WARSOP VALE VILLAGE ASSOCIATION LIMITED Credit Check Report

Company Overview

Warsop Vale Village Association Limited is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

Malcolm Sargison Resource Centre, West Street, Warsop Vale, NG20 8XL

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Companies House Data

Company Name	WARSOP VALE VILLAGE ASSOCIATION LIMITED
Company Number	03840736
Registered Office Address	Malcolm Sargison Resource Centre
	West Street
	NG20 8XL
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/09/1999
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2015
Accounts Last Made Up Date	30/09/2013
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	01/10/2016
Returns Last Made Up Date	03/09/2015

Directors & Members

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	Chantelle Bleby - Director (British, 36 years old, born November 1990) Appointed 01 March 2012, Resigned 05 June 2015	Resigned
	Kaye Brewin - Director (British, 47 years old, born September 1979) Appointed 01 May 2010, Resigned 08 August 2011	Resigned
	Derek Coleman - Director (British, 84 years old, born January 1942) Appointed 01 September 2008, Resigned 20 May 2013	Resigned
	Rosemary Crafts - Director (British, 74 years old, born January 1952) Appointed 13 January 2003, Resigned 20 January 2007	Resigned
	Maria Davey - Director (British, 66 years old, born December 1960) Appointed 08 January 2014, Resigned 02 March 2014	Resigned
	Peter Fichna - Director (English, 76 years old, born May 1950) Appointed 20 May 2013	Active
	Joyce Forster - Director (British, 79 years old, born August 1947) Appointed 02 March 2014	Active
	Robyn Green - Director (British, 77 years old, born February 1949) Appointed 08 August 2011, Resigned 29 February 2012	Resigned
	Shani Lavery - Director (British, 67 years old, born September 1959) Appointed 25 February 2003, Resigned 20 January 2007	Resigned
	Louis Millhouse - Director (British, 80 years old, born March 1946) Appointed 15 February 2007, Resigned 11 July 2008	Resigned
	Louis Millhouse - Director (British, 80 years old, born March 1946) Appointed 15 January 2003, Resigned 15 February 2004	Resigned
	John Mosley - Director (British, 81 years old, born August 1945) Appointed 25 October 1999, Resigned 20 February 2008	Resigned
	Paul Mosley - Director (British, 54 years old, born September 1972) Appointed 15 February 2007, Resigned 14 October 2010	Resigned
	Andrew Murphy - Director (British, 52 years old, born November 1974) Appointed 16 March 2011, Resigned 01 March 2012	Resigned
	Russell Nash - Director (British, 50 years old, born May 1976) Appointed 08 August 2011, Resigned 01 March 2012	Resigned
	Glynn Nussey - Director (British, 71 years old, born April 1955) Appointed 28 January 2003, Resigned 11 May 2004	Resigned
	Neville Rhymer - Director (British, 65 years old, born February 1961) Appointed 01 March 2012, Resigned 20 June 2013	Resigned
	George Rossiter - Director (British, 87 years old, born March 1939) Appointed 13 September 1999, Resigned 23 March 2001	Resigned
	David Sverdloff - Director (British, 84 years old, born February 1942) Appointed 15 February 2007, Resigned 28 February 2011	Resigned
	Sandra Taylor - Director (British, 80 years old, born April 1946) Appointed 06 August 2001, Resigned 19 April 2010	Resigned
	Ann Thorpe - Director (British, 82 years old, born June 1944) Appointed 02 March 2014	Active
	Michael Trueman - Director (British, 81 years old, born December 1945) Appointed 20 June 2013, Resigned 29 June 2013	Resigned
	Julie Weightman - Director (British, 64 years old, born August 1962) Appointed 13 September 1999, Resigned 29 February 2004	Resigned
	John Wood - Director (British, 97 years old, born July 1929) Appointed 14 May 2003, Resigned 06 June 2015	Resigned
	Warsop Vale Village Association - Secretary Appointed 04 March 2011, Resigned 02 July 2012	Resigned

Secretaries

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	Veronica Ashett - Secretary (British) Appointed 21 March 2006, Resigned 19 April 2010	Resigned
	Veronica Ashett - Secretary (British) Appointed 24 March 2003, Resigned 11 July 2005	Resigned
	April Newton - Secretary (British) Appointed 19 April 2010, Resigned 07 April 2011	Resigned
	Susan Nicklin - Secretary Appointed 07 April 2011, Resigned 16 April 2012	Resigned
	Michelle Potts - Secretary (British) Appointed 13 September 1999, Resigned 24 March 2003	Resigned
	Neville Rhymer - Secretary Appointed 03 September 2012, Resigned 20 June 2013	Resigned
	Michael Trueman - Secretary Appointed 20 June 2013, Resigned 29 June 2013	Resigned
	Warsop Vale Village Association - Secretary Appointed 04 March 2011, Resigned 02 July 2012	Resigned

Other Company Directorships

Peter Fichna
WARSOP VALE MINI MARKET LIMITED

Joyce Forster
No companies found

Ann Thorpe
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 NG20 8XL

	ESPRIT SAIN LIMITED 185 West Street, Warsop Vale, Mansfield, Nottinghamshire, NG20 8XL
	WARSOP VALE MINI MARKET LIMITED Malcolm Sargison Resource Centre, West Street, Warsop Vale, Mansfield, NG20 8XL

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