DOCUMENT PROCESSING AGENCY LIMITED Credit Check Report

Company Overview

Document Processing Agency Limited is a Dissolved Private Limited Company.

Registered Address

1St Floor Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	DOCUMENT PROCESSING AGENCY LIMITED
Company Number	NI068807
Registered Office Address	1st Floor Linenhall Exchange
	26 Linenhall Street
	BT2 8BG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/04/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2013
Accounts Last Made Up Date	31/05/2011
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	06/05/2013
Returns Last Made Up Date	08/04/2012

Directors & Members

Show Resigned

	Stephen Fitzsimons - Director (British, 49 years old, born April 1977) Appointed 23 September 2009, Resigned 18 March 2010	Resigned
	Paul Fitzsimons - Director (Irish, 52 years old, born September 1974) Appointed 23 September 2009, Resigned 18 March 2010	Resigned
	Lorraine Heath - Director (Irish, 66 years old, born June 1960) Appointed 18 March 2010	Active
	Lorraine Heath - Director (Irish, 66 years old, born June 1960) Appointed 17 September 2009, Resigned 19 October 2009	Resigned
	Michael Heath - Director (British, 67 years old, born February 1959) Appointed 17 September 2009	Active
	Sean Kavanagh - Director (Irish, 63 years old, born May 1963) Appointed 08 April 2008, Resigned 09 April 2008	Resigned
	Brendan McGinn - Director (Irish, 57 years old, born July 1969) Appointed 23 September 2009, Resigned 18 March 2010	Resigned
	Siobhan Smyth - Director (Irish, 67 years old, born July 1959) Appointed 09 April 2008, Resigned 17 September 2009	Resigned
	Brendan Smyth - Director (Irish, 80 years old, born March 1946) Appointed 09 April 2008, Resigned 17 September 2009	Resigned
	Porema Limited - Secretary Appointed 08 April 2008, Resigned 09 April 2008	Resigned

Secretaries

Show Resigned

	Michael Heath - Secretary Appointed 17 September 2009	Active
	Brendan Smyth - Secretary Appointed 09 April 2008, Resigned 17 September 2009	Resigned
	Porema Limited - Secretary Appointed 08 April 2008, Resigned 09 April 2008	Resigned

Other Company Directorships

Lorraine Heath
CROSSGAR CONSTRUCTION LIMITED
SPECIALISED ELECTRONIC SERVICES & IMAGING LTD

Michael Heath
CROSSGAR CONSTRUCTION LIMITED
MC2 MICROGRAPHIC CORPORATION LIMITED
SPECIALISED ELECTRONIC SERVICES & IMAGING LTD

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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 BT2 8BG

	CEDARR TRADING AND INVESTMENTS LIMITED 36 ALFRED STREET, BELFAST, ALFRED STREET, BELFAST, BT2 8BG
	BREWERY RESTAURANTS LIMITED Unit 1 Warehouse Lane, Belfast, BT2 8BG
	MCCONNELL REMOVALS LIMITED 1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG
	CHARTERED ACCOUNTANTS SUPPORT LIMITED C/O CHARTERED ACCOUNTANTS IRELAND THE LINENHALL, 32-38 LINENHALL STREET, BELFAST, BT2 8BG
	ARROW ECS (NI) LIMITED Ground Floor, 36 Alfred Street, Belfast, BT2 8BG
	QUAYSIDE ENTERPRISES LIMITED First Floor Linenhall Exchange, 26 Linenhall Street, Belfast, Antrim, BT2 8BG
	KAMILLO LIMITED 1st Floor Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG
	HYPERION GROWTH LTD. 26 Linenhall Street 26 Linenhall Street, Belfast, BT2 8BG
	M&C INVESTMENTS LIMITED THE LINENHALL, 32-38 LINENHALL STREET, BELFAST, BT2 8BG
	JT MANAGEMENT SERVICES (N.I.) LIMITED Lecale Cf, 50 Stranmillis Embankment, Belfast, BT2 8BG

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster