UK Guarding Services Limited - Period Ending 2017-03-31

Registration number: 02975790

UK Guarding Services Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2017

UK Guarding Services Limited

Contents

Company Information	1
Directors' Report	2
Accountants' Report	3
Balance Sheet	4
Notes to the Financial Statements	5 to 6

UK Guarding Services Limited

Company Information

Directors

J L Stone S M Stone R S Stone

Company secretary

M T Simmonds

Registered office

5 Prospect Place Millennium Way Pride Park Derby DE24 8HG

Bankers

Allied Irish Bank (GB) Christopher House 94B London Road Leicester LE2 0QS

Accountants

Ashgates Corporate Services Limited 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG

Page 1

UK Guarding Services Limited

Directors' Report for the Year Ended 31 March 2017

The directors present their report and the financial statements for the year ended 31 March 2017.

Directors of the company

The directors who held office during the year were as follows:

J L Stone

S M Stone

R S Stone

Principal activity

The principal activity of the company is dormant throughout the year.

Small companies provision statement

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

Approved by the Board on 8 June 2017 and signed on its behalf by:

.........................................
J L Stone
Director

Page 2

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
UK Guarding Services Limited
for the Year Ended 31 March 2017

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of UK Guarding Services Limited for the year ended 31 March 2017 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.

This report is made solely to the Board of Directors of UK Guarding Services Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of UK Guarding Services Limited and state those matters that we have agreed to state to the Board of Directors of UK Guarding Services Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than UK Guarding Services Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that UK Guarding Services Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of UK Guarding Services Limited. You consider that UK Guarding Services Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of UK Guarding Services Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Ashgates Corporate Services Limited
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG

Date:.............................

Page 3

UK Guarding Services Limited

(Registration number: 02975790)
Balance Sheet as at 31 March 2017

	Note	2017 £	2016 £
Creditors: Amounts falling due within one year	5	(518,541)	(518,541)
Capital and reserves
Called up share capital		10,000	10,000
Profit and loss account		(528,541)	(528,541)
Total equity		(518,541)	(518,541)

For the financial year ending 31 March 2017 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 accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 8 June 2017 and signed on its behalf by:
 

.........................................

J L Stone

Director

The notes on pages 5 to 6 form an integral part of these financial statements.

Page 4

UK Guarding Services Limited

Notes to the Financial Statements for the Year Ended 31 March 2017

1	General information

The company is a private company limited by share capital incorporated in England.

The address of the registered office is given in the company information on page 1 of the financial statements.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are presented in Sterling (£).

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2016 - 0).

4

Debtors

	Note	2017 £	2016 £
Intercompany provision		(215,237)	(215,237)
Amounts owed by group undertakings		215,237	215,237
		-	-

Page 5

UK Guarding Services Limited

Notes to the Financial Statements for the Year Ended 31 March 2017

5

Creditors

	Note	2017 £	2016 £
Due within one year
Taxation and social security		518,541	518,541

6	Transition to FRS 102

The financial statements are the company’s first financial statements that comply with FRS102. The date of transition to FRS102 was 1 April 2015.

The transition to FRS102 has not resulted in any changes between the amounts prepared previously under UK GAAP and those presented in compliance with FRS102.

Page 6