Company Overview
Carmarthen Estates Ltd is a Dissolved Private Limited Company.
Registered Address

The Studio, 149A High Street, Sevenoaks, TN13 1XJ
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Companies House Data
Company NameCARMARTHEN ESTATES LTD
Company Number04099481
Registered Office AddressThe Studio
 149a High Street
 TN13 1XJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date31/10/2000
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2021
Accounts Last Made Up Date31/10/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date10/01/2017
Returns Last Made Up Date13/12/2015
Previous Company NameChanged Date
NEMVALE LIMITED18 Oct 2002
Directors & Members
Show Resigned
David Evans - Director
(British, 78 years old, born August 1948)
Appointed 14 January 2008
 Active
John Lawrence - Director
(British, 74 years old, born December 1952)
Appointed 14 January 2008
 Active
Secretaries
Show Resigned
Other Company Directorships
David Evans
ASH TREE DRIVE MANAGEMENT COMPANY LIMITED
FAME AND FORTUNE LIMITED
MANNINGREY DEVELOPMENTS LIMITED
MANNINGREY LIMITED LIABILITY PARTNERSHIP
John Lawrence
ASH TREE DRIVE MANAGEMENT COMPANY LIMITED
CARMARTHEN PROMOTIONS (NORTH) LIMITED
CARMARTHEN PROMOTIONS LIMITED
FAME AND FORTUNE LIMITED
KIRTON HOMES AMENITY MANAGEMENT LIMITED
KIRTON HOMES LTD
MANNINGREY DEVELOPMENTS LIMITED
MANNINGREY LIMITED LIABILITY PARTNERSHIP
MARINE BOX INVESTORS LIMITED
RANMORE MANOR LIMITED
REGALPOINT HOMES (WW) LTD
TP ICAP COMMODITIES LIMITED
TP ICAP E&C LIMITED
TP ICAP GROUP SERVICES LIMITED
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
TULLETT LIBERTY (POWER) LIMITED
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Balance Sheet
Fixed Assets 0 0 0
Current Assets 45,000 45,000 45,000
Creditors Due Within One Year 153,862 153,862 153,862
Working Cap -108,862 -108,862 -108,862
Total Assets Less Current Liabilities -108,862 -108,862 -108,862
Long-term Liabilities 0 0 0
Net Assets -108,862 -108,862 -108,862
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -108,862 -108,862 -108,862
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 341.9% 341.9% 341.9%
Net Current Assets Liabilities -241.9% -241.9% -241.9%
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 -241.9% -241.9% -241.9%
Capital Employed - - -
Total Assets Less Current Liabilities -241.9% -241.9% -241.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Liquidity Ratio 0.3 0.3 0.3
Solvency Ratio 0.3 0.3 0.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2018 31-Oct-2017
Assets 45,000 45,000 45,000
Debt 153,862 153,862 153,862
Net Assets/Debt -108,862 -108,862 -108,862
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 9 December 2020 with no updates
Confirmation statement made on 3 December 2019 with updates
Confirmation statement made on 13 December 2018 with no updates
Registered office address changed from 35-41 Station Road Ashford Kent TN23 1PP to The Studio 149a High Street Sevenoaks TN13 1XJ on 4 July 2018
Termination of appointment of Hugh John Edward Summerfield as a secretary on 1 February 2018
Termination of appointment of Hugh John Edward Summerfield as a secretary on 1 February 2018
Confirmation statement made on 13 December 2017 with no updates
Termination of appointment of Robert Edward Quintin Gurney as a director on 1 July 2017
Cessation of Rq Capital Ltd as a person with significant control on 1 July 2017
Confirmation statement made on 13 December 2016 with updates
Annual return made up to 13 December 2015 with full list of shareholders
Annual return made up to 13 December 2014 with full list of shareholders
Annual return made up to 13 December 2013 with full list of shareholders
Annual return made up to 13 December 2012 with full list of shareholders
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