ARG FINANCIAL SERVICES LIMITED Credit Check Report

Company Overview

Arg Financial Services Limited is a Dissolved Private Limited Company.

Registered Address

Jackson House Station Road, Chingford, London, E4 7BU

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Companies House Data

Company Name	ARG FINANCIAL SERVICES LIMITED
Company Number	03825632
Registered Office Address	Jackson House Station Road
	Chingford
	E4 7BU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/08/1999
Accounting Reference Date Day	3
Accounting Reference Date Month	9
Accounts Next Due Date	03/06/2017
Accounts Last Made Up Date	03/09/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	10/09/2016
Returns Last Made Up Date	13/08/2015

Directors & Members

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	Gary Field - Director (British, 63 years old, born October 1963) Appointed 31 August 1999, Resigned 05 August 2004	Resigned
	Mark Kenner - Director (British, 68 years old, born December 1958) Appointed 09 September 1999, Resigned 07 July 2003	Resigned
	Mark Levy - Director (British, 69 years old, born August 1957) Appointed 13 August 1999, Resigned 07 July 2003	Resigned
	Alan McKelvey - Director (British, 64 years old, born June 1962) Appointed 21 September 2005, Resigned 25 March 2010	Resigned
	Alan Morris - Director (British, 80 years old, born January 1946) Appointed 31 August 1999, Resigned 05 August 2004	Resigned
	Stephen Powell - Director (British, 73 years old, born November 1953) Appointed 01 August 2003	Active
	Glenn Roberts - Director (British, 75 years old, born May 1951) Appointed 09 March 2000, Resigned 11 November 2003	Resigned
	Alan Sokolowski - Director (British, 71 years old, born March 1955) Appointed 31 August 1999, Resigned 05 August 2004	Resigned
	First Directors Limited - Nominee Director Appointed 13 August 1999, Resigned 13 August 1999	Resigned
	First Secretaries Limited - Nominee Secretary Appointed 13 August 1999, Resigned 13 August 1999	Resigned

Secretaries

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	Jeremy Berman - Secretary (British) Appointed 13 August 1999, Resigned 07 July 2003	Resigned
	My Powell - Secretary (British) Appointed 05 August 2004	Active
	Stephen Powell - Secretary (British) Appointed 11 November 2003, Resigned 05 August 2004	Resigned
	Glenn Roberts - Secretary (British) Appointed 28 July 2003, Resigned 11 November 2003	Resigned
	First Secretaries Limited - Nominee Secretary Appointed 13 August 1999, Resigned 13 August 1999	Resigned

Other Company Directorships

Stephen Powell
ABC BRIDGING LIMITED
ARG PROPERTY INVESTMENTS LTD
IPS MANAGEMENT LIMITED
PADSTONE PROPERTY INVESTMENTS LIMITED
RED CHERRY RECLAIM LIMITED
WESTDEAN LANDHOLDINGS LIMITED

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 E4 7BU

	ARAZAM LIMITED Jackson House, Station Road, Chingford, London, E4 7BU
	PHYSON PROPERTY LIMITED Jackson House Station Road, Chingford, London, E4 7BU
	CROWN DEVELOPMENTS LONDON EAST LTD 309 HOE STREET, LONDON, E4 7BU
	CITIZENS PENSION ADVICE BUREAU LIMITED Jackson House, Station Road, Chingford, London, E4 7BU
	UK PROPERTY HOLDINGS LIMITED JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU
	LONDON PROPERTIES DIRECT LIMITED Jackson House Station Road, Chingford, London, E4 7BU
	PADSTONE PROPERTY INVESTMENTS LIMITED Jr House 236 Imperial Drive, Rayners Lane, Harrow, E4 7BU
	23 ROCHESTER ROAD LIMITED JACKSON HOUSE, 95A STATION ROAD, CHINGFORD, LONDON, E4 7BU
	CHURCHILL ESTATES LIMITED JACKSON HOUSE 95 STATION ROAD, CHINGFORD, LONDON, E4 7BU
	SLICE GOLF & EVENTS LIMITED JACKSON HOUSE 95A STATION ROAD, CHINGFORD, LONDON, E4 7BU

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