Albatherm Consulting Limited - Accounts


Registered number
08317668
Albatherm Consulting Limited
Report and Accounts
31 December 2019
Albatherm Consulting Limited
Registered number: 08317668
Directors' Report
The directors present their report and accounts for the year ended 31 December 2019.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
Mr P Meechan
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 10 September 2020 and signed on its behalf.
Mr P Meechan
Director
Albatherm Consulting Limited
Profit and Loss Account
for the year ended 31 December 2019
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Albatherm Consulting Limited
Registered number: 08317668
Balance Sheet
as at 31 December 2019
2019 2018
£ £
Current assets
Cash at bank and in hand 1 1
1 1
Capital and reserves
Called up share capital 1 1
Shareholders' funds 1 1
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mr P Meechan
Director
Approved by the board on 10 September 2020
Albatherm Consulting Limited
Notes to the Accounts
for the year ended 31 December 2019
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The company is under the control of Mr P Meechan, the director and shareholder.
3 Other information
Albatherm Consulting Limited is a private company limited by shares and incorporated in England. Its registered office is:
Suite 2
1a & 1b Atherstone Barns
Atherstone on Stour
Warwickshire
CV37 8NE
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