THAMES GATEWAY SOUTH ESSEX PARTNERSHIP LIMITED Credit Check Report

Company Overview

Thames Gateway South Essex Partnership Limited is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

Castle Pount Council Offices Kiln Road, Thundersley, Benfleet, Essex, SS7 1TF

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Companies House Data

Company Name	THAMES GATEWAY SOUTH ESSEX PARTNERSHIP LIMITED
Company Number	04429372
Registered Office Address	Castle Pount Council Offices Kiln Road
	Thundersley
	SS7 1TF
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Accounts Last Made Up Date	31/03/2012

Directors & Members

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	Tony Ball - Director (British, 67 years old, born June 1959) Appointed 19 October 2009	Active
	John Barnes - Director (British, 67 years old, born January 1959) Appointed 03 October 2005, Resigned 13 September 2007	Resigned
	Howard Briggs - Director (British, 86 years old, born March 1940) Appointed 31 March 2003, Resigned 12 May 2005	Resigned
	Malcolm Buckley - Director (British, 75 years old, born March 1951) Appointed 13 November 2002, Resigned 22 May 2009	Resigned
	Paul Burall - Director (British, 86 years old, born February 1940) Appointed 05 March 2008, Resigned 31 March 2011	Resigned
	Stephen Castle - Director (British, 62 years old, born July 1964) Appointed 13 November 2002, Resigned 01 May 2013	Resigned
	Pamela Challis - Director (British, 90 years old, born April 1936) Appointed 06 June 2003	Active
	Anne Cheale - Director (British, 83 years old, born July 1943) Appointed 24 July 2004, Resigned 11 May 2006	Resigned
	Alan Cherry - Director (British, 93 years old, born August 1933) Appointed 30 May 2002, Resigned 23 July 2004	Resigned
	Pam Court - Director (British, 72 years old, born November 1954) Appointed 01 October 2006, Resigned 25 January 2010	Resigned
	Terence Cutmore - Director (British, 74 years old, born November 1952) Appointed 01 June 2005	Active
	Roy English - Director (British, 90 years old, born April 1936) Appointed 30 May 2002, Resigned 06 June 2003	Resigned
	Murray Foster - Director (British, 79 years old, born September 1947) Appointed 10 May 2006, Resigned 09 May 2007	Resigned
	Terence Hanafin - Director (British, 77 years old, born July 1949) Appointed 07 May 2004, Resigned 12 September 2005	Resigned
	Terence Hipsey - Director (British, 63 years old, born November 1963) Appointed 24 May 2006, Resigned 15 June 2009	Resigned
	Michael Hodgkinson - Director (British, 82 years old, born April 1944) Appointed 24 July 2004, Resigned 30 November 2004	Resigned
	Nigel Holdcroft - Director (British, 67 years old, born May 1959) Appointed 09 May 2007	Active
	Janet Hunter - Director (British, 70 years old, born July 1956) Appointed 29 September 2005, Resigned 30 September 2006	Resigned
	Joanna Killian - Director (British, 61 years old, born June 1965) Appointed 11 October 2007, Resigned 09 February 2010	Resigned
	Charles Latham - Director (British, 67 years old, born March 1959) Appointed 30 May 2002, Resigned 31 March 2003	Resigned
	Janice Logie - Director (British, 73 years old, born January 1953) Appointed 10 October 2006, Resigned 23 April 2009	Resigned
	William McKee - Director (British, 84 years old, born November 1942) Appointed 19 July 2006, Resigned 25 January 2010	Resigned
	Andrew Mead - Director (British, 64 years old, born June 1962) Appointed 23 July 2004, Resigned 06 February 2007	Resigned
	Christopher Paveley - Director (British, 75 years old, born June 1951) Appointed 07 February 2003, Resigned 05 March 2008	Resigned
	Peter Rainbird - Director (British, 93 years old, born September 1933) Appointed 30 May 2002, Resigned 31 March 2004	Resigned
	Andrew Smith - Director (British, 77 years old, born October 1949) Appointed 01 May 2002, Resigned 23 July 2004	Resigned
	Nigel Smith - Director (British, 79 years old, born October 1947) Appointed 30 May 2002, Resigned 13 November 2002	Resigned
	Mary Spence - Director (British, 75 years old, born August 1951) Appointed 30 May 2002, Resigned 16 February 2009	Resigned
	Laurence Steel - Director (British, 77 years old, born July 1949) Appointed 11 October 2006, Resigned 21 February 2010	Resigned
	Gary Sullivan - Director (British, 67 years old, born December 1959) Appointed 23 July 2004, Resigned 31 March 2012	Resigned
	Peter Webster - Director (British, 96 years old, born April 1930) Appointed 30 May 2002, Resigned 10 May 2005	Resigned
	Stephen Williams - Director (British, 79 years old, born January 1947) Appointed 19 July 2006, Resigned 23 January 2010	Resigned

Secretaries

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	Jerzy Krawiec - Secretary (British) Appointed 01 May 2002, Resigned 28 October 2004	Resigned
	Mary Spence - Secretary (British) Appointed 29 October 2004, Resigned 16 February 2009	Resigned
	Craig Watts - Secretary (British) Appointed 16 February 2009	Active

Other Company Directorships

Tony Ball
No companies found

Pamela Challis
THE ROBERT DRAKE PRIMARY SCHOOL

Terence Cutmore
GROUNDWORK EAST OF ENGLAND
GROUNDWORK ESSEX SUFFOLK AND NORFOLK LTD

Nigel Holdcroft
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 SS7 1TF

	WYVERN COMMUNITY TRANSPORT THE WHITE HOUSE REAR OF COUNCIL OFFICES, KILN ROAD THUNDERSLEY, BENFLEET, ESSEX, SS7 1TF
	CASTLE POINT CITIZENS ADVICE BUREAU The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS7 1TF

Document Filings

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