TIMBAPLUS LIMITED Credit Check Report

Company Overview

Timbaplus Limited is a Dissolved Private Limited Company.

Registered Address

Roman Way, Coleshill, Birmingham, B46 1HG

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Companies House Data

Company Name	TIMBAPLUS LIMITED
Company Number	03181231
Registered Office Address	Roman Way
	Coleshill
	B46 1HG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/04/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/10/2000
Accounts Last Made Up Date	31/12/1998
Accounts Account Category	ACCOUNTS TYPE NOT AVAILABLE
Returns Next Due Date	18/09/2001
Returns Last Made Up Date	21/08/2000

Directors & Members

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	Leslie Allen-Vercoe - Director (British, 82 years old, born February 1944) Appointed 07 February 2000	Active
	Randall Cook - Director (American, 78 years old, born May 1948) Appointed 29 July 1996, Resigned 21 November 1997	Resigned
	John Hoskinson - Director (British, 85 years old, born July 1941) Appointed 21 November 1997, Resigned 07 February 2000	Resigned
	David Hyde - Director (British, 84 years old, born November 1942) Appointed 21 November 1997, Resigned 07 February 2000	Resigned
	Willem Kooyker - Director (American, 84 years old, born September 1942) Appointed 29 July 1996, Resigned 21 November 1997	Resigned
	Eugene Lucas - Director (American, 99 years old, born May 1927) Appointed 29 July 1996, Resigned 21 November 1997	Resigned
	Jonathan Malins - Director (British, 79 years old, born November 1947) Appointed 21 November 1997, Resigned 07 February 2000	Resigned
	Harry Merlo - Director (American, 101 years old, born March 1925) Appointed 29 July 1996, Resigned 21 November 1997	Resigned
	Arthur Pozzi - Director (Canadian, 95 years old, born June 1931) Appointed 29 July 1996, Resigned 21 November 1997	Resigned
	Michael Renner - Director (American, 74 years old, born December 1952) Appointed 28 August 1996, Resigned 21 November 1997	Resigned
	David Rollinson - Director (British, 79 years old, born January 1947) Appointed 07 February 2000	Active
	Robert Simpson - Director (American, 68 years old, born October 1958) Appointed 29 July 1996, Resigned 21 November 1997	Resigned
	William Thorington - Director (American, 78 years old, born January 1948) Appointed 29 July 1996, Resigned 21 November 1997	Resigned
	Abogado Custodians Limited - Nominee Director Appointed 22 April 1996, Resigned 29 July 1996	Resigned
	Abogado Custodians Limited - Nominee Secretary Appointed 22 April 1996, Resigned 29 July 1996	Resigned
	Abogado Nominees Limited - Nominee Director Appointed 22 April 1996, Resigned 29 July 1996	Resigned
	Luciene James Limited - Nominee Director Appointed 01 April 1996, Resigned 22 April 1996	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 01 April 1996, Resigned 22 April 1996	Resigned

Secretaries

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	Randall Cook - Secretary (American) Appointed 29 August 1996, Resigned 21 November 1997	Resigned
	John Hoskinson - Secretary (British) Appointed 21 November 1997, Resigned 07 February 2000	Resigned
	Jacqueline MacAlister - Secretary (British) Appointed 07 February 2000, Resigned 17 May 2001	Resigned
	Abogado Custodians Limited - Nominee Secretary Appointed 22 April 1996, Resigned 29 July 1996	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 01 April 1996, Resigned 22 April 1996	Resigned

Other Company Directorships

Leslie Allen-Vercoe
ALLBECK DEVELOPMENTS LIMITED
CLASSIC VEHICLE STORAGE LTD
CRABBLE MILL DEVELOPMENTS LIMITED
EOTL LIMITED
EOTL4 LIMITED
FOUR PILLARS EUROPE LIMITED
LONDON AND COUNTRY INVESTMENTS LTD
PACIFIC PLAZA HOLDINGS LIMITED
PACIFIC PLAZA INVESTMENTS LTD.
PACIFIC PLAZA LIMITED
PASSFIELD GAS USERS LTD
PASSFIELD MILL LTD.
PASSFIELD SELF STORE LTD
PENDARN LIMITED
PIMLICO CAPITAL LIMITED
PIMLICO CAPITAL LIMITED
PIMLICO DEVELOPMENTS LTD
PIMLICO ESTATES LIMITED
PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED
PORT DERWENT DEVELOPMENTS LLP
PORT DERWENT PROPERTIES LIMITED
PORTMAN INVESTMENTS LIMITED
QWD LIMITED
RHYMER GROUP LIMITED
RHYMER PROPERTIES LTD
STATION ROAD EGHAM LLP
TREVIPARK LIMITED
TYRE-GRIP EUROPE LIMITED
UPDOWN COURT LIMITED
WEST CUMBRIAN LAND LLP
WHITEHAVEN LAND LIMITED
WHITEHAVEN RENAISSANCE LLP
WINDFORCE RENEWABLES LIMITED

David Rollinson
DRGTI GROUP LIMITED
UNIVERSAL MARKETING SERVICES 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 B46 1HG

	CILDARN LIMITED UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG
	TRAKM8 LIMITED 4 ROMAN PARK ROMAN WAY, COLESHILL, WEST MIDLANDS, BIRMINGHAM, B46 1HG
	BOX TELEMATICS LIMITED 4 ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HG
	E MOBILE UK LIMITED 1-3 Roman Way, Coleshill, Birmingham, B46 1HG
	FLEXICON LIMITED DELTA POINT, GREETS GREEN ROAD, WEST BROMWICH, B46 1HG
	SIL-MID LIMITED UNIT 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG
	ROADSENSE TECHNOLOGY LTD UNIT 4 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG
	TEKFLEX LIMITED DELTA POINT, GREETS GREEN ROAD, WEST BROMWICH, B46 1HG
	DATA DRIVEN TELEMATICS LTD 4 ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG
	LYNTONWORTH LIMITED C/O GRIFLEX LTD ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG

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