Company Registration No. 05971590 (England and Wales)
ENVIRONMENTAL NOMINEES LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2016
ENVIRONMENTAL NOMINEES LIMITED
COMPANY INFORMATION
Directors
Mr A Henry
Mr H Neumann
Secretary
Mr A Henry
Company number
05971590
Registered office
6th Floor
Cardinal House
20 St Mary's Parsonage
Manchester
M3 2LG
Accountants
Lopian Gross Barnett & Co
6th Floor
Cardinal House
20 St Mary's Parsonage
Manchester
M3 2LG
Business address
Steward House
309 Bury New Road
Salford
M7 2YN
ENVIRONMENTAL NOMINEES LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
ENVIRONMENTAL NOMINEES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2016
- 1 -
The directors present their report and financial statements for the year ended 31 March 2016.
Directors
The following directors have held office since 1 April 2015:
Mr A Henry
Mr H Neumann
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 Neumann
Director
16 November 2016
ENVIRONMENTAL NOMINEES LIMITED
BALANCE SHEET
AS AT
31 MARCH 2016
31 March 2016
- 2 -
2016
2015
Notes
£
£
£
£
Current assets
Debtors
2
2
2
Total assets less current liabilities
2
2
Capital and reserves
Called up share capital
3
2
2
Shareholders' funds
2
2
For the financial year ended 31 March 2016 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 January 2015).
Approved by the Board for issue on 16 November 2016
Mr H Neumann
Director
Company Registration No. 05971590
ENVIRONMENTAL NOMINEES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2016
- 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 January 2015).
2
Debtors
2016
2015
£
£
Other debtors
2
2
3
Share capital
2016
2015
£
£
Allotted, called up and unpaid
2 Ordinary Shares of £1 each
2
2
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