SOUTH KESTEVEN CITIZENS ADVICE BUREAUX Credit Check Report

Company Overview

South Kesteven Citizens Advice Bureaux is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Stamford Office, 39 High Street, Stamford, Lincolnshire, PE9 2BB

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Companies House Data

Company Name	SOUTH KESTEVEN CITIZENS ADVICE BUREAUX
Company Number	04399556
Registered Office Address	Stamford Office
	39 High Street
	PE9 2BB
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/03/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	31/12/2016
Returns Last Made Up Date	03/12/2015

Directors & Members

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	Sameena Alladin - Director (British, 68 years old, born August 1958) Appointed 07 January 2008	Active
	Adrian Arnold - Director (British, 84 years old, born November 1942) Appointed 09 September 2009	Active
	Gail Arnott - Director (British, 75 years old, born April 1951) Appointed 24 April 2013	Active
	Ian Campbell - Director (British, 79 years old, born August 1947) Appointed 15 September 2008, Resigned 05 October 2015	Resigned
	John Chatburn - Director (English, 86 years old, born February 1940) Appointed 22 June 2011, Resigned 31 December 2011	Resigned
	Claire Coles - Director (British, 63 years old, born August 1963) Appointed 22 June 2011, Resigned 04 July 2012	Resigned
	Peter Cowley - Director (British, 71 years old, born September 1955) Appointed 20 March 2002, Resigned 30 June 2006	Resigned
	Paul Cummings - Director (British, 76 years old, born October 1950) Appointed 23 April 2005, Resigned 27 October 2010	Resigned
	Trevor Dunn - Director (British, 73 years old, born September 1953) Appointed 24 July 2013	Active
	Robert Gardner - Director (British, 72 years old, born August 1954) Appointed 03 December 2011, Resigned 01 April 2015	Resigned
	Jeremy Gibbs - Director (British, 69 years old, born July 1957) Appointed 09 September 2009, Resigned 10 June 2011	Resigned
	John Gleeson - Director (British, 87 years old, born January 1939) Appointed 01 October 2004, Resigned 31 October 2011	Resigned
	Robert Hearmon - Director (British, 84 years old, born May 1942) Appointed 07 March 2004, Resigned 25 January 2005	Resigned
	Christine Hurrell - Director (British, 64 years old, born December 1962) Appointed 15 November 2005, Resigned 27 October 2010	Resigned
	David Jellings - Director (British, 71 years old, born January 1955) Appointed 03 March 2004, Resigned 14 September 2004	Resigned
	Karen Levesley - Director (British, 57 years old, born December 1969) Appointed 31 January 2007, Resigned 20 May 2010	Resigned
	Sally Masterman - Director (British, 62 years old, born April 1964) Appointed 24 April 2013	Active
	Tracey Peplow - Director (British, 62 years old, born March 1964) Appointed 22 June 2011, Resigned 12 June 2012	Resigned
	Stephen Potts - Director (British, 81 years old, born February 1945) Appointed 31 January 2007, Resigned 18 December 2009	Resigned
	Jonathan Poznanski - Director (British, 79 years old, born February 1947) Appointed 22 June 2004, Resigned 19 May 2008	Resigned
	Michael Pring - Director (British, 91 years old, born September 1935) Appointed 22 April 2015, Resigned 31 March 2016	Resigned
	Christopher Pursehouse - Director (British, 63 years old, born April 1963) Appointed 01 September 2008, Resigned 31 March 2016	Resigned
	Clare Robertson - Director (British, 61 years old, born August 1965) Appointed 08 March 2010, Resigned 23 April 2014	Resigned
	Debra Sanders - Director (British, 54 years old, born September 1972) Appointed 29 January 2014, Resigned 31 March 2016	Resigned
	Keith Shields - Director (Scottish, 63 years old, born April 1963) Appointed 22 June 2011, Resigned 24 October 2012	Resigned
	Iain Spicer - Director (British, 59 years old, born March 1967) Appointed 23 August 2010, Resigned 04 July 2012	Resigned
	Maria Stafford - Director (British, 80 years old, born June 1946) Appointed 20 March 2002, Resigned 27 April 2002	Resigned
	Brian Stagg - Director (British, 86 years old, born April 1940) Appointed 20 March 2002, Resigned 12 May 2004	Resigned
	Helen Wheatley - Director (British, 58 years old, born May 1968) Appointed 24 April 2013	Active

Secretaries

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	Robert Conboy - Secretary (British) Appointed 01 December 2002, Resigned 03 March 2004	Resigned
	Peter Cowley - Secretary (British) Appointed 03 March 2004, Resigned 30 June 2006	Resigned
	James Goodchild - Secretary (British) Appointed 20 March 2002, Resigned 03 March 2004	Resigned
	Christine Hurrell - Secretary (British) Appointed 01 June 2006, Resigned 23 June 2010	Resigned

Other Company Directorships

Sameena Alladin
No companies found

Adrian Arnold
CITIZENS ADVICE LINCOLNSHIRE
CITIZENS ADVICE SOUTH LINCOLNSHIRE
COVERPOINT COMMUNICATIONS LIMITED
SAMARITANS

Gail Arnott
CITIZENS ADVICE SOUTH LINCOLNSHIRE
CORBY CUBE THEATRE TRUST
NORTHAMPTONSHIRE ARTS MANAGEMENT TRUST
RETINA DANCE COMPANY LIMITED
THE INSTITUTE OF ENTERTAINMENT AND ARTS MANAGEMENT

Trevor Dunn
CITIZENS ADVICE SOUTH LINCOLNSHIRE

Sally Masterman
CITIZENS ADVICE SOUTH LINCOLNSHIRE

Helen Wheatley
No companies found

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 PE9 2BB

	ANAND SHOES OF STAMFORD LIMITED 8 ST MARY'S STREET, STAMFORD, LINCOLNSHIRE, PE9 2BB
	THE STAMFORD DELICATESSEN LIMITED 39b High Street, Stamford, Lincolnshire, PE9 2BB
	MERIDIAN LEGAL SYSTEMS LIMITED 22 ST. PETERS STREET, STAMFORD, PE9 2BB
	MERIDIAN NETWORK SOLUTIONS LIMITED 22 ST. PETERS STREET, STAMFORD, PE9 2BB

Document Filings

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