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04215664 Limited

04215664

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

RECOVERY HOUSE HAINAULT BUSINESS PARK, ILFORD, IG6 3TU
Incorporated 14/05/2001

Compliance

Last accounts

31/03/2022

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 25/05/2022

Due 08/06/2023

Overdue

Industry

32990
Other manufacturing

Officers

Mr Simon Peter Lance

secretary · Since 01/04/2009

SALES

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mr Simon Peter Lance

director · Since 14/09/2009

SALES

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Persons with Significant Control

Mr Simon Peter Lance

50–75% shares

British · England · Age 59

Recovery House, Hainault Business Park, Ilford, IG6 3TU

Notified 06/04/2016

Mrs Louise Lance

25–50% shares

British · England · Age 46

Recovery House, Hainault Business Park, Ilford, IG6 3TU

Notified 24/05/2018

Charges1 outstanding

A registered charge
outstanding

Abn Amro Asset Based Finance N.V.

The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.

Created 24/06/2021Registered 24/06/2021
All assets debenture
fully satisfied

Venture Finance PLC Trading as Venture Factors

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/04/2009Registered 23/04/2009Satisfied 25/06/2021
Chattel mortgage
fully satisfied

Aston Rothbury Factors Limited

The equipment being, hp printer model no:5500 type:42' dye s/no:SG44K24007, the equipment being, hp printer model no:5500 type:42' dye s/no:SG23H89245, the equipment being, hp printer model no:5500 type:42' dye s/NOSG4AS2400K, for details of further equipment charged please refer to form 395 and all proceeds. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/12/2006Registered 19/12/2006Satisfied 25/11/2010
Debenture
fully satisfied

Aston Rothbury Factors Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/09/2006Registered 27/09/2006Satisfied 25/11/2010

Insolvency History1 case

creditors voluntary liquidation14/03/2023

Alan John Clark (practitioner)

CompanyRankvs 15+ SIC 32990 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£67k

Balance sheet strength

Cash

£15k

Cash in the bank

Profit Before Tax

£207k

Bottom line earnings

Net Current Assets

£88k

Working capital

Current Assets

£754k

Current Liabilities

£666k

Fixed Assets

£12k

Debtors

£301k

10avg. employees+1

Tax at Year End

Corp tax£32k

Director Loans

Directors owe company£60k

Balance Sheet

Assets less current liabilities£100k
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20221.13+£41k
20211.09

Derived from filed accounts. Not audited figures.