NORTHCROSS SERVICES LIMITED Credit Check Report

Company Overview

Northcross Services Limited is a Dissolved Private Limited Company.

Registered Address

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

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Companies House Data

Company Name	NORTHCROSS SERVICES LIMITED
Company Number	03938929
Registered Office Address	Birchin Court
	20 Birchin Lane
	EC3V 9DJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	03/03/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	09/01/2017
Returns Last Made Up Date	12/12/2015

Directors & Members

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	Nancy Bennett - Director (British, 78 years old, born January 1948) Appointed 30 June 2015	Active
	Brenda Cocksedge - Director (British, 77 years old, born August 1949) Appointed 22 February 2013, Resigned 30 June 2015	Resigned
	Verna De Nelson - Director (Panamanian, 62 years old, born December 1964) Appointed 07 September 2010, Resigned 13 March 2012	Resigned
	Stephen Kelly - Director (British, 62 years old, born July 1964) Appointed 13 March 2012, Resigned 22 February 2013	Resigned
	City Directors Limited - Director Appointed 13 March 2012	Active
	Groupwise Limited - Director Appointed 15 March 2001, Resigned 30 June 2011	Resigned
	Ls Business Services Limited - Secretary Appointed 22 March 2001, Resigned 30 June 2011	Resigned
	Musterasset Limited - Secretary Appointed 03 March 2000, Resigned 15 March 2001	Resigned
	Trumpwise Limited - Director Appointed 03 March 2000, Resigned 15 March 2001	Resigned
	Venlaw Consultants Co. Inc. - Director Appointed 23 January 2012, Resigned 13 March 2012	Resigned

Secretaries

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	Ls Business Services Limited - Secretary Appointed 22 March 2001, Resigned 30 June 2011	Resigned
	Musterasset Limited - Secretary Appointed 03 March 2000, Resigned 15 March 2001	Resigned

Other Company Directorships

Nancy Bennett
ART PARTNERS INTERNATIONAL LIMITED
BLACKTIDE LIMITED
BRADFORD EXPERTS LIMITED
BRANDON FASHION LIMITED
CHASEBOOK LTD
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COLEX SALES LTD.
COMASER SEEDS LIMITED
COMPANY CREATIONS LTD
CONCORD INTERNATIONAL LIMITED
ENDCREST LIMITED
EUROPHARMA TRADING LIMITED
KTL PROPERTIES LIMITED
MONDIAL NOMINEES LIMITED
ONECORD CONSULTING LTD.
RYE ENTERPRISES LTD
SHULOO LIMITED

City Directors Limited
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ABLEHILL LIMITED
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BLACKTIDE LIMITED
CHARTCREST DEVELOPMENTS LIMITED
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED
COMOCORK LTD
COMPLETE IT NETWORK LIMITED
ELSHAM ENTERPRISES LIMITED
J.D. CORPORATION LIMITED
JUPITER NETWORKS LIMITED
KREATIVE MUSIC LIMITED
LOGISTIC AND HANDLING SYSTEM LIMITED
MASTERY LIMITED
MCSAFE SERVICES LTD
MPI MEDIA PRINTECH INTERNATIONAL LIMITED
NEWTIME MEDIA LIMITED
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PHARMA INNOVATIONS LIMITED
PLUSALL LIMITED
RATAROLA LIMITED
SHEERWARD LIMITED
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STARCOAST INVESTMENTS LIMITED
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TURGOT AND COMPANY (EUROPE) LIMITED
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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 EC3V 9DJ

	SAFRAD LOGISTICS AND TRADING LIMITED Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
	MEGAPP INVESTMENTS LIMITED Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
	SILVERMATE LIMITED BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
	FOX TRADE SERVICES LLP Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
	SKYMON LIMITED Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
	S.B.P. COMMUNICATIONS LIMITED Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
	SAHAN FOUNDATION LIMITED Building 2 30 Friern Park, North Finchley, London, EC3V 9DJ
	NORANDA LTD Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
	BOCCIARDO (UK) LIMITED Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
	CITIMED LIMITED Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

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