Hyksos Management Limited - Limited company accounts 11.9

Hyksos Management Limited - Limited company accounts 11.9

HYKSOS MANAGEMENT LIMITED - Company Information

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REGISTERED NUMBER: 03691174 (England and Wales)















Report of the Director and

Unaudited Financial Statements for the Year Ended 31 January 2016

for

Hyksos Management Limited

Hyksos Management Limited (Registered number: 03691174)






Contents of the Financial Statements
for the Year Ended 31 January 2016




Page

Company Information 1

Report of the Director 2

Profit and Loss Account 3

Balance Sheet 4

Notes to the Financial Statements 5


Hyksos Management Limited

Company Information
for the Year Ended 31 January 2016







DIRECTOR: P C Willmott





SECRETARY: P C Willmott





REGISTERED OFFICE: 138-140 Southwark Street
London
SE1 0SW





REGISTERED NUMBER: 03691174 (England and Wales)





ACCOUNTANTS: Paul Willmott
The Boathouse
Rivergate
Sutton Road
Cookham
Berkshire
SL6 9SN
Page 1
Hyksos Management Limited (Registered number: 03691174)

Report of the Director
for the Year Ended 31 January 2016

The director presents his report with the financial statements of the company for the year ended 31 January 2016.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of a provider of company secretarial and related
services.

DIRECTOR
P C Willmott held office during the whole of the period from 1 February 2015 to the date of this report.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to
small companies.

ON BEHALF OF THE BOARD:





P C Willmott - Director


11 May 2016

Page 2
Hyksos Management Limited (Registered number: 03691174)

Profit and Loss Account
for the Year Ended 31 January 2016

31.1.16 31.1.15
Notes £    £   

TURNOVER - -

Administrative expenses 36 458
OPERATING LOSS and
LOSS ON ORDINARY ACTIVITIES
BEFORE TAXATION
2
(36		 )
(458		 )

Tax on loss on ordinary activities 3 - -
LOSS FOR THE FINANCIAL YEAR (36 ) (458 )

The notes form part of these financial statements

Page 3
Hyksos Management Limited (Registered number: 03691174)

Balance Sheet
31 January 2016

31.1.16 31.1.15
Notes £    £   
CURRENT ASSETS
Cash at bank 1,984 2,020

CREDITORS
Amounts falling due within one year 4 12,300 12,300
NET CURRENT LIABILITIES (10,316 ) (10,280 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
(10,316		 )
(10,280		 )

CAPITAL AND RESERVES
Called up share capital 5 100 100
Profit and loss account 6 (10,416 ) (10,380 )
SHAREHOLDERS' FUNDS (10,316 ) (10,280 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2016 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.

The financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).


The financial statements were approved by the director on 11 May 2016 and were signed by:





P C Willmott - Director


The notes form part of these financial statements

Page 4
Hyksos Management Limited (Registered number: 03691174)

Notes to the Financial Statements
for the Year Ended 31 January 2016

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).

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

2. OPERATING LOSS

The operating loss is stated after charging:

31.1.16 31.1.15
£    £   

Director's remuneration and other benefits etc - -

3. TAXATION

Analysis of the tax charge
No liability to UK corporation tax arose on ordinary activities for the year ended 31 January 2016 nor for the year
ended 31 January 2015.

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.16 31.1.15
£    £   
Other creditors 12,300 12,300

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.1.16 31.1.15
value: £    £   
100 Ordinary £1 100 100

6. RESERVES
Profit
and loss
account
£   

At 1 February 2015 (10,380 )
Deficit for the year (36 )
At 31 January 2016 (10,416 )


Page 5