VOLUNTARY ACTION WESTMINSTER Credit Check Report

Company Overview

Voluntary Action Westminster is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

37 Chapel Street, London, NW1 5DP

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Companies House Data

Company Name	VOLUNTARY ACTION WESTMINSTER
Company Number	03518124
Registered Office Address	37 Chapel Street
	London
	NW1 5DP
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/02/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2015
Accounts Last Made Up Date	31/03/2014
Accounts Account Category	FULL
Returns Next Due Date	15/04/2016
Returns Last Made Up Date	18/03/2015

Directors & Members

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	Ahmed Abdalla Ahmed - Director (British, 86 years old, born January 1940) Appointed 30 September 2004, Resigned 22 October 2009	Resigned
	Idil Ali - Director (British, 47 years old, born January 1979) Appointed 27 October 2011, Resigned 01 April 2014	Resigned
	Eddy Aroda - Director (British, 60 years old, born May 1966) Appointed 28 September 2005, Resigned 15 October 2013	Resigned
	Eddy Aroda - Director (Ugandan, 60 years old, born May 1966) Appointed 26 February 1998, Resigned 25 January 2001	Resigned
	Rachel Baker - Director (British, 57 years old, born April 1969) Appointed 26 February 1998, Resigned 25 January 2001	Resigned
	Hammam Barbary - Director (British, 77 years old, born November 1949) Appointed 25 January 2001, Resigned 25 October 2001	Resigned
	Olga Bastable - Director (British, 63 years old, born January 1963) Appointed 11 December 2008, Resigned 01 April 2014	Resigned
	Ahmed Bedri - Director (British, 83 years old, born August 1943) Appointed 22 October 2009, Resigned 27 October 2011	Resigned
	Nick Bussey - Director (British, 64 years old, born June 1962) Appointed 26 September 2002, Resigned 12 March 2007	Resigned
	Lena Choudary-Salter - Director (British, 74 years old, born February 1952) Appointed 01 January 2006, Resigned 30 September 2010	Resigned
	Jacqueline Crooks - Director (British, 63 years old, born April 1963) Appointed 11 December 2008, Resigned 27 October 2011	Resigned
	Maggie Degas - Director (English, 89 years old, born February 1937) Appointed 10 October 2013, Resigned 01 April 2014	Resigned
	Andrew Elvin - Director (British, 56 years old, born January 1970) Appointed 26 September 2002, Resigned 22 November 2005	Resigned
	Annette Figueiredo - Director (British, 64 years old, born August 1962) Appointed 25 January 2001, Resigned 30 September 2005	Resigned
	Roger Foggitt - Director (British, 82 years old, born August 1944) Appointed 26 February 1998, Resigned 25 January 2001	Resigned
	David Hogarth - Director (British, 88 years old, born June 1938) Appointed 21 July 1998, Resigned 25 October 2001	Resigned
	Omar Ismail - Director (British, 77 years old, born February 1949) Appointed 05 December 2012, Resigned 01 April 2014	Resigned
	Rhoda Juan - Director (Sudanese, 69 years old, born August 1957) Appointed 26 February 1998, Resigned 25 January 2001	Resigned
	David Kaufman - Director (British, 102 years old, born March 1924) Appointed 25 October 2001, Resigned 25 September 2007	Resigned
	Christine Kenny - Director (British, 73 years old, born March 1953) Appointed 25 September 2007, Resigned 30 March 2009	Resigned
	Keefa Kiwanuka - Director (Ugandan, 68 years old, born July 1958) Appointed 25 October 2001, Resigned 24 October 2002	Resigned
	Irene Kohler - Director (British, 84 years old, born October 1942) Appointed 10 October 2013, Resigned 01 April 2014	Resigned
	Irene Kohler - Director (British, 84 years old, born October 1942) Appointed 21 July 1999, Resigned 10 November 2008	Resigned
	Aderonke Kuti - Director (British, 79 years old, born March 1947) Appointed 26 September 2006, Resigned 01 April 2014	Resigned
	David Lewis - Director (British, 71 years old, born August 1955) Appointed 25 September 2007, Resigned 22 October 2009	Resigned
	Julia Lloyd - Director (British, 53 years old, born April 1973) Appointed 14 March 2006, Resigned 22 July 2010	Resigned
	Shalom Loewenthal - Director (British, 44 years old, born November 1982) Appointed 10 October 2013, Resigned 01 April 2014	Resigned
	Alistair MacIntosh - Director (British, 61 years old, born March 1965) Appointed 26 February 1998, Resigned 24 June 1998	Resigned
	Akram Mageed - Director (British, 67 years old, born August 1959) Appointed 17 March 2005, Resigned 22 November 2007	Resigned
	Mostapa Mohamed - Director (British, 78 years old, born January 1948) Appointed 25 October 2001, Resigned 30 September 2004	Resigned
	Beugie Ndouba - Director (Ivorian, 56 years old, born February 1970) Appointed 28 September 2005, Resigned 27 October 2011	Resigned
	Peter Nsumbu - Director (British, 59 years old, born July 1967) Appointed 25 October 2001, Resigned 25 September 2007	Resigned
	Paul Ollendorff - Director (British, 82 years old, born July 1944) Appointed 13 July 2004, Resigned 20 August 2005	Resigned

Secretaries

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	Bernard Collier - Secretary (British) Appointed 05 September 2001, Resigned 16 April 2013	Resigned
	Helen Fenton - Secretary (British) Appointed 26 February 1998, Resigned 21 July 1999	Resigned

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

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