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3decades

 

MIRA INFORM REPORT

 

 

Report No. :

482565

Report Date :

01.01.2018

 

IDENTIFICATION DETAILS

 

Name :

CULTURE VULTURE DIRECT LIMITED

 

 

Formerly Known As :

ARDINGTON HOME & GIFT LIMITED

 

 

Registered Office :

29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, OX44 7RW

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

25.01.2002

 

 

Com. Reg. No.:

04361098

 

 

Legal Form :

Private Limited with Share Capital

 

 

Line of Business :

Retail Sale via Mail Order Houses or Via Internet

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23rd January 2017)

 

MIRA’s Rating :

D

 

Credit Rating

 

Explanation

Rating Comments

D

High Risk

Business dealing not recommended or on secured terms only

 

Status :

Dormant

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List

 

Country Name

Previous Rating

(30.06.2017)

Current Rating

(30.09.2017)

United Kingdom

A1

A1

 

Risk Category

 

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately High Risk

 

C1

High Risk

 

C2

Very High Risk

 

D

 


 

UNITED KINGDOM - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining; the UK has been a net importer of energy since 2005. Services, particularly banking, insurance, and business services, are key drivers of British GDP growth. Manufacturing, meanwhile, has declined in importance but still accounts for about 10% of economic output.

 

In 2008, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Falling home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets. Facing burgeoning public deficits and debt levels, in 2010 the then CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated an austerity program, which has continued under the new Conservative majority government. However, the deficit still remains one of the highest in the G7, standing at 4.1% of GDP as of mid-2016, and Britain has pledged to lower its corporation tax from 20% to 17% by 2020. Britain had a debt burden of 92.2% GDP at the end of 2016.

 

While the UK is one of the fastest growing economies in the G7, economists are concerned about the potential negative impact of the UK’s vote to leave the EU. The UK has an extensive trade relationship with other EU members through its single market membership and economic observers have warned the exit will jeopardize its position as the central location for European financial services.

 

Source : CIA

 

 


Company Summary

 

Registered Address

29-30 Monument Business Park
Warpsgrove Lane
Chalgrove
OX44 7RW

 

Trading Address

Unit 29-30, Monument Business Pa
Warpsgrove Lane
Chalgrove
Oxford, Oxfordshire
OX44 7RW

 

Website Address                      http://www.coutureav.co.uk

Company Number                    04361098

Telephone Number                   08455578242

Fax Number                             -

TPS                                          No

FPS                                          Yes

Incorporation Date                   25/01/2002

Previous Name             ARDINGTON HOME & GIFT LIMITED

Type                                         Private Limited with Share Capital

FTSE Index                              -

Date of Change             26/06/2007

Filing Date of Accounts            05/09/2017

Currency                                  GBP

Share Capital                           £1,000

SIC07                                       47910

Charity Number                        -

SIC07 Description                    Retail sale via mail order houses or via internet

Principal Activity                      The company was dormant during y/e 31.01.17.

 

 

Additional Information

 

CCJ's

0 (£0)

 

No CCJ Information To Display

 

Ultimate Holding Company      -

Accountant                               FM CONSULTING SERVICES LIMITED

Mortgages                                0

Group                                      0 companies

Linkages                                  0 companies

Countries                                 In 0 countries

 

 

Key Financials

 

Year to Date

Turnover

 

Pre Tax Profit

Shareholder

Funds Employees

31.01.2017

-

-

-

-

31.01.2016

-

-

-

-

31.01.2015

-

-

-

-

 

 

Mortgage summary

 

Total Mortgage                          0

Outstanding                              0

Satisfied                                   0

 

Trade debtors / bad debt summary

 

Total Number of Documented Trade       0

Total Value of Documented Trade          £0

 

 

Commentary

 

No comments to display

 

 

CCJ

 

Total Number of Exact CCJs -

0

Total Value of Exact CCJs -

Total Number of Possible CCJs -

0

Total Value of Possible CCJs -

Total Number of Satisfied CCJs -

0

Total Value of Satisfied CCJs -

Total Number of Writs -

-

 

 

Total Current Directors

3

Total Current Secretaries

1

Total Previous Directors / Company Secretaries

0

Total Person's With Significant Control

1

 

 

Current Directors

 

Title

Mr

Function

Director

Name

John Beale

Nationality

British

Date of Birth

06/1944

Present Appointments

6

Latest Address

30 Monument Park, Chalgrove, Oxfordshire

Appointment Date

25/01/2002

Post Code

OX44 7RW

Title

Ms

Function

Director

Name

Sarah-Jane Anne Volkers

Nationality

British

Date of Birth

11/1963

Present Appointments

3

Latest Address

31 Charlton Village Road, Charlton, Wantage, Oxfordshire

Appointment Date

25/01/2002

Post Code

OX12 7HE

 

Title

Ms

Function

Director

Name

Christina Jane Gauci

Nationality

British

Date of Birth

01/1967

Present Appointments

2

Latest Address

Park Farm House, Cots Green Banbury Road, Kidlington, Oxfordshire

Appointment Date

25/01/2002

Post Code

OX5 1UX

 

 

Current Company Secretary

 

Title

Mr

Function

Company Secretary

Name

Francis Lelio McKee

Nationality

British

Date of Birth

09/1956

Present Appointments

26

Latest Address

The Old Stables, Back Lane, Aston, Oxfordshire

Appointment Date

25/01/2002

Post Code

OX18 2DQ

 

 

Top Shareholders

 

Name

Currency

Share Count

Share Type

Nominal Value

% of Total Share Count

MR JOHN R. BEALE

GBP

875

ORDINARY

1

87.5

CHRISTINA JANE GAUCI

GBP

100

ORDINARY

1

10

SARAH-JANE ANNE VOLKERS

GBP

25

ORDINARY

1

2.5

 

 

Profit & Loss

 

Date Of Accounts

31/01/17

(%)

31/01/16

(%)

31/01/15

(%)

31/01/14

(%)

31/01/13

Weeks

52

(%)

52

(%)

52

(%)

52

(%)

52

Currency

GBP

(%)

GBP

(%)

GBP

(%)

GBP

(%)

GBP

Consolidated A/cs

N

(%)

N

(%)

N

(%)

N

(%)

N

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Turnover

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Export

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Cost of Sales

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Gross Profit

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Wages & Salaries

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Directors Emoluments

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Operating Profit

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Depreciation

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Audit Fees

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Interest Payments

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Pre Tax Profit

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Taxation

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Profit After Tax

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Dividends Payable

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Retained Profit

-

-

-

-

-

-

-

-

-

 

 

Balance Sheet

 

Date Of Accounts

31/01/17

(%)

31/01/16

(%)

31/01/15

(%)

31/01/14

(%)

31/01/13

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Tangible Assets

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Intangible Assets

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Total Fixed Assets

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Stock

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Trade Debtors

0

-

0

-

0

-

0

-100%

£999

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Cash

0

-

0

-

0

-

0

-100%

£256

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Other Debtors

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Miscellaneous Current Assets

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Total Current Assets

0

-

0

-

0

-

0

-100%

£1,255

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Trade Creditors

0

-

0

-

0

-

0

-100%

£1,000

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Bank Loans & Overdrafts

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Other Short Term Finance

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Miscellaneous Current Liabilities

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Total Current Liabilities

0

-

0

-

0

-

0

-100%

£1,000

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Bank Loans & Overdrafts and LTL

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Other Long Term Finance

0

-

0

-

0

-

0

-

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Total Long Term Liabilities

0

-

0

-

0

-

0

-

0

 

 

Capital & Reserve

 

Date Of Accounts

31/01/17

(%)

31/01/16

(%)

31/01/15

(%)

31/01/14

(%)

31/01/13

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Called Up Share Capital

-

-

-

-

-

-

-

-100%

£1,000

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

P & L Account Reserve

-

-

-

-

-

-

-

100%

-£745

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Revaluation Reserve

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Sundry Reserves

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Shareholder Funds

-

-

-

-

-

-

-

-100%

£255

 

 

Other Financial Items

 

Date Of Accounts

31/01/17

(%)

31/01/16

(%)

31/01/15

(%)

31/01/14

(%)

31/01/13

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Net Worth

-

-

-

-

-

-

-

-100%

£255

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Working Capital

-

-

-

-

-

-

-

-100%

£255

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Total Assets

-

-

-

-

-

-

-

-100%

£1,255

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Total Liabilities

-

-

-

-

-

-

-

-100%

£1,000

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Net Assets

-

-

-

-

-

-

-

-100%

£255

 

 

Cash Flow

 

Date Of Accounts

31/01/17

(%)

31/01/16

(%)

31/01/15

(%)

31/01/14

(%)

31/01/13

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Net Cashflow from Operations

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Net Cashflow before Financing

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Net Cashflow from Financing

-

-

-

-

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Increase in Cash

-

-

-

-

-

-

-

-

-

 

 

Miscellaneous

 

Date Of Accounts

31/01/17

(%)

31/01/16

(%)

31/01/15

(%)

31/01/14

(%)

31/01/13

Contingent Liability

NO

-

NO

-

NO

-

NO

-

NO

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Capital Employed

-

-

-

-

-

-

-

-100%

£255

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Number of Employees

-

-

-

-

-

-

-

-

-

Accountants

FM CONSULTING SERVICES LIMITED

Auditors

Auditor Comments

The company is exempt from audit

Bankers

Bank Branch Code

 

 

Ratios

 

Date Of Accounts

31/01/17

31/01/16

31/01/15

31/01/14

31/01/13

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Pre-tax profit margin %

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Current ratio

-

-

-

-

1.26

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Sales/Net Working Capital

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Gearing %

0

0

0

0

0

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Equity in %

-

-

-

-

20.30

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Creditor Days

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Debtor Days

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Liquidity/Acid Test

-

-

-

-

1.25

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Return On Capital Employed %

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Return On Total Assets Employed %

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Current Debt Ratio

-

-

-

-

3.92

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Total Debt Ratio

-

-

-

-

3.92

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Stock Turnover Ratio %

-

-

-

-

-

Description: \\vivek-pc\123 Foreign Report Raw\CULTURE VULTURE DIRECT LIMITED_files\barchart-grey.png

Return on Net Assets Employed %

-

-

-

-

-

 

Report Notes

There are no notes to display.

 

Status History

No Status History found

 

 

Event History

 

Date

Description

08/09/2017

New Accounts Filed

29/03/2017

Annual Returns

02/08/2016

New Accounts Filed

11/02/2016

Annual Returns

01/06/2015

New Accounts Filed

12/03/2015

Annual Returns

20/10/2014

New Accounts Filed

24/02/2014

Annual Returns

27/09/2013

New Accounts Filed

23/02/2013

Annual Returns

17/11/2012

New Accounts Filed

04/02/2012

Annual Returns

05/09/2011

New Accounts Filed

03/03/2011

Annual Returns

03/08/2010

New Accounts Filed

 

Previous Company Names

 

Date

Previous Name

26/06/2007

ARDINGTON HOME & GIFT LIMITED

 

Writ Details

No writs found

 

 

Statistics

 

Group

-

Linkages

0 companies

Countries

In 0 countries

 

 

Summary

 

Holding Company

-

Ownership Status

Ultimate Holding Company

-

 

Group StructureFull

No Group Structure

 

 

Previous Director/Company Secretaries

 

No Previous Director Details

Total Persons With Significant Control

1

Total Statements

0

Active

1

Active

0

Ceased

0

Ceased

0

 

 

Active Persons With Significant Control

 

Name

Mr John Richard Beale

Kind

Individual Person With Significant Control

Address

29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire

Country Of Residence

England

Post Code

OX44 7RW

Nationality

British

Date of Birth

06/1944

Notified On

06/04/2016

Nature Of Control

Ownership of shares - above 75%

 

Ceased Persons With Significant Control

No Ceased Persons With Significant Control To Display

 

Active Statements

No Active Statements To Display

 

Ceased Statements

No Ceased Statements To Display

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 63.93

UK Pound

1

INR 86.07

Euro

1

INR 76.39

GBP

1

INR 85.96

 

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TPT

 


 

RATING EXPLANATIONS

 

Credit Rating

 

Explanation

Rating Comments

A++

Minimum Risk

Business dealings permissible with minimum risk of default

A+

Low Risk

Business dealings permissible with low risk of default

A

Acceptable Risk

Business dealings permissible with moderate risk of default

B

Medium Risk

Business dealings permissible on a regular monitoring basis

C

Medium High Risk

Business dealings permissible preferably on secured basis

D

High Risk

Business dealing not recommended or on secured terms only

NB

New Business

No recommendation can be done due to business in infancy stage

NT

No Trace

No recommendation can be done as the business is not traceable

 

NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.

 

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 are as follows:

 

·         Financial condition covering various ratios

·         Company background and operations size

·         Promoters / Management background

·         Payment record

·         Litigation against the subject

·         Industry scenario / competitor analysis

·         Supplier / Customer / Banker review (wherever available)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.