Company Overview
International Compliance Experts Ltd is a Dissolved Private Limited Company.
Registered Address

20 Wood View Birkby, Huddersfield, HD2 2DT
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Companies House Data
Company NameINTERNATIONAL COMPLIANCE EXPERTS LTD
Company Number09098413
Registered Office Address20 Wood View Birkby
 HD2 2DT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/06/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date21/07/2017
Returns Last Made Up Date23/06/2016
Directors & Members
Mark Townend - Director
(British, 49 years old, born May 1977)
Appointed 11 July 2020
 Active
Helga Venturini Townend - Director
(Italian, 49 years old, born February 1977)
Appointed 23 June 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mark Townend
No companies found
Helga Venturini Townend
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 217 433
Current Assets 1,538 35,435
Creditors Due Within One Year 1,244 20,587
Working Cap 294 14,848
Total Assets Less Current Liabilities 511 15,281
Long-term Liabilities 0 0
Net Assets 511 15,281
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 511 15,281
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - -
Fixed Assets 12.4% 1.2%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 87.6% 98.8%
Creditors Due Within One Year 70.9% 57.4%
Net Current Assets Liabilities 16.8% 41.4%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 29.1% 42.6%
Capital Employed - -
Total Assets Less Current Liabilities 29.1% 42.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019
Liquidity Ratio 1.2 1.7
Solvency Ratio 1.4 1.7
Reserves to Assets - -
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-Dec-2020 31-Dec-2019
Assets 1,755 35,868
Debt 1,244 20,587
Net Assets/Debt 511 15,281
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
Other Business around HD2 2DT
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6 WOOD VIEW, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2DT
MEDIQ SOLUTIONS LTD
10 Wood View Birkby Park, Huddersfield, HD2 2DT
MSI LOCUMS LTD
MEADOWSIDE, LITTLE EES LANE, SALE, HD2 2DT
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 23 June 2021 with no updates
Appointment of Mr Mark Edward Townend as a director on 11 July 2020
Cessation of Helga Cristina Venturini-Townend as a person with significant control on 13 July 2020
Change of details for Mr Mark Edward Townend as a person with significant control on 13 July 2020
Confirmation statement made on 23 June 2020 with updates
Change of details for Mrs Helga Cristina Venturini-Townend as a person with significant control on 20 March 2020
Notification of Mark Edward Townend as a person with significant control on 20 March 2020
Current accounting period extended from 30 June 2019 to 31 December 2019
Confirmation statement made on 23 June 2019 with no updates
Confirmation statement made on 23 June 2018 with no updates
Confirmation statement made on 23 June 2017 with updates
Annual return made up to 23 June 2016 with full list of shareholders
Annual return made up to 23 June 2015 with full list of shareholders
Incorporation
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