Company Overview
Lee Timmins Limited is a Dissolved Private Limited Company.
Registered Address

Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG
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Companies House Data
Company NameLEE TIMMINS LIMITED
Company Number04515783
Registered Office AddressChurchfield House
 36 Vicar Street
 DY2 8RG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/08/2002
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2017
Accounts Last Made Up Date31/03/2016
Accounts Account CategoryDORMANT
Returns Next Due Date18/09/2016
Returns Last Made Up Date21/08/2015
Directors & Members
Show Resigned
Nichola Hickman - Director
(British, 60 years old, born April 1966)
Appointed 01 March 2016
 Active
Matthew Timmins - Director
(British, 52 years old, born August 1974)
Appointed 01 March 2016
 Active
Secretaries
Show Resigned
Lee Timmins - Secretary
(British)
Appointed 05 September 2002
 Active
Other Company Directorships
Nichola Hickman
CENTRAL BRICKWORK & SCAFFOLD LIMITED
R HICKMAN BRICKWORK & SCAFFOLDING LIMITED
Matthew Timmins
CENTRAL BRICKWORK & SCAFFOLD LIMITED
R HICKMAN BRICKWORK & SCAFFOLDING LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets 0 0
Current Assets 84 84
Creditors Due Within One Year 52 52
Working Cap 32 32
Total Assets Less Current Liabilities 32 32
Long-term Liabilities 0 0
Net Assets 32 32
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves -68 -68
Other Reserves 0 0
Shareholders Funds 32 32
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand 100.0% 100.0%
Current Assets 100.0% 100.0%
Creditors Due Within One Year 61.9% 61.9%
Net Current Assets Liabilities 38.1% 38.1%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital 119.0% 119.0%
Share Capital Allotted Called Up Paid 119.0% 119.0%
Profit Loss Account Reserve -81.0% -81.0%
Shareholder Funds 38.1% 38.1%
Capital Employed - -
Total Assets Less Current Liabilities 38.1% 38.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Liquidity Ratio 1.6 1.6
Solvency Ratio 1.6 1.6
Reserves to Assets -0.8 -0.8
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-Mar-2016 31-Mar-2015
Assets 84 84
Debt 52 52
Net Assets/Debt 32 32
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 compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 21 August 2016 with updates
Termination of appointment of Lee Warren Timmins as a director on 17 March 2016
Termination of appointment of Raymond Hickman as a director on 17 March 2016
Appointment of Mr Matthew Spencer Timmins as a director on 1 March 2016
Appointment of Mrs Nichola Trudy Hickman as a director on 1 March 2016
Annual return made up to 21 August 2015 with full list of shareholders
Registered office address changed from C/O Crowther Jordan 39 High Street Wednesfield Wolverhampton West Midlands WV11 1ST to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 23 October 2014
Annual return made up to 21 August 2014 with full list of shareholders
Annual return made up to 21 August 2013 with full list of shareholders
Annual return made up to 21 August 2012 with full list of shareholders
Annual return made up to 21 August 2011 with full list of shareholders
Annual return made up to 21 August 2010 with full list of shareholders
Return made up to 21/08/09; full list of members
Return made up to 21/08/08; full list of members
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