Company Overview
Compliancy Services Uk Llp is a Dissolved Limited Liability Partnership.
Registered Address

69 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB
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Companies House Data
Company NameCOMPLIANCY SERVICES UK LLP
Company NumberOC344312
Registered Office Address69 Hermitage Road
 SG5 1DB
Company CategoryLimited Liability Partnership
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/03/2009
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2016
Accounts Last Made Up Date05/04/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date29/05/2016
Returns Last Made Up Date01/05/2015
Directors & Members
Show Resigned
Benedict Mason - LLP Designated Member
(56 years old, born June 1970)
Appointed 01 April 2009
 Active
Iain Stephen - LLP Designated Member
(78 years old, born December 1948)
Appointed 03 April 2013
 Active
Jayson Upton - LLP Member
(54 years old, born May 1972)
Appointed 01 November 2009
 Active
Claire Wilkinson - LLP Member
(67 years old, born May 1959)
Appointed 01 November 2009
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Benedict Mason
BANCOURT CROFT LLP
BEEMING LTD
COSEGIC FINANCE LIMITED
COSEGIC HOLDCO LIMITED
COSEGIC LIMITED
COSEGIC MIDCO LIMITED
E2-B.COM LIMITED
NEWUKBUSINESS LTD
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
Iain Stephen
BANCOURT CROFT LLP
BLW INSURANCE BROKERS LTD
BLW MARINE AND SPECIAL RISKS LIMITED
COSEGIC LIMITED
CS ADVISERS LTD
E2-B.COM LIMITED
EL CUPEY LIMITED
LOMBARD HOME LOANS LIMITED
NEWUKBUSINESS LTD
SORREL MANAGEMENT SERVICES LIMITED
THE FUNDING CORPORATION (BENTON) LIMITED
Jayson Upton
RETAIL DERIVATIVES BROKERS ASSOCIATION
Claire Wilkinson
COMPLIANCE4YOU LIMITED
Balance Sheet Unlock full report
Accounts Date 05-Apr-2015 31-Mar-2013 31-Mar-2012
Balance Sheet
Fixed Assets 3,628 3,628 3,367
Current Assets 179,045 179,045 137,728
Creditors Due Within One Year 182,673 182,673 141,095
Working Cap -3,628 -3,628 -3,367
Total Assets Less Current Liabilities 0 0 0
Long-term Liabilities 0 0 0
Net Assets 0 0 0
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 0 0 0
Other Reserves 0 0 0
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 05-Apr-2015 31-Mar-2013 31-Mar-2012
Tangible Fixed Assets - - -
Fixed Assets 2.0% 2.0% 2.4%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 63.9% 63.9% 55.5%
Cash Bank In Hand 34.1% 34.1% 42.1%
Current Assets 98.0% 98.0% 97.6%
Creditors Due Within One Year 100.0% 100.0% 100.0%
Net Current Assets Liabilities -2.0% -2.0% -2.4%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 0.0% 0.0% 0.0%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 0.0% 0.0% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 05-Apr-2015 31-Mar-2013 31-Mar-2012
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 05-Apr-2015 31-Mar-2013 31-Mar-2012
Assets 182,673 182,673 141,095
Debt 182,673 182,673 141,095
Net Assets/Debt 0 0 0
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
Other Business around SG5 1DB
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ARMSTRONGS LEISURE LTD
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TB76 LTD
C/O Cornerstone Business Recovery 136, Hertford Road, Enfield, Middlesex, SG5 1DB
GATEFOLD COFFEE & VINYL LTD
100 St. James Road, Northampton, SG5 1DB
E2-B.COM LIMITED
69 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB
SALENTO DELICATESSEN LIMITED
61 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB
COR SOLUTIONS LTD
71 Knowl Piece, Wilbury Way, Hitchin, SG5 1DB
PANIC INK LTD
75 Hermitage Road, Hitchin, Herts, SG5 1DB
CANTINA HITCHIN LIMITED
61 Hermitage Road, Hitchin, Hertfordshire, SG5 1DB
BANCOURT CROFT LLP
69 Select House Hermitage Road, Hitchin, Hertfordshire, SG5 1DB
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Annual return made up to 1 May 2015
Registered office address changed from Second Floor Manor Court 26 Bancroft Hitchin Hertfordshire SG5 1JW to 69 Hermitage Road Hitchin Hertfordshire SG5 1DB on 10 November 2014
Annual return made up to 1 May 2014
Termination of appointment of Sarah Forrest as a member
Annual return made up to 1 May 2013
Appointment of Mr Iain Miller Stephen as a member
Termination of appointment of Iain Stephen as a member
Appointment of Ms Sarah Helen Forrest as a member
Annual return made up to 1 May 2012
Registered office address changed from Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 18 January 2012
Annual return made up to 1 May 2011
Appointment of Ms Claire Wilkinson as a member
Appointment of Mr Jayson Upton as a member
Annual return made up to 1 May 2010
LLP member appointed iain miller stephen
LLP member appointed benedict mason
Member resigned enterprise nominees LIMITED
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