ASSOCIA SERVICES LIMITED Credit Check Report

Company Overview

Associa Services Limited is a Dissolved Private Limited Company.

Registered Address

Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TZ

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Companies House Data

Company Name	ASSOCIA SERVICES LIMITED
Company Number	04850612
Registered Office Address	Agriculture House
	Stoneleigh Park
	CV8 2TZ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/07/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2017
Accounts Last Made Up Date	31/10/2015
Accounts Account Category	DORMANT
Returns Next Due Date	27/08/2016
Returns Last Made Up Date	30/07/2015

Directors & Members

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	Ian Geden - Director (British, 73 years old, born July 1953) Appointed 25 November 2004, Resigned 01 November 2007	Resigned
	Andrew Heeler - Director (British, 54 years old, born December 1972) Appointed 30 July 2003, Resigned 25 November 2004	Resigned
	Richard Hegarty - Director (British, 77 years old, born August 1949) Appointed 30 October 2003, Resigned 25 November 2004	Resigned
	Richard MacDonald - Director (British, 72 years old, born October 1954) Appointed 25 November 2004, Resigned 25 November 2009	Resigned
	Meurig Raymond - Director (British, 74 years old, born November 1952) Appointed 01 November 2007	Active
	Kenneth Sutherland - Director (British, 65 years old, born October 1961) Appointed 26 November 2009	Active
	Corporate Appointments Limited - Nominee Director Appointed 30 July 2003, Resigned 30 July 2003	Resigned
	Secretarial Appointments Limited - Nominee Secretary Appointed 30 July 2003, Resigned 30 July 2003	Resigned

Secretaries

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	Christopher Goodwin - Secretary (British) Appointed 08 July 2006, Resigned 31 March 2010	Resigned
	Andrew Heeler - Secretary (British) Appointed 30 July 2003, Resigned 25 November 2004	Resigned
	Jonathan Lee - Secretary (British) Appointed 25 November 2004, Resigned 08 September 2006	Resigned
	Kenneth Sutherland - Secretary (British) Appointed 31 March 2010	Active
	Secretarial Appointments Limited - Nominee Secretary Appointed 30 July 2003, Resigned 30 July 2003	Resigned

Other Company Directorships

Meurig Raymond
AGRICULTURAL CREDIT CORPORATION LIMITED
ASSOCIA LIMITED
ASSURED FOOD STANDARDS
FARMERS' CLUB LEASE COMPANY LIMITED(THE)
NATIONAL ASSOCIATION OF AGRICULTURAL CONTRACTORS(THE)
NATIONAL FARMERS UNION DEVELOPMENT COMPANY LIMITED(THE)
NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)
NATIONAL PIG ASSOCIATION
NFU SERVICES LIMITED
NFU STAFF PENSION TRUST COMPANY LIMITED
OXFORD FARMING CONFERENCE(THE)
THE NFU MUTUAL CHARITABLE TRUST
THE ROYAL COUNTRYSIDE FUND

Kenneth Sutherland
ACORUS RURAL PROPERTY SERVICES LIMITED
ASSOCIA LIMITED
C T PLANNING LIMITED
CORNWALL NFU COMPANY LIMITED
ENERGY PLANNING LIMITED
FARMERS PROMISE LIMITED
FEC ENERGY LIMITED
GLOBAL TELEVISION SERVICES LIMITED
NFU COMMERCIAL HOLDINGS LIMITED
NFU ENERGY LIMITED
NFU SERVICES LIMITED
NFU STAFF PENSION TRUST COMPANY LIMITED
PWA PLANNING ASSOCIATES LIMITED
PWA PLANNING GROUP LTD
PWA PLANNING LIMITED
THEOI HOLDINGS LIMITED
THEOI LIMITED
UNIT 8 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
WOOLF BOND PLANNING LIMITED

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 CV8 2TZ

	NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE) AGRICULTURE HOUSE, STONELEIGH PARK, STONELEIGH, WARWICKSHIRE, CV8 2TZ
	CORNWALL NFU COMPANY LIMITED Agriculture House, Stoneleigh Park, Kenilworth, CV8 2TZ
	NFU SERVICES LIMITED AGRICULTURE HOUSE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TZ
	THEOI HOLDINGS LIMITED Agriculture House Stoneleigh Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TZ
	UNIT 8 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED AGRICULTURE HOUSE STONELEIGH PARK, STONELEIGH, KENILWORTH, WARWICKSHIRE, CV8 2TZ
	TB ERADICATION SERVICES LIMITED Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
	WFWT LIMITED North Eastcott Farm, Morwenstow, Bude, Cornwall, CV8 2TZ
	FAPC LIMITED Orchard House Nfu Office, Orchard House, Phocle Green Business Park, Ross-On-Wye, Herefordshire, CV8 2TZ
	ASSOCIA LIMITED Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TZ
	PIG DISEASE ERADICATION FUND LIMITED(THE) Agriculture House, Stoneleigh Park, Kenilworth, CV8 2TZ

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