WALDON DATA LIMITED Credit Check Report

Company Overview

Waldon Data Limited is a Dissolved Private Limited Company.

Registered Address

45 Moorfields, London, EC2Y 9AE

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Companies House Data

Company Name	WALDON DATA LIMITED
Company Number	03953621
Registered Office Address	45 Moorfields
	EC2Y 9AE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/03/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	DORMANT
Returns Next Due Date	19/04/2017
Returns Last Made Up Date	22/03/2016

Directors & Members

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	Barry Defalco - Director (British, 71 years old, born May 1955) Appointed 04 May 2005, Resigned 27 August 2009	Resigned
	William Donnithorne - Director (British, 73 years old, born September 1953) Appointed 22 March 2000, Resigned 30 September 2013	Resigned
	Deborah Donnithorne - Director (British, 65 years old, born March 1961) Appointed 22 March 2000, Resigned 04 May 2005	Resigned
	Mark Lawrence - Director (British, 59 years old, born October 1967) Appointed 10 September 2009	Active
	Martyn Waller - Director (British, 53 years old, born October 1973) Appointed 01 February 2004, Resigned 29 May 2014	Resigned
	Trevor Waller - Director (British, 84 years old, born January 1942) Appointed 22 March 2000, Resigned 25 March 2008	Resigned
	Particia Waller - Director (British, 79 years old, born May 1947) Appointed 22 March 2000, Resigned 04 May 2005	Resigned
	Martin Walton - Director (British, 62 years old, born October 1964) Appointed 15 April 2015	Active
	Secretarial Appointments Limited - Nominee Secretary Appointed 22 March 2000, Resigned 22 March 2000	Resigned

Secretaries

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	Bemah Amissah-Arthur - Secretary (British) Appointed 31 July 2007, Resigned 21 January 2009	Resigned
	John Daly - Secretary (British) Appointed 04 May 2005, Resigned 30 July 2007	Resigned
	Alexandra Dent - Secretary Appointed 14 April 2015, Resigned 31 March 2017	Resigned
	Victoria French - Secretary (British) Appointed 21 January 2009, Resigned 30 June 2010	Resigned
	David Lanchester - Secretary Appointed 09 May 2017	Active
	Particia Waller - Secretary (British) Appointed 22 March 2000, Resigned 04 May 2005	Resigned
	Martin Walton - Secretary Appointed 01 July 2010, Resigned 14 April 2015	Resigned
	Secretarial Appointments Limited - Nominee Secretary Appointed 22 March 2000, Resigned 22 March 2000	Resigned

Other Company Directorships

Mark Lawrence
ANGLIA ELECTRICAL SERVICES LIMITED
AYLWARD EMS LIMITED
BRANET LIMITED
D & S (ENGINEERING FACILITIES) LIMITED
D G ROBSON MECHANICAL SERVICES LIMITED
ETON ASSOCIATES LIMITED
G.D.I. ELECTRICAL CO. LTD.
J.J. CROSS LIMITED
J.J. CROSS SERVICES LIMITED
KESTREL ELECTRICAL SYSTEMS LIMITED
MITCHELL AND HEWITT LIMITED
SCS BUILDING SERVICES (SCOTLAND) LIMITED
SMITH CONTRACTING SERVICES LIMITED
T CLARKE NORTH WEST LIMITED
T. CLARKE (SCOTLAND) LIMITED
T. CLARKE EAST LIMITED
TCLARKE CONTRACTING LIMITED
TCLARKE EUROPE LIMITED
TCLARKE LEEDS LIMITED
TCLARKE NEWCASTLE LIMITED
TCLARKE PLC
TCLARKE SERVICES LIMITED
TCLARKE SOUTH EAST LIMITED
TCLARKE SOUTH WEST LIMITED
W.E. MANIN LIMITED
WALDON ELECTRICAL CONTRACTORS LIMITED
WALDON SECURITY LIMITED
WEYLEX PROPERTIES LIMITED

Martin Walton
ANGLIA ELECTRICAL SERVICES LIMITED
AYLWARD EMS LIMITED
D & S (ENGINEERING FACILITIES) LIMITED
D G ROBSON MECHANICAL SERVICES LIMITED
ETON ASSOCIATES LIMITED
G.D.I. ELECTRICAL CO. LTD.
J.J. CROSS LIMITED
J.J. CROSS SERVICES LIMITED
JOSEPH GALLAGHER LIMITED
MITCHELL AND HEWITT LIMITED
PETROPLAN HOLDINGS LTD
SCS BUILDING SERVICES (SCOTLAND) LIMITED
SMITH CONTRACTING SERVICES LIMITED
T CLARKE NORTH WEST LIMITED
T. CLARKE (SCOTLAND) LIMITED
T. CLARKE EAST LIMITED
TCLARKE CONTRACTING LIMITED
TCLARKE EUROPE LIMITED
TCLARKE LEEDS LIMITED
TCLARKE NEWCASTLE LIMITED
TCLARKE PLC
TCLARKE SERVICES LIMITED
TCLARKE SOUTH EAST LIMITED
TCLARKE SOUTH WEST LIMITED
W.E. MANIN LIMITED
WALDON ELECTRICAL CONTRACTORS LIMITED
WALDON SECURITY LIMITED
WEYLEX PROPERTIES 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 EC2Y 9AE

	TCLARKE CONTRACTING LIMITED 30 ST. MARY AXE, LONDON, EC2Y 9AE
	TCLARKE PLC 30 ST. MARY AXE, LONDON, EC2Y 9AE
	TRANSFORMATIV LTD 45 Moorfields Floor 7, London, EC2Y 9AE
	WALDON SECURITY LIMITED C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, EC2Y 9AE
	ETON ASSOCIATES LIMITED 30 ST. MARY AXE, LONDON, EC2Y 9AE
	WINLIGHT RECRUITMENT LTD ALDGATE TOWER, 2 LEMAN STREET, LONDON, EC2Y 9AE
	TCLARKE SERVICES LIMITED 30 ST. MARY AXE, LONDON, EC2Y 9AE
	J.J. CROSS LIMITED C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, EC2Y 9AE
	INFOTECH FINANCIAL TECHNOLOGIES LTD ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC2Y 9AE
	DIRECTORY CONNECTION LIMITED 45 MOORFIELDS, LONDON, EC2Y 9AE

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