Company Overview
Anisa Wholesale Limited is a Dissolved Private Limited Company.
Registered Address

30 St. Peter Street, Tiverton, EX16 6NR
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Companies House Data
Company NameANISA WHOLESALE LIMITED
Company Number04673769
Registered Office Address30 St. Peter Street
 EX16 6NR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/02/2003
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2019
Accounts Last Made Up Date30/06/2017
Returns Next Due Date21/03/2017
Returns Last Made Up Date21/02/2016
Directors & Members
Show Resigned
Aaron Drewitt - Director
(British, 47 years old, born May 1979)
Appointed 03 July 2003
 Active
Ronald Drewitt - Director
(British, 83 years old, born November 1943)
Appointed 21 May 2009
 Active
Secretaries
Show Resigned
Other Company Directorships
Aaron Drewitt
BOARDLINE ADVISORY LTD
BTG RECRUITMENT LIMITED
HAWKMONT CONSULTING LIMITED
Ronald Drewitt
ARENA SOUND AND VISION LIMITED
ARROGANT RECORDS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Balance Sheet
Fixed Assets 0 1,001 1,032
Current Assets 6,092 14,299 13,988
Creditors Due Within One Year 8,583 6,816 7,486
Working Cap -2,491 7,483 6,502
Total Assets Less Current Liabilities -2,491 8,484 7,534
Long-term Liabilities 0 800 206
Net Assets -2,491 7,684 7,328
Share Capital & Reserves
Share Cap - 100 100
Profit & Loss Reserves - 7,584 7,228
Other Reserves - 0 0
Shareholders Funds -2,491 7,684 7,328
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Tangible Fixed Assets - 6.5% 6.9%
Fixed Assets 0.0% 6.5% 6.9%
Stocks Inventory - 33.3% 31.6%
Debtors - - 40.5%
Cash Bank In Hand - 60.1% 21.0%
Current Assets 100.0% 93.5% 93.1%
Creditors Due Within One Year 140.9% 44.5% 49.8%
Net Current Assets Liabilities -40.9% 48.9% 43.3%
Creditors Due After One Year - - -
Accruals Deferred Income - -5.2% -5.3%
Provisions For Liabilities Charges - - 1.4%
Net Assets Liabilities Including Pension Asset Liability - 50.2% 48.8%
Called Up Share Capital - 0.7% 0.7%
Share Capital Allotted Called Up Paid - - 0.7%
Profit Loss Account Reserve - 49.6% 48.1%
Shareholder Funds -40.9% 50.2% 48.8%
Capital Employed - - -
Total Assets Less Current Liabilities -40.9% 55.5% 50.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Liquidity Ratio 0.7 2.1 1.9
Solvency Ratio 0.7 2.0 2.0
Reserves to Assets - 0.5 0.5
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Assets 6,092 15,300 15,020
Debt 8,583 7,616 7,692
Net Assets/Debt -2,491 7,684 7,328
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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BARTIN PLUMBING AND HEATING LIMITED
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BATHROOM 2000 LIMITED
REDDAWAY HOUSE, 30 ST. PETER STREET, TIVERTON, DEVON, EX16 6NR
LITTLE OAK CONSTRUCTION LIMITED
30 ST PETER STREET, TIVERTON, DEVON, EX16 6NR
SNELL & MACKAY (EXETER) LIMITED
30 St Peter Street, Tiverton, Devon, EX16 6NR
HAWKE PLASTERING LIMITED
30 St. Peter Street, Tiverton, Devon, EX16 6NR
JOHN HOLBROOK BUILDERS LIMITED
30 St Peter Street, Tiverton, Devon, EX16 6NR
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 21 February 2018 with no updates
Register(s) moved to registered office address 30 st. Peter Street Tiverton EX16 6NR
Registered office address changed from 1 Longbridge Meadow Cullompton Devon EX15 1BT to 30 st. Peter Street Tiverton EX16 6NR on 6 March 2018
Confirmation statement made on 21 February 2017 with updates
Register(s) moved to registered inspection location 30 st. Peter Street Tiverton Devon EX16 6NR
Annual return made up to 21 February 2016 with full list of shareholders
Annual return made up to 21 February 2015 with full list of shareholders
Annual return made up to 21 February 2014 with full list of shareholders
Register(s) moved to registered office address
Annual return made up to 21 February 2013 with full list of shareholders
Register(s) moved to registered inspection location
Register inspection address has been changed
Annual return made up to 21 February 2012 with full list of shareholders
Director's details changed for Ronald Frederick Drewitt on 28 June 2011
Director's details changed for Mr Aaron John Drewitt on 22 March 2011
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