VATCHECK LIMITED Credit Check Report

Company Overview

Vatcheck Limited is a Dissolved Private Limited Company.

Registered Address

Suite 48, 88/90 Hatton Garden, London, EC1N 8PN

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Companies House Data

Company Name	VATCHECK LIMITED
Company Number	05674526
Registered Office Address	Suite 48
	88/90 Hatton Garden
	EC1N 8PN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/01/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2015
Accounts Last Made Up Date	31/01/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	10/02/2016
Returns Last Made Up Date	13/01/2015

Directors & Members

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	Antony Morwood-Leyland - Director (British, 78 years old, born June 1948) Appointed 01 October 2008	Active
	@Ukplc Client Director Ltd - Nominee Director Appointed 13 January 2006, Resigned 13 February 2006	Resigned
	@Ukplc Client Secretary Ltd - Nominee Secretary Appointed 13 January 2006, Resigned 13 February 2006	Resigned
	Glencar Limited - Secretary Appointed 13 February 2006	Active
	Glenfarne Ltd - Secretary Appointed 13 February 2006, Resigned 13 February 2006	Resigned
	Manorhamilton Ltd - Director Appointed 13 February 2006, Resigned 30 September 2008	Resigned

Secretaries

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	@Ukplc Client Secretary Ltd - Nominee Secretary Appointed 13 January 2006, Resigned 13 February 2006	Resigned
	Glencar Limited - Secretary Appointed 13 February 2006	Active
	Glenfarne Ltd - Secretary Appointed 13 February 2006, Resigned 13 February 2006	Resigned

Other Company Directorships

Antony Morwood-Leyland
BASINGSTOKE IRISH SOCIETY
BUNDORAN LTD
GLENCAR LTD
INTEGRATED MAILING LTD
LIVESHIELD LIMITED
MANORHAMILTON LTD
PAO RE LTD
PAOLETTO LTD
SUPERGROOVE LTD
TASK FORCE CORP LTD
THREE LITTLE BIRDS (YORK) LLP

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 EC1N 8PN

	TGDATA LIMITED Suite 48 88-90 Hatton Garden, London, EC1N 8PN
	ESELLERS GLOBAL LTD. Suite 48 88-90 Hatton Garden, London, EC1N 8PN
	IN AND OUT SECURITY SOLUTIONS LTD 4385, 08142809: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC1N 8PN
	E.AND W.HOPKINS LIMITED 112A NORTH STREET, HORNCHURCH, ESSEX, EC1N 8PN
	HIRSCHFELDS LIMITED 7 BLEEDING HEART YARD, HATTON GARDEN, LONDON, EC1N 8PN
	FIORIZIANI LIMITED Suite 48 88-90 Hatton Garden, London, EC1N 8PN
	YARFORD SALES LLP Suite 48 88-90 Hatton Garden, London, EC1N 8PN
	ZANNI + PARTNER LTD 483 Green Lanes, London, EC1N 8PN
	BRAXTON INDEPENDENT ASSOCIATE LTD. Suite 48 88-90 Hatton Garden, London, EC1N 8PN
	A.D.O. SOLUTIONS LIMITED Kd Tower, Cotterells, Hemel Hempstead, EC1N 8PN

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