SMART SYSTEMS INTERNATIONAL LIMITED Credit Check Report

Company Overview

Smart Systems International Limited is a Dissolved Private Limited Company.

Registered Address

7 Lomond Grove, Great Sutton, Ellesmere Port, Cheshire, CH66 2TS

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Companies House Data

Company Name	SMART SYSTEMS INTERNATIONAL LIMITED
Company Number	04649146
Registered Office Address	7 Lomond Grove
	Great Sutton
	CH66 2TS
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/01/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2017
Accounts Last Made Up Date	31/01/2016
Accounts Account Category	DORMANT
Returns Next Due Date	24/02/2017
Returns Last Made Up Date	27/01/2016

Directors & Members

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	Christine Avis - Nominee Director (British, 62 years old, born May 1964) Appointed 27 January 2003, Resigned 27 January 2003	Resigned
	Timothy Culpin - Director (British, 72 years old, born June 1954) Appointed 01 January 2008	Active
	Brian Debenham - Director (British, 74 years old, born September 1952) Appointed 28 April 2006, Resigned 01 January 2008	Resigned
	Brian Debenham - Director (British, 74 years old, born September 1952) Appointed 27 January 2003, Resigned 05 November 2003	Resigned
	Keith Grimley - Director (British, 79 years old, born February 1947) Appointed 27 January 2003, Resigned 27 January 2005	Resigned
	David Webber - Director (British, 76 years old, born February 1950) Appointed 27 January 2003, Resigned 21 July 2005	Resigned
	Ian Woolsey - Director (British, 68 years old, born April 1958) Appointed 27 January 2003, Resigned 30 September 2007	Resigned
	North West Registration Services (1994) Limited - Nominee Secretary Appointed 27 January 2003, Resigned 27 January 2003	Resigned

Secretaries

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	Susan Grimley - Secretary (British) Appointed 27 January 2003	Active
	North West Registration Services (1994) Limited - Nominee Secretary Appointed 27 January 2003, Resigned 27 January 2003	Resigned

Other Company Directorships

Timothy Culpin
AARCO NOMINEES LIMITED
AARCO SERVICES LIMITED
AARON & PARTNERS (CHESTER) LIMITED
AARON & PARTNERS LLP
SIMPLY SEARCHES LIMITED
WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE
WORKNEST LIMITED

Balance Sheet

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Accounts Date	31-Jan-2016	31-Jan-2015
Balance Sheet
Fixed Assets	-	-
Current Assets	-	-
Creditors Due Within One Year	-	-
Working Cap	-	-
Total Assets Less Current Liabilities	-	-
Long-term Liabilities	-	-
Net Assets	500	500
Share Capital & Reserves
Share Cap	100	100
Profit & Loss Reserves	-	-
Other Reserves	-	-
Shareholders Funds	500	500

Common Size Financial Analysis

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Accounts Date	31-Jan-2016	31-Jan-2015
Tangible Fixed Assets	-	-
Fixed Assets	-	-
Stocks Inventory	-	-
Debtors	-	-
Cash Bank In Hand	-	-
Current Assets	-	-
Creditors Due Within One Year	-	-
Net Current Assets Liabilities	-	-
Creditors Due After One Year	-	-
Accruals Deferred Income	-	-
Provisions For Liabilities Charges	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-
Called Up Share Capital	-	-
Share Capital Allotted Called Up Paid	-	-
Profit Loss Account Reserve	-	-
Shareholder Funds	-	-
Capital Employed	-	-
Total Assets Less Current Liabilities	-	-

Financial Ratio Analysis

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Accounts Date	31-Jan-2016	31-Jan-2015
Liquidity Ratio	0.0	0.0
Solvency Ratio	-	-
Reserves to Assets	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Jan-2016	31-Jan-2015
Assets	-	-
Debt	-	-
Net Assets/Debt	500	500

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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 CH66 2TS

	SIMPLY SEARCHES LIMITED 7 Lomond Grove, Great Sutton, Ellesmere Port, Cheshire, CH66 2TS

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