Company Information for DIVERSE SECURUS LIMITED
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP,
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Company Registration Number
03713576
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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DIVERSE SECURUS LIMITED | ||||
Legal Registered Office | ||||
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP Other companies in NG5 | ||||
Previous Names | ||||
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Company Number | 03713576 | |
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Company ID Number | 03713576 | |
Date formed | 1999-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-11-05 19:56:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY DENIS KANE |
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JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT GORDON DAVIDSON |
Director | ||
JEFF JAMES HOLDER |
Director | ||
SIMON HENRY DAVIS |
Director | ||
PHILIP VICKERS |
Director | ||
STUART GLOVER |
Director | ||
CINDY JANE WOOD |
Company Secretary | ||
MARK FREEMAN |
Director | ||
CINDY JANE WOOD |
Director | ||
DAVID NICHOLAS WOOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURUS GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2016-11-21 | In Administration/Administrative Receiver | |
GOLDSHIELD SAFETY SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 2014-01-09 | Dissolved 2018-07-10 | |
SECURITY CENTRES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
TFS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
SES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
SUFFOLK PLUMBING & HEATING LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
SUFFOLK FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
RODGERS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1984-12-20 | Active - Proposal to Strike off | |
AIS SECURUS LTD | Director | 2017-09-27 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
GOLDSHIELD SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
CEL SECURUS LTD | Director | 2017-09-27 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
LYRICO SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-09-27 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SUFFOLK ELECTRICAL SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1977-11-02 | Active - Proposal to Strike off | |
DEETRONIC FIRE SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
DM INTEGRATED LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-10 | Active | |
ISKRA DEVELOPMENT LIMITED | Director | 2015-12-22 | CURRENT | 2013-11-25 | Active | |
LAUREM (HOLDINGS) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
GOLDSHIELD SAFETY SYSTEMS LIMITED | Director | 2017-07-12 | CURRENT | 2014-01-09 | Dissolved 2018-07-10 | |
SECURITY CENTRES SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
TFS SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
SES SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
SUFFOLK PLUMBING & HEATING LIMITED | Director | 2017-07-12 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
SUFFOLK FIRE PROTECTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
RODGERS SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1984-12-20 | Active - Proposal to Strike off | |
AIS SECURUS LTD | Director | 2017-07-12 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
GOLDSHIELD SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
CEL SECURUS LTD | Director | 2017-07-12 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
LYRICO SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
LYRICO SECURUS PROJECTS LIMITED | Director | 2017-07-12 | CURRENT | 2008-12-09 | Dissolved 2018-07-10 | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-07-12 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SUFFOLK ELECTRICAL SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1977-11-02 | Active - Proposal to Strike off | |
DEETRONIC FIRE SYSTEMS LIMITED | Director | 2017-07-12 | CURRENT | 2000-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
AP02 | Appointment of Securus Group Limited as director on 2020-02-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENIS KANE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM 506 Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT GORDON DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760012 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
PSC02 | Notification of Securus Group Limited as a person with significant control on 2017-12-01 | |
PSC07 | CESSATION OF MUZINICH & CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760011 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | |
AP01 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760010 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
PSC02 | Notification of Muzinich & Co Ltd as a person with significant control on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES HOLDER | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760008 | |
AP01 | DIRECTOR APPOINTED JEFFREY HOLDER | |
AP01 | DIRECTOR APPOINTED JEFFREY HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037135760004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037135760005 | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 FULL LIST | |
AR01 | 15/02/16 FULL LIST | |
RES01 | ADOPT ARTICLES 04/02/2016 | |
RES13 | RE SECT 175 (5) CA2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037135760004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 31/03/2015 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE OLD CARTHOUSE LOWER STREET WINTERBORNE WHITECHURCH BLANDFORD FORUM DORSET DT11 9AW ENGLAND | |
RES15 | CHANGE OF NAME 03/11/2014 | |
CERTNM | COMPANY NAME CHANGED DIVERSE COMMUNICATION SERVICES LTD CERTIFICATE ISSUED ON 01/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ | |
AA01 | CURRSHO FROM 31/03/2014 TO 30/09/2013 | |
AP01 | DIRECTOR APPOINTED MR STUART GLOVER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CINDY WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY WOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CINDY JANE WOOD / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CINDY JANE WOOD / 30/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WOOD / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY JANE WOOD / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREEMAN / 15/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREEMAN / 14/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 56 (THE OLD POST OFFICE) DORCHESTER ROAD, LYTCHETT MINSTER, POOLE BH16 6JE | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 1 MOORLAND WAY POOLE DORSET BH16 5JT | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED DC SECURITY & COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 03/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/03/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A.R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A.R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A.R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A R.L. | ||
Outstanding | MUZINICH NORTH WEST PRIVATE DEBT S.A R.L. | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEED OF ACCESSION | Satisfied | BEECHBROOK MEZZANINE I GP LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | INFINITY ASSET MANAGEMENT LLP ("SECURITY TRUSTEE") |
Creditors Due Within One Year | 2013-03-31 | £ 304,001 |
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Creditors Due Within One Year | 2012-04-01 | £ 348,546 |
Creditors and other liabilities
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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 DIVERSE SECURUS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2013-03-31 | £ 104,169 |
Cash Bank In Hand | 2012-04-01 | £ 75,980 |
Current Assets | 2013-03-31 | £ 380,395 |
Current Assets | 2012-04-01 | £ 419,940 |
Debtors | 2013-03-31 | £ 226,497 |
Debtors | 2012-04-01 | £ 343,960 |
Fixed Assets | 2013-03-31 | £ 226,945 |
Fixed Assets | 2012-04-01 | £ 243,761 |
Stocks Inventory | 2013-03-31 | £ 49,729 |
Tangible Fixed Assets | 2013-03-31 | £ 30,448 |
Tangible Fixed Assets | 2012-04-01 | £ 32,511 |
Debtors and other cash assets
DIVERSE SECURUS LIMITED owns 1 domain names.
dc-systems.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |