Company Overview
Time Banking Wales Limited is a Dissolved Private Limited By Guarantee Without Share Capital.
Registered Address

10 The Circle, Tredegar, Blaenau Gwent, NP22 3PS
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Companies House Data
Company NameTIME BANKING WALES LIMITED
Company Number06503504
Registered Office Address10 The Circle
 NP22 3PS
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/02/2008
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2019
Returns Next Due Date13/03/2017
Returns Last Made Up Date13/02/2016
Directors & Members
Show Resigned
Richard Morgan - Director
(British, 76 years old, born December 1950)
Appointed 13 February 2008
 Active
Kevin Phillips - Director
(British, 52 years old, born April 1974)
Appointed 21 March 2014
 Active
Martin Simon - Director
(British, 80 years old, born October 1946)
Appointed 06 May 2014
 Active
Secretaries
Show Resigned
Geoffrey Thomas - Secretary
Appointed 04 December 2013
 Active
Other Company Directorships
Richard Morgan
CANLLAW ONLINE CYF
CANLLAW ONLINE SERVICES LIMITED
RHONDDA COMMUNITY BUSINESS INITIATIVES LIMITED
TELECENTRE AND BUSINESS SCHOOL LTD
VALLEYS KIDS
Kevin Phillips
MADE IN TREDEGAR LTD
TREDEGAR ARTS LTD
TREDEGAR IRON & COAL COMPANY LTD
TREDEGAR UNEMPLOYED COMMUNITY WORKERS CENTRE (TUC WC) LTD
Martin Simon
GLOUCESTERSHIRE GATEWAY TRUST
LIVESTHROUGHFRIENDS CIC
Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Balance Sheet
Fixed Assets 58,050 69,500 71,500
Current Assets 120 90 7,410
Creditors Due Within One Year 0 0 0
Working Cap 120 90 7,410
Total Assets Less Current Liabilities 58,170 69,590 78,910
Long-term Liabilities 0 0 0
Net Assets 58,170 69,590 78,910
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 58,170 69,590 78,910
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets 99.8% 99.9% 90.6%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.2% 0.1% 9.4%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 0.2% 0.1% 9.4%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - 0.0%
Net Assets Liabilities Including Pension Asset Liability - - 100.0%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
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-Mar-2019 31-Mar-2018 31-Mar-2017
Liquidity Ratio 120.0 90.0 7410.0
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-Mar-2019 31-Mar-2018 31-Mar-2017
Assets 58,170 69,590 78,910
Debt 0 0 0
Net Assets/Debt 58,170 69,590 78,910
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 NP22 3PS
THE CIRCLE KEBAB LIMITED
11 THE CIRCLE, TREDEGAR, GWENT, NP22 3PS
MADE IN TREDEGAR LTD
10 THE CIRCLE, TREDEGAR, BLAENAU GWENT, NP22 3PS
TREDEGAR COMMUNITY YOUTH CAFE LIMITED
13 The Circle, Tredegar, Blaenau, Gwent, NP22 3PS
CREATIONS OF CYMRU FILM & MEDIA LTD
SUITE 2 THE LITTLE THEATRE, UPPER CORONATION STREET, TREDEGAR, BLAENAU GWENT, NP22 3PS
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Jane Wilcox as a director on 3 January 2020
Confirmation statement made on 28 November 2019 with no updates
Termination of appointment of Jenny Ruth O'hara as a director on 18 December 2018
Confirmation statement made on 11 December 2018 with no updates
Confirmation statement made on 14 December 2017 with no updates
Termination of appointment of Dawn Davies as a director on 4 April 2017
Registered office address changed from Aneurin Bevan House 40 Castle Street Tredegar Gwent NP22 3DQ to 10 the Circle Tredegar Blaenau Gwent NP22 3PS on 20 March 2017
Confirmation statement made on 13 February 2017 with updates
Annual return made up to 13 February 2016 no member list
Auditor's resignation
Annual return made up to 13 February 2015 no member list
Appointment of Ms Jane Wilcox as a director
Appointment of Mr Martin John Simon as a director
Appointment of Mr Kevin Mark Phillips as a director
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