Sunray Engineering (Northern) Limited - Accounts

Registered number

00362708

Sunray Engineering (Northern) Limited

Report and Accounts

31 July 2014

Sunray Engineering (Northern) Limited

Registered number:		00362708
Directors' Report

The directors present their report and accounts for the year ended 31 July 2014.
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:

	B Cook
	R C E Hearn
	Mrs S Birrell
	R H Lampon
	D P Evans





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 29 October 2014 and signed on its behalf.





D P Evans
Director

Sunray Engineering (Northern) Limited

Profit and Loss Account
for the year ended 31 July 2014


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.

Certain items of expenditure were paid on behalf of the company by the directors.

Sunray Engineering (Northern) Limited

Balance Sheet
as at 31 July 2014

Notes		2014		2013
£			£
Current assets
Amount owed by group undertakings		26,385		26,385

		26,385		26,385


Capital and reserves
Called up share capital	2	600		600
Share premium		14,900		14,900
Profit and loss account		10,885		10,885

Shareholders' funds		26,385		26,385


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 in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.





D P Evans
Director
Approved by the board on 29 October 2014

Sunray Engineering (Northern) Limited

Notes to the Accounts
for the year ended 31 July 2014

1	Accounting policies
	The accounts have been prepared under the historical cost convention.

2	Share capital		2014		2013
£				£

	Allotted, called up and fully paid:
	Ordinary shares	of £1 each	600		600


3	Ultimate controlling party

	In the directors' opinion the company's ultimate parent company and controlling party is Sunray Engineering Group Limited which is incorporated in England.
4	Related party disclosure

	At the balance sheet date the company was due an amount of £26385 from
	Sunray Engineering Limited. The company has given Sunray Engineering Liimited an
	unlimited cross guarantee.