TIME SEC GUARD LIMITED Credit Check Report

Company Overview

Time Sec Guard Limited is a Dissolved Private Limited Company.

Registered Address

3A Woodbridge Road, Moseley, Birmingham, B13 8EH

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Companies House Data

Company Name	TIME SEC GUARD LIMITED
Company Number	06450139
Registered Office Address	3a Woodbridge Road
	Moseley
	B13 8EH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/12/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2014
Accounts Last Made Up Date	31/12/2012
Accounts Account Category	DORMANT
Returns Next Due Date	08/01/2014
Returns Last Made Up Date	11/12/2012

Previous Company Name	Changed Date
TIME SECURITY GROUP LIMITED	09 May 2013

Directors & Members

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	Rahail Ghani - Director (British, 39 years old, born December 1987) Appointed 01 August 2008, Resigned 21 September 2010	Resigned
	Tariq Janjua - Director (British, 49 years old, born January 1977) Appointed 28 January 2008, Resigned 30 April 2008	Resigned
	Joanne Pollard - Director (British, 58 years old, born May 1968) Appointed 12 October 2009, Resigned 22 April 2013	Resigned
	Alikhan Pradhan - Director (British, 36 years old, born September 1990) Appointed 22 April 2013	Active
	Nasir Taj - Director (British, 44 years old, born March 1982) Appointed 28 January 2008, Resigned 01 August 2008	Resigned
	Rajhinder Ubhi - Director (British, 54 years old, born July 1972) Appointed 11 December 2007, Resigned 12 December 2007	Resigned
	Benjamin Varcianna - Director (British, 52 years old, born October 1974) Appointed 11 December 2007, Resigned 12 December 2007	Resigned

Secretaries

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	Joanne Pollard - Secretary Appointed 12 October 2009, Resigned 13 October 2009	Resigned
	Nasir Taj - Secretary (Other) Appointed 04 December 2008, Resigned 06 June 2009	Resigned
	Nasir Taj - Secretary (British) Appointed 28 January 2008, Resigned 02 August 2008	Resigned
	Benjamin Varcianna - Secretary (British) Appointed 11 December 2007, Resigned 12 December 2007	Resigned

Other Company Directorships

Alikhan Pradhan
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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 B13 8EH

	PERGON LIMITED 43 ANERLEY ROAD, LONDON, B13 8EH
	KEYTIME MONITORING LIMITED Trenleigh House 3 Woodbridge Road, Moseley, Birmingham, West Midlands, B13 8EH
	KABABISH RESTAURANTS LIMITED 29 Woodbridge Road, Mosley, Birmingham, West Midlands, B13 8EH
	UKHOMEINTERIORS LIMITED CORNICE HOUSE, NORTH STREET, LANGPORT, B13 8EH
	TIME 5 RECRUITMENT & TRAINING LIMITED 3a 3a Woodbridge Road, Moseley, Birmingham, West Midlands, B13 8EH
	LAVELLE COUTURE LTD 95 Spencer Street, Unit 106, Birmingham, Jewellery Quarter, B13 8EH
	GEESE THEATRE COMPANY LIMITED WOODBRIDGE HOUSE, 9 WOODBRIDGE ROAD, BIRMINGHAM, B13 8EH
	ECAM LIMITED 1 WOODBRIDGE ROAD, BIRMINGHAM, B13 8EH
	ATURA COLLECTIVE LIMITED 27a Woodbridge Road, Birmingham, B13 8EH
	ATURA LIMITED 27a Woodbridge Road, Birmingham, B13 8EH

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