TURKISH IMPORT EXPORT LIMITED Credit Check Report

Company Overview

Turkish Import Export Limited is a Dissolved Private Limited Company.

Registered Address

7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ

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Companies House Data

Company Name	TURKISH IMPORT EXPORT LIMITED
Company Number	04966215
Registered Office Address	7 Shepherds Fold
	Holmer Green
	HP15 6XZ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/11/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/03/2021
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	15/12/2016
Returns Last Made Up Date	17/11/2015

Previous Company Name	Changed Date
HUDSONS CATERERS LIMITED	11 Jan 2005

Directors & Members

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	Leslie Caterer - Director (British, 68 years old, born September 1958) Appointed 01 December 2003, Resigned 31 August 2004	Resigned
	Yvonne Hudson - Director (British, 79 years old, born July 1947) Appointed 01 December 2003, Resigned 31 August 2004	Resigned
	Michael Rutt - Director (British, 73 years old, born September 1953) Appointed 01 December 2004	Active
	Julie Rutt - Director (British, 69 years old, born July 1957) Appointed 01 December 2004, Resigned 30 September 2011	Resigned
	Brighton Director Ltd - Nominee Director Appointed 17 November 2003, Resigned 28 November 2003	Resigned
	Brighton Secretary Ltd - Nominee Secretary Appointed 17 November 2003, Resigned 28 November 2003	Resigned

Secretaries

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	Yvonne Hudson - Secretary (British) Appointed 01 December 2003, Resigned 31 August 2004	Resigned
	Julie Rutt - Secretary (British) Appointed 01 December 2004, Resigned 30 September 2011	Resigned
	Brighton Secretary Ltd - Nominee Secretary Appointed 17 November 2003, Resigned 28 November 2003	Resigned

Other Company Directorships

Michael Rutt
ACID-STOP SOLUTIONS LTD
AEROCEUTICS LTD
B R G CONSTRUCTION LTD
BINGO'S 100 LIMITED
BR LEASES LIMITED
BUSINESS DEVELOPMENT SUPPORT LTD
CELTSTONE CONSTRUCTION LIMITED
CELTSTONE DEVELOPMENTS LIMITED
CHUCKRA LTD
CORNOVII DEVELOPMENTS LTD
CUSTODIAN SUPPRESSION LTD
ECO2HEAT UK LIMITED
EPTHECA GLOBAL LIMITED
F.I.T. CONSULTING LIMITED
GREEN AND CLEAN GLOBAL SOLUTIONS LIMITED
GREEN AND CLEAN SOLUTIONS LTD.
HYDRO NAVITAS FIREFIGHTING LTD
HYDRO NAVITAS HEALTH & SAFETY LTD
HYDRO NAVITAS INTERNATIONAL LTD
HYDRO NAVITAS LOGISTICS LTD
INCENDIUM WILDFIRE SOLUTIONS LIMITED
J.F. PURSSELL AND SON LIMITED
PRIDEAUX ASSET LIMITED
RENT ALL (INVESTMENTS) LTD
RESBIOMED CLINICAL PHARMACOLOGY LIMITED
SECURITY SECTOR MANAGEMENT LIMITED
THE BIG CHOICE LIMITED
VIRTUS TECHNOLOGY LTD
VIRTUS UK LIMITED
W.M.M. VEHICLES SOLUTIONS LTD

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 HP15 6XZ

	BINGO'S 100 LIMITED 7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ
	BR LEASES LIMITED 7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ
	BALDWIN NOKE COMMERCIAL LIMITED 7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ
	GARETH BALDWIN CONSULTANCY LIMITED 16 Crendon Street, High Wycombe, HP15 6XZ
	DR FRANK M ARMSTRONG CONSULTING LIMITED 16 CRENDON STREET, HIGH WYCOMBE, HP15 6XZ
	CHAINDESIGN LIMITED 7 Shepherds Fold, Holmer Green, Bucks, HP15 6XZ
	SPIRITURA LTD 16 Crendon Street, High Wycombe, HP15 6XZ
	HOUND COLLECTIONS LTD 7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ
	UNIQUE INTEGRATIONS LIMITED 16 CRENDON STREET, HIGH WYCOMBE, HP15 6XZ
	RUPERTS LOGISTICS LIMITED 34 NARCOT ROAD, CHALFONT ST. GILES, HP15 6XZ

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