CONSSERO PLC Credit Check Report

Company Overview

Conssero Plc is a Dissolved Public Limited Company.

Registered Address

5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

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Companies House Data

Company Name	CONSSERO PLC
Company Number	03970996
Registered Office Address	5 Robin Hood Lane
	Sutton
	SM1 2SW
Company Category	Public Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/04/2000
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	31/03/2016
Accounts Last Made Up Date	30/09/2014
Accounts Account Category	FULL
Returns Next Due Date	10/05/2016
Returns Last Made Up Date	12/04/2015

Previous Company Name	Changed Date
THE FMCOMPANY PLC	25 Sep 2008
THEFMCOMPANY PLC	01 Mar 2005

Directors & Members

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	Lorraine Baldry - Director (British, 77 years old, born May 1949) Appointed 09 January 2005, Resigned 09 February 2006	Resigned
	Ashok Bhardwaj - Nominee Secretary (British) Appointed 12 April 2000, Resigned 12 April 2000	Resigned
	Gary Boyce - Director (British, 70 years old, born September 1956) Appointed 09 February 2006, Resigned 01 March 2006	Resigned
	Adrian Godwin - Director (British, 68 years old, born December 1958) Appointed 12 April 2000	Active
	Neil Gomersal - Director (British, 58 years old, born September 1968) Appointed 01 March 2006, Resigned 11 June 2006	Resigned
	Nicholas Kelly - Director (British, 70 years old, born August 1956) Appointed 02 February 2005, Resigned 09 February 2005	Resigned
	Andrew Lewin - Director (British, 49 years old, born August 1977) Appointed 11 June 2006	Active
	Bhardwaj Corporate Services Limited - Nominee Director Appointed 12 April 2000, Resigned 12 April 2000	Resigned

Secretaries

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	Ashok Bhardwaj - Nominee Secretary (British) Appointed 12 April 2000, Resigned 12 April 2000	Resigned
	Peter Field - Secretary (British) Appointed 05 August 2002, Resigned 02 February 2005	Resigned
	John Helps - Secretary (British) Appointed 24 April 2007	Active
	Nicholas Kelly - Secretary (British) Appointed 12 April 2000, Resigned 17 December 2001	Resigned
	Lesley Marshall - Secretary (British) Appointed 02 February 2005, Resigned 16 April 2007	Resigned

Other Company Directorships

Adrian Godwin
ADSIMULO LTD
GLESO INTERNATIONAL LTD
LERCH BATES & ASSOCIATES FAC LIMITED
LERCH BATES LTD
LERCH, BATES & ASSOCIATES, TSC LIMITED
LERCH, BATES HOSPITAL CONSULTANTS LIMITED
LINEAR LIFTS LIMITED
MOVVEO LIMITED
PIAJEH LIMITED
TOUCHDOWN SYSTEMS LTD

Andrew Lewin
FIRST MARKETING LTD
VELOX VERBUM LTD

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 SM1 2SW

	BREEZAX IMPELLERS LIMITED 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
	BREEZA FANS LIMITED 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
	BREEZECHANGE LIMITED 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
	MR QURESHI LIMITED C/O ORTU ADVISORS LANDMARK HOUSE STATION ROAD, CHEADLE, MANCHESTER, SM1 2SW
	TECHNOLOGY MEANS BUSINESS LIMITED UNIT 6 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, SM1 2SW
	THE LIMES DENTAL PRACTICE LIMITED 168 STROUD ROAD, GLOUCESTER, GLOUCESTERSHIRE, SM1 2SW
	SENSU LONDON LIMITED 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
	BELA TREON LIMITED FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, SM1 2SW
	FRAMPTON PROPERTIES LIMITED 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
	FAITHFUL ENDEAVOURS LIMITED 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

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