Allenek Ltd - Period Ending 2015-01-31

Ordinary share of £1 each

Registration number: 08341513

Allenek Ltd

Unaudited Abbreviated Accounts

for the Year Ended 31 January 2015

Allenek Ltd
Contents

Accountants' Report

Abbreviated Balance Sheet

Notes to the Abbreviated Accounts

The following reproduces the text of the accountants' report in respect of the company's annual financial statements, from which the abbreviated accounts (set out on pages 2 to 3) have been prepared.

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Allenek Ltd
for the Year Ended 31 January 2015

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Allenek Ltd for the year ended 31 January 2015 set out on pages 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 at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Allenek Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Allenek Ltd and state those matters that we have agreed to state to them, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Allenek Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Allenek Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Allenek Ltd. You consider that Allenek Ltd 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 accounts of Allenek Ltd. 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 accounts.

......................................

Flanton & Co
12 JOHN PRINCES STREET
LONDON
W1G 0JR

13 August 2015

Page 1

Allenek Ltd
(Registration number: 08341513)
Abbreviated Balance Sheet at 31 January 2015

	Note	2015 £
Fixed assets
Investments		107,319
Current assets
Cash at bank and in hand		2,774
Creditors: Amounts falling due within one year		(65,148)
Net current liabilities		(62,374)
Net assets		44,945
Capital and reserves
Called up share capital	3	2
Profit and loss account		44,943
Shareholders' funds		44,945

For the year ending 31 January 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime .

Approved by the Board on 13 August 2015 and signed on its behalf by:

.........................................
Mr Ken Phong Lau
Director

The notes on page 3 form an integral part of these financial statements.
Page 2

Allenek Ltd
Notes to the Abbreviated Accounts for the Year Ended 31 January 2015
......... continued

1	Accounting policies

Basis of preparation

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (Effective April 2008).

Fixed asset investments

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

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the profit and loss account.

2	Fixed assets

	Investments £	Total £
Cost
Additions	107,319	107,319
At 31 January 2015	107,319	107,319
Depreciation
At 31 January 2015	-	-
Net book value
At 31 January 2015	107,319	107,319

3	Share capital

Allotted, called up and fully paid shares

Page 3