Allenek Ltd - Period Ending 2017-01-31

Allenek Ltd - Period Ending 2017-01-31


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Registration number: 08341513

Allenek Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2017

 

Allenek Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 5

Notes to the Financial Statements

4

 

Allenek Ltd

Company Information

Directors

Ms Mengru Li

Mr Ken Phong Lau

Registered office

12 John Princes Street
London
W1G 0JR

Accountants

Flanton & Co
12 John Princes Street
London
W1G 0JR

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Allenek Ltd
for the Year Ended 31 January 2017

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Allenek Ltd for the year ended 31 January 2017 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/en/members/regulations-standards-and-guidance/.

This report is made solely to the Board of Directors of Allenek Ltd, 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 Allenek Ltd and state those matters that we have agreed to state to the Board of Directors of Allenek Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Allenek Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Allenek Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Allenek Ltd. You consider that Allenek Ltd 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 Allenek Ltd. 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.

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

Flanton & Co
12 John Princes Street
London
W1G 0JR

29 September 2017

 

Allenek Ltd

(Registration number: 08341513)
Balance Sheet as at 31 January 2017

Note

2017
£

2016
£

Fixed assets

 

134,006

130,006

Current assets

 

2,799

6,865

Creditors: Amounts falling due within one year

 

(75,148)

(65,148)

Net current liabilities

 

(72,349)

(58,283)

   

61,657

71,723

Capital and reserves

 

61,657

71,723

 

Allenek Ltd

(Registration number: 08341513)
Balance Sheet as at 31 January 2017

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

1

General information

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

The address of its registered office is:
12 John Princes Street
London
W1G 0JR
England

These financial statements were authorised for issue by the Board on 29 September 2017.

Basis of preparation

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

 

Allenek Ltd

(Registration number: 08341513)
Balance Sheet as at 31 January 2017

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 January 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.

Approved and authorised by the Board on 29 September 2017 and signed on its behalf by:
 

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

Mr Ken Phong Lau

Director