KINGSGATE COMMUNITY ASSOCIATION Credit Check Report

Company Overview

Kingsgate Community Association is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

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Companies House Data

Company Name	KINGSGATE COMMUNITY ASSOCIATION
Company Number	03205579
Registered Office Address	1 Radian Court
	Knowlhill
	MK5 8PJ
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/05/1996
Accounting Reference Date Day	29
Accounting Reference Date Month	3
Accounts Next Due Date	29/03/2021
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	FULL
Returns Next Due Date	06/08/2016
Returns Last Made Up Date	09/07/2015

Directors & Members

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	David Allen - Director (British, 56 years old, born June 1970) Appointed 29 July 1999, Resigned 30 June 2003	Resigned
	Louise Calvey - Director (British, 49 years old, born January 1977) Appointed 30 June 2004, Resigned 04 April 2006	Resigned
	Christine Cargill - Director (British, 67 years old, born April 1959) Appointed 22 September 2010, Resigned 25 September 2012	Resigned
	Audrey D'costa - Director (British, 70 years old, born August 1956) Appointed 01 September 2015, Resigned 31 March 2016	Resigned
	Elizabeth Davies - Director (British, 89 years old, born December 1937) Appointed 30 May 1996, Resigned 05 October 2000	Resigned
	Zani Dingiswayo - Director (British, 56 years old, born April 1970) Appointed 24 September 2009, Resigned 17 October 2018	Resigned
	Ubah Egal - Mullon - Director (British, 49 years old, born July 1977) Appointed 22 October 2010, Resigned 12 October 2018	Resigned
	Waris Farah - Director (Somali, 73 years old, born December 1953) Appointed 25 June 1998, Resigned 05 October 2000	Resigned
	Melinda Fauche - Director (British, 59 years old, born September 1967) Appointed 07 December 2018, Resigned 10 May 2019	Resigned
	Pamela Furness - Director (British, 75 years old, born June 1951) Appointed 24 September 2009, Resigned 18 November 2014	Resigned
	Jonathon Grantham - Director (British, 42 years old, born September 1984) Appointed 26 October 2017, Resigned 12 March 2018	Resigned
	Gordon Harrison - Director (British, 83 years old, born October 1943) Appointed 25 June 1998, Resigned 29 July 1999	Resigned
	Yvette Higson - Director (British, 60 years old, born February 1966) Appointed 22 December 2016, Resigned 30 April 2018	Resigned
	Daniel Howard-Birt - Director (British, 52 years old, born May 1974) Appointed 24 May 2019	Active
	Margaret Irwin - Director (British, 77 years old, born April 1949) Appointed 30 May 1996, Resigned 16 April 2012	Resigned
	Ray Jacobs - Director (British, 62 years old, born July 1964) Appointed 21 May 2013, Resigned 13 July 2016	Resigned
	Valentine Jennings - Director (British, 68 years old, born July 1958) Appointed 12 July 2001, Resigned 03 April 2009	Resigned
	Stuart Jordan - Director (British, 77 years old, born May 1949) Appointed 30 May 1996, Resigned 20 June 1997	Resigned
	Deqo Khalif - Director (British, 54 years old, born February 1972) Appointed 15 November 2006, Resigned 30 January 2014	Resigned
	Martin Kilbane - Director (British, 59 years old, born June 1967) Appointed 30 May 1996, Resigned 25 June 1998	Resigned
	John Kilvington - Director (British, 71 years old, born March 1955) Appointed 07 December 2018, Resigned 10 May 2019	Resigned
	Jane Kimpton - Director (British, 73 years old, born July 1953) Appointed 04 February 2019, Resigned 10 May 2019	Resigned
	Ajay Kumble - Director (British, 61 years old, born August 1965) Appointed 04 February 2013, Resigned 10 May 2019	Resigned
	Nadine Landry - Director (French, 65 years old, born January 1961) Appointed 12 July 2001, Resigned 03 April 2009	Resigned
	Jennifer Lyons - Director (British, 71 years old, born September 1955) Appointed 10 June 1997, Resigned 12 July 2001	Resigned
	Terry Murray - Director (British, 64 years old, born June 1962) Appointed 22 December 2016, Resigned 10 May 2019	Resigned
	Muyunda Nyambe - Director (British, 61 years old, born May 1965) Appointed 22 December 2018, Resigned 10 May 2019	Resigned
	Moremi Omisore - Director (Nigerian, 39 years old, born December 1987) Appointed 18 November 2014, Resigned 04 May 2016	Resigned
	Edith Ormonde - Director (British, 101 years old, born December 1925) Appointed 30 May 1996, Resigned 02 February 2016	Resigned
	Mukhtar Osman - Director (Somali, 56 years old, born March 1970) Appointed 25 June 1998, Resigned 29 July 1999	Resigned
	Kenneth Pearce - Director (British, 62 years old, born March 1964) Appointed 30 May 1996, Resigned 21 October 1996	Resigned

Secretaries

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	Michael Bond - Secretary (British) Appointed 08 October 2001, Resigned 10 November 2001	Resigned
	Marie Griffin - Secretary Appointed 24 May 2019	Active
	Mary Kells - Secretary (British) Appointed 30 May 1996, Resigned 28 February 1997	Resigned
	Donna Liburd - Secretary (British) Appointed 22 January 2008, Resigned 30 April 2016	Resigned

Other Company Directorships

Daniel Howard-Birt
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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 MK5 8PJ

	WEST DENE SCHOOL EDUCATIONAL TRUST LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	EAST CITY PROPERTIES LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	WILSON & WYLIE CONTRACTS LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
	SHANDON PROPERTY INVESTMENTS LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	ADVANTAGE RENTALS & REPAIRS LIMITED Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	I COX CONSULTANCY SERVICES LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	FMEDLEY LTD 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	ALCATH LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
	UNIVERSAL LEISURE MEDIA LIMITED 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

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