Company Overview
Arb Advisory Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 29 August 2012, so this is a well established company. Arb Advisory Limited has been in business for 11 years and 8 months. The accounts status is total exemption full and the accounts are next due on Friday 31 May 2019.
Registered Address

63 Walter Road, Swansea, SA1 4PT
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Companies House Data
Company NameARB ADVISORY LIMITED
Company Number08195301
Registered Office Address63 Walter Road
 SA1 4PT
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date29/08/2012
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2019
Accounts Last Made Up Date31/08/2017
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date03/02/2017
Returns Last Made Up Date06/01/2016
Directors & Members
Show Resigned
Angela Daniel - Director
(British, 55 years old, born April 1969)
Director - Appointed 07 April 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Angela Daniel
ARB OUTSOURCING LTD
KAY CONSULTANCY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Aug-2017 31-Aug-2016 31-Aug-2015
Balance Sheet
Fixed Assets 21,986 28,448 36,361
Current Assets 77,842 292,194 86,858
Creditors Due Within One Year 103,972 197,315 89,608
Working Cap -26,130 94,879 -2,750
Total Assets Less Current Liabilities -4,144 123,327 33,611
Long-term Liabilities 0 0 0
Net Assets -4,144 123,327 33,611
Share Capital & Reserves
Share Cap - 102 102
Profit & Loss Reserves - 123,225 33,509
Other Reserves - 0 0
Shareholders Funds -4,144 123,327 33,611
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2017 31-Aug-2016 31-Aug-2015
Tangible Fixed Assets - 8.9% 29.5%
Fixed Assets 22.0% 8.9% 29.5%
Stocks Inventory - - -
Debtors 9.9% 9.4% 41.7%
Cash Bank In Hand 68.0% 81.7% 28.8%
Current Assets 78.0% 91.1% 70.5%
Creditors Due Within One Year 104.2% 61.5% 72.7%
Net Current Assets Liabilities -26.2% 29.6% -2.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 38.5% 27.3%
Called Up Share Capital - 0.0% 0.1%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - 38.4% 27.2%
Shareholder Funds -4.2% 38.5% 27.3%
Capital Employed - - -
Total Assets Less Current Liabilities -4.2% 38.5% 27.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2017 31-Aug-2016 31-Aug-2015
Liquidity Ratio 0.7 1.5 1.0
Solvency Ratio 1.0 1.6 1.4
Reserves to Assets - 0.4 0.3
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 31-Aug-2017 31-Aug-2016 31-Aug-2015
Assets 99,828 320,642 123,219
Debt 103,972 197,315 89,608
Net Assets/Debt -4,144 123,327 33,611
Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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 following liquidation
Return of final meeting in a creditors' voluntary winding up
Removal of liquidator by court order
Appointment of a voluntary liquidator
Liquidators' statement of receipts and payments to 31 May 2019
Registered office address changed from Office G6B Conalfan Gorseinon Centre Millers Drive Gorseinon Swansea SA4 4QN Wales to 63 Walter Road Swansea SA1 4PT on 22 June 2018
Statement of affairs
Appointment of a voluntary liquidator
Resolutions
Registered office address changed from 2nd Floor Princess House Princess Way Swansea SA1 3LW to Office G6B Conalfan Gorseinon Centre Millers Drive Gorseinon Swansea SA4 4QN on 6 March 2018
Termination of appointment of David Lyndon Morgan as a director on 20 February 2018
Confirmation statement made on 2 January 2018 with no updates
Confirmation statement made on 2 January 2017 with updates
Appointment of Mr David Lyndon Morgan as a director on 8 November 2016
Annual return made up to 6 January 2016 with full list of shareholders
Annual return made up to 19 January 2015 with full list of shareholders
Termination of appointment of Simon Leigh Williams as a director on 5 December 2014
Registered office address changed from 2430 / 2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 2Nd Floor Princess House Princess Way Swansea SA1 3LW on 16 December 2014
Annual return made up to 14 December 2014 with full list of shareholders
Annual return made up to 13 December 2014 with full list of shareholders
Termination of appointment of Daniel James Kift as a director on 21 August 2014
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