KAMMIN'S W. TRADER LIMITED Credit Check Report

Company Overview

Kammin's W. Trader Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 26 August 1999, so this is a well established company. Kammin's W. Trader Limited has been in business for 26 years and 7 months. The accounts status is micro entity and the accounts are next due on Thursday 30 September 2021.

Registered Address

31A Thayer Street, London, W1U 2QS

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Companies House Data

Company Name	KAMMIN'S W. TRADER LIMITED
Company Number	03831715
Registered Office Address	31a Thayer Street
	W1U 2QS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/08/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2021
Accounts Last Made Up Date	31/12/2019
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	05/07/2017
Returns Last Made Up Date	07/06/2016

Directors & Members

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	Alastair Cunningham - Director (British, 87 years old, born February 1939) Appointed 17 January 2000, Resigned 28 December 2000	Resigned
	Stephen De Carteret - Director (British, 72 years old, born November 1954) Appointed 17 January 2000, Resigned 28 December 2000	Resigned
	Douglas Hulme - Director (British, 83 years old, born October 1943) Appointed 12 August 2009, Resigned 18 January 2012	Resigned
	Keith Laker - Director (British, 68 years old, born February 1958) Appointed 28 December 2000, Resigned 15 May 2003	Resigned
	Pamela Randall - Director (British, 75 years old, born May 1951) Appointed 07 June 2016, Resigned 01 July 2022	Resigned
	Susan Reilly - Director (British, 47 years old, born September 1979) Appointed 18 January 2012, Resigned 07 June 2016	Resigned
	Carandale Limited - Director Appointed 28 December 2000, Resigned 15 May 2003	Resigned
	Jpcord Limited - Nominee Director Appointed 26 August 1999, Resigned 26 August 1999	Resigned
	Jpcors Limited - Nominee Secretary Appointed 26 August 1999, Resigned 26 August 1999	Resigned
	Ma Directors Limited - Director Appointed 16 January 2012, Resigned 16 January 2012	Resigned
	Ma Directors Limited - Director Appointed 18 January 2012, Resigned 27 October 2014	Resigned
	Ma Directors Limited - Director Appointed 02 December 2002, Resigned 02 December 2002	Resigned
	Ma Directors Limited - Director Appointed 14 March 2003, Resigned 23 April 2012	Resigned
	Pioneer Secretarial Services Limited - Secretary Appointed 18 January 2012, Resigned 18 January 2012	Resigned
	Pioneer Secretarial Services Limited - Secretary Appointed 18 January 2012, Resigned 07 June 2016	Resigned
	Varberg Holdings Limited - Secretary Appointed 01 October 1999, Resigned 28 December 2000	Resigned
	Westour Services Limited - Secretary Appointed 06 March 2003, Resigned 12 August 2009	Resigned
	Willow Trust Limited - Secretary Appointed 28 December 2000, Resigned 15 May 2003	Resigned
	Woodford Services Limited - Secretary Appointed 12 August 2009, Resigned 18 January 2012	Resigned

Secretaries

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	Caroline Il Grande - Secretary (British) Appointed 26 August 1999, Resigned 01 October 1999	Resigned
	Susan Reilly - Secretary (British) Appointed 31 March 2003, Resigned 01 August 2008	Resigned
	Jpcors Limited - Nominee Secretary Appointed 26 August 1999, Resigned 26 August 1999	Resigned
	Pioneer Secretarial Services Limited - Secretary Appointed 18 January 2012, Resigned 18 January 2012	Resigned
	Pioneer Secretarial Services Limited - Secretary Appointed 18 January 2012, Resigned 07 June 2016	Resigned
	Varberg Holdings Limited - Secretary Appointed 01 October 1999, Resigned 28 December 2000	Resigned
	Westour Services Limited - Secretary Appointed 06 March 2003, Resigned 12 August 2009	Resigned
	Willow Trust Limited - Secretary Appointed 28 December 2000, Resigned 15 May 2003	Resigned
	Woodford Services Limited - Secretary Appointed 12 August 2009, Resigned 18 January 2012	Resigned

Balance Sheet

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Accounts Date	31-Dec-2019	31-Dec-2018	31-Dec-2017
Balance Sheet
Fixed Assets	0	0	0
Current Assets	3,344	3,344	-4,211
Creditors Due Within One Year	0	0	-867
Working Cap	3,344	3,344	-3,344
Total Assets Less Current Liabilities	3,344	3,344	-3,344
Long-term Liabilities	0	0	8,422
Net Assets	3,344	3,344	3,344
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	3,344	3,344	3,344

Common Size Financial Analysis

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Accounts Date	31-Dec-2019	31-Dec-2018	31-Dec-2017
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-100.0%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	0.0%	0.0%	20.6%
Net Current Assets Liabilities	100.0%	100.0%	79.4%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	100.0%	100.0%	-79.4%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	100.0%	100.0%	79.4%

Financial Ratio Analysis

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Accounts Date	31-Dec-2019	31-Dec-2018	31-Dec-2017
Liquidity Ratio	3344.0	3344.0	4.9
Solvency Ratio	∞	∞	-0.6
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2019	31-Dec-2018	31-Dec-2017
Assets	3,344	3,344	-4,211
Debt	0	0	7,555
Net Assets/Debt	3,344	3,344	3,344

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

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 W1U 2QS

	MARES GROUP LIMITED SUITE 3, 8 KINGSDALE BUSINESS CENTRE, REGINA ROAD, CHELMSFORD, W1U 2QS
	FEDERAL TRADING UK LIMITED 31a Thayer Street, London, W1U 2QS
	WATCHVAULT LIMITED 31a Thayer Street, London, W1U 2QS
	PLANE ENTERPRISES LIMITED 31A THAYER STREET, LONDON, W1U 2QS
	CHUMAK & COMPANY LIMITED 126 PRINCES AVENUE, LONDON, W1U 2QS
	PRIORYWOOD DEVELOPMENTS LIMITED 31A THAYER STREET, LONDON, W1U 2QS
	NEW ALPHA COMMUNICATIONS LTD 31a Thayer Street, London, W1U 2QS
	GV MOBILE PARTNERS LTD Unit 4 Madison Court, George Mann Road, Leeds, W1U 2QS
	GINGOA LTD 31a Thayer Street, London, W1U 2QS
	JOLLY TECHNICAL SERVICE LTD 31a Thayer Street, London, W1U 2QS

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