Distantstructure Limited - Dormant accounts - members and to registrar (filleted) 20.1

REGISTERED NUMBER: 02182626 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 September 2019

for

Distantstructure Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M A Hines

Mrs J M Hines

SECRETARY:

Mrs J M Hines

REGISTERED OFFICE:

The Old Boardroom

Collett Road

Ware

Hertfordshire

SG12 7LR

REGISTERED NUMBER:

02182626 (England and Wales)

CURRENT ASSETS

Debtors

4

405,000

TOTAL ASSETS LESS CURRENT
LIABILITIES

405,000

CAPITAL AND RESERVES

Called up share capital

5

320,687

Retained earnings

84,313

SHAREHOLDERS' FUNDS

405,000

The company is entitled to exemption from audit under Section 480 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 12 June 2020 and were
signed on its behalf by:

M A Hines - Director

1.	STATUTORY INFORMATION

Distantstructure 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.

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

Financial instruments

The company only had basic financial instruments measured at amortised cost, with no financial instruments

classified as other or basic instruments measured at fair value.

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

£

Amounts owed by group undertakings

405,000

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.9.19

30.9.18

value:

£

320,687

Ordinary

£1

320,687

6.	PARENT UNDERTAKING

The ultimate controlling party is Oriondome Limited, a company incorporated in England and Wales.