Active
Company Information for UNITED HOUSE DEVELOPMENTS LIMITED
26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AE,
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Company Registration Number
04149854
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNITED HOUSE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE Other companies in BR8 | ||
Previous Names | ||
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Company Number | 04149854 | |
---|---|---|
Company ID Number | 04149854 | |
Date formed | 2001-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB189507366 |
Last Datalog update: | 2024-12-05 06:08:52 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY WILLIAM ADAMS |
||
RICHARD ARMAND DE BLABY |
||
KEVIN BARRY DUGGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR DAVID EVANS |
Director | ||
STEPHEN WILLIAM PETERS |
Director | ||
PAUL THOMAS NICHOLLS |
Director | ||
ANTONY RICHARD CROVELLA |
Director | ||
NICHOLAS STONLEY |
Director | ||
GILES MATTHEW OLIVER DAVID |
Director | ||
ADAM TIMOTHY GAYMER |
Director | ||
SIMON DAVID AINSLIE JONES |
Director | ||
ANDREW SIMON MICKLEBURGH |
Director | ||
ELAINE ANNE DRIVER |
Company Secretary | ||
PHILIP STEPHEN NEAL BAXTER |
Director | ||
JOHN DAVID HINDLE |
Director | ||
KLAUS NIEDERBERGER |
Director | ||
PETER JOHN CHIDWICK |
Director | ||
STEPHEN CROSS |
Company Secretary | ||
CHRISTOPHER DAVID VUJNOVICH |
Director | ||
JOHN BENEDICT RYAN |
Company Secretary | ||
STEPHEN CROSS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) | Director | 2016-04-18 | CURRENT | 1881-10-22 | Active | |
UNITARY LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2014-10-07 | |
UNITED HOUSE GROUP HOLDINGS LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
PARTNERS FOR IMPROVEMENT IN LEWISHAM LIMITED | Director | 2002-02-20 | CURRENT | 2000-10-30 | Dissolved 2014-10-07 | |
UHL LIMITED | Director | 2001-02-01 | CURRENT | 2001-02-01 | Dissolved 2014-10-07 | |
UNITED HOUSE SOLUTIONS LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Dissolved 2014-10-07 | |
ISIS INVESTMENTS LIMITED | Director | 1997-09-26 | CURRENT | 1997-08-15 | Dissolved 2014-10-07 | |
CALVERSIDE LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
APPOINTCLASS LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
MDL HOLDINGS LIMITED | Director | 2016-07-26 | CURRENT | 2015-11-05 | Liquidation | |
ASDL.1 LIMITED | Director | 2016-03-10 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
ALTITUDE INVESTMENT HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2015-03-05 | Active | |
UNITED HOUSE GROUP HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2010-02-09 | Active | |
KINETIC FOUNDATION | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
MEPC CARDIFF INVESTMENTS (E04) LIMITED | Director | 2006-02-02 | CURRENT | 2000-11-22 | Dissolved 2014-01-14 | |
GOLDEN BROWN PROPERTIES LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
BROAD REACH PROPERTIES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
ASDL.1 LIMITED | Director | 2015-02-02 | CURRENT | 2006-02-13 | Dissolved 2017-02-21 | |
ARUNDEL SQUARE DEVELOPMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2004-09-24 | Active | |
WHARF ROAD DEVELOPMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-08-11 | |
MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
WENLOCK BASIN DEVELOPMENTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-11-22 | |
CATHEDRAL CLAPHAM (H) LIMITED | Director | 2011-02-24 | CURRENT | 2003-04-01 | Active | |
PAUL STREET DEVELOPMENTS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
THE FOLD DEVELOPMENTS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
UNITARY LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2014-10-07 | |
UNITED HOUSE GROUP HOLDINGS LIMITED | Director | 2010-03-12 | CURRENT | 2010-02-09 | Active | |
CHART HOLDINGS LIMITED | Director | 2010-03-11 | CURRENT | 1964-01-01 | Active | |
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2010-03-10 | CURRENT | 2006-12-18 | Dissolved 2016-11-22 | |
UNITED HOUSE SOLUTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2000-12-29 | Dissolved 2014-10-07 | |
PARTNERS FOR IMPROVEMENT IN LEWISHAM LIMITED | Director | 2010-02-26 | CURRENT | 2000-10-30 | Dissolved 2014-10-07 | |
ISIS INVESTMENTS LIMITED | Director | 2010-02-26 | CURRENT | 1997-08-15 | Dissolved 2014-10-07 | |
CHART HOMES LIMITED | Director | 2010-02-26 | CURRENT | 1956-11-20 | Dissolved 2017-01-17 | |
HOUNSLOW NEW HOMES LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2014-10-07 | |
FROBISHER CRESCENT DEVELOPMENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2016-11-08 | |
LYONS CRESCENT RESIDENTS PROPERTY MANAGEMENT LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2014-09-16 | |
QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
LYONS CRESCENT DEVELOPMENTS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2014-09-16 | |
CHURCH STREET EAST DEVELOPMENTS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
MACKLIN STREET DEVELOPMENTS LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Dissolved 2014-09-16 | |
CITY EDGE DEVELOPMENTS LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Dissolved 2016-11-22 | |
U B DEVELOPMENTS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Active | |
KNIGHTS COURT DEVELOPMENTS LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Dissolved 2014-09-16 | |
SMITHFIELD DEVELOPMENTS LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
SNOW HILL PROPERTIES LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
GLACIER WAY DEVELOPMENTS LIMITED | Director | 2001-03-07 | CURRENT | 2001-03-07 | Dissolved 2014-09-16 | |
UHL LIMITED | Director | 2001-02-01 | CURRENT | 2001-02-01 | Dissolved 2014-10-07 | |
HOSIER LANE DEVELOPMENTS LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2014-09-16 | |
TUFTON DEVELOPMENTS LIMITED | Director | 1997-08-21 | CURRENT | 1997-08-21 | Dissolved 2014-09-16 | |
HOLBORN VILLAGE DEVELOPMENTS LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-20 | Dissolved 2014-09-16 | |
CALVERSIDE LIMITED | Director | 1996-06-12 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
REGENCY DEVELOPMENTS LIMITED | Director | 1996-02-07 | CURRENT | 1996-01-26 | Dissolved 2014-09-16 | |
APPOINTCLASS LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-22 | Dissolved 2014-09-16 | |
MODERN CITY LIVING LIMITED | Director | 1992-02-28 | CURRENT | 1988-11-10 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DAVID EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM One Southampton Street London WC2R 0LR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM PETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS NICHOLLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041498540014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041498540015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RICHARD CROVELLA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM United House Goldsel Road Swanley Kent BR8 8EX | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM One Southampton Street London WC2R 0LR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM United House Goldsel Road Swanley Kent BR8 8EX | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR DAVID EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RICHARD DE BLABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041498540015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041498540014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GAYMER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GILES DAVID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
AR01 | 29/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM TIMOTHY GAYMER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 15/03/2012 | |
AR01 | 29/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAXTER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY LONDON BR8 8EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON MICKELBURGH / 26/02/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM PETERS | |
AP01 | DIRECTOR APPOINTED ANTONY RICHARD CROVELLA | |
AR01 | 29/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED ANDREW SIMON MICKELBURGH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN NEAL BAXTER / 29/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HINDLE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MODERN CITY LIVING LIMITED CERTIFICATE ISSUED ON 08/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE) | ||
Satisfied | LASALLE INVESTMENTS MANAGEMENT (AS SECURITY TRUSTEE) | ||
SHARE CHARGE | Satisfied | SANTANDER UK PLC | |
SHARE CHARGE | Satisfied | SANTANDER UK PLC | |
MEMBERSHIP INTEREST CHARGE | Satisfied | HSBC BANK PLC | |
A SHARE CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHARES CHARGE | Satisfied | CENTRAL SAINT GILES LIMITED PARTNERSHIP | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SHARE CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
A SHARE CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SHARE CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES | |
SUB MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 UNITED HOUSE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as UNITED HOUSE DEVELOPMENTS LIMITED are:
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. |