TURNAROUND RESOURCES E1 Credit Check Report

Company Overview

Turnaround Resources E1 is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Montefiore Centre, Hanbury Street, London, E1 5HZ

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	TURNAROUND RESOURCES E1
Company Number	04796570
Registered Office Address	Montefiore Centre
	Hanbury Street
	E1 5HZ
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/06/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2015
Accounts Last Made Up Date	31/03/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	10/07/2015
Returns Last Made Up Date	12/06/2014

Previous Company Name	Changed Date
GROUNDSWELL E1	15 Sep 2004

Directors & Members

Show Resigned

	Ronald Brooks - Director (British, 70 years old, born December 1956) Appointed 11 January 2011, Resigned 07 February 2012	Resigned
	Ian Buxton - Director (British, 72 years old, born August 1954) Appointed 11 January 2011	Active
	Jonathan Christian - Director (British, 49 years old, born April 1977) Appointed 23 October 2006, Resigned 02 February 2011	Resigned
	Ian Darby - Director (British, 69 years old, born December 1957) Appointed 23 October 2006, Resigned 02 February 2011	Resigned
	Phillip Hollins - Director (British, 79 years old, born August 1947) Appointed 12 June 2010, Resigned 02 February 2011	Resigned
	Steve Jones - Director (British, 69 years old, born June 1957) Appointed 12 June 2003, Resigned 23 October 2006	Resigned
	Piotr Kurpinski - Director (Polish, 68 years old, born February 1958) Appointed 11 January 2011, Resigned 07 February 2012	Resigned
	Stephen Maybery - Director (British, 77 years old, born September 1949) Appointed 12 June 2010	Active
	Anthony Phillips - Director (British, 69 years old, born August 1957) Appointed 07 February 2012	Active
	Robert Wilson - Director (British, 74 years old, born September 1952) Appointed 12 June 2010, Resigned 02 February 2011	Resigned
	Fe Corporate Services Ltd - Secretary Appointed 12 June 2003, Resigned 12 June 2003	Resigned
	Fe Nominee Directors Ltd - Director Appointed 12 June 2003, Resigned 12 June 2003	Resigned

Secretaries

Show Resigned

	Ian Darby - Secretary (British) Appointed 12 June 2003, Resigned 02 February 2011	Resigned
	Graham West - Secretary (British) Appointed 31 January 2005, Resigned 07 February 2012	Resigned
	Fe Corporate Services Ltd - Secretary Appointed 12 June 2003, Resigned 12 June 2003	Resigned

Other Company Directorships

Ian Buxton
No companies found

Stephen Maybery
No companies found

Anthony Phillips
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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

Other Business around E1 5HZ

	YOUNG NEWS Montefiore Centre, Hanbury Street, London, E1 5HZ
	GATEWAY SELECTION LIMITED The Montefiore Centre, Hanbury Street, London, E1 5HZ
	LEARN N LIVE FOUNDATION LTD Montefiore Centre Suite Gm 4/5, Hanbury Street, London, E1 5HZ
	MEDIA ZOOM LIMITED 167 Commercial Road, 2nd Floor, London, E1 5HZ
	MAPSQUAD Monte Fiore Centre, Hanbury Street, London, E1 5HZ
	ACE3 UK LTD Unit Fm1, Hanbury Street, London, England, E1 5HZ
	PROGRESSIVE YOUTH ORGANISATION (UK) LTD Montefiore Centre, Hanbury Street, London, E1 5HZ
	S K MEDIA LIMITED Suite S8, Montefiore Centre, Hanbury Street, London, E1 5HZ
	THE CONSORTIUM OF BENGALI ASSOCIATIONS Room F-10 Montefiore Centre, Hanbury Street, London, E1 5HZ
	LONDON SCHOOL OF GLOBAL BUSINESS LTD Montefiore Centre (Room F6), Hanbury Street, London, E1 5HZ

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster