SHEBEEN (SHEFFIELD BLACK AND ETHNIC MINORITY ENVIRONMENTAL NETWORK) Credit Check Report

Company Overview

Shebeen (Sheffield Black And Ethnic Minority Environmental Network) is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Office 7 Syac Centre, 120 Wicker, Sheffield, S3 8JD

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Companies House Data

Company Name	SHEBEEN (SHEFFIELD BLACK AND ETHNIC MINORITY ENVIRONMENTAL NETWORK)
Company Number	06747670
Registered Office Address	Office 7 Syac Centre
	120 Wicker
	S3 8JD
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/11/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	10/12/2016
Returns Last Made Up Date	12/11/2015

Directors & Members

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	Nadia Chatoo - Director (British, 61 years old, born December 1965) Appointed 01 October 2010, Resigned 22 September 2014	Resigned
	Freda Cotterell - Director (British, 67 years old, born November 1959) Appointed 12 November 2008, Resigned 04 April 2015	Resigned
	Maqsood Ghani - Director (British, 64 years old, born January 1962) Appointed 01 March 2010, Resigned 19 September 2012	Resigned
	David Gray - Director (British, 67 years old, born January 1959) Appointed 12 November 2008, Resigned 21 March 2012	Resigned
	Tasaduq Hussain - Director (British, 32 years old, born December 1994) Appointed 20 November 2013, Resigned 04 November 2014	Resigned
	Tasaduq Hussain - Director (British, 32 years old, born December 1994) Appointed 26 November 2013, Resigned 30 November 2014	Resigned
	Faizan Kabir - Director (British, 32 years old, born February 1994) Appointed 20 November 2013, Resigned 04 November 2014	Resigned
	Faizan Kabir - Director (British, 32 years old, born December 1994) Appointed 26 November 2013, Resigned 30 November 2014	Resigned
	John Le Corney - Director (British, 76 years old, born May 1950) Appointed 12 November 2008, Resigned 26 April 2012	Resigned
	Mohammad Rouf - Director (British, 56 years old, born August 1970) Appointed 01 October 2010	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Mohammad Rouf
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

Other Business around S3 8JD

	SYAC LIMITED 110-120 WICKER, SHEFFIELD, SOUTH YORKSHIRE, S3 8JD
	JABO ENTERPRISES LIMITED Unit 5. Syac Building, 120 The Wicker, Sheffield, S3 8JD
	PEACE WHOLE FOOD LIMITED 10 Merlin Way, Sheffield, S3 8JD
	FAMOUS FAMILY PROMOTIONS LTD 122 Wicker, Sheffield, South Yorkshire, S3 8JD
	T & B CAKECRAFT LTD 120 WICKER, SHEFFIELD, S3 8JD
	PROVESTIGATE CONSULTING LIMITED OFFICE 10 SYAC BUILDING, 120 WICKER, SHEFFIELD, S3 8JD
	THE GREAT PREVAILERS CHRISTIAN CHURCH UK LIMITED C/O Robust Global Services 7th Floor, The Balance, 2 Pinfold Street, Sheffield, S3 8JD
	THOTS & IDEAS LTD 120 Wicker, Sheffield, S3 8JD
	SABZ LTD 62 THE WICKER, SHEFFIELD, S3 8JD
	SHEFFIELD POSITIVE ACTION TRAINING CONSORTIUM LTD. C/O THE SYAC CENTRE, WORKSHOP 5, 120 WICKER, SHEFFIELD, S3 8JD

Document Filings

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