ST LAWRENCE'S MANAGEMENT COMPANY (NO.1) LIMITED Credit Check Report

Company Overview

St Lawrence's Management Company (No.1) Limited is a Dissolved Private Limited Company.

Registered Address

Barnett House, 53 Fountain Street, Manchester, M2 2AN

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Companies House Data

Company Name	ST LAWRENCE'S MANAGEMENT COMPANY (NO.1) LIMITED
Company Number	06190267
Registered Office Address	Barnett House
	53 Fountain Street
	M2 2AN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	28/03/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	DORMANT
Returns Next Due Date	25/04/2017
Returns Last Made Up Date	28/03/2016

Directors & Members

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	Shushil Aggarwal - Director (British, 73 years old, born February 1953) Appointed 18 December 2011, Resigned 21 October 2013	Resigned
	Jason Alexander - Director (English, 56 years old, born August 1970) Appointed 23 October 2013	Active
	Jason Alexander - Director (British, 56 years old, born August 1970) Appointed 28 March 2007, Resigned 05 August 2010	Resigned
	Yimin Cai - Director (British, 44 years old, born January 1982) Appointed 15 December 2021	Active
	Sunil Mehta - Director (British, 51 years old, born April 1975) Appointed 28 March 2007, Resigned 05 August 2010	Resigned
	Braemar Estates (Residential) Ltd - Secretary Appointed 01 June 2008, Resigned 08 August 2008	Resigned
	Instant Companies Limited - Nominee Director Appointed 28 March 2007, Resigned 28 March 2007	Resigned
	Jayfex Limited - Director Appointed 20 October 2013	Active
	Jayfex Ltd - Director Appointed 07 June 2013, Resigned 07 June 2013	Resigned
	Jcs Contracting Ltd - Secretary Appointed 16 January 2011, Resigned 18 November 2011	Resigned
	Swift Incorporations Limited - Director Appointed 28 March 2007, Resigned 28 March 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 28 March 2007, Resigned 28 March 2007	Resigned
	Ukems Ltd - Secretary Appointed 18 December 2011, Resigned 21 October 2013	Resigned

Secretaries

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	Jason Alexander - Secretary (British) Appointed 28 March 2007, Resigned 26 May 2010	Resigned
	Darren Bagguwey - Secretary (British) Appointed 28 July 2010, Resigned 10 August 2010	Resigned
	Braemar Estates (Residential) Ltd - Secretary Appointed 01 June 2008, Resigned 08 August 2008	Resigned
	Jcs Contracting Ltd - Secretary Appointed 16 January 2011, Resigned 18 November 2011	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 28 March 2007, Resigned 28 March 2007	Resigned
	Ukems Ltd - Secretary Appointed 18 December 2011, Resigned 21 October 2013	Resigned

Other Company Directorships

Jason Alexander
ATOL DEVELOPMENTS LIMITED
DELTA 2 INVESTMENTS LTD
NLH MANCO LIMITED
OCTIO GROUP PLC
OFFSITE CONSTRUCTION DEVELOPMENTS LIMITED
PROPERTY NORTH SERVICES LIMITED
THE MALTINGS (OLD TRAFFORD) MANAGEMENT COMPANY LIMITED
VALE AND VALLEY LTD
VVC SPV2 LIMITED

Yimin Cai
No companies found

Jayfex Limited
No companies found

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

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