BASEEFA (2001) LIMITED Credit Check Report

Company Overview

Baseefa (2001) Limited is a Dissolved Private Limited Company.

Registered Address

Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN

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Companies House Data

Company Name	BASEEFA (2001) LIMITED
Company Number	01785009
Registered Office Address	Rossmore Business Park
	Ellesmere Port
	CH65 3EN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/01/1984
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	24/07/2017
Returns Last Made Up Date	26/06/2016

Previous Company Name	Changed Date
BASEEFA LIMITED	21 Dec 2007

Directors & Members

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	Anthony Benham - Director (British, 85 years old, born March 1941) Appointed 31 December 1998, Resigned 31 October 2003	Resigned
	Richard Birch - Director (English, 90 years old, born April 1936)	Resigned
	Pauline Earl - Director (British, 65 years old, born October 1961) Appointed 06 December 2011	Active
	Catherine Griffiths - Director (British, 56 years old, born August 1970) Appointed 06 December 2011	Active
	Joy Salt - Director (British, 61 years old, born December 1965) Appointed 08 October 2003, Resigned 03 November 2003	Resigned
	Frank Shipperley - Director (British, 93 years old, born May 1933)	Resigned
	Ronald Sinclair - Director (British, 82 years old, born August 1944) Appointed 03 November 2003, Resigned 06 December 2011	Resigned

Secretaries

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	Catherine Aldag - Secretary (British) Appointed 06 December 2011	Active
	John Barber - Secretary (British) Appointed 26 June 2007, Resigned 06 December 2011	Resigned
	Richard Birch - Secretary (English)	Resigned
	Michael Corfield - Secretary (British) Appointed 03 November 2003, Resigned 26 June 2007	Resigned
	Howard Painter - Secretary (British) Appointed 08 October 2003, Resigned 03 November 2003	Resigned
	Wendy Shipperley - Secretary (British) Appointed 31 December 1998, Resigned 08 October 2003	Resigned

Other Company Directorships

Pauline Earl
ASA CONSULTING ENGINEERS LIMITED
AUTO MARINE SPECIALISTS LIMITED
BASEEFA CERTIFICATION LIMITED
CARGO SUPERINTENDENTS(LONDON)LIMITED
ENVIRONMENTAL ADVISORY UNIT LIMITED
QUALITY CONTROL INTERNATIONAL LIMITED
REDWOOD INTERNATIONAL CONSULTANTS LIMITED
SGS BASEEFA LIMITED
SGS CONTINUATION LIMITED
SGS CORREL RAIL LIMITED
SGS EMICS LIMITED
SGS ENVIRONMENT LIMITED
SGS FIELD SERVICES LTD.
SGS HOLDING UK LTD
SGS INSPECTION SERVICES LIMITED
SGS INTERNATIONAL CERTIFICATION SERVICES LTD
SGS LEICESTER LIMITED
SGS MINERALS SERVICES UK LTD
SGS MIS ENVIRONMENTAL LTD
SGS MIS TESTING LTD
SGS M-SCAN LIMITED
SGS OVERSEAS HOLDINGS LIMITED
SGS REDWOOD (UK) LIMITED
SGS ROPLEX LIMITED
SGS SILVICONSULT LIMITED
SGS STRATH SERVICES LTD
SGS TELECOMMUNICATIONS EUROPE LIMITED
SGS UNITED KINGDOM LIMITED
SGS VERNOLAB UK LTD
SGS VITROLOGY LIMITED
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD
SGS YARSLEY LTD.
WOOL TESTING SERVICES INTERNATIONAL LIMITED

Catherine Griffiths
ASA CONSULTING ENGINEERS LIMITED
AUTO MARINE SPECIALISTS LIMITED
BASEEFA CERTIFICATION LIMITED
CARGO SUPERINTENDENTS(LONDON)LIMITED
ENVIRONMENTAL ADVISORY UNIT LIMITED
FUTURE WATER MJJV LIMITED
GEUFRON HOLDINGS LTD
JONES BROS. RUTHIN (CIVIL ENGINEERING) CO. LIMITED
QUALITY CONTROL INTERNATIONAL LIMITED
REDWOOD INTERNATIONAL CONSULTANTS LIMITED
SGS ASHBY LTD
SGS BASEEFA LIMITED
SGS CONTINUATION LIMITED
SGS CORREL RAIL LIMITED
SGS ENVIRONMENT LIMITED
SGS FIELD SERVICES LTD.
SGS INSPECTION SERVICES LIMITED
SGS INTERNATIONAL CERTIFICATION SERVICES LTD
SGS LEICESTER LIMITED
SGS MINERALS SERVICES UK LTD
SGS MIS ENVIRONMENTAL LTD
SGS MIS TESTING LTD
SGS M-SCAN LIMITED
SGS REDWOOD (UK) LIMITED
SGS ROPLEX LIMITED
SGS SILVICONSULT LIMITED
SGS STRATH SERVICES LTD
SGS TELECOMMUNICATIONS EUROPE LIMITED
SGS VITROLOGY LIMITED
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD
SGS YARSLEY LTD.
STORK SOFTWARE LIMITED
WOOL TESTING SERVICES INTERNATIONAL LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around CH65 3EN

	SGS MIS ENVIRONMENTAL LTD Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, CH65 3EN
	LINEA CONNECT LIMITED CAPABILITY GREEN THE OLD BATHS, NORTH PARADE, PARKGATE, CHESHIRE, CH65 3EN
	THEENERGYLOOP LTD. Energy Innovation Centre Suites 1 & 2 The Technology Centre, Inward Way, Ellesmere Port, Cheshire, CH65 3EN
	SGS ROPLEX LIMITED 10 Fleet Place, London, CH65 3EN
	BASEEFA CERTIFICATION LIMITED Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN
	LINEA GROUP LIMITED CAPABILITY GREEN THE OLD BATHS, NORTH PARADE, PARKGATE, CHESHIRE, CH65 3EN
	LINEA MEDIA LTD CAPABILITY GREEN THE OLD BATHS, NORTH PARADE, PARKGATE, CHESHIRE, CH65 3EN
	LINEA GROUP UK LIMITED CAPABILITY GREEN THE OLD BATHS, NORTH PARADE, PARKGATE, CHESHIRE, CH65 3EN
	FINEGREEN LTD CAPABILITY GREEN THE OLD BATHS, NORTH PARADE, NESTON, CHESHIRE, CH65 3EN
	ENERGY INNOVATION CENTRE LIMITED The Technology Centre Suites 1 And 2, Inward Way, Ellesmere Port, CH65 3EN

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