SHINEY ADVICE & RESOURCE PROJECT Credit Check Report

Company Overview

Shiney Advice & Resource Project is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Monday 19 May 2003, so this is a well established company. Shiney Advice & Resource Project has been in business for 22 years and 10 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

17 Beatrice Terrace, Shiney Row, Houghton Le Spring, Tyne & Wear, DH4 4QW

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Companies House Data

Company Name	SHINEY ADVICE & RESOURCE PROJECT
Company Number	04769232
Registered Office Address	17 Beatrice Terrace
	Shiney Row
	DH4 4QW
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/05/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	16/06/2017
Returns Last Made Up Date	19/05/2016

Directors & Members

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	Susan Allen - Director (British, 85 years old, born March 1941) Appointed 19 May 2003, Resigned 21 October 2004	Resigned
	John Armstrong - Director (British, 74 years old, born June 1952) Appointed 19 May 2003, Resigned 19 May 2015	Resigned
	Eileen Bewick - Director (British, 82 years old, born April 1944) Appointed 12 October 2010, Resigned 02 December 2011	Resigned
	Isabella Bilton - Director (British, 76 years old, born March 1950) Appointed 19 May 2003, Resigned 20 May 2004	Resigned
	Mandy Blewitt - Director (British, 62 years old, born May 1964) Appointed 19 May 2003, Resigned 05 April 2005	Resigned
	Jessica Borley - Director (British, 61 years old, born May 1965) Appointed 31 October 2009, Resigned 21 September 2012	Resigned
	Diane Carter - Director (British, 54 years old, born April 1972) Appointed 02 November 2006, Resigned 01 November 2007	Resigned
	Susan Cutcliffe - Director (British, 53 years old, born June 1973) Appointed 19 May 2003, Resigned 30 September 2009	Resigned
	John Dannell - Director (British, 76 years old, born April 1950) Appointed 29 October 2019	Active
	Andrier Dixon - Director (British, 63 years old, born May 1963) Appointed 21 September 2012, Resigned 29 April 2013	Resigned
	Patricia Doyle - Director (British, 63 years old, born November 1963) Appointed 19 May 2003, Resigned 31 March 2008	Resigned
	Yvonne Dyer - Director (British, 63 years old, born February 1963) Appointed 21 September 2012, Resigned 13 May 2013	Resigned
	Pauline Finley - Director (British, 65 years old, born October 1961) Appointed 19 May 2003, Resigned 14 June 2005	Resigned
	Clare Froud - Director (British, 52 years old, born December 1974) Appointed 19 May 2003, Resigned 01 June 2003	Resigned
	Gareth Gamble - Director (British, 72 years old, born September 1954) Appointed 07 November 2016, Resigned 20 January 2019	Resigned
	Micaela Hall - Director (British, 56 years old, born July 1970) Appointed 01 May 2008, Resigned 31 May 2009	Resigned
	Julie Hall - Director (British, 64 years old, born March 1962) Appointed 19 May 2003, Resigned 01 August 2003	Resigned
	Robyn Haswell - Director (British, 45 years old, born June 1981) Appointed 01 September 2003, Resigned 01 November 2005	Resigned
	Raymond Henderson - Director (British, 88 years old, born November 1938) Appointed 13 February 2007, Resigned 22 September 2011	Resigned
	Shaun Hudson - Director (British, 35 years old, born March 1991) Appointed 31 October 2009, Resigned 06 October 2014	Resigned
	Lesley Hunter - Director (British, 66 years old, born July 1960) Appointed 21 September 2012, Resigned 22 April 2013	Resigned
	Edward Jardine - Director (British, 90 years old, born February 1936) Appointed 01 September 2003, Resigned 01 November 2006	Resigned
	Anne Lawson - Director (British, 72 years old, born November 1954) Appointed 22 November 2023	Active
	Clinton Leeks - Director (British, 73 years old, born August 1953) Appointed 24 October 2011, Resigned 14 August 2012	Resigned
	Clinton Leeks - Director (British, 73 years old, born August 1953) Appointed 04 September 2003, Resigned 13 June 2006	Resigned
	Clinton Leeks Obe - Director (British, 73 years old, born August 1953) Appointed 06 October 2014	Active
	Kathleen Levey - Director (British, 68 years old, born October 1958) Appointed 01 April 2019	Active
	Karen Lighfoot - Director (British, 57 years old, born April 1969) Appointed 14 June 2005, Resigned 30 September 2007	Resigned
	Lorna McLoud - Director (British, 59 years old, born January 1967) Appointed 01 June 2003, Resigned 05 April 2005	Resigned
	Steve McLuckie - Director (British, 60 years old, born April 1966) Appointed 23 September 2010, Resigned 21 September 2012	Resigned
	Pauline Middlemiss - Director (British, 83 years old, born May 1943) Appointed 23 October 2003, Resigned 21 October 2004	Resigned
	Diane Morrison - Director (British, 54 years old, born April 1972) Appointed 01 September 2003, Resigned 02 March 2005	Resigned
	Christine Parkin - Director (British, 71 years old, born January 1955) Appointed 19 May 2003	Active

Secretaries

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	Clinton Leeks Obe - Secretary Appointed 06 October 2014	Active
	Alan MacKay - Secretary (British) Appointed 19 January 2004, Resigned 08 February 2006	Resigned

Other Company Directorships

John Dannell
DURHAM COUNTY CARERS SUPPORT
GENTOO GROUP LIMITED

Anne Lawson
No companies found

Clinton Leeks Obe
C LEEKS OBE CONSULTANCY LIMITED
FRONTIERE PR LTD.
HISTORICAL ASSOCIATION(THE)
TEAMBUILD ASSOCIATION
UKTV2C LIMITED

Kathleen Levey
No companies found

Christine Parkin
BRITISH ASSOCIATION OF SETTLEMENTS AND SOCIAL ACTION CENTRES
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
GOLDEN GATHERERS LTD

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 DH4 4QW

	BIGFACE STUDIO LTD 16c Beatrice Terrace, Shiney Row, Houghton Le Spring, Tyne And Wear, DH4 4QW
	BEVERLEY ARTISTES AGENCY LIMITED BEVERLEY HOUSE 14 BEATRICE TERRACE, SHINEY ROW, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4QW
	BELLA BALLOONS AND EVENTS LTD 1 Beatrice Terrace, Shiney Row, Houghton Le Spring, DH4 4QW

Document Filings

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