ACT (Luton) Limited - Accounts to registrar - small 17.2

ACT (Luton) Limited - Accounts to registrar - small 17.2


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REGISTERED NUMBER: 09985082 (England and Wales)



















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

3 FEBRUARY 2016 TO 31 OCTOBER 2016

FOR

ACT (LUTON) LIMITED

ACT (LUTON) LIMITED (BY SHARES) (REGISTERED NUMBER: 09985082)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Period 3 FEBRUARY 2016 TO 31 OCTOBER 2016




Page

Company Information 1

Balance Sheet 2


ACT (LUTON) LIMITED (BY SHARES)

COMPANY INFORMATION
for the Period 3 FEBRUARY 2016 TO 31 OCTOBER 2016







DIRECTOR: Mr A M Panepinto





REGISTERED OFFICE: Prospero House
46-48 Rothesay Road
Luton
Bedfordshire
LU1 1QZ





REGISTERED NUMBER: 09985082 (England and Wales)





ACCOUNTANTS: Foxley Kingham
Chartered Accountants
Prospero House
46-48 Rothesay Road
Luton
Bedfordshire
LU1 1QZ

ACT (LUTON) LIMITED (BY SHARES) (REGISTERED NUMBER: 09985082)

BALANCE SHEET
31 OCTOBER 2016

£    £   
FIXED ASSETS 1,475,889

CURRENT ASSETS 383,481

CREDITORS
Amounts falling due within one year (39,454 )
NET CURRENT ASSETS 344,027
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,819,916

CAPITAL AND RESERVES 1,819,916

NOTE TO THE FINANCIAL STATEMENTS

1. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 31 October 2016:

£   
Mr A M Panepinto
Balance outstanding at start of period -
Amounts advanced 203,370
Amounts repaid (1,500 )
Balance outstanding at end of period 201,870

During the year, interest at 3% was charged on a loan of £199,000 to the director which is repayable within 9
months.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 October 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 2016 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of
each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections
394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial
statements, so far as applicable to the company.

ACT (LUTON) LIMITED (BY SHARES) (REGISTERED NUMBER: 09985082)

BALANCE SHEET - continued
31 OCTOBER 2016


The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 27 July 2017 and were signed by:





Mr A M Panepinto - Director