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REPORT OF THE DIRECTORS AND |
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 31 MARCH 2017 |
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ASHWORTH & CLAIRE LIMITED |
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REGISTERED NUMBER:
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REPORT OF THE DIRECTORS AND |
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 31 MARCH 2017 |
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FOR |
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ASHWORTH & CLAIRE LIMITED |
ASHWORTH & CLAIRE LIMITED (REGISTERED NUMBER: 02448055) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MARCH 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 |
ASHWORTH & CLAIRE LIMITED |
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COMPANY INFORMATION |
FOR THE YEAR ENDED 31 MARCH 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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ASHWORTH & CLAIRE LIMITED (REGISTERED NUMBER: 02448055) |
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REPORT OF THE DIRECTORS |
FOR THE YEAR ENDED 31 MARCH 2017 |
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The directors present their report with the financial statements of the company for the year ended 31 March 2017. |
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DIRECTORS |
The directors shown below have held office during the whole of the period from 1 April 2016 to the date of this report. |
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None of the directors has any interest in the share capital of the company. They are all directors of the ultimate holding |
company, of which this company is a wholly owed subsidiary. Their interests in the shares of the parent undertaking are |
shown in that company's financial statements. |
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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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ASHWORTH & CLAIRE LIMITED (REGISTERED NUMBER: 02448055) |
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BALANCE SHEET |
31 MARCH 2017 |
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2017 | 2016 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 3 |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 4 |
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SHAREHOLDERS' FUNDS |
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The directors acknowledge their responsibilities for: |
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ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and |
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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
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INCOME STATEMENT |
FOR THE YEAR ENDED 31 MARCH 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. |
ASHWORTH & CLAIRE LIMITED (REGISTERED NUMBER: 02448055) |
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NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 MARCH 2017 |
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1. | STATUTORY INFORMATION |
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Ashworth & Claire 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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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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The company transitioned to FRS 102 on the 1st April 2015 and these are the first set of financial statements |
prepared in accordance with FRS 102 Section 1A. No transitional adjustments were required to the financial |
statements. |
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The company was dormant throughout the current year and previous year. |
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Agency arrangements |
Whilst dormant, the company acted in certain transactions as an agent for which it received no income nor |
incurred any costs. |
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3. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2017 | 2016 |
£ | £ |
Other debtors |
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4. | 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 | 30,000 | 30,000 |
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5. | ULTIMATE CONTROLLING PARTY |
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The company's ultimate parent is Creightons plc which is registered in England. Group accounts for the ultimate |
parent are drawn up and are available from the parent's registered office at 1210 Lincoln Road, Peterborough, |
Cambridgeshire, PE4 6ND. |