Registration number:
Actionpart Flat Management Limited
for the Year Ended 27 April 2019
635B Roundhay Road
Leeds
West Yorkshire
LS8 4BA
Actionpart Flat Management 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 Unaudited Financial Statements |
Actionpart Flat Management Limited
Company Information
Directors |
Mr Craig Rook Sharon Brownlow Matthew Finch Jon William Gale John Rogers William Punton |
Registered office |
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Accountants |
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Page 1 |
Actionpart Flat Management Limited
Directors' Report for the Year Ended 27 April 2019
The directors present their report and the financial statements for the year ended 27 April 2019.
Directors of the company
The directors who held office during the year were as follows:
Principal activity
The principal activity of the company is a Flat Management Company that holds the freehold of a block of flats and grants leases to the owners of the flats. Generally each flat leaseholder will hold one share per flat owned and also be a Director of the Company.
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
.........................................
Director
Page 2 |
Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Actionpart Flat Management Limited
for the Year Ended 27 April 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Actionpart Flat Management Limited for the year ended 27 April 2019 as set out on pages 4 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 (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 Actionpart Flat Management 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 Actionpart Flat Management Limited and state those matters that we have agreed to state to the Board of Directors of Actionpart Flat Management 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 Actionpart Flat Management Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Actionpart Flat Management 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 results of Actionpart Flat Management Limited. You consider that Actionpart Flat Management 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 Actionpart Flat Management 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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Leeds
West Yorkshire
LS8 4BA
Page 3 |
Actionpart Flat Management Limited
(Registration number: 02014549)
Balance Sheet as at 27 April 2019
Note |
2019 |
2018 |
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Current assets |
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Cash at bank and in hand |
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Capital and reserves |
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Called up share capital |
6 |
6 |
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Total equity |
6 |
6 |
For the financial year ending 27 April 2019 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. |
These financial statements have 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 and authorised by the
.........................................
Director
Page 4 |
Actionpart Flat Management Limited
Notes to the Unaudited Financial Statements for the Year Ended 27 April 2019
Accounting policies |
Statement of compliance
These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
Basis of preparation
These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.
Cash and cash equivalents
Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
Share capital |
Allotted, called up and fully paid shares
2019 |
2018 |
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No. |
£ |
No. |
£ |
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6 |
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6 |
Page 5 |