Company Registration No. 08531443 (England and Wales)
ARGENTA NOVA LIMITED
DIRECTOR'S REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2015
ARGENTA NOVA LIMITED
CONTENTS
Page
Director's report
1
Balance sheet
2
Notes to the financial statements
3
ARGENTA NOVA LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 MAY 2015
- 1 -
The director presents his report and unaudited financial statements for the year ended 31 May 2015. The company is dormant and has not traded during the year.
Director
The following director has held office since 1 June 2014:
A Drummond
On behalf of the board
A Drummond
Director
26 October 2015
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 MAY 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.
ARGENTA NOVA LIMITED
BALANCE SHEET
- 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
2
100
100
Shareholders' funds
100
100
Audit exemption statement
For the financial year ended 31 May 2015 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 financial statements for the year in question in accordance with section 476;
-
The director acknowledges his 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 26 October 2015
A Drummond
Director
Company Registration No. 08531443
ARGENTA NOVA LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2015
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention.
2
Share capital
2015
2014
£
£
Allotted, called up and fully paid
100 Ordinary shares of £1 each
100
100