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Home > England & Wales Companies > ENDET LIMITED
Company Information for

ENDET LIMITED

UNIT B THE SLOPE, DIAMOND WAY, STONE, STAFFORDSHIRE, ST15 0SD,
Company Registration Number
04029322
Private Limited Company
Active

Company Overview

About Endet Ltd
ENDET LIMITED was founded on 2000-07-07 and has its registered office in Stone. The organisation's status is listed as "Active". Endet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENDET LIMITED
 
Legal Registered Office
UNIT B THE SLOPE
DIAMOND WAY
STONE
STAFFORDSHIRE
ST15 0SD
Other companies in TF9
 
Previous Names
VE TECHNOLOGY LIMITED24/02/2021
V.E. TECHNOLOGY LIMITED15/10/2019
ENDET LIMITED08/10/2019
V.E. TECHNOLOGY LIMITED23/08/2012
ENDET LIMITED03/08/2012
Filing Information
Company Number 04029322
Company ID Number 04029322
Date formed 2000-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871819983  
Last Datalog update: 2024-01-09 06:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDET LIMITED
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Companies with same name ENDET LIMITED
The following companies were found which have the same name as ENDET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDET HOLDINGS LIMITED COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN Dissolved Company formed on the 2013-09-11
ENDETECH ENGINEERING LIMITED 37 OAKWOOD ROAD DUBLIN 11. GLASNEVIN, DUBLIN, D11NH73, IRELAND D11NH73 Active Company formed on the 2008-06-24
ENDETHAIL LTD 75A DERBY ROAD LONG EATON NOTTINGHAM NG10 1LU Active Company formed on the 2021-05-21
ENDETORA LTD SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Liquidation Company formed on the 2013-05-01
ENDETROX LTD. 4 RYHOPE ROAD LONDON N11 1BX Active - Proposal to Strike off Company formed on the 2018-02-15

Company Officers of ENDET LIMITED

Current Directors
Officer Role Date Appointed
BEATRICE JANET KNIGHT
Director 2017-12-05
JACK EDWARD KNIGHT
Director 2013-09-05
JEREMY JAMES KNIGHT
Director 2002-05-13
THOMAS WILLIAM KNIGHT
Director 2017-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM KNIGHT
Director 2013-09-05 2017-07-20
BEATRICE KNIGHT
Company Secretary 2002-05-13 2015-07-01
MARK EDWARD BEECH
Company Secretary 2000-07-07 2002-05-13
DAVID ANDREW BEECH
Director 2000-07-07 2002-05-13
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2000-07-07 2000-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK EDWARD KNIGHT JDSE LIMITED Director 2017-11-16 CURRENT 2016-04-20 Active
JACK EDWARD KNIGHT VE TECHNOLOGY LIMITED Director 2016-08-08 CURRENT 2012-08-08 Active - Proposal to Strike off
JACK EDWARD KNIGHT EXACTAM LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-07-05
JACK EDWARD KNIGHT DILIGENTIER LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-07-05
JACK EDWARD KNIGHT ENDET HOLDINGS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2017-03-07
JEREMY JAMES KNIGHT SEAJAD LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
JEREMY JAMES KNIGHT H2 GEN LTD Director 2016-05-04 CURRENT 2016-05-04 Active
JEREMY JAMES KNIGHT JDSE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
JEREMY JAMES KNIGHT EXACTAM LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-07-05
JEREMY JAMES KNIGHT ENDET HOLDINGS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2017-03-07
JEREMY JAMES KNIGHT VE TECHNOLOGY LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active - Proposal to Strike off
THOMAS WILLIAM KNIGHT JDSE LIMITED Director 2017-11-16 CURRENT 2016-04-20 Active
THOMAS WILLIAM KNIGHT VE TECHNOLOGY LIMITED Director 2017-07-20 CURRENT 2012-08-08 Active - Proposal to Strike off

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
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM Column House London Road Shrewsbury SY2 6NN England
2023-06-08CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-16Director's details changed for Mr Thomas William Knight on 2023-05-16
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES KNIGHT
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JACK EDWARD KNIGHT
2023-03-07APPOINTMENT TERMINATED, DIRECTOR BEATRICE JANET KNIGHT
2023-03-07Notification of Bohr Limited as a person with significant control on 2023-02-24
2023-03-07CESSATION OF JEREMY JAMES KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM Column House London Road Shrewsbury Shropshire SY2 6NN
2021-02-24RES15CHANGE OF COMPANY NAME 24/02/21
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-04-20RES12Resolution of varying share rights or name
2020-04-17SH08Change of share class name or designation
2019-10-15RES15CHANGE OF COMPANY NAME 15/10/19
2019-10-09SH08Change of share class name or designation
2019-10-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-10-08RES15CHANGE OF COMPANY NAME 19/10/22
2019-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-05AP01DIRECTOR APPOINTED MRS BEATRICE JANET KNIGHT
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20AP01DIRECTOR APPOINTED MR THOMAS WILLIAM KNIGHT
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM KNIGHT
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JAMES KNIGHT
2017-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13CH01Director's details changed for Mr Thomas William Knight on 2016-12-13
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-01TM02Termination of appointment of Beatrice Knight on 2015-07-01
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM KNIGHT / 01/07/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES KNIGHT / 01/07/2015
2015-07-01AD02Register inspection address changed from C/O the Davison Partnership Reliance House Moorland Road Stoke-on-Trent Staffordshire ST6 1DP United Kingdom to Column House London Road Shrewsbury Shropshire SY2 6NN
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDWARD KNIGHT / 01/07/2015
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Grange Barns Woodseaves Market Drayton Shropshire TF9 2LN
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23CH01Director's details changed for Mr Thomas William Knoght on 2013-09-05
2014-12-23AP01DIRECTOR APPOINTED MR JACK EDWARD KNIGHT
2014-12-23AP01DIRECTOR APPOINTED MR THOMAS WILLIAM KNOGHT
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0127/06/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02AR0127/06/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-23RES15CHANGE OF NAME 22/08/2012
2012-08-23CERTNMCOMPANY NAME CHANGED V.E. TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/08/12
2012-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-04AR0127/06/12 FULL LIST
2012-08-03RES15CHANGE OF NAME 26/07/2012
2012-08-03CERTNMCOMPANY NAME CHANGED ENDET LIMITED CERTIFICATE ISSUED ON 03/08/12
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AR0127/06/11 FULL LIST
2011-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-26AD02SAIL ADDRESS CREATED
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0127/06/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES KNIGHT / 27/06/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-28363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-09-04225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 33-43 PRICE STREET STOKE ON TRENT STAFFORDSHIRE ST6 4EN
2002-07-09363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-21288bSECRETARY RESIGNED
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-2188(2)RAD 13/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-17CERTNMCOMPANY NAME CHANGED INHOCO 5000 LIMITED CERTIFICATE ISSUED ON 17/05/02
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-09-27288bSECRETARY RESIGNED
2000-09-06CERTNMCOMPANY NAME CHANGED SMALL BUSINESS SERVICE (STAFFORD SHIRE) LIMITED CERTIFICATE ISSUED ON 06/09/00
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ENDET 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 ENDET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-25 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 408,264
Provisions For Liabilities Charges 2012-04-01 £ 11,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 ENDET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 108,117
Current Assets 2012-04-01 £ 401,517
Debtors 2012-04-01 £ 180,962
Fixed Assets 2012-04-01 £ 100,454
Shareholder Funds 2012-04-01 £ 82,666
Stocks Inventory 2012-04-01 £ 112,438
Tangible Fixed Assets 2012-04-01 £ 57,020

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by ENDET LIMITED

ENDET LIMITED has registered 3 patents

GB2467754 , GB2433116 , GB2433122 ,

Domain Names
We do not have the domain name information for ENDET LIMITED
Trademarks
We have not found any records of ENDET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENDET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-10-24 GBP £1,841 Supplies And Services-Grants & Subscriptions
Shropshire Council 2013-03-27 GBP £3,916 Supplies And Services-Grants & Subscriptions
Shropshire Council 2012-09-17 GBP £1,084 Supplies And Services-Grants & Subscriptions

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.

Outgoings
Business Rates/Property Tax
No properties were found where ENDET 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.
Import/Export of Goods
Goods imported/exported by ENDET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2013-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-03-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2013-02-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2013-01-0173182200Washers of iron or steel (excl. spring washers and other lock washers)
2012-06-0190272000Chromatographs and electrophoresis instruments
2012-02-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-07-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-04-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-04-0173044993Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of <= 168,3 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.49.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDET 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 ENDET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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