ABSOLUTE_PUBLISHING_LIMIT - Accounts


Company Registration No. 09210153 (England and Wales)
ABSOLUTE PUBLISHING LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2017
PAGES FOR FILING WITH REGISTRAR
ABSOLUTE PUBLISHING LIMITED
COMPANY INFORMATION
Directors
M E Jackson
A D Weiner
Company number
09210153
Registered office
30 City Road
London
EC1Y 2AB
Accountants
Arram Berlyn Gardner LLP
30 City Road
London
EC1Y 2AB
ABSOLUTE PUBLISHING LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2 - 3
ABSOLUTE PUBLISHING LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
31 JANUARY 2017
31 January 2017
- 1 -
2017
2016
Notes
£
£
£
£
Current assets
Debtors
2
100
100
Net current assets
100
100
Capital and reserves
Called up share capital
3
100
100

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

For the financial Year ended 31 January 2017 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the Year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the board of directors and authorised for issue on 10 October 2017 and are signed on its behalf by:
A D Weiner
Director
Company Registration No. 09210153
ABSOLUTE PUBLISHING LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2017
- 2 -
1
Accounting policies
Company information

Absolute Publishing Limited is a private company limited by shares incorporated in England and Wales. The registered office is 30 City Road, London, EC1Y 2AB.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

These financial statements for the Year ended 31 January 2017 are the first financial statements of Absolute Publishing Limited prepared in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland. The date of transition to FRS 102 was 9 September 2014. The reported financial position and financial performance for the previous period are not affected by the transition to FRS 102.

 

In accordance with the transitional exemption in section 35 of FRS 102, Absolute Publishing Limited has elected to retain its accounting policies for reported assets, liabilities and equity before the date of transition to FRS 102.

1.2
Profit and loss account

The company has not traded during the Year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements

2
Debtors
2017
2016
Amounts falling due within one year:
£
£
Amounts due from group undertakings
100
100
3
Called up share capital
2017
2016
£
£
Ordinary share capital
Issued and fully paid
100 Ordinary of £1 each
100
100

There is a single class of Ordinary shares. There are no restrictions on the distribution of dividends and repayment of capital.

ABSOLUTE PUBLISHING LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2017
- 3 -
4
Related party transactions

No guarantees have been given or received.

At the year end, Absolute Publishing Limited was owed £100 (2016: £100) by APL Media Limited.

5
Parent company

The parent company of Absolute Publishing Limited is APL Media Limited and its registered office is 30 City Road, London, EC1Y 2AB.

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