NAMECO (NO.409) LIMITED Credit Check Report

Company Overview

Nameco (No.409) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 30 September 1999, so this is a well established company. Nameco (No.409) Limited has been in business for 24 years and 7 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.

Registered Address

3 Castlegate, Grantham, Lincolnshire, NG31 6SF

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Companies House Data

Company Name	NAMECO (NO.409) LIMITED
Company Number	03850609
Registered Office Address	3 Castlegate
	NG31 6SF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/09/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	03/03/2017
Returns Last Made Up Date	03/02/2016

Directors & Members

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	Michael Argyle - Director (British, 63 years old, born July 1961) Chartered Accountant - Appointed 15 September 2017, Resigned 06 February 2019	Resigned
	Adrian Bennett - Director (British, 83 years old, born July 1941) Director - Appointed 01 January 2010, Resigned 15 September 2017	Resigned
	Louise Egremont - Nominee Secretary (British) Appointed 30 September 1999, Resigned 21 August 2000	Resigned
	Jeremy Evans - Director (British, 66 years old, born May 1958) Director - Appointed 01 November 2001, Resigned 01 January 2010	Resigned
	Jeremy Evans - Director (British, 66 years old, born May 1958) Appointed 30 September 1999, Resigned 04 July 2001	Resigned
	Jeremy Evans - Director (British, 66 years old, born May 1958) Company Director - Appointed 06 February 2019, Resigned 31 July 2023	Resigned
	Nigel Hanbury - Director (British, 67 years old, born March 1957) Company Director - Appointed 06 February 2019	Active
	Mark Tottman - Director (British, 60 years old, born June 1964) Underwriting Agent - Appointed 31 July 2023	Active
	Fidentia Nominees Limited - Secretary Appointed 01 January 2010, Resigned 06 February 2019	Resigned
	Fidentia Trustees Limited - Director Appointed 01 January 2010, Resigned 06 February 2019	Resigned
	Hampden Legal Plc - Secretary Appointed 21 August 2000, Resigned 01 January 2010	Resigned
	Hampden Legal Plc - Secretary Appointed 06 February 2019	Active
	Nomina Plc - Director Appointed 30 September 1999, Resigned 01 January 2010	Resigned
	Nomina Plc - Director Appointed 06 February 2019	Active
	Nomina Services Limited - Director Appointed 04 July 2001, Resigned 01 November 2001	Resigned

Secretaries

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	Louise Egremont - Nominee Secretary (British) Appointed 30 September 1999, Resigned 21 August 2000	Resigned
	Fidentia Nominees Limited - Secretary Appointed 01 January 2010, Resigned 06 February 2019	Resigned
	Hampden Legal Plc - Secretary Appointed 21 August 2000, Resigned 01 January 2010	Resigned
	Hampden Legal Plc - Secretary Appointed 06 February 2019	Active

Other Company Directorships

Mark Tottman
HAMPDEN AGENCIES LIMITED
NOMINA DESIGNATED MEMBER NO.1 LIMITED
NOMINA DESIGNATED MEMBER NO.2 LIMITED
NOMINA PLC
NOMINA REPRESENTATIVES LIMITED
NOMINA SERVICES LIMITED
ST JOHN'S FIELD RESIDENTS MANAGEMENT COMPANY 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

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