Company Registration No. 287741 (England and Wales)
WENTA SERVICES LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2015
WENTA SERVICES LIMITED
COMPANY INFORMATION
Directors
C C Pichon
R A Phillips
S Tagg
S Arbon
Secretary
C C Pichon
Company number
287741
Registered office
Colne Way
Watford
Hertfordshire
WD24 7ND
Accountants
Myers Clark
Egale 1
80 St Albans Road
Watford
Hertfordshire
WD17 1DL
Bankers
Santander Corporate Banking
Meridien House
69 - 71 Clarendon Road
Watford
Herts
WD17 1DS
Solicitors
Matthew Arnold & Baldwin
21 Station Road
Watford
Herts
WD17 1HT
WENTA SERVICES LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
WENTA SERVICES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JULY 2015
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 July 2015. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 August 2014:
C C Pichon
R A Phillips
S Tagg
S Arbon
By order of the board
C C Pichon
Secretary
28 January 2016
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 JULY 2015
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
WENTA SERVICES LIMITED
BALANCE SHEET
AS AT
31 JULY 2015
31 July 2015
- 2 -
2015
2014
Notes
£
£
Current assets
Debtors
2
125,161
125,161
Total assets less current liabilities
125,161
125,161
Capital and reserves
Called up share capital
3
10,200
10,200
Profit and loss account
4
114,961
114,961
Shareholders' funds
125,161
125,161
Audit exemption statement
For the financial year ended 31 July 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
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;
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 28 January 2016
C C Pichon
Director
Company Registration No. 287741
WENTA SERVICES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2015
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention modified to include the revaluation of investment properties.
The company has taken advantage of the exemption in Financial Reporting Standard No 1 (Revised 1996) from the requirement to produce a cash flow statement on the grounds that it is a subsidiary undertaking where 90 percent or more of the voting rights are controlled within the group.
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
2
Debtors
2015
2014
£
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest
125,161
125,161
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
10,200 Ordinary shares of £1 each
10,200
10,200
4
Statement of movements on profit and loss account
Profit and loss
account
£
Balance at 1 August 2014
114,961
Balance at 31 July 2015
114,961
5
Control
The ultimate holding company is Wenta, a company incorporated in Great Britain.
6
Related party relationships and transactions
The company has taken advantage of the exemption in Financial Reporting Standard Number 8 from the requirement to disclose transactions with group companies on the grounds that consolidated financial statements are prepared by the ultimate parent company.