| Sunray Engineering (Northern) Limited |
|
| Registered number: |
00362708 |
| Directors' Report |
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| The directors present their report and accounts for the year ended 31 July 2016. |
| Principal activity |
| The company is dormant and has not traded during the year or subsequent to the year end. |
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| Directors |
| The following persons served as directors during the year: |
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|
B Cook |
|
R C E Hearn |
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Mrs S Birrell |
|
R H Lampon |
|
D P Evans (resigned 13 th November 2016) |
|
S P Ballard (appointed 11th January 2017) |
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| 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. |
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| This report was approved by the board on 15 March 2017 and signed on its behalf. |
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| S P Ballard |
| Director |
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| Sunray Engineering (Northern) Limited |
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| Balance Sheet |
| as at 31 July 2016 |
|
| Notes |
|
2016 |
|
2015 |
| £ |
£ |
| Current assets |
| Amount owed by group undertakings |
26,385 |
|
26,385 |
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|
|
|
26,385 |
|
26,385 |
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|
|
|
| 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 |
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| 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. |
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| Members have not required the company to obtain an audit in accordance with section 476 of the Act. |
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| 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. |
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| 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. |
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| S P Ballard |
| Director |
| Approved by the board on 15 March 2017 |
|
| Sunray Engineering (Northern) Limited |
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| Notes to the Accounts |
| for the year ended 31 July 2016 |
|
| 1 |
Accounting policies |
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The accounts have been prepared under the historical cost convention. |
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| 2 |
Share capital |
2016 |
|
2015 |
| £ |
£ |
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Allotted, called up and fully paid: |
|
Ordinary shares |
of £1 each |
600 |
|
600 |
|
|
| 3 |
Ultimate controlling party |
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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 |
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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 |
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unlimited cross guarantee. |
