Registered number:
FOR THE YEAR ENDED 31 MAY 2019
Whiting & Partners
Chartered Accountants & Business Advisers
The Old School House
Dartford Road
March
Cambs
PE15 8AE
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HUBPARTNERS LIMITED
COMPANY INFORMATION
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HUBPARTNERS LIMITED
CONTENTS
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HUBPARTNERS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MAY 2019
The directors present their report and the financial statements for the year ended 31 May 2019.
The directors who served during the year were:
The directors are responsible for preparing the Directors' report and the
financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year
. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.
In preparing these financial statements, the directors are required to:
∙
select suitable accounting policies for the Company's financial statements and then apply them consistently;
∙
make judgments and accounting estimates that are reasonable and prudent;
∙
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
This report was approved by the board and signed on its behalf.
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HUBPARTNERS LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HUBPARTNERS LIMITED
FOR THE YEAR ENDED 31 MAY 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Hubpartners Limited for the year ended 31 May 2019 which comprise the Profit and loss account, the Balance sheet, the Statement of changes in equity and the related notes 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 Hubpartners Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely
to prepare for your approval the financial statements of hubpartners Limited and state those matters that we have agreed to state to the Board of Directors of Hubpartners Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hubpartners Limited and its Board of directors, as a body, for our work or for this report.
It is your duty to ensure that Hubpartners Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Hubpartners Limited. You consider that Hubpartners Limited is exempt from the statutory audit requirement for the year.
Chartered Accountants & Statutory Auditor
The Old School House
Dartford Road
Cambs
PE15 8AE
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HUBPARTNERS LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 MAY 2019
BALANCE SHEET
AS AT
31 MAY 2019
The financial statements were approved and authorised for issue by the board and were signed on its behalf by
:
The notes on pages 5 to 6 form part of these financial statements.
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HUBPARTNERS LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED
31 MAY 2019
STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED
31 MAY 2018
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HUBPARTNERS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2019
Hubpartners Limited is a company incorporated in England and Wales, registration number 00686589. The registered office is New Road, Wimblington, March, Cambs, PE15 0RG.
2.
Accounting policies
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in
the UK and the Republic of Ireland and the Companies Act 2006
.
The financial statements are presented in Sterling (£).
The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).
Short term debtors are measured at transaction price, less any impairment.
The directors believe there are no areas within the financial statements that would require judgement in the application of accounting policies and key sources of estimation uncertainty as a result of the company ceasing to trade in December 2015.
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HUBPARTNERS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2019
Profit & loss account
Represents all current and prior period retained profits and losses.
Knowles (Transport) Ltd, New Road, Wimblington, Cambs, PE15 0RN, is the ultimate parent company.
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