EFPAC LIMITED Credit Check Report

Company Overview

Efpac Limited is a Dissolved Private Limited Company.

Registered Address

Two Snowhill Snow Hill, Queensway, Birmingham, B4 6GA

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Companies House Data

Company Name	EFPAC LIMITED
Company Number	04053269
Registered Office Address	Two Snowhill Snow Hill
	Queensway
	B4 6GA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/08/2000
Accounting Reference Date Day	30
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	12/09/2016
Returns Last Made Up Date	15/08/2015

Previous Company Name	Changed Date
RJT 288 LIMITED	03 May 2001

Directors & Members

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	Michael Bews - Director (British, 57 years old, born November 1969) Appointed 06 July 2001, Resigned 31 October 2005	Resigned
	Matthew Bull - Director (American, 44 years old, born May 1982) Appointed 16 April 2018	Active
	Mathew Burris - Director (British, 55 years old, born May 1971) Appointed 14 May 2001, Resigned 08 December 2009	Resigned
	Ashley Cooper - Director (British, 60 years old, born April 1966) Appointed 14 May 2001, Resigned 08 December 2009	Resigned
	Pieter Groenewoud - Director (Dutch, 52 years old, born December 1974) Appointed 10 August 2016, Resigned 16 April 2018	Resigned
	Vincent Gulik - Director (Dutch, 48 years old, born March 1978) Appointed 10 August 2016, Resigned 29 November 2017	Resigned
	Robert James - Director (British, 62 years old, born February 1964) Appointed 08 June 2006, Resigned 30 April 2009	Resigned
	Gerhard Manogg - Director (British, 61 years old, born December 1965) Appointed 06 July 2001, Resigned 31 October 2005	Resigned
	Mark Nieuwendijk - Director (Dutch, 57 years old, born April 1969) Appointed 08 December 2009, Resigned 10 August 2016	Resigned
	Mark Nieuwendijk - Director (Dutch, 57 years old, born April 1969) Appointed 08 December 2009, Resigned 08 December 2009	Resigned
	Paul Van Tol - Director (Dutch, 58 years old, born December 1968) Appointed 08 December 2009, Resigned 10 August 2016	Resigned
	Crescent Hill Limited - Nominee Secretary Appointed 15 August 2000, Resigned 14 May 2001	Resigned
	Eversecretary Limited - Secretary Appointed 30 March 2015, Resigned 23 February 2018	Resigned
	Mawlaw Secretaries Limited - Secretary Appointed 08 December 2009, Resigned 31 December 2010	Resigned
	St Andrews Company Services Limited - Nominee Director Appointed 15 August 2000, Resigned 14 May 2001	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 31 December 2010, Resigned 18 June 2015	Resigned

Secretaries

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	Mathew Burris - Secretary (British) Appointed 14 May 2001, Resigned 06 July 2001	Resigned
	Mathew Burris - Secretary (British) Appointed 31 October 2005, Resigned 08 December 2009	Resigned
	Gerhard Manogg - Secretary (British) Appointed 06 July 2001, Resigned 31 October 2005	Resigned
	Crescent Hill Limited - Nominee Secretary Appointed 15 August 2000, Resigned 14 May 2001	Resigned
	Eversecretary Limited - Secretary Appointed 30 March 2015, Resigned 23 February 2018	Resigned
	Mawlaw Secretaries Limited - Secretary Appointed 08 December 2009, Resigned 31 December 2010	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 31 December 2010, Resigned 18 June 2015	Resigned

Other Company Directorships

Matthew Bull
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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 B4 6GA

	GRAVYBONE LIMITED C/O BDO LLP, Two Snowhill, Birmingham, B4 6GA
	RIGID PAPER LIMITED TWO, SNOWHILL, BIRMINGHAM, B4 6GA
	PRIMROSE HILL TRUST FUND LIMITED C/O BDO LLP TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA
	GEORGE CADBURY FUND LIMITED(THE) C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA
	TAYLOR INSURANCE BROKERS LIMITED Two Snowhill, Birmingham, B4 6GA
	WAXLOW PROPERTIES LIMITED Two Snowhill, Birmingham, B4 6GA
	S W D & M PRODUCTS LIMITED Two Snowhill, Birmingham, B4 6GA
	PRYM NEWEY GROUP PLC Two, Snowhill, Birmingham, B4 6GA
	JAMES DUKE & SON (HOLDINGS) LIMITED Two, Snowhill, Birmingham, B4 6GA
	METAL PRESSINGS GROUP LIMITED Two, Snowhill, Birmingham, B4 6GA

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