05107560_LIMITED - Accounts


Company Registration No. 05107560 (England and Wales)
05107560 LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2017
PAGES FOR FILING WITH REGISTRAR
05107560 LIMITED
COMPANY INFORMATION
Directors
Graham Gardner Boyes
Paul Andrew Warren
John Derrick Green
Nadeem Tariq Hussain
Mark Maden-Wilkinson
David Kelvin Sharpe
Benjamin Andrew Smith
Secretary
Paul Andrew Warren
Company number
05107560
Registered office
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
05107560 LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
05107560 LIMITED
BALANCE SHEET
AS AT
31 MAY 2017
31 May 2017
- 1 -
2017
2016
Notes
£
£
£
£
Current assets
Debtors
2
1
1
Net current assets
1
1
Capital and reserves
Called up share capital
3
1
1

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 May 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 member has 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 29 January 2018 and are signed on its behalf by:
Paul Andrew Warren
Director
Company Registration No. 05107560
05107560 LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2017
- 2 -
1
Accounting policies
Company information

05107560 Limited is a private company limited by shares incorporated in England and Wales. The registered office is Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY.

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 May 2017 are the first financial statements of 05107560 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 1 June 2015. The reported financial position and financial performance for the previous period are not affected by the transition to FRS 102.

2
Debtors
2017
2016
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
1
1
3
Called up share capital
2017
2016
£
£
Ordinary share capital
Issued and fully paid
1 "A" Ordinary shares of £1 each
1
1
1
1
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