A704 WATERLINE LIMITED Credit Check Report

Company Overview

A704 Waterline Limited is a Dissolved Private Limited Company.

Registered Address

Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW

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Companies House Data

Company Name	A704 WATERLINE LIMITED
Company Number	07320019
Registered Office Address	Palmerston House 51 Palmerston Street
	Bollington
	SK10 5PW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/07/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2019
Accounts Last Made Up Date	31/07/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	17/08/2016
Returns Last Made Up Date	20/07/2015

Directors & Members

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	Ghadah Al Nowaiser - Director (Saudi Arabian, 53 years old, born January 1973) Appointed 05 October 2010	Active
	Abdulrahman Al Nowaiswer - Director (Saudi Arabian, 82 years old, born January 1944) Appointed 05 October 2010	Active
	Fayezah Al Salloum - Director (Saudi Arabian, 76 years old, born April 1950) Appointed 05 October 2010	Active
	Atef Alnuwaiser - Director (Saudi Arabian, 60 years old, born September 1966) Appointed 05 October 2010	Active
	Andrew Carrier - Director (British, 59 years old, born April 1967) Appointed 20 July 2010, Resigned 05 October 2010	Resigned
	Quentin Reidy - Director (Australian, 44 years old, born June 1982) Appointed 20 July 2010, Resigned 28 September 2010	Resigned
	Bridge House Secretaries Limited - Secretary Appointed 20 July 2010, Resigned 27 August 2015	Resigned

Secretaries

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	Bridge House Secretaries Limited - Secretary Appointed 20 July 2010, Resigned 27 August 2015	Resigned

Other Company Directorships

Ghadah Al Nowaiser
No companies found

Abdulrahman Al Nowaiswer
No companies found

Fayezah Al Salloum
No companies found

Atef Alnuwaiser
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 SK10 5PW

	KETOCO LIMITED 8 Hailwood House Palmerston Street, Bollington, Macclesfield, SK10 5PW
	ADELPHI INSURANCE BROKERS LTD. WELLINGTON HOUSE, WATERLOO STREET WEST, MACCLESFIELD, SK10 5PW
	URBAN EVENTS SPORTS VENTURES LIMITED Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW
	BILL MOORE (CASH BETTING) LIMITED 84 PALMERSTON STREET, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5PW
	ADELPHI HOLDINGS (UK) LIMITED WELLINGTON HOUSE, 10 WATERLOO STREET WEST, MACCLESFIELD, CHESHIRE, SK10 5PW
	EQUIP LINKS LTD 272 WILMSLOW ROAD, MANCHESTER, SK10 5PW
	SMART DOCUMENT SOLUTIONS LIMITED 29 PARK STREET, MACCLESFIELD, SK10 5PW
	BOLLINGTON COMMUNITY ASSOCIATION LIMITED 104 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW
	HALL'S HAULAGE & EXCAVATION LIMITED 2 BAMFORD CLOSE, BOLLINGTON, MACCLESFIELD, SK10 5PW
	VISUAL SENSE (UK) LIMITED OLD BANK HOUSE, 52-54 PALMERSTON STREET, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5PW

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