HARGREAVES MINERAL SERVICES LIMITED Credit Check Report

Company Overview

Hargreaves Mineral Services Limited is a Dissolved Private Limited Company.

Registered Address

West Terrace, Esh Winning, Durham, County Durham, DH7 9PT

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Companies House Data

Company Name	HARGREAVES MINERAL SERVICES LIMITED
Company Number	05214277
Registered Office Address	West Terrace
	Esh Winning
	DH7 9PT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/08/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2018
Accounts Last Made Up Date	31/05/2016
Accounts Account Category	DORMANT
Returns Next Due Date	22/09/2016
Returns Last Made Up Date	25/08/2015

Previous Company Name	Changed Date
MONEY CATCHMENT LIMITED	16 Sep 2004

Directors & Members

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	Gordon Banham - Director (British, 62 years old, born June 1964) Appointed 24 September 2004	Active
	Iain Cockburn - Director (British, 61 years old, born March 1965) Appointed 01 January 2008	Active
	Peter Dillon - Director (British, 82 years old, born April 1944) Appointed 24 September 2004, Resigned 31 December 2007	Resigned
	York Place Company Nominees Limited - Nominee Director Appointed 25 August 2004, Resigned 24 September 2004	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 25 August 2004, Resigned 24 September 2004	Resigned

Secretaries

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	Lloyd Lemmon - Secretary (British) Appointed 19 September 2008, Resigned 23 February 2009	Resigned
	Stephen MacQuarrie - Secretary (British) Appointed 24 September 2004, Resigned 19 September 2008	Resigned
	Stephen MacQuarrie - Secretary (British) Appointed 23 February 2009, Resigned 01 July 2014	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 25 August 2004, Resigned 24 September 2004	Resigned

Other Company Directorships

Iain Cockburn
BEL 2 LIMITED
BEL1 HOLDING LIMITED
BEL1 LIMITED
BEL3 LIMITED
BEL4 BIDCO LIMITED
BEL4 LIMITED
BREEZY HILL ENERGY LIMITED
BROCKWELL ENERGY GROUP (2) LIMITED
BROCKWELL ENERGY GROUP LIMITED
BROCKWELL ENERGY LIMITED
BROCKWELL ENERGY SERVICES LIMITED
BROCKWELL STORAGE & SOLAR LIMITED
BROCKWELL WIND DEVELOPMENTS LIMITED
BROKEN CROSS WIND FARM LIMITED
BSSL CAMBSBED 1 LTD
DALQUHANDY WIND FARM LIMITED
EARLS GATE ENERGY CENTRE LIMITED
EGEC HOLDINGS LIMITED
G.R. WARDLE & SON LIMITED
GLENTAGGART WIND LIMITED
HARGREAVES ENVIRONMENTAL SERVICES LIMITED
HARGREAVES SERVICES (KILLOCH) LIMITED
HARGREAVES SERVICES (PIPERHILL) LIMITED
HARGREAVES WASTE SERVICES LIMITED
HCL REALISATIONS 2013 LTD
MALTBY ENERGY LIMITED
MONCKTON ENERGY LIMITED
NORTH KYLE WIND FARM HOLDINGS LIMITED
NORTH KYLE WIND FARM LIMITED
REDCAR STEEL AND COAL COMPANY LIMITED
SELBY ENERGY LIMITED
WERL HOLDINGS LIMITED
WESTFIELD ENERGY LIMITED
WESTFIELD ENERGY RECOVERY LIMITED

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 DH7 9PT

	PREMIER LIME & STONE COMPANY LIMITED WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
	C. A. BLACKWELL (CONTRACTS) LIMITED WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
	MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) WEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT
	HARGREAVES SERVICES EUROPE LIMITED WEST TERRACE, ESH WINNING, DURHAM, CO. DURHAM, DH7 9PT
	HARGREAVES ENVIRONMENTAL SERVICES LIMITED West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
	ROCFUEL LIMITED WEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT
	BURNELL FENCING LIMITED LIGHT INDUSTRIAL ESTATE, WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
	GEOFIRMA SOILS ENGINEERING LIMITED WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
	H EUROPE LIMITED West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
	TRU-GREEN LIMITED WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT

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