I.E. TAXGUARD LIMITED Credit Check Report

Company Overview

I.E. Taxguard Limited is a Dissolved Private Limited Company.

Registered Address

2 Axon Commerce Road, Lynchwood, Peterborough, PE2 6LR

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Companies House Data

Company Name	I.E. TAXGUARD LIMITED
Company Number	03443112
Registered Office Address	2 Axon Commerce Road
	Lynchwood
	PE2 6LR
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/10/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	29/10/2016
Returns Last Made Up Date	01/10/2015

Previous Company Name	Changed Date
BUREAU PERSONAL TAXATION SERVICES LIMITED	26 Feb 1999

Directors & Members

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	Adrian Collins - Director (British, 72 years old, born May 1954) Appointed 14 December 1999, Resigned 30 May 2000	Resigned
	Michael Crossley - Director (British, 65 years old, born September 1961) Appointed 22 April 1999, Resigned 28 January 2000	Resigned
	Shaun Crozier - Director (British, 60 years old, born October 1966) Appointed 08 December 2000, Resigned 04 March 2016	Resigned
	Antony Drain - Director (British, 66 years old, born May 1960) Appointed 22 December 1997, Resigned 10 September 1999	Resigned
	Marie Fisher - Director (British, 62 years old, born October 1964) Appointed 01 August 1998	Active
	Christopher Guppy - Director (British, 80 years old, born April 1946) Appointed 27 February 1998, Resigned 31 March 1999	Resigned
	Lisa Jones - Director (British, 53 years old, born May 1973) Appointed 11 November 2010, Resigned 11 March 2016	Resigned
	Ivan Martin - Director (British, 71 years old, born April 1955) Appointed 30 May 2000, Resigned 07 December 2000	Resigned
	Thomas Minting - Director (British, 83 years old, born March 1943) Appointed 01 April 1998, Resigned 28 August 1998	Resigned
	David Ogle - Director (British, 72 years old, born February 1954) Appointed 11 January 1999, Resigned 15 December 2000	Resigned
	Keith Pike - Director (British, 74 years old, born May 1952) Appointed 22 July 1999, Resigned 30 June 2002	Resigned
	Rupert Robson - Director (British, 65 years old, born February 1961) Appointed 18 September 1998, Resigned 14 December 1999	Resigned
	Barry Smith - Director (British, 82 years old, born November 1944) Appointed 01 April 1998, Resigned 30 September 1999	Resigned
	Paul Trueman - Director (British, 66 years old, born February 1960) Appointed 13 September 1999, Resigned 30 May 2000	Resigned
	Mark Wadelin - Director (British, 65 years old, born November 1961) Appointed 30 May 2000, Resigned 07 December 2000	Resigned
	Alan Wilkinson - Director (British, 68 years old, born September 1958) Appointed 22 December 1997, Resigned 28 October 1998	Resigned
	Alnery Incorporations No 1 Limited - Nominee Director Appointed 01 October 1997, Resigned 22 December 1997	Resigned
	Alnery Incorporations No 1 Limited - Nominee Secretary Appointed 01 October 1997, Resigned 22 December 1997	Resigned
	Alnery Incorporations No 2 Limited - Nominee Director Appointed 01 October 1997, Resigned 22 December 1997	Resigned

Secretaries

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	Antony Drain - Secretary (British) Appointed 28 November 1998, Resigned 31 August 1999	Resigned
	Wendy Gray - Secretary (British) Appointed 07 December 2000, Resigned 04 August 2003	Resigned
	Lisa Jones - Secretary (British) Appointed 04 August 2003, Resigned 11 March 2016	Resigned
	Jeffrey Pinnick - Secretary (British) Appointed 22 December 1997, Resigned 24 February 1998	Resigned
	Kim Rennie - Secretary (British) Appointed 31 August 1999, Resigned 13 September 1999	Resigned
	Paul Trueman - Secretary (British) Appointed 13 September 1999, Resigned 30 May 2000	Resigned
	Paul Waters - Secretary (British) Appointed 30 May 2000, Resigned 07 December 2000	Resigned
	Alnery Incorporations No 1 Limited - Nominee Secretary Appointed 01 October 1997, Resigned 22 December 1997	Resigned

Other Company Directorships

Marie Fisher
B E HOSPITALITY LTD
COTTERSTOCK LAND COMPANY LIMITED
I.E. ACCOUNTANCY LIMITED
I.E. GROUP LIMITED
INFUSED VISION LIMITED
KING & TAYLOR LIMITED
KLARITY BUSINESS LTD
KLARITY VISION LIMITED
OMNI FILMS 2 LLP
STAMFORD (ANVIL MEWS) MANAGEMENT COMPANY LIMITED

Balance Sheet

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Accounts Date	31-Mar-2015	31-Mar-2014	31-Mar-2013
Balance Sheet
Fixed Assets	359,334	359,334	374,874
Current Assets	1,277,700	1,277,700	1,035,349
Creditors Due Within One Year	866,797	866,797	872,730
Working Cap	410,903	410,903	162,619
Total Assets Less Current Liabilities	770,237	770,237	537,493
Long-term Liabilities	234,708	234,708	293,011
Net Assets	535,529	535,529	244,482
Share Capital & Reserves
Share Cap	54,724	54,724	54,724
Profit & Loss Reserves	264,669	264,669	-26,378
Other Reserves	216,136	216,136	216,136
Shareholders Funds	535,529	535,529	244,482

Common Size Financial Analysis

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Accounts Date	31-Mar-2015	31-Mar-2014	31-Mar-2013
Tangible Fixed Assets	-	-	-
Fixed Assets	22.0%	22.0%	26.6%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	61.9%	61.9%	48.0%
Cash Bank In Hand	16.2%	16.2%	25.4%
Current Assets	78.0%	78.0%	73.4%
Creditors Due Within One Year	52.9%	52.9%	61.9%
Net Current Assets Liabilities	25.1%	25.1%	11.5%
Creditors Due After One Year	14.3%	14.3%	20.8%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	32.7%	32.7%	17.3%
Called Up Share Capital	3.3%	3.3%	3.9%
Share Capital Allotted Called Up Paid	3.3%	3.3%	3.9%
Profit Loss Account Reserve	16.2%	16.2%	-1.9%
Shareholder Funds	32.7%	32.7%	17.3%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	47.1%	47.1%	38.1%

Financial Ratio Analysis

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Accounts Date	31-Mar-2015	31-Mar-2014	31-Mar-2013
Liquidity Ratio	1.5	1.5	1.2
Solvency Ratio	1.5	1.5	1.2
Reserves to Assets	0.2	0.2	0.0

Secured Creditors

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Mortgages Charges	2
Mortgages Outstanding	1
Mortgages Part Satisfied	0
Mortgages Satisfied	1

Assets and Debt Analysis

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Accounts Date	31-Mar-2015	31-Mar-2014	31-Mar-2013
Assets	1,637,034	1,637,034	1,410,223
Debt	1,101,505	1,101,505	1,165,741
Net Assets/Debt	535,529	535,529	244,482

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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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	R.C.EAYRS LIMITED 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
	AGRICULTURAL ESTATES LIMITED 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
	WARREN BROS. AND COOKE LIMITED 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
	WATKINS & STAFFORD,LIMITED 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
	THE INSTITUTE OF CLERKS OF WORKS AND CONSTRUCTION INSPECTORATE OF GREAT BRITAIN INCORPORATED EQUINOX 28 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
	HAMPTON CARPETS AND FLOORING LIMITED 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
	WDC HOLDING LIMITED 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
	FILE FLATNERS (INTERNATIONAL) LIMITED 9 Commerce Road, Lynchwood, Peterborough, Cambs, PE2 6LR
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