TIMEC 1843 LIMITED Credit Check Report

Company Overview

Timec 1843 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 March 2023. Timec 1843 Limited has been in business for 3 years. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Kans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST

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Companies House Data

Company Name	TIMEC 1843 LIMITED
Company Number	14705130
Registered Office Address	Kans & Kandy
	Belmont Industrial Estate
	DH1 1ST
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/03/2023
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	31/03/2024

Directors & Members

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	Anthony Evans - Director (British, 53 years old, born May 1973) Appointed 03 March 2023, Resigned 27 April 2023	Resigned
	Jawid Iqbal - Director (British, 63 years old, born November 1963) Appointed 27 April 2023	Active
	Ian Marley - Director (British, 53 years old, born January 1973) Appointed 27 April 2023	Active
	Mohammed Razaq - Director (British, 62 years old, born October 1964) Appointed 27 April 2023	Active
	Muckle Secretary Limited - Secretary Appointed 03 March 2023, Resigned 27 April 2023	Resigned

Secretaries

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	Muckle Secretary Limited - Secretary Appointed 03 March 2023, Resigned 27 April 2023	Resigned

Other Company Directorships

Jawid Iqbal
KANS AND KANDY (PROPCO HOLDINGS) LTD
KANS AND KANDY (PROPERTY) LTD
KANS AND KANDY (RENEWABLES) LTD
KANS AND KANDY (WHOLESALE HOLDINGS) LTD
KKP (HOLDINGS) LTD
KKW (HOLDINGS) LTD
MYMEDICS (N.E) LTD

Ian Marley
COSMETICS BY CANDY LIMITED
KANS AND KANDY (CARLISLE) LIMITED
KANS AND KANDY (COMMODITIES) LIMITED
KANS AND KANDY (HOLDINGS) LTD
KANS AND KANDY (PROPCO HOLDINGS) LTD
KANS AND KANDY (PROPERTIES) LTD
KANS AND KANDY (PROPERTY) LTD
KANS AND KANDY (RENEWABLES) LTD
KANS AND KANDY (WHOLESALE HOLDINGS) LTD
KANS AND KANDY (WHOLESALE) LTD
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED
KKP (HOLDINGS) LTD
KKW (HOLDINGS) LTD
MK INVESTMENTS LIMITED
MYMEDICS (N.E) LTD
TOWN END FARM DEVELOPMENT LIMITED

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 DH1 1ST

	NORTHERN COUNTIES SAFETY GROUP LIMITED WALDON HOUSE 23H MANDALE PARK, BELMONT INDUSTRIAL ESTATE, DURHAM, DH1 1ST
	DURHAM STOVES AND FIREPLACES LIMITED C/O Armstrong Campbell The Grainger Suite, Dobson House The Regent Centre, Regent Centre Gosforth, Newcastle, DH1 1ST

Document Filings

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