G.B.N.TRADING LIMITED Credit Check Report

Company Overview

G.B.N.Trading Limited is a Dissolved Private Limited Company.

Registered Address

Onslow House 62, Broomfield Road, Chelmsford, Essex, CM1 1SW

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Companies House Data

Company Name	G.B.N.TRADING LIMITED
Company Number	04992687
Registered Office Address	Onslow House 62
	Broomfield Road
	CM1 1SW
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/12/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	DORMANT
Returns Next Due Date	31/01/2016
Returns Last Made Up Date	03/01/2015

Previous Company Name	Changed Date
G.B.N. LOGISTICS LIMITED	02 Dec 2011
G.B.N. CHARTERS LIMITED	24 Nov 2011
GBN CHARTERS LIMITED	21 Dec 2005
WHIRLYBIRD CHARTERS LIMITED	27 Sep 2005
WHIRLYBIRD CHARTERING LIMITED	23 Jan 2004

Directors & Members

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	David Thompson - Director (British, 79 years old, born March 1947) Appointed 11 December 2003	Active
	Nicholas Thompson - Director (British, 53 years old, born December 1973) Appointed 01 November 2005, Resigned 22 May 2014	Resigned
	Grant Thompson - Director (British, 54 years old, born October 1972) Appointed 11 December 2003	Active
	Form 10 Directors Fd Ltd - Nominee Director Appointed 11 December 2003, Resigned 16 December 2003	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 11 December 2003, Resigned 16 December 2003	Resigned

Secretaries

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	David Thompson - Secretary (British) Appointed 11 December 2003	Active
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 11 December 2003, Resigned 16 December 2003	Resigned

Other Company Directorships

David Thompson
BS CARGO SERVICES LIMITED
CHURN WASTE DISPOSAL LIMITED
CHURN WASTE MANAGEMENT LIMITED
CUBIC 2 LIMITED
ECO LOGIC (ROCHFORD) LIMITED
F. DARLINGTON LIMITED
G.B.N. LOGISTICS LIMITED
G.B.N. OFFICE SOLUTIONS LIMITED
G.B.N. SELF STORE (LEYTON) LIMITED
GBN SCAFFOLDING LTD
GBN SELF DRIVE LIMITED
J. BRIDGEMAN & SON LIMITED
MOUNTYOUNG LTD
NSM WASTE SERVICES LIMITED
OEP FURNITURE GROUP PLC
R.V.L. PROPERTIES LIMITED
RADIO VENEERS LIMITED
RVL HOLDINGS LIMITED
SORTERA LIMITED
SUTCH & SEARLE SHIPPING LIMITED
UXBRIDGE RECYCLING LIMITED
UXBRIDGE SKIP HIRE HOLDINGS LIMITED
UXBRIDGE SKIP HIRE LIMITED
UXBRIDGE SKIP HIRE PROPERTIES LIMITED
WILLIAM THOMPSON HOMES 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 CM1 1SW

	WEBWAX LTD 5-6 5 - 6 GRAYS BREWERY YARD, CHELMSFORD, CM1 1SW
	COMPLEMENT CONSULTING LIMITED Onslow House, 62 Broomfield Road, Chelmsford, CM1 1SW
	LEAN BUSINESS TRANSFORMATION LTD Onslow House 62, Broomfield Road, Chelmsford, Essex, CM1 1SW
	SOBO LEIGH LIMITED Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
	NORJEN LLP Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
	THE GRAPES MUSIC BAR LIMITED Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
	STRADBROOK INVESTMENTS LIMITED Onslow House 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
	MBF MEDIA LTD Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
	LINDEMANN PRODUCTIONS LTD Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
	JOANNAS WARDROBE LIMITED Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW

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