Surface Control Limited - Accounts to registrar (filleted) - small 18.2

Surface Control Limited - Accounts to registrar (filleted) - small 18.2

SURFACE CONTROL LIMITED - Company Information

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REGISTERED NUMBER: 05788464 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 September 2019

for

Surface Control Limited
Surface Control Limited (Registered number: 05788464)






Contents of the Financial Statements
for the Year Ended 30 September 2019




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 5

Surface Control Limited

Company Information
for the Year Ended 30 September 2019







DIRECTORS: D R Bunting
M Collins
S J Davis
J D Wheatley
A E Wheatley





SECRETARY: J A Ensor





REGISTERED OFFICE: 2,Wexfenne Gardens
Pyrford
Woking
Surrey
GU22 8TX





REGISTERED NUMBER: 05788464 (England and Wales)





ACCOUNTANTS: J Ensor F.C.A.
2. Wexfenne Gardens
Pyrford
Woking
Surrey
GU22 8TX
Page 1
Surface Control Limited (Registered number: 05788464)

Balance Sheet
30 September 2019

30.9.19 30.9.18
Notes £    £   
CURRENT ASSETS
Debtors 4 1,315 501
Cash at bank 94 295
1,409 796
CREDITORS
Amounts falling due within one year 5 46,473 44,570
NET CURRENT LIABILITIES (45,064 ) (43,774 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
(45,064
)
(43,774
)

CAPITAL AND RESERVES
Called up share capital 6 1,500 1,500
Share premium 124,757 124,757
Retained earnings (171,321 ) (170,031 )
SHAREHOLDERS' FUNDS 8 (45,064 ) (43,774 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 applicable to companies subject to the small companies regime.

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 and authorised for issue on 8 June 2020 and were
signed on its behalf by:





D R Bunting - Director


The notes form part of these financial statements

Page 2
Surface Control Limited (Registered number: 05788464)

Notes to the Financial Statements
for the Year Ended 30 September 2019

1. STATUTORY INFORMATION

Surface Control 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 Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,
value added tax and other sales taxes.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the
extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or
substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all material timing differences that have originated but not reversed at the
balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from
those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that
have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the
timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they
will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the
lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2018 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.19 30.9.18
£    £   
Other debtors 1,315 501

Page 3 continued...
Surface Control Limited (Registered number: 05788464)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2019

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.9.19 30.9.18
£    £   
Amounts owed to participating interests - 457
Taxation and social security - 415
Other creditors 46,473 43,698
46,473 44,570

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 30.9.19 30.9.18
value: £    £   
150,000 Ordinary 1p 1,500 1,500

7. RELATED PARTY DISCLOSURES

The company does not owe any money ( 2018 £457 ) to Trevor Baylis Brands plc, a company which had a
participating interest until 7th February 2019, and of which Mr D.R.Bunting was a director.The loan had an initial
interest free period and the lender had undertaken not to request repayment until the company has sufficient
working capital resources to do so.

The company also owes the director, Mr D.R.Bunting, £8,650 ( 2018 £6,300 )
The company also owes the director, Mr M Collins, £13,502 ( 2018 £13,502 )
The company also owes the director, Mr S. Davis £9,988 (2018 £9,988 )
The company also owes the director, Mr A.E.Wheatley, £12,708.18 (2018 £12,708 )

8. RECONCILIATION OF MOVEMENTS IN SHAREHOLDERS' FUNDS
30.9.19 30.9.18
£    £   
Loss for the financial year (1,290 ) (74,587 )
Opening shareholders' funds - 30,813
Net reduction of shareholders' funds (1,290 ) (43,774 )
Opening shareholders' funds (43,774 ) -
Closing shareholders' funds (45,064 ) (43,774 )

Page 4
Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Surface Control Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a
Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the
Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial
statements of Surface Control Limited for the year ended 30 September 2019 which comprise the Income Statement,
Balance Sheet and the related notes from the company's accounting records and from information and explanations you
have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Surface Control Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Surface Control Limited and state those matters that we have agreed to state to the Board of Directors of Surface Control Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Surface Control Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Surface Control Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Surface Control Limited. You consider that Surface Control Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Surface Control Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






J Ensor F.C.A.
2. Wexfenne Gardens
Pyrford
Woking
Surrey
GU22 8TX


8 June 2020

This page does not form part of the statutory financial statements

Page 5