GSE HAULAGE LIMITED Credit Check Report

Company Overview

Gse Haulage Limited is a Dissolved Private Limited Company.

Registered Address

Unit 4 The Eurogate Business Park, Ashford, Kent, TN24 8SB

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Companies House Data

Company Name	GSE HAULAGE LIMITED
Company Number	03798187
Registered Office Address	Unit 4 The Eurogate Business Park
	TN24 8SB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/06/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	27/07/2016
Returns Last Made Up Date	29/06/2015

Directors & Members

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	Declan Cogley - Director (English, 58 years old, born February 1968) Appointed 01 January 2012, Resigned 18 January 2013	Resigned
	Darrell Healey - Director (British, 64 years old, born July 1962) Appointed 29 June 1999	Active
	Ricky Hemmings - Director (British, 65 years old, born December 1961) Appointed 26 January 2000, Resigned 30 June 2010	Resigned
	Colin Wright - Director (British, 66 years old, born June 1960) Appointed 01 May 2011, Resigned 30 November 2014	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 29 June 1999, Resigned 29 June 1999	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 29 June 1999, Resigned 29 June 1999	Resigned

Secretaries

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	Terence Foreman - Secretary (British) Appointed 15 January 2001, Resigned 31 October 2010	Resigned
	Michelle Healey - Secretary (British) Appointed 29 June 1999, Resigned 20 August 2000	Resigned
	John Taylor - Secretary Appointed 01 February 2011, Resigned 05 October 2012	Resigned
	Paul Wiltshire - Secretary (British) Appointed 20 August 2000, Resigned 15 January 2001	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 29 June 1999, Resigned 29 June 1999	Resigned

Other Company Directorships

Darrell Healey
04922052 LIMITED
ADDINGTON LEISURE LIMITED
AVONMOUTH PROPERTIES LIMITED
BURLEIGH HOMES LIMITED
COGLEY BROS (GROUNDWORKS) LIMITED
F & B LUXURY CAR HIRE LIMITED
FAIRVIEW INDUSTRIAL ESTATE MANAGEMENT CO LIMITED
GSE AVONMOUTH LIMITED
GSE BUILDING AND CIVIL ENGINEERING LTD
GSE CHERITON PARC LIMITED
GSE CONSTRUCTION (GROUP) LIMITED
GSE CONSTRUCTION LIMITED
GSE DEVELOPMENTS LIMITED
GSE HOLDINGS (KENT) LIMITED
GSE INVESTMENTS LIMITED
GSE PLANT LIMITED
GSE RACING LIMITED
GSE WATERBROOK LIMITED
IMPERIAL GREEN KEW RTM COMPANY LIMITED
IMPERIAL GREEN MANAGEMENT COMPANY LIMITED
IMPERIAL GREEN WISLEY RTM COMPANY LIMITED
INNFLAIR LTD
KENTLAND RECLAMATION LIMITED
MURSTON PLANT LIMITED
R.D.K. CONSTRUCTION (KENT) LIMITED
SFGE (TOWER) LIMITED
SFGE PROPERTIES LIMITED
THE MARQUIS ACCOMMODATION LTD
THE MARQUIS HOTEL GROUP LTD
TOWER LOANCO LIMITED
WATERBROOK PARK (PARCEL A) LIMITED
WATERBROOK PARK TRUCKSTOP 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 TN24 8SB

	AVONMOUTH PROPERTIES LIMITED Unit 4 The Eurogate Business Park, Ashford, Kent, TN24 8SB
	MURSTON PLANT LIMITED Unit 14 The Eurogate Business Park, Ashford, Kent, TN24 8SB
	GSE RACING LIMITED Unit 4 The Eurogate Business Park, Ashford, Kent, TN24 8SB
	BURLEIGH HOMES LIMITED Unit 4 The Eurogate Business Park, Ashford, Kent, TN24 8SB
	GSE CHERITON PARC LIMITED GSE HOUSE PAPER LANE, WILLESBOROUGH, ASHFORD, KENT, TN24 8SB
	GSE CONSTRUCTION (GROUP) LIMITED Henwood House, Henwood, Ashford, TN24 8SB
	GSE DEVELOPMENTS LIMITED GSE HOUSE PAPER LANE, WILLESBOROUGH, ASHFORD, KENT, TN24 8SB
	GSE WATERBROOK LIMITED Henwood House, Henwood, Ashford, TN24 8SB
	04922052 LIMITED White Maund, 44-46 Old Steine, Brighton, East Sussex, TN24 8SB
	GSE BUILDING AND CIVIL ENGINEERING LTD HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8SB

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