Company Registration No. 06620552 (England and Wales)
SWITCH PRODUCTS LTD
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2015
SWITCH PRODUCTS LTD
COMPANY INFORMATION
Directors
T A Clark
Mr A P Phouli
Mr I C Abbott
(Appointed 27 November 2015)
Secretary
Mr D R Dean
Company number
06620552
Registered office
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Accountants
RDP Newmans LLP
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Business address
3rd Floor
Central House
27 Park Street
Croydon
CR0 1YD
SWITCH PRODUCTS LTD
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
SWITCH PRODUCTS LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2015
- 1 -
The directors present their report and unaudited financial statements for the year ended 30 June 2015. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 July 2014:
T A Clark
Mr A P Phouli
Mr T Green
(Resigned 27 November 2015)
Mr G J Hawkes
(Resigned 27 November 2015)
Mr I C Abbott
(Appointed 27 November 2015)
On behalf of the board
T A Clark
Director
25 March 2016
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 JUNE 2015
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.
SWITCH PRODUCTS LTD
BALANCE SHEET
AS AT
30 JUNE 2015
30 June 2015
- 2 -
2015
2014
Notes
£
£
Current assets
Cash at bank and in hand
100
100
Total assets less current liabilities
100
100
Capital and reserves
Called up share capital
3
100
100
Shareholders' funds
100
100
Audit exemption statement
For the financial year ended 30 June 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 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 25 March 2016
T A Clark
Director
Company Registration No. 06620552
SWITCH PRODUCTS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2015
- 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
Taxation
On the basis of these financial statements no provision has been made for corporation tax.
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
100 Ordinary shares of £1 each
100
100
4
Control
The ultimate controlling interest is held
jointly
by Mr
G Hawkes, Mr A Phouli and Ms T Clark.