Company Overview
Cbs Underwriting 2002 Limited is a Dissolved Private Limited Company.
Registered Address

3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameCBS UNDERWRITING 2002 LIMITED
Company Number04235366
Registered Office Address3 Castlegate
 Grantham
 NG31 6SF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/06/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/02/2017
Returns Last Made Up Date30/01/2016
Directors & Members
Show Resigned
Michael Argyle - Director
(British, 65 years old, born July 1961)
Appointed 12 April 2013
 Active
Fidentia Trustees Limited - Director
Appointed 12 April 2013
 Active
Secretaries
Show Resigned
Other Company Directorships
Michael Argyle
ANDORMAN (UK) LIMITED
CANADA UNDERWRITING LIMITED
CHIPOLA LIMITED
CHURCH ACRE LIMITED
CLM A LIMITED
CLM B LIMITED
CLM C LIMITED
CLM D LIMITED
CLM E LIMITED
CLM F LIMITED
CLM G LIMITED
CLM H LIMITED
CLM J LIMITED
CLM K LIMITED
GOODHART LIMITED
HAN HOLDINGS LIMITED
HAREVE25
ICE HOUSE STREET (NO.1) LIMITED
LEVIATHAN UNDERWRITING LIMITED
LOWER HOPE HOLDINGS LTD
MARNICO UNDERWRITING LIMITED
MAYHELD LIMITED
MUNNIMORE LIMITED
NAMECO (NO.512) LIMITED
PUGILISTIC CORPORATE STRATEGIES LIMITED
SARAHALI LIMITED
SKYE-WHITELOCK LIMITED
STARSTONE CORPORATE CAPITAL 1 LIMITED
SYNDICATE CAPITAL (NO.1) LIMITED
SYNDICATE CAPITAL (NO.2) LIMITED
SYNDICATE CAPITAL (NO.3) LIMITED
SYNDICATE CAPITAL (NO.4) LIMITED
SYNDICATE CAPITAL (NO.5) LIMITED
T & W WOODHEAD NAMECO LIMITED
TINY TOTS UNDERWRITING LLP
Fidentia Trustees Limited
B HEYWOOD LLP
BLUE THINGS LIMITED
BRIAN SEDGLEY ELVINS LLP
BROUN LINDSAY LLP
CAROLANT UNDERWRITING LLP
CHURCH ACRE LIMITED
D.R. LEIGHTON LLP
DRYFLY UNDERWRITING LIMITED
DUDGROVE LLP
FIRBY LIMITED
GOODHART LIMITED
HALL UNDERWRITING LIMITED
HEATHFIELD UNDERWRITING LLP
HIGHLEIGH NAMECO LIMITED
JOHN COVERDALE LLP
LESLEY JENKINS LLP
LITTLE BRICK LLP
LOWER STURTHILL LLP
MONKSFIELD LLP
NAMECO (NO. 995) LIMITED
NOMINA NO 134 LLP
NOMINA NO 373 LLP
NOMINA NO 378 LLP
NOMINA NO 464 LLP
NOMINA NO 531 LLP
NOMINA NO 540 LLP
NOMINA NO 585 LLP
PEREGRINE UNDERWRITING LIMITED
RONDINA LLP
RUPERT BRICK LLP
SALLY HOPPE LLP
STARSTONE CORPORATE CAPITAL 1 LIMITED
STOICAL LLP
SWANN UNDERWRITING LLP
TWO FOUR ONE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 152
Mortgages Outstanding 149
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Assets - - -
Debt - - -
Net Assets/Debt - - -
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 NG31 6SF
HARVING LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
NETHERSURE LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
JANDAL INVESTMENTS LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
PONTON FARMING COMPANY LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
CROSSROADS (NORTH RAUCEBY) LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
BURTTS OF DOWSBY LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
S.T. BELTON LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
WARD'S CITRUS PRODUCTS LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
CHOUGH LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
HINDMARCH PROPERTIES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 27 January 2023 with no updates
Confirmation statement made on 27 January 2022 with no updates
Confirmation statement made on 27 January 2021 with no updates
Confirmation statement made on 27 January 2020 with no updates
Confirmation statement made on 27 January 2019 with no updates
Confirmation statement made on 27 January 2018 with no updates
Director's details changed for Mr Michael John Argyle on 10 July 2017
Confirmation statement made on 27 January 2017 with updates
Annual return made up to 30 January 2016 with full list of shareholders
Annual return made up to 30 January 2015 with full list of shareholders
Annual return made up to 30 January 2014 with full list of shareholders
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free