Company Overview
Moneyspinner York Ltd is a Dissolved Private Limited Company.
Registered Address

11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
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Companies House Data
Company NameMONEYSPINNER YORK LTD
Company Number06179255
Registered Office Address11 Clifton Moor Business Village
 James Nicolson Link
 YO30 4XG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/03/2007
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2015
Accounts Last Made Up Date30/09/2013
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date12/11/2014
Returns Last Made Up Date15/10/2013
Directors & Members
Show Resigned
Susan Jones - Director
(British, 79 years old, born January 1947)
Appointed 24 February 2009
 Active
Mark Jones - Director
(British, 51 years old, born April 1975)
Appointed 10 June 2010
 Active
Secretaries
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Other Company Directorships
Susan Jones
ALLIED COMMERCE LIMITED
AUTO COMPUTER SERVICES LIMITED
AUTO REFINISHERS LIMITED
BRAZILIAN REAL ESTATE LTD.
CASH CONVERTERS LIMITED
CHEQUE CASHERS LIMITED
COUTTS DE VERE HOLDINGS LIMITED
COUTTS DE VERE PROPERTIES LTD
COUTTS DE VERE SYSTEMS LIMITED
DAWNAY HOMES LIMITED
DEALS ON WHEELS LIMITED
EVERGOLD TECHNOLOGIES LIMITED
EXCHANGE PROPERTIES LIMITED
FIRST CHOICE EUROPE LIMITED
IMPOREX-I LIMITED
MLW TRADING LTD
MOTOR TRADER LIMITED
MULTYTRADER LIMITED
PALOMA BEACH PROPERTIES LIMITED
PREMIER FINANCIAL PLANNING (YORK) LTD
PROPERTY INVESTMENT PARTNERS LIMITED
PROPERTY PARTNERS WORLDWIDE LIMITED
REDDIES LIMITED
ROBTRY LIMITED
SHIPTON PROPERTIES LIMITED
TAURUS INVESTMENTS LIMITED
THE SECOND MOUSE LIMITED
THIC LIMITED
TOTAL WARRANTY CARE GROUP LTD
VOLCANIC ERUPTION LIMITED
YORK HIRE AND DRIVE LIMITED
Mark Jones
999 TRADE AND SALES LTD
ALLIED COMMERCE LIMITED
AUTO COMPUTER SERVICES LIMITED
AUTO REFINISHERS LIMITED
BRAZILIAN REAL ESTATE LTD.
BRIGHTSTONE ACCOUNTANTS LTD
CAR & COMMERCIAL SALES LIMITED
CASH CONVERTERS LIMITED
CHEQUE CASHERS LIMITED
CORPORATE COMPANY SECRETARIES LTD
COUTTS DE VERE HOLDINGS LIMITED
DAWNAY HOMES LIMITED
DE VERE SECURITIES LTD
DEALS ON WHEELS LIMITED
DOOZI INVESTMENT COMPANY LTD
EXCHANGE PROPERTIES LIMITED
FIRST CHOICE WORLDWIDE LTD
G4 DEVELOPMENT LIMITED
GLOBAL COMPANY FORMATION LIMITED
I. P. INVESTMENTS (UK) LTD
IMPOREX-I LIMITED
KWESTRIAN LTD
MOTOR TRADER LIMITED
MULTYTRADER LIMITED
PROPERTY INVESTMENT PARTNERS LIMITED
PROPERTY PARTNERS WORLDWIDE LIMITED
REDDIES LIMITED
TAURUS INVESTMENTS LIMITED
TENERIFE ENTERPRISES LIMITED
THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED
THE DEBT RECOVERY HELPLINE (UK) LIMITED
THE SECOND MOUSE LIMITED
TIMARJO PROPERTIES LIMITED
VOLCANIC ERUPTION LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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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
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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) X
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
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