OIL AND ORGANICS TREATMENTS LIMITED Credit Check Report

Company Overview

Oil And Organics Treatments Limited is a Dissolved Private Limited Company.

Registered Address

121A Dore Road, Sheffield, S17 3NF

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Companies House Data

Company Name	OIL AND ORGANICS TREATMENTS LIMITED
Company Number	03727895
Registered Office Address	121a Dore Road
	S17 3NF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/03/1999
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	DORMANT
Returns Next Due Date	05/04/2017
Returns Last Made Up Date	08/03/2016

Previous Company Name	Changed Date
WAKECO (140) LIMITED	21 Jul 1999

Directors & Members

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	Brian Farnell - Director (British, 86 years old, born September 1940) Appointed 20 July 2005, Resigned 13 August 2012	Resigned
	Darren Frogson - Director (British, 60 years old, born October 1966) Appointed 08 June 2016	Active
	Ernest Frogson - Director (British, 89 years old, born June 1937) Appointed 02 March 2000, Resigned 16 July 2005	Resigned
	Paul Wilson - Director (British, 63 years old, born June 1963) Appointed 10 August 2012, Resigned 08 June 2016	Resigned
	Ws (Directors) Limited - Director Appointed 08 March 1999, Resigned 02 March 2000	Resigned
	Ws (Secretaries) Limited - Secretary Appointed 08 March 1999, Resigned 02 March 2000	Resigned

Secretaries

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	Catherine Frogson - Secretary (British) Appointed 02 March 2000	Active
	Ws (Secretaries) Limited - Secretary Appointed 08 March 1999, Resigned 02 March 2000	Resigned

Other Company Directorships

Darren Frogson
CORE (HOLDINGS) LIMITED
CORE TRADING LIMITED
CRYSTAL OIL TECHNOLOGY LIMITED
DORMANT 2016 LIMITED
EXOL (HOLDINGS) LIMITED
EXOL LUBRICANTS (ROTHERHAM) LIMITED
EXOL LUBRICANTS LIMITED
EXOL PETROLEUM LIMITED
FROGSON HOLDINGS LIMITED
FROGSON INVESTMENTS LIMITED
FROGSON WASTE MANAGEMENT LIMITED
GREENWAY LUBRICANTS LIMITED
HOME SELLING CHAIN SOLUTIONS LIMITED
JOHN BRINDLE OIL & CHEMICAL LIMITED
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD

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 S17 3NF

	HA PROPERTY LIMITED 121 DORE ROAD, DORE, SHEFFIELD, S17 3NF
	RIVERFLAT LIMITED 121 DORE ROAD, DORE, SHEFFIELD, S17 3NF
	JOHN BRINDLE OIL & CHEMICAL LIMITED Exol Lubricants Limited, All Saints Road, Wednesbury, S17 3NF
	ANTIBO'S (LEICESTER) LIMITED 121 DORE ROAD, SHEFFIELD, S17 3NF
	LEEDS DISTILLERY LIMITED 99 Dore Road, Sheffield, S17 3NF
	LEEDS GIN LIMITED First Floor Unit 4, Broadfield Court, Sheffield, South Yorkshire, S17 3NF
	TRUE NORTH BREW CO LTD 127-129 DEVONSHIRE STREET, SHEFFIELD, S17 3NF
	DREAM COCKTAILS LTD 99 Dore Road, Sheffield, S17 3NF
	DORMANT 2016 LIMITED 121a Dore Road, Sheffield, S17 3NF
	FROGSON INVESTMENTS LIMITED DORE MANOR, 135 DORE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S17 3NF

Document Filings

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