Company Registration No. 06013383 (England and Wales)
DOT LIGHTING LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2015
DOT LIGHTING LIMITED
COMPANY INFORMATION
Directors
Mr. H E Hamburger
Mr. D S Joyce
Secretary
Mr. D M Hamburger
Company number
06013383
Registered office
Sidney House
900 Oldham Rd
Newton Heath
Manchester
M40 2BS
Accountants
Jack Ross Chartered Accountants
Barnfield House
The Approach
Manchester
M3 7BX
DOT LIGHTING LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2015
- 1 -
The directors present their report and financial statements for the year ended 30 June 2015.
Directors
The following directors have held office since 1 July 2014:
Mr. H E Hamburger
Mr. D S Joyce
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
On behalf of the board
Mr. H E Hamburger
Director
23 February 2016
DOT LIGHTING LIMITED
BALANCE SHEET
- 2 -
2015
2014
Notes
£
£
£
£
Current assets
Debtors
2
100
100
Total assets less current liabilities
100
100
Capital and reserves
Called up share capital
3
100
100
Shareholders' funds
100
100
For the financial year ended 30 June 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and the Financial Reporting Standard for Smaller Entities (effective April 2008).
Approved by the Board for issue on 23 February 2016
Mr. H E Hamburger
Director
Company Registration No. 06013383
DOT LIGHTING LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2015
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008). The company has not traded, made profits or losses nor incurred any liabilities during the year ended 30 June 2015. Therefore, no profit and loss account is attached.
The company has not traded, made profits or losses nor incurred any liabilities during the year ended 30 June 2015. Therefore, no profit and loss account is attached.
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
2
Debtors
2015
2014
£
£
Amounts owed by group undertakings
100
100
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
100 Ordinary of £1 each
100
100
2015-06-302014-07-01falsetruetruetruetruetrueDOT_LIGHTING_LIMITED-2016-02-29-Accounts.html2016-02-29060133832014-07-012015-06-3006013383uk-bus:Director12014-07-012015-06-3006013383uk-bus:Director22014-07-012015-06-3006013383uk-bus:CompanySecretary2014-07-012015-06-3006013383uk-bus:RegisteredOffice2014-07-012015-06-3006013383uk-bus:EntityAccountantsOrAuditors2014-07-012015-06-30060133832015-06-30060133832014-06-30060133832014-06-3006013383uk-bus:OrdinaryShareClass12014-07-012015-06-3006013383uk-bus:OrdinaryShareClass12015-06-3006013383uk-bus:OrdinaryShareClass12014-06-30xbrli:purexbrli:sharesiso4217:GBP
