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REPORT OF THE DIRECTOR AND |
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UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 |
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STRUCTURES ONE LTD. |
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REGISTERED NUMBER:
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REPORT OF THE DIRECTOR AND |
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UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 |
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FOR |
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STRUCTURES ONE LTD. |
STRUCTURES ONE LTD. (REGISTERED NUMBER: 03210612) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
for the Year Ended 31 MARCH 2017 |
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Company Information | 1 |
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Report of the Director | 2 |
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Chartered Accountants' Report | 3 |
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Balance Sheet | 4 |
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Income Statement | 5 |
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Notes to the Financial Statements | 6 |
STRUCTURES ONE LTD. |
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COMPANY INFORMATION |
for the Year Ended 31 MARCH 2017 |
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DIRECTOR: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Accountants |
and Statutory Auditor |
61 Queen Square |
Bristol |
BS1 4JZ |
STRUCTURES ONE LTD. (REGISTERED NUMBER: 03210612) |
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REPORT OF THE DIRECTOR |
for the Year Ended 31 MARCH 2017 |
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The director presents his report with the financial statements of the company for the year ended 31 March 2017. |
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CESSATION OF TRADING |
The company ceased trading on 17 November 2008. |
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REVIEW OF BUSINESS |
The company is a wholly owned subsidiary of Hydrock Group Limited. The consolidated financial |
statements of Hydrock Group Limited may be obtained from Companies House. |
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DIRECTOR |
report. |
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This report has been prepared in accordance with the provisions of Part 15 of the Companies Act |
2006 relating to small companies. |
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ON BEHALF OF THE BOARD: |
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CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR |
ON THE UNAUDITED FINANCIAL STATEMENTS OF |
STRUCTURES ONE LTD. |
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for |
your approval the financial statements of Structures One Ltd. for the year ended 31 March 2017 |
which comprise the Income Statement, Balance Sheet and the related notes from the company's |
accounting records and from information and explanations you have given us. |
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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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance. |
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This report is made solely to the director of Structures One Ltd. in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Structures One Ltd. and state those matters that we have agreed to state to the director of Structures One Ltd. in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Structures One Ltd. director for our work or for this report. |
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It is your duty to ensure that Structures One Ltd. has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Structures One Ltd.. You consider that Structures One Ltd. is exempt from the statutory audit requirement for the year. |
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We have not been instructed to carry out an audit or a review of the financial statements of Structures One Ltd.. 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 financial statements. |
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Chartered Accountants |
and Statutory Auditor |
61 Queen Square |
Bristol |
BS1 4JZ |
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STRUCTURES ONE LTD. (REGISTERED NUMBER: 03210612) |
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BALANCE SHEET |
31 MARCH 2017 |
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2017 | 2016 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 3 |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital |
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Capital redemption reserve |
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SHAREHOLDERS' FUNDS |
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The director acknowledges his responsibilities for: |
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ensuring that the company keeps accounting records which comply with Sections 386 and
387 of the Companies Act 2006 and |
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preparing financial statements which give a true and fair view of the state of affairs of the
company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
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The financial statements were approved by the director on
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STRUCTURES ONE LTD. (REGISTERED NUMBER: 03210612) |
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INCOME STATEMENT |
for the Year Ended 31 MARCH 2017 |
During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss. |
STRUCTURES ONE LTD. (REGISTERED NUMBER: 03210612) |
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NOTES TO THE FINANCIAL STATEMENTS |
for the Year Ended 31 MARCH 2017 |
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1. | STATUTORY INFORMATION |
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Structures One Ltd. is a company limited by shares incorporated in England and Wales. The |
registered office is Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF. |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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The company was dormant throughout the current year and previous year. |
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3. |
DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR |
2017 | 2016 |
£ | £ |
Amounts owed by group undertakings |
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4. | ULTIMATE CONTROLLING PARTY |
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The company is a wholly owned subsidiary of Hydrock Group Limited, a company |
incorporated in the United Kingdom. Copies of the consolidated financial statements of |
Hydrock Group Limited may be obtained from Companies House. |
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The ultimate controlling party is considered to be Dr B McConnell, by virtue of his control of |
Hydrock Group Limited. |