BORDER CABS (2000) LIMITED Credit Check Report

Company Overview

Border Cabs (2000) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 23 July 1999, so this is a well established company. Border Cabs (2000) Limited has been in business for 26 years and 8 months. The accounts status is no accounts filed and the accounts are next due on Wednesday 23 May 2001.

Registered Address

Unit 3 Kingmoor Works, Kingmoor Road, Carlisle, Cumbria, CA3 9QJ

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Companies House Data

Company Name	BORDER CABS (2000) LIMITED
Company Number	03815736
Registered Office Address	Unit 3 Kingmoor Works
	Kingmoor Road
	CA3 9QJ
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	23/07/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	23/05/2001
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	20/08/2000

Directors & Members

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	Douglas Fisher - Director (British, 75 years old, born August 1951) Appointed 23 July 1999, Resigned 09 August 1999	Resigned
	Richard Matthews - Director (British, 80 years old, born March 1946) Appointed 23 July 1999	Active
	Stephen Matthews - Director (British, 55 years old, born July 1971) Appointed 04 August 1999, Resigned 30 October 2000	Resigned
	Yvonne Thompson - Director (British, 61 years old, born April 1965) Appointed 06 June 2000, Resigned 06 June 2000	Resigned
	York Place Company Nominees Limited - Nominee Director Appointed 23 July 1999, Resigned 23 July 1999	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 23 July 1999, Resigned 23 July 1999	Resigned

Secretaries

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	Richard Matthews - Secretary (British) Appointed 23 July 1999	Active
	York Place Company Secretaries Limited - Nominee Secretary Appointed 23 July 1999, Resigned 23 July 1999	Resigned

Other Company Directorships

Richard Matthews
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 CA3 9QJ

	SOUTHWELLS (UK) LIMITED 2-3 Winckley Court Chapel Street, Preston, CA3 9QJ
	CELEBRATION HIRE LIMITED Phoenix House Kingmoor Industrial Estate, Kingmoor Road, Carlisle, Cumbria, CA3 9QJ
	ONLINEMEDIA.CO.UK LIMITED PHOENIX HOUSE, KINGMOOR ROAD, CARLISLE, CA3 9QJ
	SOUTHWELLS INSTALLATIONS LIMITED SUITE 1, UNIT 8 KINGMOOR INDUSTRIAL ESTATE, KINGMOOR ROAD, CARLISLE, CA3 9QJ
	VORTEX HYDRA (UK) LIMITED KINGMOOR INDUSTRIAL ESTATE, KINGMOOR ROAD, CARLISLE, CUMBRIA, CA3 9QJ
	SIMPLE SLIM LIMITED Unit 1 Kingmoor Industrial Estate, Kingmoor Road, Carlisle, Cumbria, CA3 9QJ
	SOUTHWELL CABINET COMPANY LIMITED 2-3 Winckley Court Chapel Street, Preston, CA3 9QJ
	VIBRALIFE WELLNESS LIMITED UNIT 1 KINGMOOR INDUSTRIAL ESTATE, KINGMOOR ROAD, CARLISLE, CUMBRIA, CA3 9QJ
	ROOF TILES TECHNOLOGY LIMITED KINGMOOR INDUSTRIAL ESTATE, KINGMOOR ROAD, CARLISLE, CUMBRIA, CA3 9QJ
	NEIL RUDD AUTO REPAIRS LIMITED UNIT 2 KINGMOOR WORKS, KINGMOOR ROAD, CARLISLE, CA3 9QJ

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