VAN DALEN OVERSEAS LIMITED Credit Check Report

Company Overview

Van Dalen Overseas Limited is a Dissolved Private Limited Company.

Registered Address

2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

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Companies House Data

Company Name	VAN DALEN OVERSEAS LIMITED
Company Number	06755293
Registered Office Address	2 Sovereign Quay
	Havannah Street
	CF10 5SF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/11/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	SMALL
Returns Next Due Date	19/12/2016
Returns Last Made Up Date	21/11/2015

Directors & Members

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	Iain Beat - Director (British, 74 years old, born December 1952) Appointed 01 January 2010, Resigned 01 January 2010	Resigned
	Iain Beat - Director (British, 74 years old, born December 1952) Appointed 01 January 2010, Resigned 20 November 2012	Resigned
	William Bird - Director (British, 63 years old, born April 1963) Appointed 01 July 2010, Resigned 31 December 2013	Resigned
	Maarten Diks - Director (Dutch, 59 years old, born June 1967) Appointed 25 June 2015	Active
	Frederik Heukeshoven - Director (Dutch, 59 years old, born June 1967) Appointed 04 March 2009, Resigned 31 August 2013	Resigned
	Donna Needham - Director (British, 51 years old, born September 1975) Appointed 20 November 2012, Resigned 15 March 2013	Resigned
	Johannes Van Batenburg - Director (Netherlands, 72 years old, born February 1954) Appointed 01 January 2014, Resigned 25 June 2015	Resigned
	Robert Van Der Palm - Director (Dutch, 64 years old, born July 1962) Appointed 21 November 2008, Resigned 04 March 2009	Resigned
	Reinoud Van Mierlo - Director (Dutch, 57 years old, born January 1969) Appointed 25 June 2015	Active

Secretaries

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	Stephen Mills - Secretary (British) Appointed 21 November 2008, Resigned 31 August 2014	Resigned

Other Company Directorships

Maarten Diks
VAN DALEN CHATHAM LIMITED
VAN DALEN CHESTERFIELD LIMITED
VAN DALEN HARTLEPOOL LIMITED
VAN DALEN IMMINGHAM LIMITED
VAN DALEN INTERNATIONAL UK LIMITED
VAN DALEN MIDLANDS REGION HOLDINGS LIMITED
VAN DALEN NORTHERN REGION HOLDINGS LIMITED
VAN DALEN OPERATIONS UK LIMITED
VAN DALEN SHEFFIELD LIMITED
VAN DALEN SOUTH SHIELDS LIMITED
VAN DALEN SOUTHERN REGION HOLDINGS LIMITED
VAN DALEN UK HOLDINGS LIMITED
VAN DALEN UK LIMITED

Reinoud Van Mierlo
VAN DALEN CHATHAM LIMITED
VAN DALEN CHESTERFIELD LIMITED
VAN DALEN HARTLEPOOL LIMITED
VAN DALEN IMMINGHAM LIMITED
VAN DALEN INTERNATIONAL UK LIMITED
VAN DALEN MIDLANDS REGION HOLDINGS LIMITED
VAN DALEN NORTHERN REGION HOLDINGS LIMITED
VAN DALEN OPERATIONS UK LIMITED
VAN DALEN SHEFFIELD LIMITED
VAN DALEN SOUTH SHIELDS LIMITED
VAN DALEN SOUTHERN REGION HOLDINGS LIMITED
VAN DALEN UK HOLDINGS LIMITED
VAN DALEN UK LIMITED

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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	ULTRA KNOWLEDGE LIMITED MENZIES LLP 5TH FLOOR HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 5SF
	MIDAS NDT SYSTEMS LTD 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
	PREMIER PIPELINES LIMITED 2 Soverign Quay, Havannah Street, Cardiff, South Glamorgan, CF10 5SF
	HENRY PERLOW GROUP LIMITED 2 Havannah Street, Cardiff, CF10 5SF

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