Simply Thank You Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

Simply Thank You Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

SIMPLY THANK YOU (DARLINGTON) LIMITED - Company Information

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REGISTERED NUMBER: 02860556 (England and Wales)













Financial Statements

for the Year Ended 4 February 2019

for

Simply Thank You Limited
Simply Thank You Limited (Registered number: 02860556)






Contents of the Financial Statements
for the Year Ended 4 February 2019




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Simply Thank You Limited

Company Information
for the Year Ended 4 February 2019







DIRECTORS: C W Eglington
M J Wood
K Iceton





SECRETARY: K Iceton





REGISTERED OFFICE: Richmond Court
Morton Road
DARLINGTON
Co Durham
DL1 4PT





REGISTERED NUMBER: 02860556 (England and Wales)
Page 1
Simply Thank You Limited (Registered number: 02860556)

Balance Sheet
4 February 2019

2019 2018
Notes £    £   
TOTAL ASSETS LESS CURRENT
LIABILITIES
-
-

CAPITAL AND RESERVES
Called up share capital 3 80,000 80,000
Share premium 129,200 129,200
Retained earnings (209,200 ) (209,200 )
SHAREHOLDERS' FUNDS - -

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 4 February 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 4 February 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of
each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections
394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial
statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 11 April 2019 and were signed on its behalf by:





K Iceton - Director


The notes form part of these financial statements

Page 2
Simply Thank You Limited (Registered number: 02860556)

Notes to the Financial Statements
for the Year Ended 4 February 2019

1. STATUTORY INFORMATION

Simply Thank You Limited is a private company, limited by shares , registered in England and Wales. The
company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

There were no material departures from that standard.

The company was dormant throughout the current year and previous year.

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2019 2018
value: £    £   
1,000 Ordinary A £1 1,000 1,000
79,000 Ordinary B £1 79,000 79,000
80,000 80,000

The share capital is wholly owned by STY.COM Limited.

The ordinary "B" shares are non-voting shares that are not entitled to a dividend. In all other respects they rank
pari passu with the Ordinary shares.

Page 3