Registration number:
Polaris Publishing Limited
for the Year Ended 30 June 2018
Chartered Accountants
42 Charlotte Square
Edinburgh
EH2 4HQ
Polaris Publishing Limited
Contents
Company Information |
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Directors' Report |
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Accountants' Report |
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Balance Sheet |
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Notes to the Financial Statements |
Polaris Publishing Limited
Company Information
Directors |
Peter Burns Mr Richard Burns |
Registered office |
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Accountants |
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Page 1 |
Polaris Publishing Limited
Directors' Report for the Year Ended 30 June 2018
The directors present their report and the financial statements for the year ended 30 June 2018.
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.
Directors of the company
The directors who held office during the year were as follows:
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
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Director
Page 2 |
Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Polaris Publishing Limited
for the Year Ended 30 June 2018
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Polaris Publishing Limited for the year ended 30 June 2018 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.
We have carried out this engagement in accordance with best practice guidance issued by the Institute of Chartered Accountants of Scotland and have complied with its ethical and other professional requirements.
This report is made solely to the Board of Directors of Polaris Publishing 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 Polaris Publishing Limited and state those matters that we have agreed to state to the Board of Directors of Polaris Publishing Limited, as a body, in this report in accordance with the Companies Act 2006. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Polaris Publishing Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Polaris Publishing 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 loss of Polaris Publishing Limited. You consider that Polaris Publishing 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 accounts of Polaris Publishing 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.
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Chartered Accountants
Edinburgh
EH2 4HQ
Page 3 |
Polaris Publishing Limited
(Registration number: SC401508)
Balance Sheet as at 30 June 2018
2018 |
2017 |
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Current assets |
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Creditors: Amounts falling due within one year |
( |
( |
Total assets less current liabilities |
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Accruals and deferred income |
( |
( |
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Capital and reserves |
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General information |
The company is a private company limited by share capital, incorporated in Scotland.
The address of its registered office is:
The principal place of business is:
3F2
102 Raeburn Place
Edinburgh
EH4 1HH
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'.
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 year ending 30 June 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Page 4 |
Polaris Publishing Limited
(Registration number: SC401508)
Balance Sheet as at 30 June 2018
Approved and authorised by the
.........................................
Director
Page 5 |