Company Overview
Assay Advisory Limited is a Dissolved Private Limited Company.
Registered Address

4385, 07453404 - Companies House Default Address, Cardiff, CF14 8LH
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Companies House Data
Company NameASSAY ADVISORY LIMITED
Company Number07453404
Registered Office Address07453404 - COMPANIES HOUSE DEFAULT ADDRESS
 CF14 8LH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/11/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/12/2016
Returns Last Made Up Date29/11/2015
Previous Company NameChanged Date
REGENT ASSAY ADVISORY LIMITED07 Jan 2020
ASSAY ADVISORY (UK) LIMITED29 Aug 2019
ASSAY ADVISORY LIMITED24 Apr 2013
Directors & Members
Show Resigned
David Tucker - Director
(English, 57 years old, born September 1969)
Appointed 01 March 2019
 Active
Secretaries
Show Resigned
Ian Bussey - Secretary
Appointed 10 November 2017
 Active
Other Company Directorships
David Tucker
ASSAY CORPORATE FINANCE LIMITED
BEAUTIFUL BRANDS GROUP LIMITED
BIRMINGHAM INDUSTRIAL THERAPY ASSOCIATION LIMITED
EDGBASTON PRIORY CLUB (PROPERTY) LIMITED
GALLITO GROUP LIMITED
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JASPER PRIVATE EQUITY INVESTMENTS LIMITED
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JPE INVESTMENTS 35 LIMITED
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JPE TOPCO LIMITED
MTH CLEANING EQUIPMENT LIMITED
QA LIFTRUCKS LIMITED
RA INVCO 1 LIMITED
RA INVCO 2 LIMITED
RA INVCO 3 LIMITED
RA INVCO 4 LIMITED
STAR GROUP LIVE (HOLDINGS) LIMITED
STAR LIVE LIMITED
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TRANSLIFT GROUP OF COMPANIES LIMITED
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TRANSLIFT PROPERTIES LIMITED
TRANSLIFT RENTALS LIMITED
TUERI LIMITED
VESPULA PROPERTIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets - 139 379
Current Assets - 20,275 24,122
Creditors Due Within One Year - 17,237 24,429
Working Cap 100 3,038 -307
Total Assets Less Current Liabilities 100 3,177 72
Long-term Liabilities - 0 0
Net Assets 100 3,177 72
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 3,177 72
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets - 0.7% 1.5%
Stocks Inventory - - -
Debtors - 99.3% 98.4%
Cash Bank In Hand - - 0.1%
Current Assets - 99.3% 98.5%
Creditors Due Within One Year - 84.4% 99.7%
Net Current Assets Liabilities - 14.9% -1.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - 15.6% 0.3%
Capital Employed - - -
Total Assets Less Current Liabilities - 15.6% 0.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio 100.0 1.2 1.0
Solvency Ratio - 1.2 1.0
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-Dec-2022 31-Dec-2021 31-Dec-2020
Assets - 20,414 24,501
Debt - 17,237 24,429
Net Assets/Debt 100 3,177 72
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 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 Brett Evan Stacey as a director on 2 November 2023
Registered office address changed to PO Box 4385, 07453404 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
Confirmation statement made on 2 October 2023 with no updates
Confirmation statement made on 2 October 2022 with no updates
Change of details for Assay Corporate Finance Limited as a person with significant control on 1 March 2021
Termination of appointment of Ian Bussey as a director on 20 December 2021
Confirmation statement made on 2 October 2021 with updates
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to 156 C/O Regent Assay Limited Great Charles Street Queensway Birmingham B3 3HN on 26 February 2021
Registered office address changed from 80 Caroline Street Birmingham B3 1UP England to 156 Great Charles Street Queensway Birmingham B3 3HN on 26 February 2021
Confirmation statement made on 2 October 2020 with no updates
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 80 Caroline Street Birmingham B3 1UP on 20 January 2020
Resolutions
Confirmation statement made on 2 October 2019 with no updates
Resolutions
Appointment of Mr David Andrew Tucker as a director on 1 March 2019
Termination of appointment of Brigid Geraldine Ferarrio as a director on 1 March 2019
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