Arlec UK Holdings Limited - Dormant accounts - members and to registrar (filleted) 20.1

REGISTERED NUMBER: 03214458 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2020

FOR

ARLEC UK HOLDINGS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

I N Trahar

G Jeganathan

REGISTERED OFFICE:

Magma House

16 Davy Court

Castle Mound Way

Rugby

CV23 0UZ

REGISTERED NUMBER:

03214458 (England and Wales)

FIXED ASSETS

Investments

4

100

CURRENT ASSETS

Cash at bank

11,785

CREDITORS

Amounts falling due within one year

5

(2,260

)

(2,260

)

NET CURRENT ASSETS

9,525

TOTAL ASSETS LESS CURRENT
LIABILITIES

9,625

CAPITAL AND RESERVES

Called up share capital

2

Retained earnings

9,623

SHAREHOLDERS' FUNDS

9,625

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2020 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 Profit and loss account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 September 2020 and were signed on its behalf by:

I N Trahar - Director

1.	STATUTORY INFORMATION

Arlec UK Holdings Limited (03214458) is a private company, limited by shares, registered in England and Wales. Its registered office is Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ.

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.

Investments in subsidiaries

Investment in the subsidiary company is held at cost less accumulated impairment losses.

Fixed asset investments

Fixed asset investments are stated at cost less provision for diminution in value.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2019 - 2 ) .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertaking

£

COST

At 1 July 2019

and 30 June 2020

100

NET BOOK VALUE

At 30 June 2020

100

At 30 June 2019

100

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2020

2019

£

Amounts owed to group undertakings

2,260

6.	RELATED PARTY DISCLOSURES

At the year end a balance was due to Avatar Industries Pty Limited, the parent company at the balance sheet date, totalling £100 (2019: £100). This related to an investment in Arlec Electrical Company Limited of which £100 was paid on behalf of Arlec UK Holdings Limited by Avatar Industries Pty Limited.

At the year end a balance was due to Arlec Electrical Company Limited, a subsidiary of Arlec UK Holdings Limited, totalling £2,160 (2019: £2,160). This related to accountancy fees that were paid on behalf of Arlec UK Holdings Limited.