Company Overview
Az Electronic Materials (Uk) Limited is a Dissolved Private Limited Company.
Registered Address

Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
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Companies House Data
Company NameAZ ELECTRONIC MATERIALS (UK) LIMITED
Company Number06790365
Registered Office AddressBedfont Cross
 Stanwell Road
 TW14 8NX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/01/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2018
Accounts Last Made Up Date31/12/2016
Accounts Account CategoryFULL
Returns Next Due Date10/02/2017
Returns Last Made Up Date13/01/2016
Previous Company NameChanged Date
CRICKETHAVEN LIMITED31 Mar 2009
Directors & Members
Show Resigned
Peter Biro - Director
(Dutch, 59 years old, born June 1967)
Appointed 01 July 2017
 Active
Mark Verrall - Director
(British, 59 years old, born December 1967)
Appointed 01 July 2017
 Active
A G Secretarial Limited - Secretary
Appointed 31 July 2014
 Active
Secretaries
Show Resigned
A G Secretarial Limited - Secretary
Appointed 31 July 2014
 Active
Other Company Directorships
Peter Biro
ALDRICH CHEMICAL COMPANY LIMITED
BIOCONTROL SYSTEMS LIMITED
BIORELIANCE LTD.
BIORELIANCE UK ACQUISITION LIMITED
B-LINE SYSTEMS LIMITED
BRISTOL ORGANICS LIMITED
EPICHEM GROUP LIMITED
FLUKA CHEMICALS LIMITED
LAMBERTS HEALTHCARE LIMITED
MERCK HOLDING LTD.
MERCK INVESTMENTS LIMITED
MERCK LIFE SCIENCE UK LIMITED
MERCK LTD
MERCK PERFORMANCE MATERIALS LIMITED
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
MERCK SERONO EUROPE LIMITED
MERCK SERONO LIMITED
MILLIPORE (U.K.) LIMITED
MM DOMAIN HOLDCO LIMITED
NATURE'S BEST HEALTH PRODUCTS LIMITED
PROCTER & GAMBLE HEALTH LIMITED
SAFC BIOSCIENCES LIMITED
SAFC HITECH LIMITED
SEVEN SEAS LIMITED
SIGMA CHEMICAL COMPANY LIMITED
SIGMA ENTITY ONE LIMITED
SIGMA-ALDRICH COMPANY LIMITED
SIGMA-ALDRICH HOLDINGS LIMITED
SIGMA-GENOSYS LTD
UFC LIMITED
ULTRAFINE LIMITED
VERSUM MATERIALS UK LIMITED
WEBNEST LIMITED
WESSEX BIOCHEMICALS LIMITED
Mark Verrall
AUXETEC LIMITED
BIOANALAB LIMITED
CELLIANCE LIMITED
FLEXENABLE TECHNOLOGY LIMITED
HELIO DISPLAY MATERIALS LIMITED
MERCK BIOSCIENCES LTD
MERCK LIFE SCIENCE UK LIMITED
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
MILLIPORE (U.K.) LIMITED
SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED
UPSTATE LTD.
Balance Sheet Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2011 31-Dec-2010
Balance Sheet
Fixed Assets 230,155,000 230,155,000 230,155,000
Current Assets 49,394,000 49,394,000 17,849,000
Creditors Due Within One Year 71,000 71,000 12,000
Working Cap 49,323,000 49,323,000 17,837,000
Total Assets Less Current Liabilities 279,478,000 279,478,000 247,992,000
Long-term Liabilities 0 0 0
Net Assets 279,478,000 279,478,000 247,992,000
Share Capital & Reserves
Share Cap 230,000,000 230,000,000 230,000,000
Profit & Loss Reserves 49,478,000 49,478,000 17,992,000
Other Reserves 0 0 0
Shareholders Funds 279,478,000 279,478,000 247,992,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2011 31-Dec-2010
Tangible Fixed Assets - - -
Fixed Assets 82.3% 82.3% 92.8%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 17.7% 17.7% 7.2%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 17.7% 17.7% 7.2%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 17.6% 17.6% 7.2%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 82.3% 82.3% 92.7%
Share Capital Allotted Called Up Paid 82.3% 82.3% 92.7%
Profit Loss Account Reserve 17.7% 17.7% 7.3%
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-Dec-2016 31-Dec-2011 31-Dec-2010
Liquidity Ratio 695.7 695.7 1487.4
Solvency Ratio 3937.3 3937.3 20667.0
Reserves to Assets 0.2 0.2 0.1
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2011 31-Dec-2010
Assets 279,549,000 279,549,000 248,004,000
Debt 71,000 71,000 12,000
Net Assets/Debt 279,478,000 279,478,000 247,992,000
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
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Appointment of a voluntary liquidator
Declaration of solvency
Resolutions
Confirmation statement made on 13 January 2018 with updates
Appointment of Dr Mark Andrew Verrall as a director on 1 July 2017
Termination of appointment of Mark Andrew Verrall as a director on 1 July 2014
Appointment of Dr Mark Andrew Verrall as a director on 1 July 2014
Termination of appointment of David Richard Jeans as a director on 30 June 2017
Appointment of Mr Peter Biro as a director on 1 July 2017
Termination of appointment of Stefan Kratzer as a director on 1 July 2017
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
Secretary's details changed for A G Secretarial Limited on 8 June 2017
Confirmation statement made on 13 January 2017 with updates
Termination of appointment of Jacob Hamilton as a director on 9 June 2016
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 21 March 2016
Annual return made up to 13 January 2016 with full list of shareholders
Termination of appointment of Frank Schoeneborn as a director on 31 March 2015
Appointment of David Richard Jeans as a director on 31 March 2015
Annual return made up to 13 January 2015 with full list of shareholders
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