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Home > England & Wales Companies > INNOVATE SPACE LIMITED
Company Information for

INNOVATE SPACE LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
01520971
Private Limited Company
Liquidation

Company Overview

About Innovate Space Ltd
INNOVATE SPACE LIMITED was founded on 1980-10-08 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Innovate Space Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INNOVATE SPACE LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in ME9
 
Previous Names
MELAC SERVICES LIMITED17/04/2007
Filing Information
Company Number 01520971
Company ID Number 01520971
Date formed 1980-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 11/03/2015
Return next due 08/04/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB367015067  
Last Datalog update: 2022-01-07 09:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATE SPACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name INNOVATE SPACE LIMITED
The following companies were found which have the same name as INNOVATE SPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATE SPACE SOLUTIONS LIMITED LITTLE MEDE BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY KT11 2SF Dissolved Company formed on the 2013-09-16
INNOVATE SPACE PRIVATE LIMITED KALLANG WAY Singapore 349245 Active Company formed on the 2013-12-17
INNOVATE SPACE, INC. 3433 JOE MURELL DR. TITUSVILLE FL 32780 Inactive Company formed on the 2013-07-23

Company Officers of INNOVATE SPACE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL SMITHERS
Company Secretary 2015-03-31
JAMES STEPHEN SMITHERS
Director 2003-05-27
STEPHEN MICHAEL SMITHERS
Director 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAFFAELINA SMITHERS
Company Secretary 2008-05-27 2015-03-31
PAULINE SMITHERS
Company Secretary 2002-08-12 2008-05-27
STEPHEN MICHAEL SMITHERS
Company Secretary 2001-03-31 2002-08-12
STANLEY PETER LEE
Director 2000-06-23 2002-08-12
BERNARD SIDNEY BROOKS
Company Secretary 1996-11-19 2001-03-31
BERNARD SIDNEY BROOKS
Director 1998-11-28 2001-03-31
EVA ELIZABETH BROOKS
Director 1994-10-01 1998-11-30
EVA ELIZABETH BIALY
Company Secretary 1994-01-12 1996-11-19
BERNARD SIDNEY BROOKS
Director 1992-05-26 1996-03-31
JILL FREYA BROOKS
Company Secretary 1992-05-26 1994-01-12
JILL FREYA BROOKS
Director 1992-05-26 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN SMITHERS IGS INTERIORS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JAMES STEPHEN SMITHERS ONSLOW DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-08-18
JAMES STEPHEN SMITHERS IGS HOLDINGS LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2014-10-21
STEPHEN MICHAEL SMITHERS IGS HOLDINGS LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2014-10-21

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
2023-09-22Voluntary liquidation Statement of receipts and payments to 2023-07-15
2022-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-15
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU
2021-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-15
2020-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-15
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17, Building 6 Croxley Green Business Centre Hatters Lane Watford Hertfordshire WD18 8YH
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-15
2019-05-31LIQ MISCInsolvency:sec of state release of liq
2019-02-12LIQ10Removal of liquidator by court order
2018-08-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-15
2018-08-16600Appointment of a voluntary liquidator
2017-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-15
2016-09-264.48Notice of Constitution of Liquidation Committee
2016-08-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2016
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN
2016-08-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2016
2016-07-26600Appointment of a voluntary liquidator
2016-07-162.34BNotice of move from Administration to creditors voluntary liquidation
2016-07-012.23BResult of meeting of creditors
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 40-42 High Street Newington Sittingbourne Kent ME9 7JL
2016-06-292.17BStatement of administrator's proposal
2016-06-292.12BAppointment of an administrator
2016-06-14GAZ1FIRST GAZETTE
2016-06-14GAZ1FIRST GAZETTE
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06TM02Termination of appointment of Raffaelina Smithers on 2015-03-31
2015-06-06AP03Appointment of Stephen Michael Smithers as company secretary on 2015-03-31
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 015209710004
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 7501
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 44 High Street Snodland Kent ME6 5DA
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 7501
2014-06-04AR0126/05/14 ANNUAL RETURN FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN SMITHERS / 16/01/2014
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-04AR0126/05/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-27AR0126/05/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-20GAZ1FIRST GAZETTE
2011-09-19AR0126/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-19AR0126/05/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SMITHERS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN SMITHERS / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / RAFFAELINA SMITHERS / 03/12/2009
2009-07-29363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY PAULINE SMITHERS
2008-07-15288aSECRETARY APPOINTED RAFFAELINA SMITHERS
2008-06-17363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17CERTNMCOMPANY NAME CHANGED MELAC SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/07
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-02-08363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS; AMEND
2006-01-26RES13RE DIVIDENDS 04/01/05
2006-01-26RES12VARYING SHARE RIGHTS AND NAMES
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363aRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31288aNEW DIRECTOR APPOINTED
2003-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-06288bSECRETARY RESIGNED
2002-10-06288bDIRECTOR RESIGNED
2002-10-06287REGISTERED OFFICE CHANGED ON 06/10/02 FROM: C/O MYRUS SMITH, OLD INN HOUSE 2 CARSHALTON ROAD, SUTTON, SURREY SM1 4SR
2002-10-06288aNEW SECRETARY APPOINTED
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-29363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-25363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/01
2001-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-03288aNEW DIRECTOR APPOINTED
2000-07-03288aNEW DIRECTOR APPOINTED
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY SM1 4AF
2000-07-03363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-08363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to INNOVATE SPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-05-10
Appointment of Liquidators2016-07-28
Meetings of Creditors2016-06-07
Appointment of Administrators2016-04-18
Proposal to Strike Off2011-09-20
Fines / Sanctions
No fines or sanctions have been issued against INNOVATE SPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-06 Outstanding GABLE INSURANCE AG
DEBENTURE 2003-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1997-06-27 Satisfied NEW COURT COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1994-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 27,506
Creditors Due Within One Year 2013-03-31 £ 1,024,212
Creditors Due Within One Year 2012-03-31 £ 825,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 INNOVATE SPACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 7,500
Called Up Share Capital 2012-03-31 £ 7,500
Cash Bank In Hand 2012-03-31 £ 7,140
Current Assets 2013-03-31 £ 1,096,247
Current Assets 2012-03-31 £ 722,735
Debtors 2013-03-31 £ 850,944
Debtors 2012-03-31 £ 371,444
Shareholder Funds 2013-03-31 £ 173,389
Shareholder Funds 2012-03-31 £ 7,805
Stocks Inventory 2013-03-31 £ 245,303
Stocks Inventory 2012-03-31 £ 344,151
Tangible Fixed Assets 2013-03-31 £ 101,354
Tangible Fixed Assets 2012-03-31 £ 137,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATE SPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATE SPACE LIMITED
Trademarks
We have not found any records of INNOVATE SPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATE SPACE 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 (41201 - Construction of commercial buildings) as INNOVATE SPACE LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATE SPACE 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyINNOVATE SPACE LIMITEDEvent Date2023-05-10
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINNOVATE SPACE LIMITEDEvent Date2016-07-16
Michael Finch , of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH and Emma Sayers , of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Ian Willmott, Email: ian.wilmott@moorestephens.com, Tel: 01923 236622. Reference: W87264.
 
Initiating party Event TypeMeetings of Creditors
Defending partyINNOVATE SPACE LIMITEDEvent Date2016-06-01
In the Royal Courts of Justice case number 1905 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company under paragraph 51 of schedule B1 to the Insolvency Act 1986 (the schedule) to approve the Joint Administrators Proposals and Pre-Appointment costs and expenses. The meeting will be held at KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN on 17 June 2016 at 10.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 8 April 2016. Office Holder details: Paul Ellison and Rob Keyes (IP Nos 007254 and 008841) of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN. For further details contact: The Joint Administrators, E-mail: ben.briscoe@krecr.co.uk, Tel: 0118 997 7358. Alternative contact: Ben Briscoe.
 
Initiating party Event TypeAppointment of Administrators
Defending partyINNOVATE SPACE LIMITEDEvent Date2016-04-08
In the Royal Court of Justice case number 1905 Paul Ellison and Rob Keyes (IP Nos 007254 and 008841 ), both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk. Tel: 0118 947 9090 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyINNOVATE SPACE LIMITEDEvent Date2011-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATE SPACE 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 INNOVATE SPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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