TINY DISTRIBUTION LIMITED Credit Check Report

Company Overview

Tiny Distribution Limited is a Dissolved Private Limited Company.

Registered Address

Jessa House, 1 Finway, Luton, Bedfordshire, LU1 1WE

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Companies House Data

Company Name	TINY DISTRIBUTION LIMITED
Company Number	02922695
Registered Office Address	Jessa House
	1 Finway
	LU1 1WE
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/09/2012

Directors & Members

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	Numan Hussain - Director (British, 41 years old, born November 1985) Appointed 23 February 2009	Active
	Shiraz Jessa - Director (British, 61 years old, born March 1965) Appointed 09 February 2001, Resigned 02 March 2007	Resigned
	John Osborne - Director (British, 62 years old, born August 1964) Appointed 01 July 2002, Resigned 04 June 2003	Resigned
	Michelle Sharp - Director (British, 50 years old, born August 1976) Appointed 01 July 2002, Resigned 01 February 2007	Resigned
	Raymond Smith - Director (British, 64 years old, born June 1962) Appointed 02 March 2007, Resigned 06 August 2007	Resigned
	Michelle Waite - Director (British, 64 years old, born December 1962) Appointed 25 April 1994, Resigned 08 February 2001	Resigned
	Nicholas Waite - Director (British, 65 years old, born March 1961) Appointed 25 April 1994, Resigned 08 February 2001	Resigned
	First Directors Limited - Nominee Director Appointed 20 April 1994, Resigned 20 April 1994	Resigned
	First Secretaries Limited - Nominee Secretary Appointed 20 April 1994, Resigned 20 April 1994	Resigned

Secretaries

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	Dhiren Arya - Secretary (British) Appointed 09 February 2001, Resigned 07 July 2002	Resigned
	Paul Graham - Secretary (British) Appointed 09 July 2002, Resigned 11 December 2002	Resigned
	Shiraz Jessa - Secretary (British) Appointed 03 August 2007, Resigned 07 September 2007	Resigned
	Mohammed Raqeeb - Secretary (British) Appointed 24 February 2003, Resigned 01 March 2007	Resigned
	Nicholas Waite - Secretary (British) Appointed 25 April 1994, Resigned 08 February 2001	Resigned
	Akil Zaman - Secretary (British) Appointed 02 March 2007, Resigned 25 May 2007	Resigned
	First Secretaries Limited - Nominee Secretary Appointed 20 April 1994, Resigned 20 April 1994	Resigned

Other Company Directorships

Numan Hussain
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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 LU1 1WE

	WATFORD ELECTRONICS LIMITED JESSA HOUSE, 1 FINWAY, LUTON, BEDS, LU1 1WE
	GREYACRE LIMITED Jessa House 1 Finway, Dallow Road, Luton, Bedfordshire, LU1 1WE
	TRAVELFONE LIMITED Jessa House, 1 Finway Way, Luton, Beds, LU1 1WE
	BBM GLOBAL SUPPORT LTD 250 LOWER HIGH STREET, WATFORD, LU1 1WE
	EYOKI PRODUCTS LIMITED The Business Centre Unit 1, Finway, Luton, Bedfordshire, LU1 1WE
	DIGITECH COMMS UK LTD No.1 Finway, Luton, Beds, LU1 1WE

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