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No description of principal activity
2017-01-01
Sage Accounts Production Advanced 2017 Update 3 - FRS
xbrli:pure
xbrli:shares
iso4217:GBP
05986182
2017-01-01
2017-12-31
05986182
2017-12-31
05986182
2016-12-31
05986182
bus:RegisteredOffice
2017-01-01
2017-12-31
05986182
bus:LeadAgentIfApplicable
2017-01-01
2017-12-31
05986182
bus:Director1
2017-01-01
2017-12-31
05986182
core:WithinOneYear
2017-12-31
05986182
core:WithinOneYear
2016-12-31
05986182
core:ShareCapital
2017-12-31
05986182
core:ShareCapital
2016-12-31
05986182
core:RetainedEarningsAccumulatedLosses
2017-12-31
05986182
core:RetainedEarningsAccumulatedLosses
2016-12-31
05986182
bus:Director1
2016-12-31
05986182
bus:Director1
2017-12-31
05986182
bus:Director1
2015-12-31
05986182
bus:Director1
2016-12-31
05986182
bus:Director1
2016-01-01
2016-12-31
05986182
bus:FRS102
2017-01-01
2017-12-31
05986182
bus:AuditExemptWithAccountantsReport
2017-01-01
2017-12-31
05986182
bus:AbridgedAccounts
2017-01-01
2017-12-31
05986182
bus:SmallCompaniesRegimeForAccounts
2017-01-01
2017-12-31
05986182
bus:PrivateLimitedCompanyLtd
2017-01-01
2017-12-31
Statement of Consent to Prepare Abridged Financial Statements
|
|
All of the members of CCTV Wholesales Limited have consented to the preparation of the abridged statement of comprehensive income and the abridged statement of financial position for the year ending 31 December 2017 in accordance with Section 444(2A) of the Companies Act 2006.
COMPANY REGISTRATION NUMBER:
05986182
Filleted Unaudited Abridged Financial Statements
|
|
Abridged Financial Statements
|
|
Year ended 31 December 2017
Abridged statement of financial position
|
2
|
|
|
Notes to the abridged financial statements
|
3
|
|
|
The following pages do not form part of the abridged financial statements
Report to the director on the preparation of the unaudited statutory abridged financial statements
|
6
|
|
|
Year ended 31 December 2017
The director presents his report and the unaudited abridged financial statements of the company for the year ended
31 December 2017
.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Director
The director who served the company during the year was as follows:
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
27 May 2018
and signed on behalf of the board by:
Registered office:
|
Unit 22 Singer Way
|
Woburn Road Industrial Estate
|
Bedford
|
Bedfordshire
|
MK42 7AE
|
|
Abridged Statement of Financial Position
|
|
31 December 2017
|
2017
|
2016
|
Note
|
£
|
£
|
£
|
Creditors: amounts falling due within one year
|
1,943
|
|
1,943
|
|
-------
|
|
-------
|
Net current liabilities
|
|
1,943
|
1,943
|
|
|
-------
|
-------
|
Total assets less current liabilities
|
|
(
1,943)
|
(
1,943)
|
|
|
-------
|
-------
|
|
|
|
|
Capital and reserves
Called up share capital
|
|
600
|
600
|
Profit and loss account
|
|
(
2,543)
|
(
2,543)
|
|
|
-------
|
-------
|
Shareholders deficit
|
|
(
1,943)
|
(
1,943)
|
|
|
-------
|
-------
|
|
|
|
|
These abridged financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of comprehensive income has not been delivered.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 December 2017 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 abridged financial statements for the year in question in accordance with section 476
;
-
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of abridged financial statements
.
These abridged financial statements were approved by the
board of directors
and authorised for issue on
27 May 2018
, and are signed on behalf of the board by:
Company registration number:
05986182
Notes to the Abridged Financial Statements
|
|
Year ended 31 December 2017
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Unit 22 Singer Way, Woburn Road Industrial Estate, Bedford, Bedfordshire, MK42 7AE.
2.
Statement of compliance
These abridged financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The abridged financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The abridged financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these abridged financial statements. There have been no movements in shareholders deficit during the current year or prior year.
Financial instruments
A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment. Other financial instruments, including derivatives, are initially recognised at fair value, unless payment for an asset is deferred beyond normal business terms or financed at a rate of interest that is not a market rate, in which case the asset is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Other financial instruments are subsequently measured at fair value, with any changes recognised in profit or loss, with the exception of hedging instruments in a designated hedging relationship.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets are either assessed individually or grouped on the basis of similar credit risk characteristics. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.
4.
Director's advances, credits and guarantees
During the year the director entered into the following advances and credits with the company:
|
2017
|
|
|
Balance brought forward
|
Advances/ (credits) to the director
|
Balance outstanding
|
|
|
£
|
£
|
£
|
|
Mr P Josen
|
(
1,943)
|
–
|
(
1,943)
|
|
|
-------
|
----
|
-------
|
|
|
|
|
|
|
2016
|
|
|
Balance brought forward
|
Advances/ (credits) to the director
|
Balance outstanding
|
|
|
£
|
£
|
£
|
|
Mr P Josen
|
(
31,855)
|
29,912
|
(
1,943)
|
|
|
--------
|
--------
|
-------
|
|
|
|
|
|
Year ended 31 December 2017
The following pages do not form part of the abridged financial statements.
Report to the Director on the Preparation of the Unaudited Statutory Abridged Financial Statements of
CCTV Wholesales Limited
|
|
Year ended 31 December 2017
As described on the abridged statement of financial position, the director of the company is responsible for the preparation of the abridged financial statements for the year ended 31 December 2017, which comprise the abridged statement of financial position and the related notes. You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these abridged financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
GRH ACCOUNTANCY LIMITED
First Floor, CQL House
Alington Road
Little Barford
St Neots
Cambridgeshire
PE19 6YH
27 May 2018