DAA COMPANY SECRETARIAL LIMITED Credit Check Report

Company Overview

Daa Company Secretarial Limited is a Dissolved Private Limited Company.

Registered Address

The Colchester Centre, Hawkins Road, Colchester, Essex, CO2 8JX

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Companies House Data

Company Name	DAA COMPANY SECRETARIAL LIMITED
Company Number	06650591
Registered Office Address	The Colchester Centre
	Hawkins Road
	CO2 8JX
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	18/07/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	DORMANT
Returns Next Due Date	15/04/2017
Returns Last Made Up Date	18/03/2016

Directors & Members

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	Peter Davies - Director (British, 71 years old, born January 1955) Appointed 18 July 2008, Resigned 17 September 2012	Resigned
	Susan Davies - Director (British, 70 years old, born October 1956) Appointed 18 July 2008	Active
	Janet Fenn - Director (English, 76 years old, born June 1950) Appointed 17 December 2012, Resigned 31 December 2013	Resigned
	Steven Fenn - Director (British, 77 years old, born June 1949) Appointed 17 December 2012, Resigned 31 December 2013	Resigned
	Victoria Sharp - Director (English, 51 years old, born August 1975) Appointed 29 November 2012, Resigned 31 December 2013	Resigned
	Mandie Smith - Director (English, 59 years old, born April 1967) Appointed 21 August 2013, Resigned 31 December 2013	Resigned

Secretaries

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	Susan Davies - Secretary Appointed 18 July 2011	Active
	Peter Davies - Secretary (British) Appointed 18 July 2008, Resigned 18 July 2011	Resigned

Other Company Directorships

Susan Davies
AVANTI TAX ACCOUNTANTS LTD
COASTAL ACCOUNTANCY LTD
COMPUTER SCENE LTD
DAA TAX ACCOUNTANTS LIMITED
DAA TAX CONSULTING LIMITED
DAN. CO. CONSULTING LIMITED
MJB AVANTI NETWORKING LTD
NELSON TRANSPORT CONSULTING LIMITED
SUFFOLK TAX ACCOUNTANTS LTD
WHITLEY MORGAN 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 CO2 8JX

	P.J.H. PROPERTIES LIMITED TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, CO2 8JX
	RDLQ LTD The Colchester Centre, Hawkins Road, Colchester, CO2 8JX
	CONTRARIAN PROPERTIES LIMITED CONTRARIAN GROUP THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JX
	ABLETECH ELECTRONICS LIMITED 41 Margaret Road, Colchester, CO2 8JX
	THE PET CLAIMS COMPANY (UK) LLP The Colchester Centre, Hawkins Road, Colchester, CO2 8JX
	PROVIDIA AGENCIES LIMITED The Colchester Centre, Hawkins Road, Colchester, CO2 8JX
	PLATINUM CROWN INVESTMENTS LIMITED CONTRARIAN GROUP THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JX
	INKSP LIMITED 5 ROSS ROAD, WALLINGTON, SURREY, CO2 8JX
	HELIX INFORMATION SYSTEMS LIMITED Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, CO2 8JX
	LOCKERBILLY LIMITED 31 BROOMFIELD HOUSE, LANSWOODPARK, COLCHESTER, ESSEX, CO2 8JX

Document Filings

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