C M WHOLESALE LIMITED Credit Check Report

Company Overview

C M Wholesale Limited is a Dissolved Private Limited Company.

Registered Address

63 Walter Road, Swansea, SA1 4PT

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Companies House Data

Company Name	C M WHOLESALE LIMITED
Company Number	04743219
Registered Office Address	63 Walter Road
	SA1 4PT
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2012

Directors & Members

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	Ruth Baker - Director (British, 65 years old, born April 1961) Appointed 24 April 2003, Resigned 31 August 2004	Resigned
	Paul Davies - Director (British, 66 years old, born March 1960) Appointed 12 August 2005, Resigned 23 December 2008	Resigned
	Michelle Fenton - Director (British, 68 years old, born August 1958) Appointed 23 December 2008	Active
	Michelle Fenton - Director (British, 68 years old, born August 1958) Appointed 24 April 2003, Resigned 12 August 2005	Resigned
	Tracey Glover - Director (British, 57 years old, born July 1969) Appointed 14 January 2009, Resigned 08 February 2012	Resigned
	Mark Griffiths - Director (Welsh, 63 years old, born August 1963) Appointed 12 August 2005, Resigned 23 December 2008	Resigned
	Irene Harrison - Nominee Secretary (British) Appointed 24 April 2003, Resigned 24 April 2003	Resigned
	Gareth James - Director (British, 66 years old, born March 1960) Appointed 12 August 2005, Resigned 23 December 2008	Resigned
	Paul Mayberry - Director (British, 59 years old, born May 1967) Appointed 12 August 2005, Resigned 23 December 2008	Resigned
	Gwyn Morris - Director (British, 59 years old, born February 1967) Appointed 12 August 2005, Resigned 23 December 2008	Resigned
	Timothy Owen - Director (British, 65 years old, born March 1961) Appointed 12 August 2005, Resigned 23 December 2008	Resigned
	Kevin Thomas - Director (British, 64 years old, born April 1962) Appointed 12 August 2005, Resigned 23 December 2008	Resigned
	Business Information Research & Reporting Limited - Nominee Director Appointed 24 April 2003, Resigned 24 April 2003	Resigned

Secretaries

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	Michelle Fenton - Secretary (British) Appointed 24 April 2003, Resigned 31 March 2005	Resigned
	Michelle Fenton - Secretary (British) Appointed 23 December 2008	Active
	Trevor Fenton - Secretary (British) Appointed 31 August 2004, Resigned 12 August 2005	Resigned
	Irene Harrison - Nominee Secretary (British) Appointed 24 April 2003, Resigned 24 April 2003	Resigned
	Timothy Owen - Secretary (British) Appointed 12 August 2005, Resigned 23 December 2008	Resigned

Other Company Directorships

Michelle Fenton
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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 SA1 4PT

	THE SPRINGFIELD COMPUTER COMPANY LIMITED 63 Walter Road, Swansea, SA1 4PT
	F.P.D. (WALES) LIMITED 63 Walter Road, Swansea, SA1 4PT
	HOWFIELD & SON LIMITED 63 Walter Road, Swansea, SA1 4PT
	ENYA CONSTRUCTION LIMITED 63 Walter Road, Swansea, SA1 4PT
	GLENINA ABATTOIR SERVICES LIMITED 63 Walter Road, Swansea, SA1 4PT
	TORQUING TECHNOLOGY LIMITED 63 Walter Road, Swansea, SA1 4PT
	PROFIX CONSTRUCTION LIMITED 63 Walter Road, Swansea, SA1 4PT
	CAFE VALANCE LIMITED 63 Walter Road, Swansea, SA1 4PT
	SCIENCE WORKSHOPS LIMITED 63 Walter Road, Swansea, SA1 4PT
	FRONTIER SOLAR LTD 63 Walter Road, Swansea, SA1 4PT

Document Filings

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