MIRA
INFORM REPORT
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Report Date : |
25.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
ARUP LIMITED |
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Registered Office : |
13 Fitzroy Street,
London, W1T 4BQ |
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Country : |
United Kingdom |
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Financials (as on) : |
31.03.2007 |
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Date of Incorporation : |
19/01/1990 |
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Com. Reg. No.: |
02461313 |
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Legal Form : |
Private Limited
Liability Company (GB) |
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Line of Business : |
Artistic and
literary creation |
RATING &
COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Dormant Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Company Identification Details
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Subject Reported on |
ARUP LIMITED |
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Holding Company |
OVE ARUP & PARTNERS INTERNATIONAL LTD |
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Ultimate Holding Company |
ARUP GROUP LTD |
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Trading Address |
BLYTHE GATE,BLYTHE VALLEY PK,SOLIHULL,B90 8AE |
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Telephone |
0121-213-3000 |
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Dormant, non-trading or agent |
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Credit Limit |
GBP 0 |
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Selling to this company? The Credit Limit is the
recommended maximum outstanding debtor exposure at any one time. |
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Contract Limit |
GBP 0 |
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Buying from this company? The Contract Limit is the
recommended aggregate annual value for supply contracts. |
Official Company Data
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Legal Form |
Private Limited
Liability Company (GB) |
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Registration
Number |
02461313 |
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Date of
Incorporation |
19/01/1990 |
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Registered
Office |
13 Fitzroy Street,
London, W1T 4BQ |
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Date of Last
Annual Return to Registry |
25/11/2007 |
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Activities |
Artistic and
literary creation |
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Accounts |
The last filed
accounts cover the period to 31/03/2007 and were filed on 12/11/2007 |
Recently Filed Documents
Details of the most recent documents
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Date Received |
Description |
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25/11/2007 |
Annual Return |
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31/03/2007 |
Financial
Statement / Set of Accounts |
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It should be noted
that there is no legal requirement to file satisfaction details of
mortgages/charges at Companies House. |
Known Directors
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DIRECTOR |
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Occupation |
MECHANICAL
ENGINEER |
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Address |
8, DIGHTON
CLOSE CLIFFORD CHAMBERS , STRATFORD UPON AVON , WARWICKSHIRE
, CV37 8HL |
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Country
of Origin |
BRITISH |
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Date
of Birth |
01/05/1956 |
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Appointment
Date |
04/02/1999 |
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Other
Appointments |
ARUP
LIMITED, OVE ARUP & PARTNERS DETROIT LIMITED, OVE ARUP &
PARTNERS INTERNATIONAL LIMITED, OVE ARUP & PARTNERS LIMITED |
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DIRECTOR |
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Occupation |
MECHNICAL ENGINEER |
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Address |
8, PASSALEWE
LANE WAVENDON GATE , MILTON KEYNES , MK7 7RF |
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Country
of Origin |
BRITISH |
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Date
of Birth |
03/02/1951 |
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Appointment
Date |
04/02/1999 |
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Other
Appointments |
ARUP CORPORATE
FINANCE LIMITED, ARUP GROUP LIMITED, ARUP
LIMITED, CONSTRUCTION INDUSTRY RESEARCH AND
INFORMATIONASSOCIATION, OASYS LIMITED, OVE ARUP & PARTNERS
DETROIT LIMITED, OVE ARUP & PARTNERS INTERNATIONAL LIMITED, OVE
ARUP & PARTNERS LIMITED, OVE ARUP INCORPORATED , OVE ARUP
PARTNERSHIP LIMITED |
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DIRECTOR |
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Occupation |
CIVIL ENGINEER |
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Address |
49,
LANCASTER ROAD , ST ALBANS , HERTS , AL1 4EP |
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Country
of Origin |
BRITISH |
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Date
of Birth |
11/06/1948 |
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Appointment
Date |
12/09/2005 |
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Other
Appointments |
ARUP BOTSWANA
LIMITED, ARUP CORPORATE FINANCE LIMITED, ARUP GROUP
LIMITED, ARUP GULF LIMITED, ARUP INTERNATIONAL LIMITED, ARUP
KUWAIT LIMITED, ARUP LIMITED, ARUP NORTH AMERICA LIMITED, ARUP
PARTNERSHIPS(THE), ARUP SERVICES NEW YORK LIMITED, ARUP SINGAPORE
INTERNATIONAL LIMITED, BIDGREAT LIMITED, EMPLOYEE OWNERSHIP
ASSOCIATION , OASYS LIMITED, OVARPART NOMINEE LIMITED, OVE
ARUP & COMPANY LIBYA LIMITED, OVE ARUP & PARTNERS DETROIT
LIMITED, OVE ARUP & PARTNERS INTERNATIONAL LIMITED, OVE ARUP
& PARTNERS LIMITED, OVE ARUP INCORPORATED , OVE ARUP
PARTNERSHIP LIMITED, OVE ARUP PARTNERSHIP TRUST CORPORATION
LIMITED, OVE ARUP PARTNERSHIP TRUSTEES LIMITED, THE ARUP
PARTNERSHIPS TRUSTEES LIMITED |
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SECRETARY |
MR
MATTHEW TWEEDIE |
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Address |
5 ST. THOMAS
PLACE, WHEATHAMPSTEAD , ST. ALBANS , HERTFORDSHIRE , AL4
8BG |
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Country
of Origin |
BRITISH |
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Date
of Birth |
21/12/1971 |
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Appointment
Date |
01/04/2007 |
Recently Resigned Directors (last
3)
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DIRECTOR |
STEVEN
ANTHONY LLOYD |
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Occupation |
FINANCIAL
CONSULTANT |
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Address |
31
, RAWLINSON ROAD , SOUTHPORT , MERSEYSIDE , - - |
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Country
of Origin |
BRITISH |
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Date
of Birth |
16/05/1967 |
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Resignation
Date |
05/06/2007 |
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DIRECTOR |
ADRIAN
JOHN GRIFFITHS |
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Occupation |
AUTOMOTIVE
ENGINEER |
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Address |
61 , TEAZEL
AVENUE , BIRMINGHAM , WEST MIDLANDS , - - |
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Country
of Origin |
BRITISH |
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Date
of Birth |
22/03/1959 |
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Resignation
Date |
11/07/2003 |
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DIRECTOR |
GRAHAM
JAMES LEWIS |
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Occupation |
DESIGNER |
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Address |
THE BARN
, OVERSTONE ROAD , COVENTRY , - - |
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Date
of Birth |
20/06/1943 |
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Resignation
Date |
28/02/2002 |
Share Summary
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Share Currency: |
GBP |
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Principle
Shareholders: |
Type Of Share |
No. of Shares |
Value |
%age |
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OVE ARUP &
PARTNERS INTERNATIONAL LTD |
ORD |
10,000 |
10,000.00 |
100.00 |
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Mortgages and Charges
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Total
Registered |
1 |
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Total Outstanding |
0 |
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Total Satisfied |
1 |
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Most Recent
Mortgage |
15/07/1998 |
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Date Registered |
22/07/1998 |
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Type |
395 |
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Date Created |
15/07/1998 |
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Lender |
NATIONAL
WESTMINSTER BANK PLC |
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Secured On |
ALL MONIES DUE OR TO
BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER |
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Details |
A SPECIFIC
EQUITABLE CHARGE OVER ALL FREEHOLD AND LEASEHOLD PROPERTIES ANDOR THE
PROCEEDS OF SALE THEREOF, FIXED AND FLOATING CHARGES OVER UNDERTAKING AND ALL
PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL, BOOKDEBTS AND THE
BENEFITS OF ANY LICENCES |
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Satisfied? |
Fully |
Public Record Information
Summary of
CCJ's/Scottish Decrees
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There are no
unsatisfied CCJs against the company. |
Operations
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Activities |
Artistic and
literary creation |
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Sic Code |
Description |
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7484 |
Other business
activities not elsewhere classified |
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Staff Employed |
4 |
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Auditors |
Unknown Auditor BRANCHES
There are no recorded branch locations for this business. CAPITAL Nominal
capital : 10 |
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Auditors Notes |
No Qualification.
The Auditors have expressed a clean opinion (i.e. unqualified with no
referrals) on the latest accounts. |
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Bankers |
HSBC Bank PLC |
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Sort Codes |
400530 |
Financial Data
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The following
figures are shown in units of 000 |
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Profit and
Loss |
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Number of Weeks |
52 |
52 |
52 |
52 |
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Accounts Date |
31/03/2007 |
31/03/2006 |
31/03/2005 |
31/03/2004 |
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Currency |
GBP |
GBP |
GBP |
GBP |
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Consolidated? |
No |
No |
No |
No |
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RETAINED
PROFITS |
- |
- |
- |
- |
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Balance
Sheet |
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Number of Weeks |
52 |
52 |
52 |
52 |
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Accounts Date |
31/03/2007 |
31/03/2006 |
31/03/2005 |
31/03/2004 |
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Currency |
GBP |
GBP |
GBP |
GBP |
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Consolidated? |
No |
No |
No |
No |
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TOTAL FIXED
ASSETS |
0 |
0 |
0 |
0 |
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TOTAL CURRENT
ASSETS |
0 |
0 |
0 |
0 |
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TOTAL ASSETS |
0 |
0 |
0 |
0 |
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TOTAL CURRENT
LIABILITIES |
167 |
167 |
167 |
167 |
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Due From
Group |
167 |
167 |
167 |
167 |
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WORKING CAPITAL
|
0 |
0 |
0 |
0 |
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TOTAL LONG TERM
LIABS |
0 |
0 |
0 |
0 |
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NET
ASSETS/(LIABILITIES) |
-167 |
-167 |
-167 |
-167 |
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SHARE CAPITAL +
RESERVES |
-167 |
-167 |
-167 |
-167 |
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Issued
Share Capital |
10 |
10 |
10 |
10 |
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Profit
and Loss account |
-177 |
-177 |
-177 |
-177 |
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SHAREHOLDERS
FUNDS |
-167 |
-167 |
-167 |
-167 |
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CAPITAL
EMPLOYED |
-167 |
-167 |
-167 |
-167 |
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TANGIBLE NET
WORTH |
-167 |
-167 |
-167 |
-167 |
Key Credit Ratios
|
Accounts Date |
31/03/2007 |
31/03/2006 |
31/03/2005 |
31/03/2004 |
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Current Ratio |
- |
- |
- |
- |
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Quick Ratio |
- |
- |
- |
- |
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T.N.W/Total
Assets |
NaN |
NaN |
NaN |
NaN |
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Solvency (%) |
-100.00 |
-100.00 |
-100.00 |
-100.00 |
Financial Summary
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Tangible Net
Worth |
Net worth
increased by ,000 during the period and now stands at GBP -167,000 |
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)