UTILITY TRANSPORTATION LLP Credit Check Report

Company Overview

Utility Transportation Llp is a Dissolved Limited Liability Partnership.

Registered Address

41 Melbourne Road, Blacon, Chester, CH1 5JQ

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Companies House Data

Company Name	UTILITY TRANSPORTATION LLP
Company Number	OC391281
Registered Office Address	41 Melbourne Road
	Blacon
	CH1 5JQ
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	18/02/2014
Accounting Reference Date Day	4
Accounting Reference Date Month	4
Accounts Next Due Date	14/03/2017
Accounts Last Made Up Date	05/04/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	18/03/2017
Returns Last Made Up Date	18/02/2016

Directors & Members

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	Asad Abdi - LLP Designated Member (36 years old, born June 1990) Appointed 13 March 2014, Resigned 29 May 2014	Resigned
	Gary Davies - LLP Designated Member (43 years old, born July 1983) Appointed 30 June 2014, Resigned 12 April 2016	Resigned
	Banpreet Gill - LLP Designated Member (34 years old, born October 1992) Appointed 13 March 2014, Resigned 10 July 2014	Resigned
	Karoly Horvath - LLP Designated Member (44 years old, born July 1982) Appointed 22 August 2016, Resigned 05 April 2017	Resigned
	Matthew Mangan - LLP Designated Member (35 years old, born November 1991) Appointed 30 June 2014, Resigned 05 April 2017	Resigned
	Jakub Ozanski - LLP Designated Member (38 years old, born June 1988) Appointed 22 August 2016, Resigned 05 April 2017	Resigned
	Geza Sule - LLP Designated Member (34 years old, born July 1992) Appointed 28 March 2016, Resigned 05 April 2017	Resigned
	Capital Company Services Ltd - LLP Designated Member Appointed 05 April 2017	Active
	Sdg Registrars Limited - LLP Designated Member Appointed 18 February 2014, Resigned 13 March 2014	Resigned
	Sdg Secretaries Limited - LLP Designated Member Appointed 18 February 2014, Resigned 13 March 2014	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

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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	HARMAN HOLISTIX LIMITED THE CITADEL, GILLYGATE, YORK, CH1 5JQ
	ROBIN DILLAMORE LIMITED THE MELBOURNE CENTRE MELBOURNE ROAD, BLACON, CHESTER, CH1 5JQ
	COVENANT WINDOWS LIMITED UNIT 4 MOUNTAIN VIEW RHOSDDU INDUSTRIAL ESTATE, RHOSROBIN, WREXHAM, CH1 5JQ
	HIGH GROVE SAUGHALL RESIDENTS ASSOCIATION LIMITED 24 YEW TREE AVENUE, SAUGHALL, CHESTER, CH1 5JQ
	VOZ MEDIA LTD. 86-90 PAUL STREET, LONDON, CH1 5JQ
	PARKLEIGH FARM BARNS MANAGEMENT COMPANY LIMITED SUITE 3B ROSSETT BUSINESS VILLAGE, ROSSETT, WREXHAM, CH1 5JQ
	WORSHIPPING HEARTS C.I.C. THE MELBOURNE CENTRE MELBOURNE ROAD, BLACON, CHESTER, CHESHIRE, CH1 5JQ
	DILLAMORE & CO LIMITED The Melbourne Centre Melbourne Road, Blacon, Chester, CH1 5JQ
	KAREN REILLY CONSULTANCY LIMITED The Melbourne Centre Melbourne Road, Blacon, Chester, CH1 5JQ

Document Filings

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