Active
Company Information for MONITOR SECURITIES LIMITED
TUDOR COTTAGE, AUSTELL GARDENS, LONDON, NW7 4NS,
|
Company Registration Number
00891987
Private Limited Company
Active |
Company Name | |
---|---|
MONITOR SECURITIES LIMITED | |
Legal Registered Office | |
TUDOR COTTAGE AUSTELL GARDENS LONDON NW7 4NS Other companies in W1F | |
Company Number | 00891987 | |
---|---|---|
Company ID Number | 00891987 | |
Date formed | 1966-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:20:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONITOR SECURITIES PRIVATE LIMITED | CD 105 Saltlake City 2nd Floor Sector-I Kolkata West Bengal 700064 | ACTIVE | Company formed on the 2011-10-20 |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA DENISE DAVIS |
||
ANDREW DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA LINDA DAVIS |
Company Secretary | ||
JOHN EDWARD DAVIS |
Director | ||
PAMELA LINDA DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POSITIVE PICTURES LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
VERMEER SPIRITS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
COOLNEAT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-02-22 | CURRENT | 1998-02-03 | Active | |
AURIS ASSOCIATES LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
EYRE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1976-12-08 | Active | |
BRIDGE ASSET LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
POSITIVE CASH SOLUTIONS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
POSITIVE INTERVENTIONS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
ADFIRMO ASSOCIATES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
ADFIRMO CASH SOLUTIONS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
ADFIRMO 2015 LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2018-08-14 | |
MINDFUL DESIGN LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active - Proposal to Strike off | |
VIRTUALLY ALL LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2015-07-14 | |
INTERNATIONAL BROADCAST COMMUNICATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1996-06-19 | Active | |
CENTAUR ESTATES LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
DAISYCREST LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1998-02-10 | Active | |
AMD LEARNING & DEVELOPMENT LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
CONSILIUM INTERIM MANAGEMENT LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2017-07-25 | |
BIGSHOTS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
GREEN CROSS MEDICAL LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
P+D=3 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-12-20 | |
RETREAT DEVELOPMENTS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2016-08-16 | |
HARVAN EUROPE LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2003-07-17 | Active | |
NEPHILA TECHNOLOGY LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2003-01-21 | Dissolved 2017-04-17 | |
VISION CONTRACTS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2003-04-14 | Dissolved 2013-11-26 | |
DISCOG CODING ACADEMY LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
RBCM LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
WSG MEDIA LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
CAPITAL PLAY LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
LNH JEWELLERY DESIGN LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
THE ENGLISH TABLEWARE COMPANY LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1996-12-17 | Active | |
THE ENGLISH KITCHENWARE COMPANY LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1996-12-17 | Active | |
STAGE PRESENCE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
STEM CELL LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
BOY PUBLISHING LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
J.C. COMMERCIALS LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2001-04-24 | Dissolved 2017-11-14 | |
THE EMERGENT ORGANISATION LIMITED | Company Secretary | 2000-11-23 | CURRENT | 1997-07-31 | Active | |
E.S.J.G. LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Active | |
PRIMFIELD MANAGEMENT LIMITED | Company Secretary | 2000-10-05 | CURRENT | 1982-02-19 | Active | |
MELLOWOOD TRADERS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1989-07-28 | Dissolved 2015-05-12 | |
PULPIT TRADERS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1989-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Georgina Denise Davis on 2024-02-07 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/11/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
Director's details changed for Andrew Davis on 2022-09-20 | ||
Change of details for Pamela Davis as a person with significant control on 2022-09-20 | ||
SECRETARY'S DETAILS CHNAGED FOR GEORGINA DENISE DAVIS on 2022-09-20 | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA DENISE DAVIS on 2022-09-20 | |
PSC04 | Change of details for Pamela Davis as a person with significant control on 2022-09-20 | |
CH01 | Director's details changed for Andrew Davis on 2022-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | |
PSC04 | Change of details for Pamela Davis as a person with significant control on 2022-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008919870006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008919870005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008919870004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC07 | CESSATION OF ANDREW HOWARD DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008919870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008919870004 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIS / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 20/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DAVIS / 20/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
SRES01 | ALTER MEM AND ARTS 24/10/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 29 NEW CAVENDISH ST LONDON W1M 7RL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363x | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILLOW BAY INVESTMENTS LIMITED | ||
Satisfied | PETER CLEMENTS | ||
Satisfied | PETER CLEMENTS | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MARTINS BANK LTD | |
LEGAL MORTGAGE | Satisfied | MARTINS BANK LTD |
Creditors Due Within One Year | 2013-01-01 | £ 27,807 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONITOR SECURITIES LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 100 |
Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 11,696 |
Cash Bank In Hand | 2012-12-31 | £ 9,978 |
Cash Bank In Hand | 2011-12-31 | £ 18,278 |
Current Assets | 2013-01-01 | £ 11,696 |
Current Assets | 2012-12-31 | £ 9,978 |
Current Assets | 2011-12-31 | £ 18,278 |
Fixed Assets | 2013-01-01 | £ 34,788 |
Fixed Assets | 2012-12-31 | £ 35,842 |
Fixed Assets | 2011-12-31 | £ 36,927 |
Shareholder Funds | 2013-01-01 | £ 18,677 |
Shareholder Funds | 2012-12-31 | £ 17,229 |
Shareholder Funds | 2011-12-31 | £ 20,807 |
Tangible Fixed Assets | 2013-01-01 | £ 34,788 |
Tangible Fixed Assets | 2012-12-31 | £ 35,842 |
Tangible Fixed Assets | 2011-12-31 | £ 36,927 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MONITOR SECURITIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |