DUVAL LIMITED Credit Check Report

Company Overview

Duval Limited is a Dissolved Private Limited Company.

Registered Address

Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN

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Companies House Data

Company Name	DUVAL LIMITED
Company Number	03088164
Registered Office Address	Duval House 16-18 Harcourt Street
	Worsley
	M28 5GN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/08/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	DORMANT
Returns Next Due Date	21/07/2017
Returns Last Made Up Date	23/06/2016

Previous Company Name	Changed Date
LVMH WATCH & JEWELLERY (UK) LIMITED	03 Jul 2000
INDEPENDENT WATCH COMPANY LIMITED	28 Feb 2000

Directors & Members

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	James Bibby - Director (British, 72 years old, born March 1954) Appointed 07 August 1995, Resigned 05 March 1997	Resigned
	Robert Diver - Director (British, 61 years old, born September 1965) Appointed 23 November 2010	Active
	Neil Duckworth - Director (British, 71 years old, born May 1955) Appointed 07 August 1995, Resigned 02 July 2001	Resigned
	Jean Lacave - Director (French, 65 years old, born March 1961) Appointed 10 May 2001, Resigned 01 October 2007	Resigned
	Antoine Pin - Director (French, 56 years old, born September 1970) Appointed 01 October 2007, Resigned 23 November 2010	Resigned
	Access Nominees Limited - Nominee Director Appointed 07 August 1995, Resigned 07 August 1995	Resigned
	Access Registrars Limited - Nominee Secretary Appointed 07 August 1995, Resigned 07 August 1995	Resigned

Secretaries

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	Richard Armstrong - Secretary (British) Appointed 16 June 2005, Resigned 29 May 2009	Resigned
	James Bibby - Secretary (British) Appointed 07 August 1995, Resigned 05 March 1997	Resigned
	Julie Bourgeois - Secretary Appointed 03 March 2014	Active
	Damien De Beaudean - Secretary Appointed 01 October 2009, Resigned 03 March 2014	Resigned
	David Powell - Secretary (British) Appointed 16 July 1999, Resigned 16 June 2005	Resigned
	Daniel Templeman - Secretary (British) Appointed 05 March 1997, Resigned 16 July 1999	Resigned
	Access Registrars Limited - Nominee Secretary Appointed 07 August 1995, Resigned 07 August 1995	Resigned

Other Company Directorships

Robert Diver
DUVATEC LIMITED
HEUER LIMITED
LVMH WATCH & JEWELLERY (UK) LIMITED
TAG HEUER LIMITED
TIMECROWN LIMITED
ZENITH TIME COMPANY (GREAT BRITAIN) 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 M28 5GN

	TAG HEUER LIMITED DUVAL HOUSE 16-18 HARCOURT STREET, WORSLEY, MANCHESTER, M28 5GN
	HEUER LIMITED 16-18 Harcourt Street, Worsley, Manchester, M28 5GN
	WAVECOURT LIMITED HARCOURT INDUSTRIAL CENTRE, HARCOURT STREET, WORSLEY, MANCHESTER, M28 5GN
	TIMECROWN LIMITED 30 Finsbury Square, London, M28 5GN
	DUVATEC LIMITED 16/18 Harcourt Street, Worsley, Manchester, M28 5GN
	LVMH WATCH & JEWELLERY (UK) LIMITED DUVAL HOUSE,, 16-18 HARCOURT STREET,, WORSLEY,, MANCHESTER., M28 5GN

Document Filings

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