Registration number:
All 5 Star Limited
for the Period from 1 June 2018 to 6 May 2019
2nd Floor The Port House
Marina Keep
Port Solent
Hampshire
PO6 4TH
All 5 Star Limited
Contents
Company Information |
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Director's Report |
|
Accountants' Report |
|
Balance Sheet |
|
Notes to the Financial Statements |
All 5 Star Limited
Company Information
Director |
Guy Ngu |
Registered office |
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Accountants |
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Page 1 |
All 5 Star Limited
Director's Report for the Period from 1 June 2018 to 6 May 2019
The director presents his report and the financial statements for the period from 1 June 2018 to 6 May 2019.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.
Director of the company
The director who held office during the period was as follows:
Going concern
The financial statements have not been prepared on a going concern basis as the company ceased trading on 06 May 2019.
Small companies provision statement
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved by the
.........................................
Guy Ngu
Director
Page 2 |
Chartered Accountants' Report to the Director on the Preparation of the
Unaudited Statutory Accounts of All 5 Star Limited
for the Period Ended 6 May 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of All 5 Star Limited for the period ended 6 May 2019 as set out on pages 4 to 6 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 (ICAEW), 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 All 5 Star Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of All 5 Star Limited and state those matters that we have agreed to state to the Board of Directors of All 5 Star 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 All 5 Star Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that All 5 Star Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of All 5 Star Limited. You consider that All 5 Star Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of All 5 Star 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 accounts.
......................................
Marina Keep
Port Solent
Hampshire
PO6 4TH
Page 3 |
All 5 Star Limited
(Registration number: 10755171)
Balance Sheet as at 6 May 2019
2019 |
2018 |
|
Current assets |
|
|
Creditors: Amounts falling due within one year |
( |
( |
Total assets less current liabilities |
( |
( |
Accruals and deferred income |
( |
- |
( |
( |
|
Capital and reserves |
( |
( |
Page 4 |
All 5 Star Limited
(Registration number: 10755171)
Balance Sheet as at 6 May 2019
These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
For the financial period ending 6 May 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
• |
|
• |
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
.........................................
Guy Ngu
Director
Page 5 |
All 5 Star Limited
Notes to the Financial Statements for the Period from 1 June 2018 to 6 May 2019
General information |
The company is a private company limited by share capital, incorporated in England & Wales.
The address of its registered office is:
These financial statements were authorised for issue by the
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
Dividend resources
The dividends declared were based on interim figures which showed sufficient profits available for distribution at the time the dividend was declared and paid.
Related party transactions |
Transactions with directors |
2019 |
At 1 June 2018 |
Advances to directors |
At 6 May 2019 |
Guy Ngu |
|||
Interest Free Loan |
(6,134) |
|
( |
2018 |
At 5 May 2017 |
Repayments by directors |
At 31 May 2018 |
Guy Ngu |
|||
Interest Free Loan |
1 |
( |
( |
Staff |
The average number of persons employed by the company (including the director) during the period, analysed by category was as follows:
2019 |
2018 |
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Administration and support |
|
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Page 6 |