Company Registration No. 01979277 (England and Wales)
BUTLER & WILSON (WHOLESALE) LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2017
FILLETED ACCOUNTS
Tavistock House South
Tavistock Square
Rayner Essex LLP
London
Chartered Accountants
WC1H 9LG
BUTLER & WILSON (WHOLESALE) LIMITED
COMPANY INFORMATION
Directors
S Wilson
N Butler
Secretary
M Wilson
Company number
01979277
Registered office
189 Fulham Road
London
SW3 6JN
Accountants
Rayner Essex LLP
Tavistock House South
Tavistock Square
London
WC1H 9LG
BUTLER & WILSON (WHOLESALE) LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2
BUTLER & WILSON (WHOLESALE) LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
31 JANUARY 2017
31 January 2017
- 1 -
2017
2016
Notes
£
£
£
£
Current assets
Debtors
2
5,024
5,024
Net current assets
5,024
5,024
Capital and reserves
Called up share capital
3
5,000
5,000
Profit and loss reserves
24
24
Total equity
5,024
5,024
The directors of the company have elected not to include a copy of the income statement within the financial statements.
true
For the financial year ended 31 January 2017 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
T
he directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
T
he members have 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 13 October 2017 and are signed on its behalf by:
S Wilson
Director
Company Registration No. 01979277
BUTLER & WILSON (WHOLESALE) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2017
- 2 -
1
Accounting policies
Company information
Butler & Wilson (Wholesale) Limited is a
private
company
limited by shares
incorporated in England and Wales.
The registered office is
189 Fulham Road, London, SW3 6JN.
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 under 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.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial
period
. During
this time
the company received no income and incurred no expenditure and therefore no Profit and loss account is presented
in these financial statements.
2
Debtors
2017
2016
Amounts falling due within one year:
£
£
Amounts due from group undertakings
5,024
5,024
3
Called up share capital
2017
2016
£
£
Ordinary share capital
Issued and fully paid
5,000 Ordinary shares of £1 each
5,000
5,000
5,000
5,000