TIMELESS INVESTMENTS LIMITED Credit Check Report

Company Overview

Timeless Investments Limited is a Dissolved Private Limited Company.

Registered Address

22 Billet Street, Taunton, Somerset, TA1 3NG

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Companies House Data

Company Name	TIMELESS INVESTMENTS LIMITED
Company Number	04016313
Registered Office Address	22 Billet Street
	TA1 3NG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/06/2000
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2016
Accounts Last Made Up Date	30/06/2014
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	14/07/2016
Returns Last Made Up Date	16/06/2015

Directors & Members

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	Zaour Abdoula Zade - Director (Russian, 59 years old, born April 1967) Appointed 31 October 2002, Resigned 01 February 2016	Resigned
	Amanda Brown - Director (British, 72 years old, born October 1954) Appointed 16 June 2000, Resigned 08 September 2005	Resigned
	Stephen Hubbard - Director (British, 41 years old, born July 1985) Appointed 31 December 2013, Resigned 26 February 2016	Resigned
	Paul Marshall - Director (English, 82 years old, born April 1944) Appointed 18 January 2011, Resigned 31 December 2013	Resigned
	Anthony Shiffers - Director (British, 73 years old, born September 1953) Appointed 16 June 2000, Resigned 18 January 2011	Resigned
	Creditreform Limited - Nominee Director Appointed 16 June 2000, Resigned 16 June 2000	Resigned
	Creditreform Secretaries Limited - Nominee Secretary Appointed 16 June 2000, Resigned 16 June 2000	Resigned
	Paifang Nominees (Uk) Ltd - Secretary Appointed 30 July 2014, Resigned 26 February 2016	Resigned
	Worldwide Aba Nominees Limited - Secretary Appointed 29 April 2013, Resigned 30 July 2014	Resigned

Secretaries

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	Amanda Brown - Secretary (British) Appointed 16 June 2000, Resigned 08 September 2005	Resigned
	Tracey Taylor - Secretary (British) Appointed 01 December 2008, Resigned 29 April 2013	Resigned
	Elizabeth Vail - Secretary (British) Appointed 08 September 2005, Resigned 01 December 2008	Resigned
	Creditreform Secretaries Limited - Nominee Secretary Appointed 16 June 2000, Resigned 16 June 2000	Resigned
	Paifang Nominees (Uk) Ltd - Secretary Appointed 30 July 2014, Resigned 26 February 2016	Resigned
	Worldwide Aba Nominees Limited - Secretary Appointed 29 April 2013, Resigned 30 July 2014	Resigned

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 TA1 3NG

	AINAVAS LTD 22 Billet Street, Taunton, Somerset, TA1 3NG
	ASTRA TRADING DEVELOPMENT LTD. SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 3NG
	AFP WORLD GROUP LIMITED 22 Billet Street, Taunton, Somerset, TA1 3NG
	PETROTECH ANALYTICAL CORPORATION LIMITED Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, TA1 3NG
	BISHOP MEDICAL SUPPLIES LIMITED 22 Billet Street, Taunton, Somerset, TA1 3NG
	MILESTONE PROPERTY MANAGEMENT LTD 22 Billet Street, Taunton, Somerset, TA1 3NG
	DREAM MAKERS ENTERPRISES LIMITED Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, TA1 3NG
	ALBERTSON TRADE LIMITED 22 Billet Street, Taunton, Somerset, TA1 3NG
	ORTHO TRADE LIMITED 22 Billet Street, Taunton, Somerset, TA1 3NG
	MARVELLE LTD SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 3NG

Document Filings

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