Company Overview
Advanced Checking Services Limited is a Dissolved Private Limited Company.
Registered Address

25 Bothwell Street, 2Nd Floor, Glasgow, G2 6NL
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Companies House Data
Company NameADVANCED CHECKING SERVICES LIMITED
Company NumberSC294766
Registered Office Address25 Bothwell Street
 2nd Floor
 G2 6NL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/12/2005
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2016
Accounts Last Made Up Date31/03/2015
Accounts Account CategoryFULL
Returns Next Due Date13/07/2017
Returns Last Made Up Date15/06/2016
Directors & Members
Show Resigned
Richard Law - Director
(British, 66 years old, born March 1960)
Appointed 27 July 2011
 Active
David Wilson - Director
(British, 64 years old, born March 1962)
Appointed 27 July 2011
 Active
Secretaries
Show Resigned
John Constantin - Secretary
(British)
Appointed 27 July 2011
 Active
Other Company Directorships
Richard Law
CAPSCAN LIMITED
CAPSCAN PARENT LIMITED
CDMS LIMITED
CRD (UK) LIMITED
DANYMAK DRIVING AND LABOUR LIMITED
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FASTRAC LTD.
G B MAILING SYSTEMS LIMITED
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GB INFORMATION MANAGEMENT LTD.
GBG SOLUTIONS LIMITED
GBG TECHNOLOGIES LIMITED
GUD LIMITED
GUDTOUCH LIMITED
INKFISH SERVICES LIMITED
LOQATE LTD.
MANAGED ANALYTICS LIMITED
SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
SYNERGI CONSULTANTS LIMITED
TELME GLOBAL TRAVELLER LIMITED
TELME.COM LIMITED
THE PEBBLE GROUP PLC
TMG.TV LTD
TRANSACTIS LIMITED
UVP3 LTD
VYPR VALIDATION TECHNOLOGIES LIMITED
ZUTO HOLDINGS LIMITED
ZUTO LIMITED
David Wilson
CAPSCAN LIMITED
CAPSCAN PARENT LIMITED
CDMS LIMITED
CODEMASTERS LIMITED
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
CRD (UK) LIMITED
DATA DISCOVERIES HOLDINGS LIMITED
DATA DISCOVERIES LIMITED
DIGITAL COMPUTERS LIMITED
EAZYFONE LIMITED
EBETSAFE LIMITED
EWARE INTERACTIVE LIMITED
FAREBASE LIMITED
FASTRAC LTD.
G B MAILING SYSTEMS LIMITED
GB DATACARE LIMITED
GB GROUP PLC
GB INFORMATION MANAGEMENT LTD.
GBG SOLUTIONS LIMITED
GBG TECH LIMITED
GBG TECH SOLUTIONS LIMITED
GBG TECHNOLOGIES LIMITED
GBG TECHNOLOGY LIMITED
INKFISH SERVICES LIMITED
LOQATE LTD.
MANAGED ANALYTICS LIMITED
SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
SENSIBLE LIMITED
TELECOMS REALISATIONS LIMITED
TELME GLOBAL TRAVELLER LIMITED
TELME.COM LIMITED
TMG.TV LTD
TRANSACTIS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2013 31-Mar-2012
Balance Sheet
Fixed Assets 33,956 33,956 4,956
Current Assets 363,246 363,246 189,521
Creditors Due Within One Year 472,045 472,045 154,250
Working Cap -108,799 -108,799 35,271
Total Assets Less Current Liabilities -74,843 -74,843 40,227
Long-term Liabilities 0 0 0
Net Assets -74,843 -74,843 40,227
Share Capital & Reserves
Share Cap 1,334 1,334 1,334
Profit & Loss Reserves -145,843 -145,843 -30,773
Other Reserves 69,666 69,666 69,666
Shareholders Funds -74,843 -74,843 40,227
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2013 31-Mar-2012
Tangible Fixed Assets - - -
Fixed Assets 8.5% 8.5% 2.5%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 55.8% 55.8% 78.7%
Cash Bank In Hand 35.6% 35.6% 18.7%
Current Assets 91.5% 91.5% 97.5%
Creditors Due Within One Year 118.8% 118.8% 79.3%
Net Current Assets Liabilities -27.4% -27.4% 18.1%
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 -18.8% -18.8% 20.7%
Called Up Share Capital 0.3% 0.3% 0.7%
Share Capital Allotted Called Up Paid 0.3% 0.3% 0.7%
Profit Loss Account Reserve -36.7% -36.7% -15.8%
Shareholder Funds -18.8% -18.8% 20.7%
Capital Employed - - -
Total Assets Less Current Liabilities -18.8% -18.8% 20.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2015 31-Mar-2013 31-Mar-2012
Liquidity Ratio 0.8 0.8 1.2
Solvency Ratio 0.8 0.8 1.3
Reserves to Assets -0.4 -0.4 -0.2
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 31-Mar-2015 31-Mar-2013 31-Mar-2012
Assets 397,202 397,202 194,477
Debt 472,045 472,045 154,250
Net Assets/Debt -74,843 -74,843 40,227
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
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Document Filings
Final Gazette dissolved via voluntary strike-off
Statement of capital on 18 January 2017
Resolutions
First Gazette notice for voluntary strike-off
Statement by Directors
Solvency Statement dated 20/12/16
Application to strike the company off the register
Annual return made up to 15 June 2016 with full list of shareholders
Annual return made up to 15 June 2015 with full list of shareholders
Director's details changed for Mr David John Wilson on 22 September 2014
Secretary's details changed for John Constantin on 22 September 2014
Director's details changed for Mr Richard Anthony Law on 22 September 2014
Annual return made up to 15 June 2014 with full list of shareholders
Annual return made up to 15 June 2013 with full list of shareholders
Annual return made up to 15 June 2012 with full list of shareholders
Current accounting period extended from 28 February 2012 to 31 March 2012
Resolutions
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 15 September 2011
Termination of appointment of Ronald Johnston as a secretary
Termination of appointment of Ronald Johnston as a director
Termination of appointment of David Blockley as a director
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