TRANS4M LIMITED Credit Check Report

Company Overview

Trans4m Limited is a Dissolved Private Limited Company.

Registered Address

The Shard, 32 London Bridge Street, London, SE1 9SG

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Companies House Data

Company Name	TRANS4M LIMITED
Company Number	04362810
Registered Office Address	The Shard
	32 London Bridge Street
	SE1 9SG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/01/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2016
Accounts Last Made Up Date	30/09/2014
Accounts Account Category	FULL
Returns Next Due Date	26/02/2017
Returns Last Made Up Date	29/01/2016

Directors & Members

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	Bernard Ainsworth - Director (British, 79 years old, born October 1947) Appointed 10 October 2005, Resigned 06 September 2007	Resigned
	Craig Anderson - Director (British, 63 years old, born August 1963) Appointed 20 April 2007, Resigned 28 November 2007	Resigned
	Timothy Ball - Director (British, 59 years old, born October 1967) Appointed 29 January 2002, Resigned 28 August 2002	Resigned
	Christopher Birdsong - Director (American, 74 years old, born November 1952) Appointed 20 February 2007, Resigned 09 June 2008	Resigned
	Humphrey Cadoux Hudson - Director (British, 66 years old, born November 1960) Appointed 28 August 2002, Resigned 16 July 2003	Resigned
	Simon Cole - Director (British, 61 years old, born September 1965) Appointed 14 August 2009	Active
	Stephen Date - Director (British, 75 years old, born August 1951) Appointed 07 April 2006, Resigned 31 December 2007	Resigned
	Daniel Dwyer - Nominee Secretary (British) Appointed 29 January 2002, Resigned 29 January 2002	Resigned
	Daniel Dwyer - Nominee Director (British, 51 years old, born May 1975) Appointed 29 January 2002, Resigned 29 January 2002	Resigned
	Malcolm Eckersall - Director (British, 81 years old, born December 1945) Appointed 28 August 2002, Resigned 09 October 2003	Resigned
	Robert Eves - Director (British, 72 years old, born March 1954) Appointed 29 August 2002, Resigned 13 January 2005	Resigned
	Anthony Fletcher - Director (British, 68 years old, born November 1958) Appointed 28 August 2002, Resigned 24 March 2006	Resigned
	Brian Gray - Director (British, 82 years old, born May 1944) Appointed 14 October 2004, Resigned 07 April 2006	Resigned
	Robert Haywood - Director (British, 78 years old, born June 1948) Appointed 10 April 2006, Resigned 20 February 2007	Resigned
	Robert Higgins - Director (British, 61 years old, born August 1965) Appointed 09 June 2008, Resigned 14 August 2009	Resigned
	Peter Leach - Director (British, 78 years old, born March 1948) Appointed 01 March 2004, Resigned 10 October 2005	Resigned
	Miriam Maes - Director (Dutch, 70 years old, born May 1956) Appointed 16 July 2003, Resigned 14 October 2004	Resigned
	Graham Mallett - Director (British, 66 years old, born March 1960) Appointed 22 May 2003, Resigned 09 December 2004	Resigned
	David Mercer - Director (British Australian, 68 years old, born May 1958) Appointed 29 May 2014, Resigned 02 September 2015	Resigned
	Philip Morris - Director (British, 68 years old, born September 1958) Appointed 02 September 2015	Active
	Saygin Narin - Director (Turkish, 53 years old, born July 1973) Appointed 26 September 2006, Resigned 20 April 2007	Resigned
	William North - Director (British, 77 years old, born February 1949) Appointed 28 August 2002, Resigned 22 May 2003	Resigned
	James O'sullivan - Director (British, 69 years old, born March 1957) Appointed 31 December 2007, Resigned 30 March 2012	Resigned
	Nigel Paterson - Director (British, 69 years old, born October 1957) Appointed 13 January 2005, Resigned 26 September 2006	Resigned
	Michael Peasland - Director (British, 74 years old, born February 1952) Appointed 31 March 2007, Resigned 29 May 2014	Resigned
	Martin Purvis - Director (British, 74 years old, born May 1952) Appointed 28 November 2007	Active
	Alasdair Robertson - Director (British, 79 years old, born February 1947) Appointed 29 August 2002, Resigned 28 April 2005	Resigned
	Andrew Rose - Director (British, 75 years old, born February 1951) Appointed 28 April 2005, Resigned 31 March 2007	Resigned
	Nigel Russell - Director (British, 68 years old, born April 1958) Appointed 29 August 2002, Resigned 06 September 2007	Resigned
	John Samuel - Director (British, 74 years old, born May 1952) Appointed 01 January 2004, Resigned 14 October 2004	Resigned
	David Sandford - Director (British, 80 years old, born August 1946) Appointed 29 August 2002, Resigned 18 August 2005	Resigned

Secretaries

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	Timothy Ball - Secretary (British) Appointed 29 January 2002, Resigned 28 August 2002	Resigned
	Daniel Dwyer - Nominee Secretary (British) Appointed 29 January 2002, Resigned 29 January 2002	Resigned
	Gregory Mutch - Secretary Appointed 16 March 2015, Resigned 30 September 2015	Resigned
	Mark Peters - Secretary (British) Appointed 03 December 2009, Resigned 14 September 2014	Resigned
	David Sandford - Secretary (British) Appointed 29 August 2002, Resigned 18 August 2005	Resigned

Other Company Directorships

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

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	L.K.& S.TRADING COMPANY LIMITED 3 London Bridge Street, London, SE1 9SG
	ACL 123 LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	HOLCO TRADING CO LIMITED 3 London Bridge Street, London, SE1 9SG
	FEIN & CO LIMITED Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
	HP FOODS INTERNATIONAL LIMITED The Shard, 32 London Bridge Street, London, SE1 9SG
	LEA & PERRINS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
	KNOWLES & SON (OXFORD) LTD Duff & Phelps Ltd, The Shard 32 London Bridge Street, London, SE1 9SG
	HP FOODS HOLDINGS LIMITED THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

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