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Home > England & Wales Companies > WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
Company Information for

WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

5-11 MORTIMER STREET, LONDON, W1T 3HS,
Company Registration Number
00113970
Private Limited Company
Active

Company Overview

About Wallace Brothers Trading & Industrial Ltd
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED was founded on 1911-01-31 and has its registered office in . The organisation's status is listed as "Active". Wallace Brothers Trading & Industrial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
 
Legal Registered Office
5-11 MORTIMER STREET
LONDON
W1T 3HS
Other companies in W1T
 
Filing Information
Company Number 00113970
Company ID Number 00113970
Date formed 1911-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 07:19:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
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Companies with same name WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
The following companies were found which have the same name as WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED Dissolved Company formed on the 1992-03-31

Company Officers of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
SHUN CHEONG HENRIC CHENG
Director 2013-01-25
PUAY SAN CHIA
Director 2014-12-15
POOPALASINGHAM RUDRAN
Director 2018-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAYANT SHRIPAD GADGIL
Director 2014-12-15 2018-08-15
EN PING ONG
Director 2009-07-10 2016-10-24
RUSSELL WILMOT SAMUEL
Director 2002-10-01 2016-10-24
VERONICA TAO CHEVALIER
Director 1991-10-10 2016-10-24
CHWEE HIAM GEOW
Director 2014-12-15 2016-04-04
CAVENDISH LONDON SERVICES LIMITED
Company Secretary 2002-10-01 2014-11-01
CHIEH FU TAO
Director 1991-10-10 2009-05-08
RUSSELL WILMOT SAMUEL
Company Secretary 1992-11-02 2002-10-01
SHING PEE TAO
Director 1991-10-10 1993-09-16
THELMA EVELYN STAGG
Company Secretary 1991-10-10 1992-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POOPALASINGHAM RUDRAN FUTURE BRANDS LIMITED Director 2017-05-11 CURRENT 2010-11-12 Active
POOPALASINGHAM RUDRAN HI-TEC EUROPE LIMITED Director 2016-10-01 CURRENT 2016-08-31 Active
POOPALASINGHAM RUDRAN 34 DORSET SQUARE LIMITED Director 2014-12-12 CURRENT 1971-10-08 Active
POOPALASINGHAM RUDRAN RAMPANT BRANDS LIMITED Director 2012-12-31 CURRENT 2012-10-16 Active
POOPALASINGHAM RUDRAN RUDY & SONS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
POOPALASINGHAM RUDRAN BB (UK) LTD Director 2011-02-11 CURRENT 1997-07-01 Active
POOPALASINGHAM RUDRAN INK (CLOTHING) LIMITED Director 1995-06-01 CURRENT 1993-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL ROUGET
2023-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSTYN MOLVER
2023-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL ROUGET
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-28Change of details for Mr Samuel David Bird as a person with significant control on 2022-09-28
2022-09-28Change of details for Mr Nicholas Mark Ford as a person with significant control on 2022-09-28
2022-09-28Change of details for Ms Julie Elizabeth Pagnier as a person with significant control on 2022-09-28
2022-09-28Change of details for Ms Judith Susan Wright as a person with significant control on 2022-09-28
2022-09-28PSC04Change of details for Mr Samuel David Bird as a person with significant control on 2022-09-28
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-04-22AP01DIRECTOR APPOINTED MR VARATHARAJAH RAVINDRA
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PUAY SAN CHIA
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-15PSC07CESSATION OF LANCE EDWARD SPURRIER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK FORD
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SHUN CHEONG HENRIC CHENG
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-22AP01DIRECTOR APPOINTED MR POOPALASINGHAM RUDRAN
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JAYANT SHRIPAD GADGIL
2018-06-28PSC07CESSATION OF NUSLI NEVILLE WADIA AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DAVID BIRD
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE EDWARD SPURRIER
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH PAGNIER
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SUSAN WRIGHT
2018-03-29PSC04Change of details for Mr Nusli Neville Wadia as a person with significant control on 2018-03-29
2018-03-29PSC07CESSATION OF FIRST ISLAND TRUSTEE (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUSLI NEVILLE WADIA
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR EN ONG
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SAMUEL
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA TAO CHEVALIER
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-18AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHWEE HIAM GEOW
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-30AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-23AP01DIRECTOR APPOINTED CHWEE HIAM GEOW
2014-12-23AP01DIRECTOR APPOINTED JAYANT SHRIPAD GADGIL
2014-12-23AP01DIRECTOR APPOINTED PUAY SAN CHIA
2014-12-15TM02APPOINTMENT TERMINATED, SECRETARY CAVENDISH LONDON SERVICES LIMITED
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-29AR0110/10/14 FULL LIST
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1000000
2013-10-16AR0110/10/13 FULL LIST
2013-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-06AP01DIRECTOR APPOINTED SHUN CHEONG HENRIC CHENG
2012-10-19AR0110/10/12 FULL LIST
2012-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-13AR0110/10/11 FULL LIST
2011-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-13AR0110/10/10 FULL LIST
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-06AR0110/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA TAO CHEVALIER / 10/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILMOT SAMUEL / 10/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EN PING ONG / 10/10/2009
2009-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH LONDON SERVICES LIMITED / 10/10/2009
2009-11-03AP01DIRECTOR APPOINTED EN PING ONG
2009-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR CHIEH TAO
2008-11-14363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-27363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-24363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 75 GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W OBS
2002-12-02288aNEW SECRETARY APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-18363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-21363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-21363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-20363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-19363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-06363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1993-10-19363sRETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-28288DIRECTOR RESIGNED
1993-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-20363sRETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1992-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-15287REGISTERED OFFICE CHANGED ON 15/01/92 FROM: MANFIELD HOUSE 376/379 STRAND LONDON WC2R OLR
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED

Intangible Assets
Patents
We have not found any records of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
Trademarks
We have not found any records of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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