Millennium Heroes Limited - Dormant company accounts 11.6

Millennium Heroes Limited - Dormant company accounts 11.6

MILLENNIUM HEROES LIMITED - Company Information

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REGISTERED NUMBER: 08290715 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2014

FOR

MILLENNIUM HEROES LIMITED

MILLENNIUM HEROES LIMITED (REGISTERED NUMBER: 08290715)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 30 November 2014










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

MILLENNIUM HEROES LIMITED

COMPANY INFORMATION
For The Year Ended 30 November 2014







DIRECTOR: L Hutchings





REGISTERED OFFICE: Tilsey Farm
Horsham Road
Bramley
Guildford
Surrey
GU5 0LN





REGISTERED NUMBER: 08290715 (England and Wales)
Page 1
MILLENNIUM HEROES LIMITED (REGISTERED NUMBER: 08290715)

BALANCE SHEET
30 November 2014

2014 2013
Notes £    £   
CURRENT ASSETS
Cash in hand 100 100
TOTAL ASSETS LESS CURRENT LIABILITIES 100 100

CAPITAL AND RESERVES
Called up share capital 2 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 November 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

These financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the director on 24 August 2015 and were signed by:





L Hutchings - Director


The notes form part of these abbreviated accounts

Page 2
MILLENNIUM HEROES LIMITED (REGISTERED NUMBER: 08290715)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 30 November 2014


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting
Standard for Smaller Entities (effective April 2008).

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

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2014 2013
value: £    £   
100 Ordinary £1 100 100

3. ULTIMATE PARENT COMPANY

The ultimate parent company is Image Automotive Holdings Limited.

4. ULTIMATE CONTROLLING PARTY

L Hutchings is the ultimate controlling party by virtue of his controlling shareholding of Image Automotive Holdings Limited.

Page 3