Company Registration No. 02850045 (England and Wales)
CTS DENTAL SUPPLIES LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2017
CTS DENTAL SUPPLIES LIMITED
COMPANY INFORMATION
Directors
Mr J Lodge
Mrs Y Brown
Secretary
Mr J Lodge
Company number
02850045
Registered office
Three Arch Business Park
Three Arch Road
Redhill
Surrey
RH1 5SS
Accountants
MHA Carpenter Box
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
CTS DENTAL SUPPLIES LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
CTS DENTAL SUPPLIES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 AUGUST 2017
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 August 2017. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 September 2016:
Mr J Lodge
Mrs Y Brown
On behalf of the board
Mr J Lodge
Director
14 February 2018
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 AUGUST 2017
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.
CTS DENTAL SUPPLIES LIMITED
BALANCE SHEET
AS AT
31 AUGUST 2017
31 August 2017
- 2 -
2017
2016
Notes
£
£
Current assets
Debtors
2
2
2
Total assets less current liabilities
2
2
Capital and reserves
Called up share capital
3
2
2
Shareholders' funds
2
2
Audit exemption statement
For the financial year ended 31 August 2017 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' 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 directors acknowledge their 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 14 February 2018
Mr J Lodge
Mrs Y Brown
Director
Director
Company Registration No. 02850045
CTS DENTAL SUPPLIES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2017
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention.
Under the Companies Act, the company has elected to retain its accounting policies for reported assets, liabilities and equity at the date of transition to FRS 102 until there is any change to those balances or the company undertakes any new transactions. The company remains dormant, and has elected to retain its previous accounting policies and is not required to restate its opening balance sheet at the date of transition.
2
Debtors
2017
2016
£
£
Other debtors
2
2
3
Share capital
2017
2016
£
£
Allotted, called up and fully paid
2 ordinary shares of £1 each
2
2
4
Control
The
immediate
parent company is
Alanic Engineering
Limited, a company registered in England and Wales.
The ultimate parent company is CTS Dental Holdings Limited which prepares consolidated financial statements,
copies
of which
can be obtained from
Companies House.