Statement of Consent to Prepare Abridged Financial Statements
|
|
All of the members of Basement Force Limited have consented to the preparation of the abridged statement of comprehensive income and the abridged statement of financial position for the year ending 30 September 2017 in accordance with Section 444(2A) of the Companies Act 2006.
COMPANY REGISTRATION NUMBER:
07006061
Unaudited Abridged Financial Statements
|
|
Abridged Financial Statements
|
|
Year ended 30 September 2017
Abridged statement of financial position
|
2
|
|
|
Notes to the abridged financial statements
|
3
|
|
|
Year ended 30 September 2017
The director presents his report and the unaudited abridged financial statements of the company for the year ended
30 September 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
1 October 2017
and signed on behalf of the board by:
Mr. Simon Haslam
|
|
Director
|
|
|
|
Registered office:
|
Jubilee House
|
Townsend Lane
|
London
|
UK
|
NW9 8TZ
|
|
Abridged Statement of Financial Position
|
|
30 September 2017
Current assets
Cash at bank and in hand
|
100
|
|
100
|
|
----
|
|
----
|
Net current assets
|
|
100
|
100
|
|
|
----
|
----
|
Total assets less current liabilities
|
|
100
|
100
|
|
|
----
|
----
|
|
|
|
|
Capital and reserves
Called up share capital
|
|
100
|
100
|
|
|
----
|
----
|
Members funds
|
|
100
|
100
|
|
|
----
|
----
|
|
|
|
|
These abridged financial statements have been prepared 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'.
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 30 September 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
1 October 2017
, and are signed on behalf of the board by:
Mr. Simon Haslam
|
|
Director
|
|
|
|
Company registration number:
07006061
Notes to the Abridged Financial Statements
|
|
Year ended 30 September 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 Jubilee House, Townsend Lane, London, NW9 8TZ, UK.
2.
Statement of compliance
These abridged financial statements have been prepared in compliance with the provisions of FRS 102 Section 1A, '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.
Transition to FRS 102
The entity transitioned from previous UK GAAP to FRS 102 as at 1 October 2015. Details of how FRS 102 has affected the reported financial position and financial performance is given in note 5.
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 members funds during the current year or prior year.
4.
Related party transactions
The company was under the control of
Mr. Simon Haslam
throughout the current and previous year. Mr. Haslam is the managing director and majority shareholder. No transactions with related parties were undertaken such as are required to be disclosed under FRSSE.
5.
Transition to FRS 102
These are the first abridged financial statements that comply with FRS 102. The company transitioned to FRS 102 on 1 October 2015.
No transitional adjustments were required in equity or profit or loss for the year.