WANDSWORTH BENGALI WELFARE ASSOCIATION Credit Check Report

Company Overview

Wandsworth Bengali Welfare Association is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

2 Pacific Court, Pacific Road Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5BJ

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Companies House Data

Company Name	WANDSWORTH BENGALI WELFARE ASSOCIATION
Company Number	03114698
Registered Office Address	2 Pacific Court, Pacific Road Atlantic Street
	Broadheath
	WA14 5BJ
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/10/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Returns Next Due Date	01/10/2016
Returns Last Made Up Date	03/09/2015

Directors & Members

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	Victoria Adophy - Director (British, 90 years old, born December 1936) Appointed 23 March 2007, Resigned 03 December 2007	Resigned
	Syed Ahsan - Director (British, 87 years old, born May 1939) Appointed 01 September 2004, Resigned 24 August 2007	Resigned
	Rabindra Aich - Director (British, 85 years old, born August 1941) Appointed 17 October 1995, Resigned 01 September 2004	Resigned
	Tarit Chattopadhyay - Director (Indian, 86 years old, born January 1940) Appointed 17 October 1995, Resigned 25 February 1999	Resigned
	Ramesh Desai - Director (British, 89 years old, born October 1937) Appointed 01 September 2004, Resigned 12 August 2008	Resigned
	Avan Engineer - Director (British, 78 years old, born March 1948) Appointed 28 February 2001, Resigned 29 September 2002	Resigned
	Safia Firfiray - Director (British, 85 years old, born April 1941) Appointed 14 July 2000, Resigned 21 November 2001	Resigned
	Misbah Islam - Director (British, 92 years old, born January 1934) Appointed 25 November 1999, Resigned 01 July 2000	Resigned
	Jahanara Islam - Director (British, 86 years old, born July 1940) Appointed 15 August 2008, Resigned 18 June 2013	Resigned
	Shefa Jahan - Director (British, 64 years old, born September 1962) Appointed 01 March 1999, Resigned 30 September 2000	Resigned
	Aminuzzaman Khan - Director (British, 91 years old, born August 1935) Appointed 16 March 1999, Resigned 11 November 2005	Resigned
	Vairamuttu Kulasingam - Director (British, 87 years old, born March 1939) Appointed 27 June 2000, Resigned 10 November 2002	Resigned
	Chander Kumar - Director (British, 81 years old, born January 1945) Appointed 12 September 2002, Resigned 15 January 2007	Resigned
	Graeme Lyall - Director (British, 74 years old, born May 1952) Appointed 12 March 1999, Resigned 19 October 1999	Resigned
	Riaz Malik - Director (British, 88 years old, born March 1938) Appointed 10 October 2007	Active
	Abdul Matin - Director (British, 102 years old, born June 1924) Appointed 15 July 1998, Resigned 01 September 2004	Resigned
	Kantiehai Mistry - Director (British, 83 years old, born August 1943) Appointed 11 November 2007, Resigned 21 October 2008	Resigned
	Jessie Nawabuez - Director (British, 78 years old, born May 1948) Appointed 11 November 2005, Resigned 22 September 2006	Resigned
	Jessie Nwabueze - Director (Nigerian, 78 years old, born May 1948) Appointed 16 January 2007, Resigned 31 December 2015	Resigned
	Salahuddin Parker - Director (British, 85 years old, born September 1941) Appointed 27 June 2000, Resigned 21 November 2001	Resigned
	Jagruti Patel - Director (British, 58 years old, born August 1968) Appointed 28 February 2000, Resigned 28 February 2001	Resigned
	Deviyani Patel - Director (British, 66 years old, born January 1960) Appointed 28 February 2000, Resigned 28 February 2001	Resigned
	Deviyani Patel - Director (British, 66 years old, born January 1960) Appointed 16 December 2002, Resigned 02 June 2004	Resigned
	Tarek Qadeer - Director (British, 94 years old, born December 1932) Appointed 10 October 2007	Active
	Ferdous Rahman - Director (British, 86 years old, born May 1940) Appointed 15 January 2007, Resigned 24 August 2007	Resigned
	Habibur Rahman - Director (British, 79 years old, born March 1947) Appointed 15 April 2019	Active
	Shaadat Shariff - Director (British, 94 years old, born December 1932) Appointed 11 November 2005, Resigned 24 August 2007	Resigned
	Avtar Ubhi - Director (British, 91 years old, born May 1935) Appointed 12 March 1999, Resigned 11 November 2005	Resigned
	Judith Walker - Director (British, 69 years old, born July 1957) Appointed 12 January 2000, Resigned 29 September 2000	Resigned
	Jenabai Yusar - Director (British, 87 years old, born June 1939) Appointed 01 September 2004, Resigned 15 January 2007	Resigned

Secretaries

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	Misbah Islam - Secretary (British) Appointed 17 October 1995, Resigned 14 June 2013	Resigned
	Kris Mehnon - Secretary Appointed 14 June 2013	Active

Other Company Directorships

Riaz Malik
No companies found

Tarek Qadeer
No companies found

Habibur Rahman
No companies found

Balance Sheet

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Accounts Date	31-Mar-2018	31-Mar-2017	31-Mar-2016
Balance Sheet
Fixed Assets	9,615	9,615	27,295
Current Assets	20,138	20,138	25,811
Creditors Due Within One Year	0	0	15,984
Working Cap	20,138	20,138	25,811
Total Assets Less Current Liabilities	29,753	29,753	37,122
Long-term Liabilities	16,865	16,865	15,984
Net Assets	12,888	12,888	21,138
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	21,138
Other Reserves	-	-	-
Shareholders Funds	12,888	12,888	21,138

Common Size Financial Analysis

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Accounts Date	31-Mar-2018	31-Mar-2017	31-Mar-2016
Tangible Fixed Assets	-	-	21.3%
Fixed Assets	32.3%	32.3%	51.4%
Stocks Inventory	-	-	-
Debtors	-	-	9.2%
Cash Bank In Hand	-	-	39.4%
Current Assets	67.7%	67.7%	48.6%
Creditors Due Within One Year	0.0%	0.0%	30.1%
Net Current Assets Liabilities	67.7%	67.7%	48.6%
Creditors Due After One Year	56.7%	56.7%	30.1%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	43.3%	43.3%	39.8%
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	39.8%
Shareholder Funds	43.3%	43.3%	39.8%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	100.0%	100.0%	69.9%

Financial Ratio Analysis

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Accounts Date	31-Mar-2018	31-Mar-2017	31-Mar-2016
Liquidity Ratio	20138.0	20138.0	1.6
Solvency Ratio	1.8	1.8	1.7
Reserves to Assets	-	-	0.4

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Mar-2018	31-Mar-2017	31-Mar-2016
Assets	29,753	29,753	53,106
Debt	16,865	16,865	31,968
Net Assets/Debt	12,888	12,888	21,138

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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

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	DOWNLOADDOCS LIMITED PACIFIC COURT, PACIFIC ROAD, ALTRINCHAM, CHESHIRE, WA14 5BJ
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	OFFICE INSIGHT LIMITED INSIGHT HOUSE, PACIFIC ROAD, ALTRINCHAM, CHESHIRE, WA14 5BJ
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