HI-TEC RETAIL LIMITED Credit Check Report

Company Overview

Hi-Tec Retail Limited is a Dissolved Private Limited Company.

Registered Address

7 Nelson Street, Southend-On-Sea, Essex, SS1 1EH

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Companies House Data

Company Name	HI-TEC RETAIL LIMITED
Company Number	02115287
Registered Office Address	7 Nelson Street
	SS1 1EH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/03/1987
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	02/10/2016
Returns Last Made Up Date	04/09/2015

Directors & Members

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	Martinus Binnendijk - Director (Dutch, 62 years old, born May 1964) Appointed 07 December 2016	Active
	Paul Harrison - Director (British, 68 years old, born September 1958) Appointed 29 December 1995, Resigned 12 January 2001	Resigned
	Ashley Reynolds - Director (British, 86 years old, born November 1940)	Resigned
	Henry Stupp - Director (American, 63 years old, born July 1963) Appointed 07 December 2016, Resigned 18 December 2017	Resigned
	Franklin Van Wezel - Director (Dutch, 85 years old, born September 1941)	Resigned
	Edward Van Wezel - Director (Dutch, 49 years old, born October 1977) Appointed 14 March 2007, Resigned 18 December 2017	Resigned
	Aquis Secretaries Limited - Secretary Appointed 04 May 2001, Resigned 05 May 2001	Resigned

Secretaries

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	Donald Bell - Secretary (British) Appointed 15 July 1999, Resigned 05 October 2000	Resigned
	Jeremy Collinson - Secretary Appointed 04 January 2010, Resigned 19 September 2011	Resigned
	Nick De Haaff - Secretary (British) Appointed 05 May 2001, Resigned 06 February 2007	Resigned
	Simon Dowell - Secretary (British) Appointed 10 July 1996, Resigned 15 July 1999	Resigned
	Ian Farr - Secretary Appointed 24 October 2012, Resigned 07 December 2016	Resigned
	Brian Havill - Secretary (British) Appointed 29 October 1993, Resigned 10 July 1996	Resigned
	Barry Kirby - Secretary (British) Appointed 05 October 2000, Resigned 04 May 2001	Resigned
	Edward Van Wezel - Secretary (Dutch) Appointed 14 March 2007, Resigned 04 January 2010	Resigned
	Derek Watson - Secretary (British)	Resigned
	Aquis Secretaries Limited - Secretary Appointed 04 May 2001, Resigned 05 May 2001	Resigned

Other Company Directorships

Martinus Binnendijk
FXI INC. LIMITED
HI-TEC OVERSEAS HOLDINGS LIMITED
HI-TEC SPORTS EUROPE LIMITED
HI-TEC SPORTS INTERNATIONAL LIMITED
HI-TEC SPORTS LIMITED
HI-TEC SPORTS TRADING LIMITED
HI-TEC SPORTS UK LIMITED
HI-TEC SPORTSHOES LIMITED
MAGNUM FOOTWEAR LIMITED
OUTDOOR INDUSTRIES ASSOCIATION CIC
SPORTSLOGICS 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 SS1 1EH

	NICHOLLS AND JANES,LIMITED 7 Nelson Street, Southend On Sea, Essex, SS1 1EH
	HERBERT WILTSHIRE LIMITED 7 Nelson Street, Southend- On- Sea, Essex, SS1 1EH
	DGPC LIMITED 1st Floor 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1EH
	ELLIE HEALTH LIMITED 35 Percy Road, Leigh-On-Sea, Essex, SS1 1EH
	PEACHVIEW LIMITED 1st Floor 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1EH
	TINA PAULINE LIMITED 7-11 Nelson Street, Southend On Sea, Essex, SS1 1EH
	AILSA HOUSE CARE HOME LTD 7-11 Nelson Street, Southend On Sea, Essex, SS1 1EH
	THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED SUITE 1, FIRST FLOOR COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, SS1 1EH
	BANNERSTAND SERVICES LIMITED 7 Nelson Street, Southend-On-Sea, Essex, SS1 1EH
	INDUSTRIAL REVELATION LIMITED 1st Floor 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1EH

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