Company Overview
Gsm. Traders Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 28 July 2014, so this is a well established company. Gsm. Traders 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 30 September 2022.
Registered Address

8Th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
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Companies House Data
Company NameGSM. TRADERS LIMITED
Company Number09149667
Registered Office Address8th Floor Temple Point 1
 Temple Row
 B2 5LG
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date28/07/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date25/08/2016
Returns Last Made Up Date28/07/2015
Directors & Members
Tarun Arora - Director
(English, 48 years old, born January 1978)
Appointed 28 July 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Tarun Arora
CRUISES LIMITED
GSM. TRADERS PROPERTY COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets 9,465 9,465 10,892
Current Assets 982,571 982,571 1,156,897
Creditors Due Within One Year 689,667 689,667 1,007,515
Working Cap 292,904 292,904 149,382
Total Assets Less Current Liabilities 302,369 302,369 160,274
Long-term Liabilities 126,056 126,056 29,988
Net Assets 176,313 176,313 130,286
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 176,313 176,313 130,286
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets 1.0% 1.0% 0.9%
Stocks Inventory - - -
Debtors 5.6% 5.6% 4.8%
Cash Bank In Hand - - 1.0%
Current Assets 99.0% 99.0% 99.1%
Creditors Due Within One Year 69.5% 69.5% 86.3%
Net Current Assets Liabilities 29.5% 29.5% 12.8%
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 17.8% 17.8% 11.2%
Capital Employed - - -
Total Assets Less Current Liabilities 30.5% 30.5% 13.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Liquidity Ratio 1.4 1.4 1.1
Solvency Ratio 1.2 1.2 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Assets 992,036 992,036 1,167,789
Debt 815,723 815,723 1,037,503
Net Assets/Debt 176,313 176,313 130,286

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. 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  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. 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.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. 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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3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
F.J.BAMKIN & SON LIMITED
3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
IAM REALISATIONS LIMITED
10th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
CONNOP BROTHERS LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, 3rd Floor Temple Point 1 Temple Row, Birmingham, B2 5LG
JAS JOINERY LIMITED
3rd Floor Temple Point, Temple Row, Birmingham, B2 5LG
S P HOLDING LIMITED
3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
ANA FOOD PACKAGING LTD
3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
MONARCH DEVELOPMENTS LIMITED
3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
JHC PLC
6th Floor, Temple Point 1 Temple Row, Birmingham, West Midlands, B2 5LG
MAGOTTEAUX (GREAT BRITAIN) LIMITED
3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
Document Filings
Liquidators' statement of receipts and payments to 24 July 2025
Liquidators' statement of receipts and payments to 24 July 2024
Appointment of a voluntary liquidator
Removal of liquidator by court order
Liquidators' statement of receipts and payments to 24 July 2023
Registered office address changed from Unit 8 Oak Court Crystal Drive Smethwick West Midlands B66 1QG England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 3 August 2022
Statement of affairs
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 28 July 2021 with updates
Director's details changed for Mr Tarun Arora on 24 June 2021
Registered office address changed from Storage Kind 133 Birmingham Road West Bromwich West Midlands B71 4JZ England to Unit 8 Oak Court Crystal Drive Smethwick West Midlands B66 1QG on 27 July 2021
Change of details for Mr Tarun Arora as a person with significant control on 8 March 2021
Director's details changed for Mr Tarun Arora on 8 March 2021
Satisfaction of charge 091496670001 in full
Director's details changed for Mr Tarun Arora on 29 October 2020
Change of details for Mr Tarun Arora as a person with significant control on 29 October 2020
Registration of charge 091496670004, created on 16 October 2020
Confirmation statement made on 28 July 2020 with updates
Registration of charge 091496670003, created on 27 April 2020
Satisfaction of charge 091496670002 in full
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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