Company Registration No. 07075477 (England and Wales)
FREEHOLD 48 ULLET ROAD COMPANY LIMITED
ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2016
FREEHOLD 48 ULLET ROAD COMPANY LIMITED
CONTENTS
Page
Accountants' report
1
Abbreviated balance sheet
2
Notes to the abbreviated accounts
3
FREEHOLD 48 ULLET ROAD COMPANY LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF FREEHOLD 48 ULLET ROAD COMPANY LIMITED FOR THE YEAR ENDED 30 NOVEMBER 2016
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The following reproduces the text of the Accountants' Report prepared in respect of the company's annual unaudited financial statements, from which the unaudited abbreviated financial statements set out on pages 2 to 3 have been prepared.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Freehold 48 Ullet Road Company Limited for the year ended 30 November 2016 set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance/.
This report is made solely to the Board of Directors of Freehold 48 Ullet Road Company Limited, as a body, in accordance with the terms of our engagement letter dated 22 July 2016. Our work has been undertaken solely to prepare for your approval the financial statements of Freehold 48 Ullet Road Company Limited and state those matters that we have agreed to state to the Board of Directors of Freehold 48 Ullet Road Company Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Freehold 48 Ullet Road Company Limited and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that Freehold 48 Ullet Road Company Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Freehold 48 Ullet Road Company Limited. You consider that Freehold 48 Ullet Road Company Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Freehold 48 Ullet Road Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Mitchell Charlesworth LLP
7 August 2017
Chartered Accountants
3rd Floor
5 Temple Square
Temple Street
Liverpool
Merseyside
L2 5RH
FREEHOLD 48 ULLET ROAD COMPANY LIMITED
ABBREVIATED BALANCE SHEET
AS AT
30 NOVEMBER 2016
30 November 2016
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2016
2015
Notes
£
£
Fixed assets
Tangible assets
2
128,189
128,189
Creditors: amounts falling due within one year
(1,038)
(1,038)
Net current liabilities
(1,038)
(1,038)
Total assets less current liabilities
127,151
127,151
Capital and reserves
Called up share capital
3
20
20
Profit and loss account
127,131
127,131
Shareholders' funds
127,151
127,151
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.
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 abbreviated 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 7 August 2017
Ms L M Silverman
Director
Company Registration No. 07075477
FREEHOLD 48 ULLET ROAD COMPANY LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2016
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1
Accounting policies
1.1
Accounting convention
The company was dormant (within the meaning of Section 480 of the Companies Act 2006) throughout the year ended 30th November 2016. The company has not traded during the year. During the year the company received no income and incurred no expenditure and therefore made neither profit nor loss.
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
Fixed assets
Tangible assets
£
Cost
At 1 December 2015 & at 30 November 2016
128,189
At 30 November 2015
128,189
3
Share capital
2016
2015
£
£
Allotted, called up and fully paid
20 Ordinary shares of £1 each
20
20