DETENTION ADVICE SERVICE Credit Check Report

Company Overview

Detention Advice Service is listed at the official companies registry as in Liquidation Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Monday 09 December 1996, so this is a well established company. Detention Advice Service has been in business for 29 years and 3 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2015.

Registered Address

82 St John Street, London, EC1M 4JN

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	DETENTION ADVICE SERVICE
Company Number	03289045
Registered Office Address	82 St John Street
	EC1M 4JN
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	09/12/1996
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2015
Accounts Last Made Up Date	30/06/2013
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	22/12/2014
Returns Last Made Up Date	24/11/2013

Directors & Members

Show Resigned

	Neil Amas - Director (British, 63 years old, born January 1963) Appointed 02 December 2002, Resigned 26 November 2007	Resigned
	Kojo Asare - Director (British, 69 years old, born March 1957) Appointed 01 April 1997, Resigned 14 July 1998	Resigned
	Jane Aspden - Director (British, 73 years old, born December 1953) Appointed 03 December 1997, Resigned 07 December 1999	Resigned
	Derek Beoku-Betts - Director (British, 66 years old, born May 1960) Appointed 04 October 2006, Resigned 02 June 2008	Resigned
	Jasbindar Bhatoa - Director (British, 59 years old, born April 1967) Appointed 15 December 2009, Resigned 29 July 2013	Resigned
	Kwame Boateng - Director (British, 67 years old, born March 1959) Appointed 08 December 1998, Resigned 11 December 2000	Resigned
	Alexander Buchan - Director (British, 81 years old, born May 1945) Appointed 09 December 1996, Resigned 07 December 1999	Resigned
	Eileen Bye - Director (British, 76 years old, born June 1950) Appointed 09 December 1996, Resigned 16 February 2004	Resigned
	Jonathan Collins - Director (British, 48 years old, born March 1978) Appointed 23 April 2012, Resigned 12 November 2013	Resigned
	Francesca Cooney - Director (British, 54 years old, born January 1972) Appointed 27 March 2006, Resigned 16 June 2011	Resigned
	Emma Davies - Director (British, 61 years old, born January 1965) Appointed 07 December 1999, Resigned 24 July 2002	Resigned
	Maria Fricke - Director (German, 41 years old, born June 1985) Appointed 28 February 2013, Resigned 19 December 2013	Resigned
	Mohammed Gaffar - Director (British, 60 years old, born November 1966) Appointed 28 February 2013	Active
	Admasu Haile Selassie - Director (British, 80 years old, born July 1946) Appointed 15 September 1998, Resigned 13 March 2002	Resigned
	Noel Halifax - Director (British, 75 years old, born May 1951) Appointed 26 November 2007, Resigned 22 April 2009	Resigned
	Salar Hamarash - Director (British, 64 years old, born July 1962) Appointed 05 December 2001, Resigned 20 September 2004	Resigned
	Fiona Hannan - Director (British, 57 years old, born April 1969) Appointed 05 December 2001, Resigned 09 February 2005	Resigned
	Fazil Kawani - Director (British, 67 years old, born July 1959) Appointed 18 May 2010, Resigned 16 June 2011	Resigned
	Rumwold Leigh - Director (British, 64 years old, born July 1962) Appointed 11 December 2000, Resigned 30 June 2001	Resigned
	Martine Lignon - Director (French, 82 years old, born September 1944) Appointed 22 September 2011, Resigned 29 January 2014	Resigned
	Katharine Lorenz - Director (British, 49 years old, born September 1977) Appointed 23 November 2010, Resigned 02 February 2011	Resigned
	Edward Maw - Director (British, 55 years old, born October 1971) Appointed 16 June 2011	Active
	Roy Millard - Director (British, 63 years old, born May 1963) Appointed 09 February 2005, Resigned 29 September 2009	Resigned
	Mohamed Mohamed Nacer - Director (British, 57 years old, born October 1969) Appointed 11 December 2000, Resigned 20 September 2004	Resigned
	Anwar Mohammed - Director (British, 68 years old, born May 1958) Appointed 03 December 1997, Resigned 20 September 2004	Resigned
	Neil Morrans - Director (British, 62 years old, born June 1964) Appointed 03 December 1997, Resigned 14 July 1998	Resigned
	Joe N'danga Koroma - Director (Sierra Leonean, 70 years old, born April 1956) Appointed 11 December 2000, Resigned 24 July 2002	Resigned
	Marianne Nienhuis - Director (Dutch, 53 years old, born July 1973) Appointed 27 November 2002, Resigned 04 October 2006	Resigned
	Julian Norman - Director (British, 45 years old, born September 1981) Appointed 28 February 2013, Resigned 05 May 2014	Resigned
	Kenneth Osei-Afriyie - Director (Ghanaiam, 61 years old, born May 1965) Appointed 11 December 2000, Resigned 16 September 2003	Resigned
	Jonathan Parr - Director (British, 64 years old, born March 1962) Appointed 02 June 2008, Resigned 16 March 2010	Resigned
	Aniela Peshkepija - Director (Albanian, 55 years old, born January 1971) Appointed 07 December 1999, Resigned 05 December 2001	Resigned
	Melissa Pickett - Director (British, 59 years old, born December 1967) Appointed 20 September 2004, Resigned 19 April 2007	Resigned
	Christina Pourgourides - Director (British, 60 years old, born April 1966) Appointed 03 December 1997, Resigned 05 December 2001	Resigned

Secretaries

	Nigel Caleb - Secretary (British) Appointed 10 December 2001	Active

Other Company Directorships

Mohammed Gaffar
BLINDAID
CBOOKS LIMITED
PRISONERS' ADVICE SERVICE
TECHRUN TECHNOLOGIES LIMITED

Edward Maw
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC1M 4JN

	YOUNG ELECTRICAL (UK) LTD Bm Advisory, 82 St John Street, London, EC1M 4JN
	BATH BAZAAR LIMITED 82 St John Street, London, EC1M 4JN
	MAYESBROOK PROPERTIES,LIMITED Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, EC1M 4JN
	NORTON SIXT LIMITED 82 ST JOHN STREET, LONDON, EC1M 4JN
	VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE) 82 St John Street, London, EC1M 4JN
	LEFTLEY BROTHERS LIMITED 82 ST JOHN STREET, LONDON, EC1M 4JN
	MANOR JOINERY WORKS LIMITED Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, EC1M 4JN
	R.C. AUSTIN LIMITED 82 SAINT JOHN STREET, LONDON, EC1M 4JN
	LEFTLEY (SOUTH HORNCHURCH) LIMITED Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, EC1M 4JN
	RATHBONE ESTATES,LIMITED 82 ST. JOHN STREET, LONDON, EC1M 4JN

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster