Company Registration No. 09210153 (England and Wales)
ABSOLUTE PUBLISHING LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2019
PAGES FOR FILING WITH REGISTRAR
ABSOLUTE PUBLISHING LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
ABSOLUTE PUBLISHING LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
31 JANUARY 2019
31 January 2019
- 1 -
2019
2018
Notes
£
£
£
£
Current assets
Debtors
2
100
100
Net current assets
100
100
Capital and reserves
Called up share capital
3
100
100
The directors of the company have elected not to include a copy of the income statement within the financial statements.true
For the financial year ended 31 January 2019 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 25 October 2019 and are signed on its behalf by:
M E Jackson
Director
Company Registration No. 09210153
ABSOLUTE PUBLISHING LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2019
- 2 -
1
Accounting policies
Company information
Absolute Publishing Limited is a private company limited by shares incorporated in England and Wales. The registered office is 30 City Road, London, EC1Y 2AB.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Debtors
2019
2018
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
100
100
3
Called up share capital
2019
2018
£
£
Ordinary share capital
Issued and fully paid
100 Ordinary of £1 each
100
100
There is a single class of Ordinary shares. There are no restrictions on the distribution of dividends and repayment of capital.
ABSOLUTE PUBLISHING LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2019
- 3 -
4
Related party transactions
No guarantees have been given or received.
At the year end, Absolute Publishing Limited was owed £100 (2018: £100) by APL Media Limited.
5
Parent company
The parent company of Absolute Publishing Limited is APL Media Limited and its registered office is 30 City Road, London, EC1Y 2AB.
2019-01-312018-02-01true29 October 2019CCH SoftwareCCH Accounts Production 2019.301No description of principal activityM E JacksonA D Weiner092101532018-02-012019-01-31092101532019-01-31092101532018-01-3109210153core:ShareCapital2019-01-3109210153core:ShareCapital2018-01-3109210153bus:Director12018-02-012019-01-3109210153core:CurrentFinancialInstruments2018-01-3109210153bus:EntityHasNeverTraded2018-02-012019-01-3109210153bus:PrivateLimitedCompanyLtd2018-02-012019-01-3109210153bus:SmallCompaniesRegimeForAccounts2018-02-012019-01-3109210153bus:FRS1022018-02-012019-01-3109210153bus:AuditExempt-NoAccountantsReport2018-02-012019-01-3109210153bus:Director22018-02-012019-01-3109210153bus:FullAccounts2018-02-012019-01-31xbrli:purexbrli:sharesiso4217:GBP
