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EXPRESS NON-LIMITED REPORT

Thank you for your enquiry on:

MOUNTAIN BIKES PLUS

SUBJECT NAME:
Mountain Bikes Plus

SUBJECT ADDRESS:
28 Chifford Street
London
EC2 7NY

TELEPHONE NUMBER:
0207 667 5959

LEGAL FORM:
Having carried out a search of the public records of Companies House we can confirm that there is no limited company registered.

Further investigations prove the subject to be trading as a proprietor, the proprietor being John Plastique.

FINANCIAL COMMENTARY
There is no legal requirement for the subject to make financial information available publicly.

Annual turnover stated to be £310,000

Business financed with a £20,000 overdraft facility.

ACTIVITY
The subject's principal activity is that of the sale and repair of mountain bikes.

COMMENCEMENT OF ACTIVITY
The business was established April 2002

EMPLOYEES
There are currently 2 employees

PREMISES
Shop address at the heading address of the report is stated to be the subjects only location. Premises are leased.

HOME ADDRESS
16 The Mews
Little Hampton
CR4 7NG

Premises stated to be owned and valued in the region of £400,000, mortgage £270,000

COUNTY COURT SEARCH
No County Court Judgments, Bankruptcies or other registered information have been traced against the proprietor at the home address.

There are no exact unsatisfied County Court Judgments traced against the heading subject trading name.

OTHER BUSINESS INTERESTS
Our investigations have not traced any associated business.

DIRECTORSHIPS
No current directorships have been traced for the proprietor

TRADE EXPERIENCE
Nothing of detriment has been reported.

Transactions are in the region of £15,000 with one supplier.

Subject has accounts with several major bicycle suppliers.

BANKERS
Lloyds TSB Bank Plc

RECOMMENDATION
Based upon the results of our current investigation we would consider the subject suitable for credit transactions of £7,000.

EXPRESS LIMITED CREDIT REPORT

SUBJECT:
WATT'S BUILDING SERVICES LIMITED

COMPANY NUMBER:
24681012

LEGAL FORM:
Private Limited Liability

TRADING ADDRESS:
The Airfield
Brunswick Industrial Estate
Cranswick
East Yorkshire
YO25 9XT

PREVIOUS ADDRESS:
Unit 20
Andrew Reid Road
Bunkhill Industrial Estate
Beverley
HU17 0LY

TELEPHONE NUMBER:
01377 123 45678

FAX NUMBER:
01377 123 56789

CREDIT OPINION
Maximum Credit Risk Exposure Approved: No Rating Assigned

The Latest accounts reveal an insolvent position.

Suppliers may wish to deal on a cash basis or seek suitable assurances or guarantees from the parent company.

COMPANY PROFILE
The company was registered as a limited company on 10/03/1992.

The line of business is that of the manufacture and supply of modular and volumetric building systems.

There are 100 employees

FINANCIAL DATA
The latest accounts on file at the Companies Registry are those for the year ended 30/09/2007.

The 2007 balance sheet reveals a deficit in shareholders funds of £960,000 and net current liabilities of £54,000.

The company made a pre-tax profit of £462,000 on a turnover of £10,399,000.

COUNTY COURT JUDGMENTS
There are no exact unsatisfied CCJs against the company.

REGISTERED OFFICE
As trading address

DIRECTORS
Rick Gatrey
Steven J White
Peter R Coat
Bob Biel

COMPANY SECRETARY
Rick Gatrey

ISSUED SHARE CAPITAL
£100,000

SHAREHOLDERS
Rowen Ltd - 100,000 shares

Ultimate holding company Amount Holdings Ltd

BANKERS
National Westminster Bank Plc

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