DRIVER UK LIMITED Credit Check Report

Company Overview

Driver Uk Limited is a Dissolved Private Limited Company.

Registered Address

C/O Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside, L3 9AG

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Companies House Data

Company Name	DRIVER UK LIMITED
Company Number	04269699
Registered Office Address	C/O PARKIN S BOOTH & CO
	Yorkshire House 18 Chapel Street
	L3 9AG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/08/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2013
Accounts Last Made Up Date	31/08/2011
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	11/09/2012
Returns Last Made Up Date	14/08/2011

Previous Company Name	Changed Date
DRIVERS DIREKT LTD	21 Aug 2001

Directors & Members

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	Wayne Duffy - Director (British, 60 years old, born February 1966) Appointed 01 September 2001	Active
	Stuart Duffy - Director (British, 64 years old, born July 1962) Appointed 01 September 2001, Resigned 10 August 2007	Resigned
	Gareth Lea - Director (British, 47 years old, born January 1979) Appointed 31 August 2010, Resigned 15 September 2011	Resigned
	Form 10 Directors Fd Ltd - Nominee Director Appointed 14 August 2001, Resigned 16 August 2001	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 14 August 2001, Resigned 16 August 2001	Resigned

Secretaries

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	Richard Law - Secretary (British) Appointed 01 September 2001, Resigned 18 February 2009	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 14 August 2001, Resigned 16 August 2001	Resigned

Other Company Directorships

Wayne Duffy
DANYMAK DRIVING AND LABOUR LIMITED
VOCATIONAL OPERATOR SAFETY SERVICES LTD
VOSS TRUCK RENTAL 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 L3 9AG

	MAY PLACE INVESTMENTS LIMITED Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
	SPRAGUE BROS. LIMITED Yorkshire House 18 Chapel Street, Liverpool, L3 9AG
	JAMES STOTT & SONS (ELECTRICAL) LIMITED YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG
	REXMORE HOUSE LIMITED Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG
	LLANDUDNO ESPLANADE HOTEL LIMITED Yorkshire House 18 Chapel Street, Liverpool, L3 9AG
	FK3 SERVICES LIMITED Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
	LOTIONMEDIA LIMITED 20 Chapel Street, Second Floor, Liverpool, Merseyside, L3 9AG
	AYS MARKETING LIMITED 20 Chapel Street, Liverpool, L3 9AG
	RADIAL (UK) ELECTRICAL SOLUTIONS LIMITED 2nd Floor 14 Castle Street, Liverpool, L3 9AG
	COLISEUM (PORTHMADOG) LIMITED Yorkshire House 18 Chapel Street, Liverpool, Merseyside, L3 9AG

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