Sarastone Ltd - Accounts


Registered number
01724631
Sarastone Ltd
Report and Accounts
30 June 2016
Sarastone Ltd
Registered number: 01724631
Directors' Report
The directors present their report and accounts for the year ended 30 June 2016.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
The Lady Madeleine Lloyd Webber
Mark Gregory Wordsworth
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 17 March 2017 and signed on its behalf.
Mark Gregory Wordsworth
Director
Sarastone Ltd
Profit and Loss Account
for the year ended 30 June 2016
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Sarastone Ltd
Registered number: 01724631
Balance Sheet
as at 30 June 2016
2016 2015
£ £
Creditors
Amounts falling due within one year (255,184) (255,171)
Nett Liabilities (255,184) (255,171)
Capital and reserves
Called up share capital 100 100
Profit and loss account (255,284) (255,271)
Shareholders' funds (255,184) (255,171)
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mark Gregory Wordsworth
Director
Approved by the board on 17 March 2017
Sarastone Ltd
Notes to the Accounts
for the year ended 30 June 2016
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
Escaway Limited, a company registered in England and Wales, is the ultimate parent company and owns 99% of the issued capital.
3 Other information
Sarastone Ltd is a private company limited by shares and incorporated in England. Its registered office is:
Sydmonton House
Sydmonton Court Estate
Burghclere
Newbury
RG20 9NJ
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