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REGISTERED NUMBER:
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE PERIOD 1 JANUARY 2017 TO 30 JUNE 2018 |
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FOR |
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MILLER & CO. SECRETARIES LIMITED |
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REGISTERED NUMBER:
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE PERIOD 1 JANUARY 2017 TO 30 JUNE 2018 |
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FOR |
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MILLER & CO. SECRETARIES LIMITED |
MILLER & CO. SECRETARIES LIMITED (REGISTERED NUMBER: 07884109) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
for the Period 1 January 2017 to 30 June 2018 |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 4 |
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MILLER & CO. SECRETARIES LIMITED |
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COMPANY INFORMATION |
for the Period 1 January 2017 to 30 June 2018 |
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DIRECTOR: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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MILLER & CO. SECRETARIES LIMITED (REGISTERED NUMBER: 07884109) |
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BALANCE SHEET |
30 June 2018 |
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30.6.18 | 31.12.16 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 4 |
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CURRENT ASSETS |
Debtors | 5 |
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Cash at bank |
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CREDITORS |
Amounts falling due within one year | 6 |
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NET CURRENT (LIABILITIES)/ASSETS | ( |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 7 |
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Retained earnings | ( |
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SHAREHOLDERS' FUNDS | ( |
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The director acknowledges his responsibilities for: |
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ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006
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(b) |
preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each
financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
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In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered. |
MILLER & CO. SECRETARIES LIMITED (REGISTERED NUMBER: 07884109) |
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BALANCE SHEET - continued |
30 June 2018 |
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The financial statements were approved by the director on
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MILLER & CO. SECRETARIES LIMITED (REGISTERED NUMBER: 07884109) |
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NOTES TO THE FINANCIAL STATEMENTS |
for the Period 1 January 2017 to 30 June 2018 |
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1. | STATUTORY INFORMATION |
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Miller & Co. Secretaries Limited is a
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company's registered number and registered office address can be found on the Company Information page. |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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Notwithstanding that the company made a loss for the period and had Net Current Liabilities and a Shareholders' Funds |
deficit at the balance sheet date, the financial statements have been prepared on a going concern basis as the director |
believes the company will become profitable and confirms his continued support for the foreseeable future. |
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Turnover |
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value |
added tax and other sales taxes. |
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Tangible fixed assets |
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Plant and machinery etc | - |
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Taxation |
Taxation for the period comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, except to |
the extent that it relates to items recognised in other comprehensive income or directly in equity. |
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Current or deferred taxation assets and liabilities are not discounted. |
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Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or |
substantively enacted by the balance sheet date. |
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Pension costs and other post-retirement benefits |
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme |
are charged to profit or loss in the period to which they relate. |
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3. | EMPLOYEES AND DIRECTORS |
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The average number of employees during the period was
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MILLER & CO. SECRETARIES LIMITED (REGISTERED NUMBER: 07884109) |
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NOTES TO THE FINANCIAL STATEMENTS - continued |
for the Period 1 January 2017 to 30 June 2018 |
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4. | TANGIBLE FIXED ASSETS |
Plant and |
machinery |
etc |
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COST |
Additions |
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At 30 June 2018 |
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DEPRECIATION |
Charge for period |
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At 30 June 2018 |
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NET BOOK VALUE |
At 30 June 2018 |
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5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30.6.18 | 31.12.16 |
£ | £ |
Other debtors |
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6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30.6.18 | 31.12.16 |
£ | £ |
Taxation and social security |
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Other creditors |
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7. | CALLED UP SHARE CAPITAL |
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Allotted and issued: |
Number: | Class: | Nominal | 30.6.18 | 31.12.16 |
value: | £ | £ |
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Share capital 1 | £1 | 1,000 | 1,000 |
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8. | ULTIMATE CONTROLLING PARTY |
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M Danese was the ultimate controlling party throughout the period under review. Subsequent to the balance sheet date |
L Ambrosio became the ultimate controlling party. |
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9. | CHANGE OF NAME |
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Subsequent to the balance sheet date the company changed its name to Winner UE.Com Ltd |