Company Registration No. 01355072 (England and Wales)
SLIMBRAND LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2016
PAGES FOR FILING WITH REGISTRAR
SLIMBRAND LIMITED
COMPANY INFORMATION
Directors
I Merrell
J Stevens
G Wroe
Secretary
J Stevens
Company number
01355072
Registered office
70-71 Warstone Lane
Birmingham
B18 6NG
Accountants
Michael Kay & Company Limited
2 Water Court
Water Street
Birmingham
West Midlands
B3 1HP
SLIMBRAND LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
SLIMBRAND LIMITED
BALANCE SHEET
AS AT
31 MARCH 2016
31 March 2016
- 1 -
2016
2015
Notes
£
£
£
£
Current assets
Debtors
2
100
100
Creditors: amounts falling due within one year
-
-
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 profit and loss account within the financial statements.
true
For the financial year ended 31 March 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 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;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
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 13 December 2016 and are signed on its behalf by:
I Merrell
Director
Company Registration No. 01355072
SLIMBRAND LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2016
- 2 -
1
Accounting policies
Company information
Slimbrand Limited is a
private
company
limited by shares
incorporated in England and Wales.
The registered office is
70-71 Warstone Lane, Birmingham, B18 6NG.
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 a mounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared on the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.
sterling
, which is the functional currency of the company.
Monetary a
mounts
in these financial statements are
rounded to the nearest £.
The financial statements have been prepared on the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.
2
Debtors
2016
2015
Amounts falling due within one year:
£
£
Amounts due from group undertakings
100
100
3
Called up share capital
2016
2015
£
£
Ordinary share capital
Authorised
100 Ordinary shares of £1 each
100
100
Issued and fully paid
100 Ordinary shares of £1 each
100
100