ALBEMARLE CARDIFF LLP Credit Check Report

Company Overview

Albemarle Cardiff Llp is a Dissolved Limited Liability Partnership.

Registered Address

Ditton House, 45 Woodditton Road, Newmarket, Suffolk, CB8 9BQ

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Companies House Data

Company Name	ALBEMARLE CARDIFF LLP
Company Number	OC338431
Registered Office Address	Ditton House
	45 Woodditton Road
	CB8 9BQ
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/07/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	29/07/2016
Returns Last Made Up Date	01/07/2015

Directors & Members

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	Christopher Birrell - LLP Member (72 years old, born March 1954) Appointed 01 July 2009, Resigned 29 September 2014	Resigned
	Christopher Blishen - LLP Member (72 years old, born August 1954) Appointed 17 September 2009, Resigned 29 September 2014	Resigned
	George Boden - LLP Member (80 years old, born May 1946) Appointed 01 July 2009, Resigned 03 October 2014	Resigned
	Simon Cole - LLP Member (68 years old, born November 1958) Appointed 01 July 2009, Resigned 03 October 2014	Resigned
	Robert Davies - LLP Member (64 years old, born June 1962) Appointed 10 May 2010, Resigned 29 September 2014	Resigned
	Harry Dhand - LLP Member (69 years old, born September 1957) Appointed 01 July 2009, Resigned 03 October 2014	Resigned
	Geoffrey Egan - LLP Designated Member (71 years old, born May 1955) Appointed 01 July 2008, Resigned 03 October 2014	Resigned
	Paul Kelly - LLP Member (83 years old, born June 1943) Appointed 01 December 2009, Resigned 29 September 2014	Resigned
	Kevin McKay - LLP Designated Member (64 years old, born May 1962) Appointed 01 July 2008, Resigned 07 August 2009	Resigned
	Eirion Neubauer - LLP Member (66 years old, born December 1960) Appointed 01 July 2009, Resigned 30 May 2014	Resigned
	David Roberts - LLP Designated Member (83 years old, born April 1943) Appointed 24 September 2008	Active
	Hendrick Schep - LLP Member (94 years old, born October 1932) Appointed 01 July 2008, Resigned 04 February 2014	Resigned
	Duncan Vinten - LLP Member (68 years old, born May 1958) Appointed 01 July 2009, Resigned 03 October 2014	Resigned
	Stuart Wallis - LLP Designated Member (81 years old, born October 1945) Appointed 07 July 2008, Resigned 03 October 2014	Resigned
	Eileen Wallis - LLP Member (83 years old, born November 1943) Appointed 07 July 2009, Resigned 03 October 2014	Resigned
	Garry Watts - LLP Member (70 years old, born December 1956) Appointed 01 July 2009, Resigned 29 September 2014	Resigned
	Penelope Wright - LLP Member (65 years old, born June 1961) Appointed 01 July 2009, Resigned 30 May 2014	Resigned
	Black Isle Property Company Ltd - LLP Member Appointed 01 July 2009, Resigned 03 October 2014	Resigned
	Jacdaw Investments Limited - LLP Designated Member Appointed 01 July 2009, Resigned 28 June 2016	Resigned
	Straben Developments Limited - LLP Member Appointed 01 July 2008, Resigned 03 October 2014	Resigned
	Tuan Limited - LLP Designated Member Appointed 28 June 2016	Active

Secretaries

No Secretaries Appointed

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Tuan Limited
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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

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	ALBEMARLE GLASGOW 2012 LLP 40 HIGH STREET, NORTHWOOD, MIDDLESEX, CB8 9BQ

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