J & J ENTERPRISE LIMITED Credit Check Report

Company Overview

J & J Enterprise Limited is a Dissolved Private Limited Company.

Registered Address

64 Drake Street, Rochdale, OL16 1PA

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Companies House Data

Company Name	J & J ENTERPRISE LIMITED
Company Number	04622482
Registered Office Address	64 Drake Street
	OL16 1PA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/12/2002
Accounting Reference Date Day	29
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2016
Accounts Last Made Up Date	28/02/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	16/01/2017
Returns Last Made Up Date	20/12/2015

Previous Company Name	Changed Date
K.S. MONEY TRANSFER LIMITED	22 Dec 2015

Directors & Members

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	Tony Aslam - Director (British, 53 years old, born November 1973) Appointed 05 February 2008, Resigned 15 September 2015	Resigned
	Saira Aslam - Director (British, 54 years old, born November 1972) Appointed 01 July 2010, Resigned 15 September 2015	Resigned
	Mohammad Jalal - Director (British, 86 years old, born March 1940) Appointed 15 September 2015	Active
	Mohammad Jalal - Director (British, 86 years old, born March 1940) Appointed 03 March 2004, Resigned 20 March 2008	Resigned
	Shahid Jamil - Director (British, 49 years old, born March 1977) Appointed 15 December 2015, Resigned 31 March 2017	Resigned
	Abdul Karim - Director (British, 53 years old, born November 1973) Appointed 01 February 2005, Resigned 27 November 2006	Resigned
	Abdul Karim - Director (British, 53 years old, born November 1973) Appointed 19 December 2002, Resigned 21 October 2006	Resigned
	Nouman Tariq - Director (British, 49 years old, born March 1977) Appointed 27 October 2006, Resigned 07 March 2011	Resigned
	Naumon Terigr - Director (British, 49 years old, born March 1977) Appointed 27 October 2006, Resigned 27 October 2006	Resigned
	Hanover Directors Limited - Nominee Director Appointed 19 December 2002, Resigned 20 December 2002	Resigned
	Hcs Secretarial Limited - Nominee Secretary Appointed 19 December 2002, Resigned 20 December 2002	Resigned

Secretaries

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	Tony Aslam - Secretary (British) Appointed 15 March 2004, Resigned 11 February 2005	Resigned
	Abdul Karim - Secretary (British) Appointed 11 February 2005, Resigned 21 October 2006	Resigned
	Rifat Karim - Secretary (British) Appointed 19 December 2002, Resigned 03 March 2004	Resigned
	Khalida Sheikh - Secretary (British) Appointed 03 March 2004, Resigned 15 March 2004	Resigned
	Nouman Tariq - Secretary (British) Appointed 27 October 2006, Resigned 07 March 2011	Resigned
	Naumon Terigr - Secretary (British) Appointed 27 October 2006, Resigned 27 October 2006	Resigned
	Hcs Secretarial Limited - Nominee Secretary Appointed 19 December 2002, Resigned 20 December 2002	Resigned

Other Company Directorships

Mohammad Jalal
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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 OL16 1PA

	ND DISTRIBUTION LTD 64 Drake Street, Rochdale, Lancashire, OL16 1PA
	HEAD OVER HEELS UK LIMITED 68 Drake Street, Rochdale, Lancashire, OL16 1PA
	CLASSY NAILS & BEAUTY LIMITED 64 Drake Street, Rochdale, Lancashire, OL16 1PA
	COMPLETE ELECTRICAL SERVICES (NW) LTD. 64 DRAKE STREET, ROCHDALE, OL16 1PA
	CRUMPSALL JUNCTION LTD 64 Drake Street, Rochdale, OL16 1PA
	JUNCTION RETAILERS LTD 64 Drake Street, Rochdale, OL16 1PA
	ROCHDALE CONNECTIONS TRUST (TRADING) LIMITED RCT HOUSE, 60-62 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PA
	JUST ACCESSORIZE UK LIMITED 68 Drake Street, Rochdale, Lancashire, OL16 1PA
	NAILS & BEAUTY LIMITED Black Horse Chambers 231 Elliott Street, Tyldesley, Manchester, OL16 1PA
	ROCHDALE CONNECTIONS TRUST 60 Drake Street, Rochdale, Lancashire, OL16 1PA

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