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Company Information for

SOLEX LEGAL SERVICES LIMITED

1ST FLOOR NORTHSIDE HOUSE, TWEEDY ROAD, BROMLEY, BR1 3WA,
Company Registration Number
07171613
Private Limited Company
Active

Company Overview

About Solex Legal Services Ltd
SOLEX LEGAL SERVICES LIMITED was founded on 2010-02-26 and has its registered office in Bromley. The organisation's status is listed as "Active". Solex Legal Services 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
SOLEX LEGAL SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR NORTHSIDE HOUSE
TWEEDY ROAD
BROMLEY
BR1 3WA
Other companies in M1
 
Previous Names
SALEX LEGAL SERVICES LIMITED21/04/2010
Filing Information
Company Number 07171613
Company ID Number 07171613
Date formed 2010-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 07:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLEX LEGAL SERVICES LIMITED
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Company Officers of SOLEX LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HARRIS SACKS
Director 2017-02-01
JOSHUA NATHAN TAYLOR
Director 2017-02-07
MICHAEL TAYLOR
Director 2013-04-10
RICHARD LAWRENCE ZOLTIE
Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES WALKER
Director 2014-07-01 2016-11-30
DAVID ROBERT GREEN
Director 2013-04-10 2016-11-21
NIGEL BURGESS
Company Secretary 2011-01-13 2015-03-01
CAROLINE SARAH OLDFIELD HAVERS
Director 2010-03-31 2014-11-19
PRITTI AMIN
Director 2010-04-20 2014-07-09
ROGER GRAHAM ABRAHAMS
Director 2011-09-26 2013-04-09
DAVID JOHN MEW
Director 2010-04-21 2013-04-09
DANIEL DAVIES
Director 2010-12-01 2012-03-01
EDWARD FOSTER
Director 2010-04-21 2011-02-14
IAN RICHARD TAYLOR
Director 2010-02-26 2010-04-21
WESTCO DIRECTORS LTD
Director 2010-02-26 2010-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HARRIS SACKS ANTHONY SACKS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
ANTHONY HARRIS SACKS 8 & 10 ST PAUL'S ROAD LIMITED Director 2007-09-14 CURRENT 2002-11-25 Active
MICHAEL TAYLOR PI LEGAL LIMITED Director 2017-03-16 CURRENT 2012-02-08 Active - Proposal to Strike off
MICHAEL TAYLOR RTA COMPENSATION LIMITED Director 2017-03-16 CURRENT 2012-02-08 Active - Proposal to Strike off
MICHAEL TAYLOR PROTEL GLOBAL LIMITED Director 2017-02-20 CURRENT 2013-05-24 Active - Proposal to Strike off
MICHAEL TAYLOR CYCLAIM LIMITED Director 2014-09-03 CURRENT 2009-11-23 Dissolved 2016-01-12
MICHAEL TAYLOR MEDESOL UK LIMITED Director 2014-09-03 CURRENT 2009-07-08 Active
MICHAEL TAYLOR ANGEL & BOWDEN LIMITED Director 2014-06-22 CURRENT 2006-04-19 Active
MICHAEL TAYLOR LEGAL INVESTMENTS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
MICHAEL TAYLOR LEGAL ADVANCE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2016-11-08
MICHAEL TAYLOR LEGALIS LEGAL ADVICE BUREAU LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2016-08-23
MICHAEL TAYLOR TZG SOLUTIONS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2016-08-23
MICHAEL TAYLOR LAWSTORE LEGAL SERVICES LIMITED Director 2012-07-27 CURRENT 2012-07-26 Active
MICHAEL TAYLOR HEALTHCARE-RESOURCING LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2017-03-28
MICHAEL TAYLOR HUMAN RESOURCES SPECIALISTS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2016-08-23
MICHAEL TAYLOR GET TEK LTD Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2017-08-22
MICHAEL TAYLOR MTA MANAGEMENT LIMITED Director 2008-06-16 CURRENT 2008-06-11 Active
MICHAEL TAYLOR CLEARTONIC LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active - Proposal to Strike off
MICHAEL TAYLOR THE ON LINE ESTATE AGENT LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
MICHAEL TAYLOR THE ON LINE ESTATE AGENCY LIMITED Director 2007-08-24 CURRENT 2007-08-24 Active - Proposal to Strike off
MICHAEL TAYLOR ELMFIELD VEHICLE SOLUTIONS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
MICHAEL TAYLOR HOME ADVERTISER LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2016-07-19
MICHAEL TAYLOR ROMI BUSINESS SERVICES LIMITED Director 2007-04-20 CURRENT 2007-04-20 Dissolved 2017-02-21
MICHAEL TAYLOR TAYLOR GREEN RECRUITMENT LIMITED Director 2006-10-18 CURRENT 2006-10-18 Liquidation
MICHAEL TAYLOR COMPENSATION LEGAL SERVICES GROUP LIMITED Director 2006-09-15 CURRENT 2006-09-15 Active - Proposal to Strike off
MICHAEL TAYLOR RUBIX IT SOLUTIONS LTD Director 2006-04-28 CURRENT 2006-04-28 Liquidation
MICHAEL TAYLOR PROSURE LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2013-09-10
MICHAEL TAYLOR LEGAL ASSESSORS (UK) LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
MICHAEL TAYLOR BPW LEGAL RECRUITMENT LIMITED Director 2005-08-31 CURRENT 2005-08-31 Dissolved 2016-02-09
MICHAEL TAYLOR CAREERS4UK LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active - Proposal to Strike off
MICHAEL TAYLOR BUYSWAPSELL LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
MICHAEL TAYLOR PATHWAY MEDIATION SERVICES LIMITED Director 1998-03-25 CURRENT 1998-03-25 Active - Proposal to Strike off
RICHARD LAWRENCE ZOLTIE LEGAL FUTURES LIMITED Director 2014-09-24 CURRENT 2007-10-10 Active
RICHARD LAWRENCE ZOLTIE ABSOLUTE LEGAL SERVICES LTD Director 2014-08-29 CURRENT 2005-01-14 Active
RICHARD LAWRENCE ZOLTIE BEAUSLOT LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2015-04-28
RICHARD LAWRENCE ZOLTIE AGE UK MANCHESTER Director 2011-08-09 CURRENT 2011-08-09 Active
RICHARD LAWRENCE ZOLTIE A1 LUXURY SHOPPING LIMITED Director 2011-05-16 CURRENT 2007-03-29 Active
RICHARD LAWRENCE ZOLTIE RZ ASSOCIATES LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active
RICHARD LAWRENCE ZOLTIE SILVER SERVICE MANCHESTER LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
RICHARD LAWRENCE ZOLTIE AGE CONCERN MANCHESTER (CARE) LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
RICHARD LAWRENCE ZOLTIE AGE UK MANCHESTER TRADING CO. LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
RICHARD LAWRENCE ZOLTIE IMAGINE RECRUITMENT LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
RICHARD LAWRENCE ZOLTIE AGE CONCERN MANCHESTER Director 2000-09-26 CURRENT 2000-09-20 Active
RICHARD LAWRENCE ZOLTIE AGE CONCERN MANCHESTER TRADING CO. LTD Director 1995-07-11 CURRENT 1994-03-23 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
2019-12-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15AP01DIRECTOR APPOINTED MR JOSHUA NATHAN TAYLOR
2017-05-15AP01DIRECTOR APPOINTED MR ANTHONY HARRIS SACKS
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1001
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE ZOLTIE
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES WALKER
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GREEN
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 1 Elmfield Park Bromley Kent BR1 1LU England
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0126/02/16 ANNUAL RETURN FULL LIST
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 01/03/2015
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GREEN / 01/03/2015
2016-04-08TM02Termination of appointment of Nigel Burgess on 2015-03-01
2016-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 3Rd Floor 5, New York Street Manchester Greater Manchester M1 4JB
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1001
2015-03-16AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-07DISS40Compulsory strike-off action has been discontinued
2015-03-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAVERS
2014-09-04AP01DIRECTOR APPOINTED MR JOHN CHARLES WALKER
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PRITTI AMIN
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1001
2014-05-09AR0126/02/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PRITTI AMIN / 12/04/2013
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BURGESS / 12/04/2013
2014-03-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2013 FROM 1 ELMFIELD PARK BROMLEY BR1 1LU ENGLAND
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR
2013-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 14/05/2013
2013-04-17DISS40DISS40 (DISS40(SOAD))
2013-04-16GAZ1FIRST GAZETTE
2013-04-12AR0126/02/13 FULL LIST
2013-04-11AP01DIRECTOR APPOINTED MR DAVID ROBERT GREEN
2013-04-11AP01DIRECTOR APPOINTED MR MICHAEL TAYLOR
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ABRAHAMS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEW
2013-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2012-10-08AA01PREVSHO FROM 30/11/2012 TO 31/12/2011
2012-10-08AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-27AR0126/02/12 FULL LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-11-24AA01PREVSHO FROM 28/02/2011 TO 30/11/2010
2011-10-07AP01DIRECTOR APPOINTED ROGER ABRAHAM
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FOSTER
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-22AR0126/02/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR DANIEL DAVIES
2011-01-13AP03SECRETARY APPOINTED MR NIGEL BURGESS
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 26 ELMFIELD ROAD LONDON KENT BR1 1LR ENGLAND
2010-05-17SH0117/05/10 STATEMENT OF CAPITAL GBP 1001
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 151 TURNEY ROAD LONDON SE21 7JU ENGLAND
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2010-04-21AP01DIRECTOR APPOINTED MR DAVID JOHN MEW
2010-04-21AP01DIRECTOR APPOINTED MR EDWARD FOSTER
2010-04-21RES15CHANGE OF NAME 20/04/2010
2010-04-21CERTNMCOMPANY NAME CHANGED SALEX LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/10
2010-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-20AP01DIRECTOR APPOINTED MS PRITTI AMIN
2010-03-31AP01DIRECTOR APPOINTED MS CAROLINE HAVERS
2010-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to SOLEX LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against SOLEX LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-17 Satisfied BANK OF AMERICA NATIONAL ASSOCIATION
LEGAL CHARGE OVER CASH DEPOSIT 2010-11-30 Satisfied SALANS LLP
Creditors
Creditors Due Within One Year 2012-12-31 £ 165,627
Creditors Due Within One Year 2011-12-31 £ 191,168
Provisions For Liabilities Charges 2012-12-31 £ 96,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SOLEX LEGAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,001
Called Up Share Capital 2011-12-31 £ 1,001
Cash Bank In Hand 2012-12-31 £ 756,758
Cash Bank In Hand 2011-12-31 £ 670,161
Current Assets 2012-12-31 £ 1,370,669
Current Assets 2011-12-31 £ 1,641,032
Debtors 2012-12-31 £ 613,911
Debtors 2011-12-31 £ 962,385
Shareholder Funds 2012-12-31 £ 1,252,101
Shareholder Funds 2011-12-31 £ 1,663,634
Stocks Inventory 2011-12-31 £ 8,486
Tangible Fixed Assets 2012-12-31 £ 143,526
Tangible Fixed Assets 2011-12-31 £ 213,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLEX LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLEX LEGAL SERVICES LIMITED
Trademarks
We have not found any records of SOLEX LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLEX LEGAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2013-04-17 GBP £2,000
London Borough of Wandsworth 2013-04-17 GBP £2,000 PORTABLE DISC-RETENTION MONIES
Wandsworth Council 2013-03-18 GBP £2,000
Wandsworth Council 2013-03-18 GBP £1,000
Wandsworth Council 2013-03-18 GBP £29,000
Wandsworth Council 2013-03-18 GBP £1,000
London Borough of Wandsworth 2013-03-18 GBP £-2,000 PORTABLE DISC-RETENTION MONIES
London Borough of Wandsworth 2013-03-18 GBP £1,000 HRA PORTABLE DISCOUNTS
London Borough of Wandsworth 2013-03-18 GBP £29,000 HRA PORTABLE DISCOUNTS
London Borough of Wandsworth 2013-03-18 GBP £1,000 HRA PORTABLE DISCOUNTS
Spelthorne Borough Council 2013-03-18 GBP £759 Bankruptcy costs
Spelthorne Borough Council 2011-04-26 GBP £585 Bankruptcy costs

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 SOLEX LEGAL SERVICES 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 TypeProposal to Strike Off
Defending partySOLEX LEGAL SERVICES LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLEX LEGAL SERVICES 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 SOLEX LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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