S & C ADVISORY SERVICES LTD Credit Check Report

Company Overview

S & C Advisory Services Ltd is a Dissolved Private Limited Company.

Registered Address

Gable House 239 Regents Park Road, Finchley, London, N3 3LF

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Companies House Data

Company Name	S & C ADVISORY SERVICES LTD
Company Number	07400378
Registered Office Address	Gable House 239 Regents Park Road
	Finchley
	N3 3LF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/10/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2016
Accounts Last Made Up Date	31/10/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	04/11/2016
Returns Last Made Up Date	07/10/2015

Previous Company Name	Changed Date
CS CONSTRUCTION (CENTRAL) LIMITED	07 Feb 2012

Directors & Members

Show Resigned

	Nita Chhatralia - Director (British, 69 years old, born May 1957) Appointed 07 October 2010, Resigned 10 October 2011	Resigned
	Nita Chhatralia - Director (British, 69 years old, born May 1957) Appointed 07 October 2010, Resigned 07 October 2010	Resigned
	Charulata Shah - Director (British, 70 years old, born June 1956) Appointed 07 February 2012	Active
	Shirish Shah - Director (British, 67 years old, born October 1959) Appointed 07 February 2012	Active
	Spw Directors Limited - Director Appointed 07 October 2010, Resigned 10 October 2011	Resigned
	Spw Directors Limited - Director Appointed 07 October 2010, Resigned 07 October 2010	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Charulata Shah
ASSEMBLY VINTAGE CLOTHING (ONLINE) LTD
ASSEMBLY VINTAGE CLOTHING LIMITED
KASUKU (U.K.) LIMITED
SPINTIME LLP
SPW (UK) LLP
SPW DIRECTORS LIMITED
SPW EDUCATIONAL LIMITED
SPW FINANCIAL SERVICES LIMITED
SPW GLOBAL LIMITED
SPW SECRETARIES LIMITED
SPW SOURCING LTD
STREETS SPW PLC

Shirish Shah
EXPEDIUM LIMITED
HATTON GARDEN SAFE DEPOSIT LIMITED
HAVIN BANK LTD
JAGUAR LAND ROVER AUTOMOTIVE PLC
LONSUD LIMITED
MEGA-TALENT CORPORATION LIMITED
SANS INVESTMENTS LIMITED
SANS TRUST LIMITED
SPINTIME LLP
SPW (UK) LLP
SPW DIRECTORS LIMITED
SPW EDUCATIONAL LIMITED
SPW FINANCIAL SERVICES LIMITED
SPW GLOBAL LIMITED
SPW INTERNATIONAL LTD
SPW LLP
SPW SECRETARIES LIMITED
SPW SOURCING LTD
STREETS SPW PLC
TATA CONSUMER PRODUCTS CAPITAL LIMITED
TATA CONSUMER PRODUCTS UK GROUP LIMITED
TATA GLOBAL BEVERAGES INVESTMENTS 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

Other Business around N3 3LF

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	LANA INVESTMENTS LIMITED Gable House, 239 Regents Park Road, London, N3 3LF
	HATTON GARDEN SAFE DEPOSIT LIMITED Gable House 239 Regents Park Road, London, N3 3LF
	N.KORNBLUTH LIMITED Gable House, 239 Regents Park Road, London, N3 3LF
	ANGEL PROPERTIES LIMITED(THE) Gable House, 239 Regents Park Road, London, N3 3LF
	VELOCITY (HOLDINGS) LIMITED Gable House, 239 Regents Park Road, London, N3 3LF
	EXWL LTD Gable House, 239 Regents Park Road, London, N3 3LF
	LELEGL LTD Gable House, 239 Regents Park Road, London, N3 3LF

Document Filings

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