTI. Transaction: MzAyNjQzMTkwNmFkaXF6a2N4.

  26. 13 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XVVIPJYB. Transaction: MzAxNTUwNzYwMmFkaXF6a2N4.

  27. 7 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S77QTIRY. Transaction: MzAxMzAwNDE3MGFkaXF6a2N4.

  28. 8 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVZT9NR. Transaction: MjAzMjQ5NTk4OWFkaXF6a2N4.

  29. 17 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SNYZZ7CU. Transaction: MjAyNTk1ODA5OGFkaXF6a2N4.

  30. 9 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRDXZKG. Transaction: MjAwNTEyMTQxMmFkaXF6a2N4.

  31. 28 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzOTA4OGFkaXF6a2N4.

  32. 9 May 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg3NTA4NGFkaXF6a2N4.

  33. 17 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE2MjY4NGFkaXF6a2N4.

  34. 9 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc2MDk2OWFkaXF6a2N4.

  35. 13 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0NDUzMGFkaXF6a2N4.

  36. 27 January 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0NTg2ODQyNWFkaXF6a2N4.

  37. 11 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkwNjYxNGFkaXF6a2N4.

  38. 22 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1ODg1MDg2OWFkaXF6a2N4.

  39. 7 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTkwMzE0MWFkaXF6a2N4.

  40. 14 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0ODc5NzIyOWFkaXF6a2N4.

  41. 11 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3MzYwNWFkaXF6a2N4.

  42. 1 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk3ODQxN2FkaXF6a2N4.

  43. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgxNDA5N2FkaXF6a2N4.

  44. 23 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyODIzOWFkaXF6a2N4.

  45. 5 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4ODgwOTA5NmFkaXF6a2N4.

  46. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQ3NjAxMWFkaXF6a2N4.

  47. 17 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2NDExMGFkaXF6a2N4.

  48. 17 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY5NTU0OGFkaXF6a2N4.

  49. 14 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzk0MDM1MGFkaXF6a2N4.

  50. 3 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczNjg5NmFkaXF6a2N4.

  51. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM2NDUyNGFkaXF6a2N4.

  52. 3 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU1NzMxNWFkaXF6a2N4.

  53. 23 October 2000 Accounting reference date extended from 01/07/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzkwNjExNmFkaXF6a2N4.

  54. 28 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNzA1MTMwN2FkaXF6a2N4.

  55. 7 July 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyNzA2MWFkaXF6a2N4.

  56. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA1NTA5MmFkaXF6a2N4.

  57. 20 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NTE3NTI1MWFkaXF6a2N4.

  58. 23 June 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NjMyODQ1N2FkaXF6a2N4.

  59. 7 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE3NzQ3N2FkaXF6a2N4.

  60. 7 May 1999 Return made up to 12/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwMDkyNmFkaXF6a2N4.

  61. 12 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MzEyOTg4NWFkaXF6a2N4.

  62. 12 May 1998 Return made up to 12/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4MDExOGFkaXF6a2N4.

  63. 29 April 1997 Accounts made up to 1 July 1996 [View PDF]

    Action Date: 1 July 1996. Category: Accounts. Type: AA. Transaction: MDExMzkxMDE3MmFkaXF6a2N4.

  64. 15 April 1997 Return made up to 12/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MTE3OGFkaXF6a2N4.

  65. 15 April 1996 Return made up to 14/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2MTE3M2FkaXF6a2N4.

  66. 15 April 1996 Accounts made up to 1 July 1995 [View PDF]

    Action Date: 1 July 1995. Category: Accounts. Type: AA. Transaction: MDA5MjIxNzU0M2FkaXF6a2N4.

  67. 11 July 1995 Return made up to 14/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0MzA5MmFkaXF6a2N4.

  68. 5 May 1995 Accounts for a small company made up to 1 July 1994 [View PDF]

    Action Date: 1 July 1994. Category: Accounts. Type: AA. Transaction: MDE0NTIwNzg5OGFkaXF6a2N4.

  69. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzA0NTUzODIxMGFkaXF6a2N4.

  70. 28 April 1994 Accounts for a small company made up to 1 July 1993

    Action Date: 1 July 1993. Category: Accounts. Type: AA. Transaction: MDA4MDQ5NjMzMWFkaXF6a2N4.

  71. 19 April 1994 Return made up to 14/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzODQxM2FkaXF6a2N4.

  72. 7 January 1994 Registered office changed on 07/01/94 from: rosewood raemoir road banchory kincardineshire AB31 4ET

    Category: Address. Type: 287. Transaction: MDEzMzExMjAzNGFkaXF6a2N4.

  73. 15 July 1993 Accounts made up to 1 July 1992

    Action Date: 1 July 1992. Category: Accounts. Type: AA. Transaction: MDA0MDUwMjgwNWFkaXF6a2N4.

  74. 10 June 1993 Return made up to 14/04/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjI1MDIyOGFkaXF6a2N4.

  75. 10 June 1993 Return made up to 14/04/92; full list of members

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

  76. 10 June 1993 Return made up to 14/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ5NTkzM2FkaXF6a2N4.

  77. 10 June 1993 Return made up to 14/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: ODA0OTU5MzNhZGlxemtjeA.

  78. 10 June 1993 Return made up to 14/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjM4ODIwNWFkaXF6a2N4.

  79. 10 June 1993 Return made up to 14/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTIyMzg4MjA1YWRpcXprY3g.

  80. 10 June 1993 Registered office changed on 10/06/93 from: 8 roscobie park banchory kincardineshire AB3 3RE

    Category: Address. Type: 287. Transaction: MDA1MzUzMjg3N2FkaXF6a2N4.

  81. 12 May 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1NjY2ODk5NGFkaXF6a2N4.

  82. 30 June 1992 Accounts made up to 1 July 1991

    Action Date: 1 July 1991. Category: Accounts. Type: AA. Transaction: MDA5NjY4ODM4OWFkaXF6a2N4.

  83. 30 June 1992 Accounts made up to 1 July 1990

    Action Date: 1 July 1990. Category: Accounts. Type: AA. Transaction: MDAzMDcwMzQzNmFkaXF6a2N4.

  84. 30 June 1992 Accounts made up to 1 July 1989

    Action Date: 1 July 1989. Category: Accounts. Type: AA. Transaction: MDAyODYyNjQ3OGFkaXF6a2N4.

  85. 23 August 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTI4OTQzMmFkaXF6a2N4.

  86. 15 August 1989 Registered office changed on 15/08/89 from: 16 bon-accord crescent aberdeen AB1 2DE

    Category: Address. Type: 287. Transaction: MDEwNzg1NDI3N2FkaXF6a2N4.

  87. 15 August 1989 Accounts made up to 1 July 1988

    Action Date: 1 July 1988. Category: Accounts. Type: AA. Transaction: MDAxODA3NzYxMmFkaXF6a2N4.

  88. 13 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg4NDc2MGFkaXF6a2N4.

  89. 12 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU2MzkxMmFkaXF6a2N4.

  90. 11 November 1987 Accounting reference date notified as 01/07

    Category: Accounts. Type: 224. Transaction: MDA3MDA3NTI2N2FkaXF6a2N4.

  91. 1 October 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzQzOTY2NGFkaXF6a2N4.

  92. 26 September 1987 Registered office changed on 26/09/87 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDExNTU4MTA2NGFkaXF6a2N4.

  93. 26 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTA3MDc0MGFkaXF6a2N4.

  94. 2 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI2MjI4OGFkaXF6a2N4.

  95. 28 May 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0MTAxMTk2N2FkaXF6a2N4.

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