WOLVERHAMPTON SANGAT EDUCATION TRUST Credit Check Report

Company Overview

Wolverhampton Sangat Education Trust is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Anand Primary School, Great Brickkiln Street, Wolverhampton, West Midlands, WV3 0PR

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Companies House Data

Company Name	WOLVERHAMPTON SANGAT EDUCATION TRUST
Company Number	07954649
Registered Office Address	Anand Primary School
	Great Brickkiln Street
	WV3 0PR
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/02/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2016
Accounts Last Made Up Date	31/08/2014
Accounts Account Category	FULL
Returns Next Due Date	16/03/2016
Returns Last Made Up Date	17/02/2015

Directors & Members

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	Sarbjit Bitter - Director (British, 55 years old, born March 1971) Appointed 17 February 2012, Resigned 24 May 2013	Resigned
	Narinder Chohan - Director (British, 71 years old, born October 1955) Appointed 30 November 2012, Resigned 24 May 2013	Resigned
	Daljit Dhaliwal - Director (British, 49 years old, born May 1977) Appointed 17 February 2012, Resigned 20 January 2013	Resigned
	Tirath Dhatt - Director (British, 53 years old, born November 1973) Appointed 17 February 2012, Resigned 25 April 2013	Resigned
	Frederick Doyle - Director (British, 86 years old, born July 1940) Appointed 17 February 2012, Resigned 24 May 2013	Resigned
	Frederick Doyle - Director (British, 86 years old, born July 1940) Appointed 16 September 2013, Resigned 17 February 2015	Resigned
	Kuljit Kaur - Director (British, 48 years old, born June 1978) Appointed 17 February 2012, Resigned 09 February 2013	Resigned
	Daljit Kaur - Director (British, 47 years old, born September 1979) Appointed 24 May 2013, Resigned 08 October 2013	Resigned
	Kuljit Kaur - Director (British, 48 years old, born June 1978) Appointed 24 May 2013, Resigned 10 December 2013	Resigned
	Kulbinder Pouni - Director (British, 62 years old, born April 1964) Appointed 24 May 2013, Resigned 19 August 2014	Resigned
	Ajmer Sahota - Director (British, 65 years old, born October 1961) Appointed 30 November 2012, Resigned 17 February 2015	Resigned
	Avtar Sheergill - Director (British, 64 years old, born May 1962) Appointed 06 June 2013, Resigned 17 February 2015	Resigned
	Jaswant Sidhu - Director (British, 58 years old, born August 1968) Appointed 24 May 2013, Resigned 16 September 2013	Resigned
	Rajvinder Singh - Director (British, 46 years old, born June 1980) Appointed 30 August 2013, Resigned 19 August 2014	Resigned
	Gurpal Singh - Director (British, 53 years old, born August 1973) Appointed 01 March 2013, Resigned 17 February 2015	Resigned
	Jason Singh Skrzypek - Director (British, 44 years old, born September 1982) Appointed 08 June 2013, Resigned 18 June 2013	Resigned
	Opinderjit Takhar - Director (British, 54 years old, born July 1972) Appointed 17 February 2012, Resigned 20 January 2013	Resigned
	Opinderjit Takhar - Director (British, 54 years old, born July 1972) Appointed 25 April 2013, Resigned 24 May 2013	Resigned
	Surjit Uppal - Director (British, 87 years old, born December 1939) Appointed 19 August 2014	Active
	Surjit Uppal - Director (British, 87 years old, born December 1939) Appointed 30 November 2012, Resigned 24 May 2013	Resigned
	Jasbir Uppal - Director (British, 66 years old, born January 1960) Appointed 30 November 2012, Resigned 17 February 2015	Resigned

Secretaries

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	Nadia Davis - Secretary Appointed 25 April 2013, Resigned 17 February 2015	Resigned

Other Company Directorships

Surjit Uppal
PINEHURST SECURITIES 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 WV3 0PR

	HOPCRAFT FUNERAL SERVICES LTD MERIT HOUSE, PORTWAY ROAD, WEDNESBURY, WV3 0PR
	HOPCRAFT MEMORIALS LIMITED 38 GREAT BRICKKILN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV3 0PR

Document Filings

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