EXIND LIMITED Credit Check Report

Company Overview

Exind Limited is a Dissolved Private Limited Company.

Registered Address

First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	EXIND LIMITED
Company Number	04356958
Registered Office Address	First Floor Skyways House
	Speke Road
	L70 1AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/01/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2019
Accounts Last Made Up Date	30/06/2017
Accounts Account Category	DORMANT
Returns Next Due Date	18/02/2017
Returns Last Made Up Date	21/01/2016

Previous Company Name	Changed Date
INDEX LIMITED	24 Oct 2005
LITTLEWOODS3 LIMITED	22 Feb 2002

Directors & Members

Show Resigned

	David Kershaw - Director (British, 70 years old, born July 1956) Appointed 20 January 2012	Active
	Steve Makin - Director (British, 57 years old, born September 1969) Appointed 15 September 2008, Resigned 20 January 2012	Resigned
	Alistair McGeorge - Director (British, 67 years old, born May 1959) Appointed 01 May 2002, Resigned 25 November 2002	Resigned
	John Ogilvie - Director (British, 63 years old, born September 1963) Appointed 21 January 2002, Resigned 25 November 2002	Resigned
	Gregory Pateras - Director (British, 50 years old, born April 1976) Appointed 29 February 2016, Resigned 23 March 2017	Resigned
	Alan White - Director (British, 71 years old, born April 1955) Appointed 21 January 2002, Resigned 10 July 2002	Resigned
	Shop Direct Company Director Limited - Director Appointed 25 November 2002, Resigned 29 February 2016	Resigned
	Shop Direct Secretarial Services Ltd - Secretary Appointed 21 January 2002, Resigned 29 February 2016	Resigned

Secretaries

Show Resigned

	Shop Direct Secretarial Services Ltd - Secretary Appointed 21 January 2002, Resigned 29 February 2016	Resigned

Other Company Directorships

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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

Other Business around L70 1AB

	WOOLWORTHS MEDIA LIMITED First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB
	WOOLWORTHS PUBLISHING LIMITED First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB
	WOOLWORTHS MARKETING LIMITED First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB
	WOOLWORTHS GROUP FINANCE LIMITED First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB
	WOOLWORTHS HOLDINGS LIMITED FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
	WOOLWORTHS NOMINEES LIMITED First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB
	GCC DEBT RECOVERY LIMITED Skyways House Speke Road, Speke, Liverpool, L70 1AB
	BURLINGTON WAREHOUSES LIMITED First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
	ABOUND LIMITED First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
	BUSINESS EXPRESS NETWORK LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, L70 1AB

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster