Company Overview
Secrets & Surprises Limited is a Dissolved Private Limited Company.
Registered Address

22A The Grove, Ilkley, West Yorkshire, LS29 9EG
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Companies House Data
Company NameSECRETS & SURPRISES LIMITED
Company Number06427235
Registered Office Address22a The Grove
 LS29 9EG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/11/2007
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2019
Accounts Last Made Up Date31/01/2018
Returns Next Due Date12/12/2016
Returns Last Made Up Date14/11/2015
Directors & Members
Show Resigned
Nicholas Waines - Director
(British, 60 years old, born September 1966)
Appointed 14 November 2007
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicholas Waines
IS IT GIFTS LIMITED
OPULENT DESIGNS HOLDINGS LIMITED
OPULENT DESIGNS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 100 100 100
Creditors Due Within One Year 0 0 0
Working Cap 100 100 100
Total Assets Less Current Liabilities 100 100 100
Long-term Liabilities 0 0 0
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - 100
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 100.0% 100.0%
Called Up Share Capital - - 100.0%
Share Capital Allotted Called Up Paid - - 100.0%
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Liquidity Ratio 100.0 100.0 100.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Assets 100 100 100
Debt 0 0 0
Net Assets/Debt 100 100 100
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 LS29 9EG
OPTIMUM SUPPLY SOLUTIONS LIMITED
27 Old Gloucester Street, London, LS29 9EG
DUCKS IN A ROW COACHING LIMITED
Ducks In A Row Coaching & Therapy Centre Suite 1, St James House, 28 Park Place, Leeds, West Yorkshire, LS29 9EG
OPULENT DESIGNS LIMITED
22a The Grove, Ilkley, West Yorkshire, LS29 9EG
GRAHAM TAILORING (KENT) LIMITED
10 THE GROVE, ILKLEY, YORKSHIRE., LS29 9EG
BONA (UK) LIMITED
20 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9EG
GIRL TRIBE GANG LIMITED
C/O Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, LS29 9EG
IBASE MEDIA SERVICES LTD
32 PARK CROSS STREET, LEEDS, LS29 9EG
IS IT GIFTS LIMITED
22a The Grove, Ilkley, West Yorkshire, LS29 9EG
RUSSELL JOWETT COMMERCIAL PROPERTY FINANCE LIMITED
Suite 1, St James House, 18 Park Place, Leeds, West Yorkshire, LS29 9EG
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 14 November 2017 with no updates
Director's details changed for Mr Nicholas John Waines on 6 January 2017
Confirmation statement made on 14 November 2016 with updates
Annual return made up to 14 November 2015 with full list of shareholders
Termination of appointment of David Thomas Giddings as a secretary on 1 October 2015
Termination of appointment of David Thomas Giddings as a director on 1 October 2015
Annual return made up to 14 November 2014 with full list of shareholders
Register inspection address has been changed from 16 the Grove Ilkley West Yorkshire LS29 9EG England to 22a the Grove Ilkley West Yorkshire LS29 9EG
Registered office address changed from 16 the Grove Ilkley West Yorkshire LS29 9EG to 22a the Grove Ilkley West Yorkshire LS29 9EG on 11 August 2014
Annual return made up to 14 November 2013 with full list of shareholders
Register(s) moved to registered office address
Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England
Register(s) moved to registered inspection location
Register inspection address has been changed
Annual return made up to 14 November 2012 with full list of shareholders
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