ING RED UK (ST STEPHENS) LTD Credit Check Report

Company Overview

Ing Red Uk (St Stephens) Ltd is a Dissolved Private Limited Company.

Registered Address

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

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Companies House Data

Company Name	ING RED UK (ST STEPHENS) LTD
Company Number	03761812
Registered Office Address	No 1 Dorset Street
	SO15 2DP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	28/04/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	FULL
Returns Next Due Date	06/11/2015
Returns Last Made Up Date	09/10/2014

Previous Company Name	Changed Date
LONDON & AMSTERDAM (FERENSWAY) LIMITED	19 Sep 2003
EXCEPTDUAL LIMITED	12 Jul 1999

Directors & Members

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	David Alker - Director (British, 70 years old, born March 1956) Appointed 01 November 2010, Resigned 20 November 2014	Resigned
	Hein Brand - Director (Dutch, 71 years old, born February 1955) Appointed 01 January 2012, Resigned 01 October 2013	Resigned
	Hein Brand - Director (Dutch, 71 years old, born February 1955) Appointed 20 November 2014	Active
	Russell Coetzee - Director (British, 53 years old, born August 1973) Appointed 15 September 2007, Resigned 20 November 2014	Resigned
	Siep Hoeksma - Director (Dutch, 77 years old, born February 1949) Appointed 27 May 1999, Resigned 01 October 2007	Resigned
	Marcel Kooij - Director (Dutch, 70 years old, born March 1956) Appointed 01 February 2008, Resigned 31 August 2010	Resigned
	Sven Mathijssen - Director (Dutch, 65 years old, born April 1961) Appointed 03 September 2007, Resigned 31 December 2011	Resigned
	Guy Parker - Director (British, 66 years old, born November 1960) Appointed 21 April 2008, Resigned 01 June 2013	Resigned
	Ian Pearce - Director (United Kingdom, 85 years old, born September 1941) Appointed 27 May 1999, Resigned 01 January 2005	Resigned
	Benedict Rainford - Director (British, 61 years old, born April 1965) Appointed 15 September 2003, Resigned 15 September 2007	Resigned
	Martin Taylor - Director (British, 77 years old, born October 1949) Appointed 01 November 2007, Resigned 21 April 2008	Resigned
	Ing Real Estate B.V. - Director Appointed 15 May 2013	Active
	Instant Companies Limited - Nominee Director Appointed 28 April 1999, Resigned 27 May 1999	Resigned
	St John's Square Secretaries Limited - Secretary Appointed 07 November 2014	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 28 April 1999, Resigned 27 May 1999	Resigned

Secretaries

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	Russell Coetzee - Secretary (British) Appointed 15 December 2004, Resigned 07 November 2014	Resigned
	Jagdish Johal - Secretary (British) Appointed 27 May 1999, Resigned 05 October 2001	Resigned
	Samia Khanam - Secretary (British) Appointed 05 October 2001, Resigned 15 May 2003	Resigned
	Stefan Mead - Secretary (British) Appointed 15 May 2003, Resigned 15 December 2004	Resigned
	St John's Square Secretaries Limited - Secretary Appointed 07 November 2014	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 28 April 1999, Resigned 27 May 1999	Resigned

Other Company Directorships

Hein Brand
No companies found

Ing Real Estate B.V.
No companies found

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 SO15 2DP

	PAYSUITE LIMITED No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	RCCM LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	BRIGIBUS LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	WEWL LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	JHEL LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	ROMBUS MATERIALS LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	FN 2 LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	READY MIXED CONCRETE (SOUTH-WEST) LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

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