TRADES HUB PROTECT LIMITED Credit Check Report

Company Overview

Trades Hub Protect Limited is a Dissolved Private Limited Company.

Registered Address

45 Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL

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Companies House Data

Company Name	TRADES HUB PROTECT LIMITED
Company Number	08616485
Registered Office Address	45 Market Place
	Bawtry
	DN10 6JL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/07/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2017
Accounts Last Made Up Date	31/07/2015
Accounts Account Category	DORMANT
Returns Next Due Date	20/04/2017
Returns Last Made Up Date	23/03/2016

Directors & Members

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	James Ashford - Director (British, 47 years old, born February 1979) Appointed 19 July 2013, Resigned 05 February 2015	Resigned
	Liam Flynn - Director (British, 42 years old, born March 1984) Appointed 01 October 2015, Resigned 18 November 2015	Resigned
	Liam Flynn - Director (British, 42 years old, born March 1984) Appointed 26 January 2016, Resigned 18 March 2016	Resigned
	Stewart Groves - Director (English, 44 years old, born May 1982) Appointed 19 July 2013, Resigned 18 December 2015	Resigned
	Amitpaul Kundra - Director (British, 40 years old, born August 1986) Appointed 21 March 2016, Resigned 22 March 2016	Resigned
	Michael Richardson - Director (British, 48 years old, born November 1978) Appointed 03 December 2015, Resigned 25 January 2016	Resigned
	Craig Wilkinson - Director (British, 56 years old, born October 1970) Appointed 19 July 2013, Resigned 01 February 2015	Resigned

Secretaries

No Secretaries Appointed

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

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	AGAR BROWN EVERTON LIMITED 31st Floor 40 Bank Street, London, DN10 6JL
	CLEVELAND RECYCLING PLANT HIRE & SALES LTD Ast Green Accountants 43a Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL
	AMITPAUL KUNDRA LTD 45a Market Place Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL
	DUNEDAIN LIMITED 43a Market Place, Bawtry, Doncaster, South Yorkshire, DN10 6JL
	BLISSFULLY BESPOKE LTD 43a Market Place Bawtry, Doncaster, South Yorkshire, DN10 6JL
	SMILING PIG PROTECTION SERVICES LTD 45a Market Place, Bawtry, South Yorkshire, DN10 6JL
	TIME FOR DIAMONDS LIMITED 45 MARKET PLACE, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6JL
	AST GREEN LEGAL SERVICES LIMITED 43a Market Place Bawtry, Doncaster, South Yorkshire, DN10 6JL
	MASTERCHEF BAWTRY LIMITED DOWER HOUSE MARKET PLACE, BAWTRY, DONCASTER, DN10 6JL

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