Active
Company Information for REAL IDEAS LIMITED
314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX,
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Company Registration Number
04972088
Private Limited Company
Active |
Company Name | |
---|---|
REAL IDEAS LIMITED | |
Legal Registered Office | |
314 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX Other companies in HA3 | |
Company Number | 04972088 | |
---|---|---|
Company ID Number | 04972088 | |
Date formed | 2003-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB470603509 |
Last Datalog update: | 2024-12-05 07:42:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REAL IDEAS CONSULTANCY LIMITED | C/O Vinings Limited Grafton House Bullshead Yard Alcester WARWICKSHIRE B49 5BX | Active | Company formed on the 2001-11-20 | |
REAL IDEAS ORGANISATION CIC | SEA HOUSE BRENTON ROAD DOWNDERRY CORNWALL PL11 3JA | Active | Company formed on the 2007-01-31 | |
REAL IDEAS ASSETS COMMUNITY INTEREST COMPANY | DEVONPORT GUILDHALL KER STREET PLYMOUTH PL1 4EL | Active | Company formed on the 2014-04-01 | |
REAL IDEAS TRADING LIMITED | DEVONPORT GUILDHALL KER STREET PLYMOUTH PL1 4EL | Active | Company formed on the 2014-04-01 | |
REAL IDEAS CONTRACTING, INC. | 41-14 158TH STREET QUEENS FLUSHING NEW YORK 11358 | Active | Company formed on the 2012-05-17 | |
REAL IDEAS LLC | 153 MOUNTAIN HOME RD PORT ANGELES WA 983628313 | Dissolved | Company formed on the 2011-05-27 | |
REAL IDEAS, LTD. | TWO MIRANOVA PLACE SUITE 330 COLUMBUS OH 43215 | Active | Company formed on the 1998-08-24 | |
REAL IDEAS | 7500 WEST LAKE MEAD STE. 9-248 LAS VEGAS NV 89128 | Permanently Revoked | Company formed on the 2004-12-09 | |
REAL IDEAS INFRA (INDIA) PRIVATE LIMITED | 177 HEERA NAGAR DCM AJMER ROAD JAIPUR Rajasthan 302021 | ACTIVE | Company formed on the 2012-02-23 | |
REAL IDEAS, INC. | 17615 NE 9 AVE. NORTH MIAMI FL 33179 | Inactive | Company formed on the 1988-08-23 | |
REAL IDEAS, LLC | Texas | Forfeited | Company formed on the 2009-05-29 | |
REAL IDEAS INC | Georgia | Unknown | ||
REAL IDEAS INC | Georgia | Unknown | ||
REAL IDEAS STUDIO INCORPORATED | California | Unknown | ||
REAL IDEAS INC | North Carolina | Unknown | ||
REAL IDEAS INC | Georgia | Unknown | ||
REAL IDEAS L.L.C | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DARREN SAMUELS |
||
BERNARD MAURICE SAMUELS |
||
TONI VALERIE SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE SAMUELS |
Company Secretary | ||
THOMAS MELVIN WATSON |
Company Secretary | ||
PAUL ZEITAL KEMSLEY |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERSTRONG LIMITED | Director | 2010-09-08 | CURRENT | 2010-07-28 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-04-25 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
MANAGEMORE LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
BERRYGLEN LIMITED | Director | 2008-09-23 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
TENUREGRADE LIMITED | Director | 2007-04-26 | CURRENT | 1977-11-14 | Active | |
PENGEPOND LIMITED | Director | 2007-04-26 | CURRENT | 1981-04-28 | Active - Proposal to Strike off | |
GRANGEWEST LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-01-17 | |
HIGHPILLAR LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CAMPION FINANCE LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-01 | Active | |
L M FINANCE (UK) LIMITED | Director | 2006-01-18 | CURRENT | 2005-12-05 | Active | |
R H JALEKA LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-19 | Liquidation | |
CODICOTE FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-02 | Active | |
ALDENHAM FINANCE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-17 | Active | |
30 THE LITTLE BOLTONS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
GREEN LANE FINANCE LIMITED | Director | 2001-06-27 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
ELTON LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-21 | Dissolved 2015-03-03 | |
GOODREASON LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-07 | Active | |
SWEEPDOWN LIMITED | Director | 1997-12-12 | CURRENT | 1997-09-22 | Active | |
MAAYAN FINANCE LIMITED | Director | 1997-11-27 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
SAMUELS MORTGAGE MANAGEMENT LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-07 | Dissolved 2017-01-17 | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 | |
ASSAM FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-12 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-05-16 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
GRANITE PROPERTY TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-25 | Active | |
FINESTATUS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-15 | Dissolved 2015-09-29 | |
HIGHPILLAR LIMITED | Director | 2007-10-01 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CROSSWAYS ENTERPRISES LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-26 | Active | |
315 REGENTS PARK ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-20 | Active | |
30 THE LITTLE BOLTONS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
GEMFORCE INVESTMENTS LIMITED | Director | 1999-12-21 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
TAKEOVER LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-05 | Active | |
ALANDALE SECURITIES LIMITED | Director | 1997-07-01 | CURRENT | 1988-03-31 | Active | |
SAMUELS MORTGAGE MANAGEMENT LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-07 | Dissolved 2017-01-17 | |
GRANDPLACE LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-30 | Active | |
AGEGIFT LIMITED | Director | 1997-01-02 | CURRENT | 1990-03-05 | Active | |
BROOKCHASE LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-02 | Active | |
FIRMFACT LIMITED | Director | 1996-01-26 | CURRENT | 1996-01-19 | Dissolved 2015-03-03 | |
VOLUMESTART | Director | 1995-06-20 | CURRENT | 1995-05-19 | Active | |
WESTMARKET LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
BINDFARE LIMITED | Director | 1994-08-10 | CURRENT | 1994-06-22 | Active | |
QUILLHURST LIMITED | Director | 1993-02-28 | CURRENT | 1990-02-28 | Active | |
CUMBERLAND FINANCE CO. LIMITED | Director | 1992-10-31 | CURRENT | 1980-03-05 | Active | |
ONECASHE LIMITED | Director | 1992-10-31 | CURRENT | 1981-06-26 | Active | |
GRESTOL LIMITED | Director | 1992-06-30 | CURRENT | 1986-02-11 | Active | |
NORTHWAY PROPERTIES LIMITED | Director | 1992-06-30 | CURRENT | 1985-12-02 | Active | |
GRANT FINANCING AND GUARANTEES LIMITED | Director | 1991-12-31 | CURRENT | 1972-05-05 | Active | |
MAPLE FINANCIAL SERVICES LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-30 | Liquidation | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
WATERFORD FINANCIAL SERVICES LIMITED | Director | 1991-09-28 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 | |
LACY HOMES LIMITED | Director | 1991-08-13 | CURRENT | 1983-03-01 | Active | |
B.M.SAMUELS LTD | Director | 1991-07-31 | CURRENT | 1965-06-02 | Active | |
MOORQUEST LIMITED | Director | 1991-07-11 | CURRENT | 1973-08-02 | Active | |
B.M. SAMUELS FINANCE GROUP LTD | Director | 1991-07-11 | CURRENT | 1972-05-22 | Active | |
MICROMINT LIMITED | Director | 1991-07-03 | CURRENT | 1984-12-20 | Liquidation | |
GROVESCENE LIMITED | Director | 1991-06-28 | CURRENT | 1988-05-25 | Dissolved 2015-02-10 | |
PANABROOK LIMITED | Director | 1991-06-28 | CURRENT | 1984-12-19 | Dissolved 2013-12-10 | |
NORTHWAY SECURITIES LIMITED | Director | 1991-06-27 | CURRENT | 1969-07-28 | Active | |
RIGHTOFFER LIMITED | Director | 1991-05-28 | CURRENT | 1986-12-02 | Active | |
PEDRIAN LIMITED | Director | 1991-05-15 | CURRENT | 1978-09-20 | Active | |
MELLSMARK FINANCE LIMITED | Director | 1991-05-15 | CURRENT | 1977-11-17 | Liquidation | |
STREAMWAIN FINANCE LIMITED | Director | 1991-03-19 | CURRENT | 1976-07-23 | Active | |
BRANHURST FINANCE LIMITED | Director | 1991-02-01 | CURRENT | 1987-10-13 | Active | |
ERCON INVESTMENTS LIMITED | Director | 1990-12-20 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
LANES (KENTON) LIMITED | Director | 1990-11-30 | CURRENT | 1958-02-14 | Dissolved 2013-12-03 | |
FINESTATUS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-15 | Dissolved 2015-09-29 | |
MOORQUEST LIMITED | Director | 1991-07-11 | CURRENT | 1973-08-02 | Active | |
B.M. SAMUELS FINANCE GROUP LTD | Director | 1991-07-11 | CURRENT | 1972-05-22 | Active | |
PEDRIAN LIMITED | Director | 1991-05-15 | CURRENT | 1978-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
Director's details changed for Mr Bernard Maurice Samuels on 2023-11-01 | ||
Director's details changed for Mrs Toni Valerie Samuels on 2023-11-01 | ||
Change of details for B M Samuels Finance Group Plc as a person with significant control on 2023-01-03 | ||
Director's details changed for Mr Andrew Darren Samuels on 2023-08-01 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Andrew Darren Samuels on 2022-12-15 | ||
Director's details changed for Mr Bernard Maurice Samuels on 2022-12-15 | ||
Director's details changed for Mrs Toni Valerie Samuels on 2022-12-15 | ||
CH01 | Director's details changed for Mr Andrew Darren Samuels on 2022-12-15 | |
Change of details for B M Samuels Finance Group Plc as a person with significant control on 2022-11-20 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
PSC05 | Change of details for B M Samuels Finance Group Plc as a person with significant control on 2022-11-20 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049720880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049720880007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049720880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049720880005 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI VALERIE SAMUELS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH SAMUELS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 4TH FLOOR 20 BALDERTON STREET MAYFAIR LONDON W1K 6TL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: C/O SHELLEY STOCK HUTTER 45 MORTIMER STREET LONDON W1W 8HJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/03/04--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 315 REGENTS PARK ROAD LONDON N3 1DP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BERNARD MAURICE SAMUELS, TONI VALERIE SAMUELS, ANDREW DARREN SAMUELS AND NSS TRUSTEES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED |
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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 REAL IDEAS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CONSOLIDATED CREDIT SOLUTIONS LIMITED | 2013-03-06 | Outstanding |
RENT DEPOSIT DEED | WE HUB BUILDING | 2007-07-27 | Outstanding |
RENT DEPOSIT DEED | MBH PRACTICE LTD | 2011-02-02 | Outstanding |
We have found 3 mortgage charges which are owed to REAL IDEAS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REAL IDEAS 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. |