Company Registration No. 05282883 (England and Wales)
OPTICAL DIRECTORY LIMITED
DIRECTOR'S REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2016
OPTICAL DIRECTORY LIMITED
COMPANY INFORMATION
Director
S Barclay
Secretary
S Barclay
Company number
05282883
Registered office
28 St Thomas's Road
Chorley
PR7 1HX
OPTICAL DIRECTORY LIMITED
CONTENTS
Page
Director's report
1
Balance sheet
2
Notes to the financial statements
3
OPTICAL DIRECTORY LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 30 NOVEMBER 2016
- 1 -
The director presents her report and unaudited financial statements for the year ended 30 November 2016. The company is dormant and has not traded during the year.
Director
The following director has held office since 1 December 2015:
M Barclay
(Resigned 31 December 2015)
S Barclay
By order of the board
S Barclay
Secretary
21 August 2017
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 NOVEMBER 2016
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
OPTICAL DIRECTORY LIMITED
BALANCE SHEET
AS AT
30 NOVEMBER 2016
30 November 2016
- 2 -
2016
2015
Notes
£
£
Current assets
Cash at bank and in hand
1
1
Total assets less current liabilities
1
1
Capital and reserves
Called up share capital
2
1
1
Shareholders' funds
1
1
Audit exemption statement
For the financial year ended 30 November 2016 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's 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 director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 21 August 2017
S Barclay
Director
Company Registration No. 05282883
OPTICAL DIRECTORY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2016
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention.
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
2
Share capital
2016
2015
£
£
Allotted, called up and fully paid
1 Ordinary Shares of £1 each
1
1