TABERNUS EUROPE LIMITED Credit Check Report

Company Overview

Tabernus Europe Limited is a Dissolved Private Limited Company.

Registered Address

C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

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Companies House Data

Company Name	TABERNUS EUROPE LIMITED
Company Number	07709850
Registered Office Address	C/O Cvr Global Llp Town Wall House
	Balkerne Hill
	CO3 3AD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/07/2011
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2017
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	16/08/2016
Returns Last Made Up Date	19/07/2015

Previous Company Name	Changed Date
TABERNUSUK LTD	31 May 2013

Directors & Members

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	Keith Butcher - Director (British, 64 years old, born December 1962) Appointed 31 October 2016, Resigned 13 March 2017	Resigned
	Pat Clawson - Director (American, 62 years old, born May 1964) Appointed 12 November 2015, Resigned 15 December 2016	Resigned
	Jog Dhody - Director (British, 48 years old, born April 1978) Appointed 12 November 2015, Resigned 31 October 2016	Resigned
	Matias-Leandro Iglesias - Director (Spanish, 46 years old, born March 1980) Appointed 13 March 2017	Active
	Joseph Mount - Director (United States, 57 years old, born June 1969) Appointed 19 July 2011, Resigned 12 November 2015	Resigned
	Lorraine Young Company Secretaries Limited - Secretary Appointed 12 November 2015	Active

Secretaries

	Lorraine Young Company Secretaries Limited - Secretary Appointed 12 November 2015	Active

Other Company Directorships

Matias-Leandro Iglesias
UCARE DIGITAL SERVICES 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 CO3 3AD

	MOSS & CO (HOLDINGS) LIMITED THE JOLLY SAILORS, PAKEFIELD STREET, LOWESTOFT, SUFFOLK, CO3 3AD
	NEWSPHERE TRADING COMPANY LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	HAZLEWOOD FROZEN PRODUCTS LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	DAVID HICKS INDUSTRIES LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	CROSBY HOLDINGS LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	E. JACKSON & SONS LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	BURLEIGH INVESTMENTS LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	BIG FUN BARS LIMITED Town Wall House, Balkerne Hill, Colchester, CO3 3AD
	LITTLETOWN FARM LIMITED Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
	CREDIT CAR SALES LTD Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

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