KONTZ ENGINEERING INTERNATIONAL EUROPE LIMITED Credit Check Report

Company Overview

Kontz Engineering International Europe Limited is a Dissolved Private Limited Company.

Registered Address

23, Moorgate Croft Business C, South Grove, Rotherham, South Yorkshire, S60 2DH

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Companies House Data

Company Name	KONTZ ENGINEERING INTERNATIONAL EUROPE LIMITED
Company Number	09648319
Registered Office Address	23, Moorgate Croft Business C
	South Grove
	S60 2DH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/06/2015
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	19/03/2017
Accounts Account Category	NO ACCOUNTS FILED
Returns Next Due Date	09/09/2016
Returns Last Made Up Date	12/08/2015

Directors & Members

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	Siyanbola Adewale - Director (British, 57 years old, born September 1969) Appointed 28 July 2015, Resigned 10 August 2015	Resigned
	Joel Agbebi - Director (British, 57 years old, born November 1969) Appointed 28 July 2015, Resigned 10 August 2015	Resigned
	Joel Agbebi - Director (British, 64 years old, born October 1962) Appointed 10 August 2015	Active
	Yusuf Bilesanmi - Director (Nigerian, 43 years old, born April 1983) Appointed 19 June 2015	Active
	Kazeem Mustapha - Director (Nigerian, 57 years old, born July 1969) Appointed 19 June 2015	Active
	Shakir Shofela - Director (Nigerian, 43 years old, born October 1983) Appointed 25 July 2015	Active
	Adewale Siyanbola - Director (British, 69 years old, born September 1957) Appointed 28 July 2015	Active
	Kontz Engineering Services Limited - Director Appointed 19 June 2015, Resigned 25 July 2015	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Joel Agbebi
ALLTRADE POST LIMITED
GLOSOP LIMITED
KUNGO ROCK (UK) LIMITED
PAPER TIGER AFRICA LTD
STRAT-LOGIKA LIMITED

Yusuf Bilesanmi
No companies found

Kazeem Mustapha
No companies found

Shakir Shofela
No companies found

Adewale Siyanbola
ACOOPS INVESTMENT LIMITED
ACOOPS LIMITED
AR-RIDDOH INVESTMENTS LIMITED
INDEPENDENT HOME CARE AND SUPPORT SERVICES LTD
PACESETTERS CARE SERVICES LIMITED
PACESETTERS SUPPORT AND CARE SERVICES LIMITED
ROMFORD MUSLIM COMMUNITY LIMITED
SYNBOL INTEGRATED LIMITED
SYNBOL LIMITED
YOUNG ACHIEVERS SUPPORT AND CARE SERVICES 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

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	ASSET FINANCE AND REFINANCE LIMITED 32 Moorgate Crofts Alma Road, Rotherham, S60 2DH
	THORPES LIMITED ROCKLANDS, GROVE ROAD, ROTHERHAM, S60 2DH
	LUMSHILL STONE LIMITED Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire, S60 2DH
	LINCOLNSHIRE TIMBER FRAME LIMITED Moorgate Croft Business Centre, South Grove, Rotherham, South Yorkshire, S60 2DH
	OPT99 LIMITED Moorgate Croft Business Centre, South Grove, Rotherham, South Yorkshire, S60 2DH
	J GILL INSURANCE BROKERS LIMITED Moorgate Croft Business Centre, South Grove, Rotherham, South Yorkshire, S60 2DH
	TRAINING VENTURES LIMITED Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire, S60 2DH
	JANUS MOTORS LIMITED EASY MOTOR FINANCE, MOORGATE CROFTS BUSINESS CENTRE, ROTHERHAM, S60 2DH
	MEL CONSULTANCY LTD 54 Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH
	XI TECHNOLOGIES LIMITED Moorgate Croft Business Centre, South Grove, Rotherham, South Yorkshire, S60 2DH

Document Filings

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