ABDN THE NETWORK OF INFLUENCE CIC Credit Check Report

Company Overview

Abdn The Network Of Influence Cic is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

1St Floor St. Andrews House, St. Andrews Street, Leeds, LS3 1LF

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Companies House Data

Company Name	ABDN THE NETWORK OF INFLUENCE CIC
Company Number	03509206
Registered Office Address	1st Floor St. Andrews House
	St. Andrews Street
	LS3 1LF
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/02/1998
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2017
Accounts Last Made Up Date	29/02/2016
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	12/03/2017
Returns Last Made Up Date	12/02/2016

Previous Company Name	Changed Date
ABDN - MINORITY ETHNIC ENTERPRISE NETWORK C.I.C.	13 Jul 2010
ASIAN BUSINESS DEVELOPMENT NETWORK LTD	10 May 2006

Directors & Members

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	Nadeem Ahmed - Director (British, 59 years old, born July 1967) Appointed 01 April 1998, Resigned 31 December 2001	Resigned
	Nazir Ahmed - Director (British, 87 years old, born July 1939) Appointed 08 February 1999, Resigned 01 January 2001	Resigned
	Mohammad Akbar - Director (British, 72 years old, born December 1954) Appointed 02 June 2010, Resigned 22 April 2016	Resigned
	Asghar Ali - Director (British, 52 years old, born July 1974) Appointed 02 February 2011, Resigned 23 January 2014	Resigned
	Asghar Ali - Director (British, 52 years old, born July 1974) Appointed 02 February 2011, Resigned 02 February 2011	Resigned
	Tasneem Azmi - Director (British, 68 years old, born February 1958) Appointed 28 June 2005, Resigned 11 February 2008	Resigned
	Amjud Bashir - Director (British, 74 years old, born September 1952) Appointed 05 July 2007, Resigned 28 February 2009	Resigned
	Richard Bowers - Director (British, 70 years old, born December 1956) Appointed 20 April 2005, Resigned 11 February 2008	Resigned
	Clinton Cameron - Director (British, 87 years old, born August 1939) Appointed 28 June 2005, Resigned 11 February 2008	Resigned
	Solat Chaudhry - Director (British, 59 years old, born April 1967) Appointed 28 February 2005, Resigned 15 November 2005	Resigned
	Mohammed Chaudhry - Director (British, 75 years old, born April 1951) Appointed 01 April 1998, Resigned 20 February 2003	Resigned
	Mohammed Chaudry - Director (British, 75 years old, born April 1951) Appointed 31 December 2003, Resigned 30 October 2011	Resigned
	Halim Chishtie - Director (British, 85 years old, born July 1941) Appointed 01 January 2002, Resigned 11 February 2008	Resigned
	David Clarkson - Director (British, 60 years old, born July 1966) Appointed 22 January 2009, Resigned 23 January 2014	Resigned
	Gurdev Dahele - Director (British, 84 years old, born April 1942) Appointed 01 January 1999	Active
	Maria Fernandes - Director (British, 60 years old, born November 1966) Appointed 01 January 2006, Resigned 11 February 2008	Resigned
	Ravinder Ghir - Director (British, 65 years old, born September 1961) Appointed 01 April 1998, Resigned 31 December 2001	Resigned
	Brian Gillies - Director (British, 65 years old, born July 1961) Appointed 01 January 2003, Resigned 31 December 2004	Resigned
	Mark Goldstone - Director (British, 58 years old, born April 1968) Appointed 13 February 2007, Resigned 07 April 2010	Resigned
	Nadim Hanif - Director (British, 51 years old, born February 1975) Appointed 23 January 2014, Resigned 29 February 2016	Resigned
	Andleeb Hanif - Director (British, 55 years old, born August 1971) Appointed 23 January 2014, Resigned 26 February 2016	Resigned
	Zulfiqar Hussain - Director (British, 65 years old, born October 1961) Appointed 10 July 2001, Resigned 31 December 2004	Resigned
	Pervez Iqbal - Director (British, 64 years old, born June 1962) Appointed 01 April 1998, Resigned 10 July 2001	Resigned
	Sharon Jandu - Director (British, 60 years old, born June 1966) Appointed 13 February 2007, Resigned 07 April 2010	Resigned
	Rizwan Malik - Director (British, 48 years old, born June 1978) Appointed 13 February 2007, Resigned 05 April 2011	Resigned
	Meena Matharu - Director (British, 66 years old, born May 1960) Appointed 22 December 2016, Resigned 21 January 2017	Resigned
	Faruk Miah - Director (British, 55 years old, born September 1971) Appointed 07 April 2010, Resigned 20 August 2010	Resigned
	Claire Morley-Jones - Director (British, 49 years old, born March 1977) Appointed 22 January 2009, Resigned 08 December 2011	Resigned
	Mohinder Notay - Director (British, 84 years old, born January 1942) Appointed 17 May 1999, Resigned 01 January 2001	Resigned
	Deepak Prasad - Director (British, 63 years old, born June 1963) Appointed 08 February 1999, Resigned 31 December 2003	Resigned
	Farakh Rafique - Director (British, 66 years old, born September 1960) Appointed 15 June 2004, Resigned 11 February 2008	Resigned
	Veronique Raingeval - Director (French, 63 years old, born July 1963) Appointed 21 March 2011, Resigned 23 January 2014	Resigned

Secretaries

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	Halim Chishtie - Secretary (British) Appointed 01 January 2002, Resigned 10 February 2008	Resigned
	Ravinder Ghir - Secretary (British) Appointed 08 February 1999, Resigned 31 December 2001	Resigned
	Zulfiqar Hussain - Secretary (British) Appointed 10 July 2001, Resigned 31 December 2004	Resigned

Other Company Directorships

Gurdev Dahele
ACTION FOR BUSINESS (BRADFORD) LIMITED
BRADFORD YOUTHBUILD TRUST LIMITED
BUSINESS DEVELOPMENT NETWORK(UK) CIC
CHAPELTOWN DEVELOPMENT TRUST CIC
LEEDS DIGITAL MEDIA LIMITED
LEEDS VOICE-VOLUNTARY AND COMMUNITY SECTOR PARTNERSHIP
LOCALITY (UK)

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 LS3 1LF

	HABITAT ECO HOMES LIMITED St. Andrew's House, St. Andrews Street, Leeds, LS3 1LF
	HUMAN FILM LTD. Cherry Tree Cottage Church Lane, Stutton, Tadcaster, LS3 1LF
	SUPERCAR CLUB (UK) LIMITED 1st Floor St Andrew's House, St. Andrew's Street, Leeds, LS3 1LF

Document Filings

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