CITROX LIMITED Credit Check Report

Company Overview

Citrox Limited is a Dissolved Private Limited Company.

Registered Address

C/O Robson Scott Associates Ltd, 47-49 Duke Street, Darlington, County Durham, DL3 7SD

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Companies House Data

Company Name	CITROX LIMITED
Company Number	04857685
Registered Office Address	C/O Robson Scott Associates Ltd
	47-49 Duke Street
	DL3 7SD
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2011

Directors & Members

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	Sean Daly - Director (Irish, 53 years old, born April 1973) Appointed 23 October 2006, Resigned 01 July 2008	Resigned
	Christopher Ripley - Director (British, 48 years old, born July 1978) Appointed 16 October 2006, Resigned 10 July 2009	Resigned
	Ian Ripley - Director (British, 79 years old, born May 1947) Appointed 08 August 2003	Active
	Andrew Ripley - Director (British, 51 years old, born December 1975) Appointed 16 October 2006, Resigned 30 September 2009	Resigned
	Andrew Ripley - Director (British, 51 years old, born December 1975) Appointed 15 December 2009	Active
	Christopher Ripley - Director (British, 48 years old, born July 1978) Appointed 01 December 2009	Active
	Howard Thomas - Director (British, 90 years old, born May 1936) Appointed 01 April 2008	Active
	@Ukplc Client Director Ltd - Nominee Director Appointed 06 August 2003, Resigned 08 August 2003	Resigned
	@Ukplc Client Secretary Ltd - Nominee Secretary Appointed 06 August 2003, Resigned 08 August 2003	Resigned

Secretaries

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	Christine Foley - Secretary (British) Appointed 01 September 2003, Resigned 08 February 2010	Resigned
	Andrew Ripley - Secretary (British) Appointed 08 August 2003, Resigned 31 August 2003	Resigned
	@Ukplc Client Secretary Ltd - Nominee Secretary Appointed 06 August 2003, Resigned 08 August 2003	Resigned

Other Company Directorships

Ian Ripley
BIOCHEMICAL SOLUTIONS LIMITED
BIOTAL LIMITED
CITROX AGRICULTURE LIMITED
CITROX BIOSCIENCES LIMITED
PHYTO INNOVATIVE PRODUCTS LTD
UNITECH TDT LIMITED

Andrew Ripley
ARC HYGIENE LTD
BIOCHEMICAL SOLUTIONS LIMITED
GEMINI PROCESS TECHNOLOGIES LTD
OGGY LTD
PHYTO HOLDINGS LIMITED
PHYTO INNOVATIVE PRODUCTS LTD

Christopher Ripley
ARC HYGIENE LTD
OGGY LTD
PHYTO HOLDINGS LIMITED
PHYTOLOGICA LIMITED

Howard Thomas
ADAM BIOTECHNOLOGY LIMITED
DIETETIC CONSULTANTS LIMITED
ENZACTA LIMITED
ENZACTA R & D LIMITED
FULCRUM HEALTH LIMITED
ICENI MARKETING SERVICES LIMITED
INTERNATIONAL DIAGNOSTICS GROUP LIMITED
K9 DENTAL SUPPLIES LIMITED
LIFEPLUS EUROPE LIMITED
ORALDENT LIMITED
PROFESSIONAL DENTAL SUPPLIES LIMITED
SYNO-VITAL INTERNATIONAL 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 DL3 7SD

	W.RICHARDSON & CO.LIMITED 49 DUKE ST, DARLINGTON, DL3 7SD
	NETTGA LIMITED 73 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD
	SENSE CREATIVE LIMITED 49 Duke Street, Darlington, County Durham, DL3 7SD
	MBLC LIMITED 49 Duke Street, Darlington, County Durham, DL3 7SD
	SARCO RETAIL SERVICES LIMITED C/O ROBSON SCOTT ASSOCIATES, 49 Duke Street, Darlington, DL3 7SD
	PDQ TRADE WINDOWS LIMITED 49 Duke Street, Darlington, County Durham, DL3 7SD
	WYCHWOOD CONTRACTS LIMITED C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD
	BESPOKE JOINERY LONDON LIMITED 49 Duke Street, Darlington, County Durham, DL3 7SD
	THE BAY HORSE (HEIGHINGTON) LIMITED ROBSON SCOTT ASSOCIATES LIMITED, 49 Duke Street, Darlington, DL3 7SD
	TOTAL SOLUTION & SERVICE LIMITED 73 Duke Street, Darlington, County Durham, DL3 7SD

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