SURPLUS NUMBER 8 LIMITED Credit Check Report

Company Overview

Surplus Number 8 Limited is a Dissolved Private Limited Company.

Registered Address

The Pinnacle, Station Way, Crawley, RH10 1JH

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Companies House Data

Company Name	SURPLUS NUMBER 8 LIMITED
Company Number	09711451
Registered Office Address	The Pinnacle
	Station Way
	RH10 1JH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/07/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	7
Accounts Next Due Date	30/04/2017
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	27/08/2016

Previous Company Name	Changed Date
COLOSSUS NUMBER 1 LIMITED	09 Dec 2016

Directors & Members

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	David Anderson - Director (British, 47 years old, born February 1979) Appointed 25 April 2016, Resigned 08 November 2016	Resigned
	David Anderson - Director (British, 47 years old, born February 1979) Appointed 20 November 2016	Active
	Fraser Cameron - Director (British, 62 years old, born April 1964) Appointed 08 November 2016, Resigned 20 November 2016	Resigned
	Anthony Clarke - Director (British, 67 years old, born January 1959) Appointed 30 July 2015, Resigned 10 November 2015	Resigned
	Alastair Hall - Director (British, 70 years old, born October 1956) Appointed 08 October 2015, Resigned 10 November 2015	Resigned
	Robert Smith - Director (British, 65 years old, born May 1961) Appointed 09 November 2015, Resigned 25 April 2016	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

Other Business around RH10 1JH

	FAB INSTRUMENTS LIMITED 453 Cranbrook Road, Ilford, RH10 1JH
	SKYFOX LIMITED Regus, The Pinnacle,3rd Floor, Station Way, Crawley, RH10 1JH
	GLOBAL UNITE LIMITED The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH
	TORRENTIAL VORTEX LIMITED 3rd Floor The Pinnacle Central Court Station, Way,, Crawley, RH10 1JH
	SURPLUS NUMBER 4 LIMITED The Pinnacle, Station Way, Crawley, RH10 1JH
	BLAKEMORE CONSULTANTS LTD THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH
	WELKIN (UK) CO. LTD KEMP HOUSE, 128 CITY ROAD, LONDON, RH10 1JH
	THE MENTOR INITIATIVE 4TH FLOOR, BURNS HOUSE, HARLANDS ROAD, HAYWARDS HEATH, WEST SUSSEX, RH10 1JH
	RAPIDATA SERVICES LIMITED 2nd Floor Regis House, 45 King William Street, London, RH10 1JH
	DIGI SUPPORT UK LTD REGUS, 3rd Floor The Pinnacle Central Court Station Way, Crawley, West Sussex, RH10 1JH

Document Filings

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