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PROSPER (2006) LIMITED |
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REPORT OF THE DIRECTORS AND |
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 30 JUNE 2017 |
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REGISTERED NUMBER:
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PROSPER (2006) LIMITED |
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REPORT OF THE DIRECTORS AND |
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 30 JUNE 2017 |
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PROSPER (2006) LIMITED (REGISTERED NUMBER: 01314153) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
for the year ended 30 June 2017 |
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Company Information | 1 |
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Report of the Directors | 2 |
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Balance Sheet and Income Statement | 3 |
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Notes to the Financial Statements | 4 |
PROSPER (2006) LIMITED |
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COMPANY INFORMATION |
for the year ended 30 June 2017 |
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DIRECTORS: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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PROSPER (2006) LIMITED (REGISTERED NUMBER: 01314153) |
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REPORT OF THE DIRECTORS |
for the year ended 30 June 2017 |
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The directors present their report with the financial statements of the company for the year ended 30 June 2017. |
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CESSATION OF TRADING |
The company ceased trading on 8 September 2006. |
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DIRECTORS |
The directors shown below have held office during the whole of the period from 1 July 2016 to the date of this |
report. |
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Other changes in directors holding office are as follows: |
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This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 |
relating to small companies. |
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ON BEHALF OF THE BOARD: |
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PROSPER (2006) LIMITED (REGISTERED NUMBER: 01314153) |
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BALANCE SHEET |
30 June 2017 |
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2017 | 2016 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 4 |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 5 |
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Retained earnings |
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SHAREHOLDERS' FUNDS |
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The directors acknowledge their responsibilities for: |
(a) |
ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the
Companies Act 2006 and |
(b) |
preparing financial statements which give a true and fair view of the state of affairs of the company as at
the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
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The financial statements were approved by the Board of Directors on
behalf by: |
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INCOME STATEMENT |
for the year ended 30 June 2017 |
During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss. |
PROSPER (2006) LIMITED (REGISTERED NUMBER: 01314153) |
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NOTES TO THE FINANCIAL STATEMENTS |
for the year ended 30 June 2017 |
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1. | STATUTORY INFORMATION |
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Prosper (2006) Limited is a
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company's registered number and registered office address can be found on the Company Information |
page. |
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The presentation currency of the financial statements is the Pound Sterling (£). |
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2. | STATEMENT OF COMPLIANCE |
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3. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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Changes in accounting policies |
These financial statements for the year ended 30 June 2017 are the first financial statements that |
comply with FRS 102 Section 1A small entities. The date of transition is 1 July 2015. |
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The transition to FRS 102 Section 1A small entities has resulted in no changes to the financial position |
of the company as a result of the changes in accounting policies to those previously used. |
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4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2017 | 2016 |
£ | £ |
Amounts owed by group undertakings |
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5. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2017 | 2016 |
value: | £ | £ |
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Ordinary | £1 | 1,000 | 1,000 |
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10% Cumulative Preference | £1 | 19,000 | 19,000 |
20,000 | 20,000 |
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The preference shares only carry a right to vote on a winding up of the company when the dividend is |
six months in arrears. They have priority over the ordinary shares to repayment at par plus any |
dividend arrears on a winding up. |
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6. | ULTIMATE CONTROLLING PARTY |
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The immediate parent company is Beck Prosper Limited. The ultimate parent company is Beck |
Industrie International S.P.R.L, a company incorporated in Belgium. |