Company Overview
Box Trade Intelligence Limited is a Dissolved Private Limited Company.
Registered Address

5-6 Hunters Walk, Canal Street, Chester, CH1 4EB
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Companies House Data
Company NameBOX TRADE INTELLIGENCE LIMITED
Company Number07280554
Registered Office Address5-6 Hunters Walk
 Canal Street
 CH1 4EB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/06/2010
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2017
Accounts Last Made Up Date30/06/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date08/07/2017
Returns Last Made Up Date10/06/2016
Previous Company NameChanged Date
BOX TRADE INTEL LIMITED15 Jul 2010
Directors & Members
James Bannister - Director
(British, 61 years old, born January 1965)
Appointed 10 June 2010
 Active
Sharon Cox - Director
(British, 69 years old, born September 1957)
Appointed 10 June 2010
 Active
Michael Garratt - Director
(British, 76 years old, born May 1950)
Appointed 10 June 2010
 Active
Edwin Velterop - Director
(Dutch, 67 years old, born August 1959)
Appointed 10 June 2010
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
James Bannister
No companies found
Sharon Cox
HUNTERS WALK MANAGEMENT COMPANY LIMITED
MDS TRANSMODAL LIMITED
Michael Garratt
ABI3L LIMITED
ART GALLERY ENTERPRISES LLP
F2010 LTD
MDS TRANSMODAL LIMITED
PLACE FOR THE ARTS IN CHESTER COMMUNITY INTEREST COMPANY
RAIL FREIGHT (USERS & SUPPLIERS) GROUP
Edwin Velterop
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2015 30-Jun-2014 30-Jun-2011
Balance Sheet
Fixed Assets 0 0 0
Current Assets 17,784 10,993 16,019
Creditors Due Within One Year 11,481 9,060 6,883
Working Cap 6,303 1,933 9,136
Total Assets Less Current Liabilities 6,303 1,933 9,136
Long-term Liabilities 9,996 9,996 0
Net Assets -3,693 -8,063 9,136
Share Capital & Reserves
Share Cap 4 4 10,000
Profit & Loss Reserves -3,697 -8,067 -864
Other Reserves 0 0 0
Shareholders Funds -3,693 -8,063 9,136
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2015 30-Jun-2014 30-Jun-2011
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - 0.0%
Debtors 0.3% 1.7% 3.5%
Cash Bank In Hand 99.7% 98.3% 96.5%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 64.6% 82.4% 43.0%
Net Current Assets Liabilities 35.4% 17.6% 57.0%
Creditors Due After One Year 56.2% 90.9% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -20.8% -73.3% 57.0%
Called Up Share Capital 0.0% 0.0% 62.4%
Share Capital Allotted Called Up Paid 0.0% 0.0% 62.4%
Profit Loss Account Reserve -20.8% -73.4% -5.4%
Shareholder Funds -20.8% -73.3% 57.0%
Capital Employed -20.8% -73.3% -
Total Assets Less Current Liabilities 35.4% 17.6% 57.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2015 30-Jun-2014 30-Jun-2011
Liquidity Ratio 1.5 1.2 2.3
Solvency Ratio 0.8 0.6 2.3
Reserves to Assets -0.2 -0.7 -0.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2015 30-Jun-2014 30-Jun-2011
Assets 17,784 10,993 16,019
Debt 21,477 19,056 6,883
Net Assets/Debt -3,693 -8,063 9,136
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
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) 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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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Annual return made up to 10 June 2016 with full list of shareholders
Annual return made up to 10 June 2015 with full list of shareholders
Annual return made up to 10 June 2014 with full list of shareholders
Annual return made up to 10 June 2013 with full list of shareholders
Annual return made up to 10 June 2012 with full list of shareholders
Director's details changed for Mr James Douglas Bannister on 1 January 2012
Director's details changed for Mr James Douglas Bannister on 1 January 2012
Annual return made up to 10 June 2011 with full list of shareholders
Director's details changed for James Douglas Bannister on 30 April 2011
Director's details changed for James Douglas Bannister on 27 April 2011
Certificate of change of name
Change of name notice
Incorporation
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