Andrews UK Limited |
Directors' Report |
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Directors |
The following persons served as directors during the year: |
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Paul Andrews |
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Disclaimer |
Andrews UK Limited carried out various works and services as fully agreed by the then board of directors during the year for the company called Retro Computers Ltd, a company now controlled by the physical directors – David Neil Laurence Levy, Suzanne Louise Martin, and Janko Mrsic-Flogel. |
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These invoices for services carried out, and also agreed losses suffered by Andrews UK Limited, (this fully agreed in writing by David Levy to Andrews UK Limited) were presented to, and then the payment of said invoices refused by,David Levy and the other current directors of Retro Computers Ltd. David Levy has also made multiple false and misleading statements in various mediums about various connected matters, all of which are fully provable as being untrue by documents held by Andrews UK Limited. |
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David Levy went on to pay himself parallel payments as those due to Andrews UK Limited, from the funds of Retro Computers Ltd (again full documentation of these actions held), whilst refusing to pay invoices owed to Andrews UK Limited and other third parties. These actions have been reported to Companies House, and various other authorities. |
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These notes are to reflect that position of Andrews UK Limited with regards to its 2016 accounts in this matter, and while these debts will be pursued in the fullness of time, we wish it to be known this has in no way hindered the otherwise healthy state and growth of the company. |
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Small company provisions |
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
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This report was approved by the board on 27 September 2017 and signed on its behalf. |
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…………………………………….. |
Paul Andrews |
Director |
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Andrews UK Limited
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Registered number: |
04047099
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Balance Sheet |
as at 31 December 2016
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2016 |
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2015 |
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£ |
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Fixed assets |
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11,200 |
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12,600 |
Current assets |
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38,188 |
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58,898 |
Creditors: amounts falling due within one year |
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(22,101) |
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(29,123) |
Net current assets |
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16,087 |
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29,775 |
Total assets less current liabilities |
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27,287 |
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42,375 |
Net assets |
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27,287 |
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42,375 |
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Capital and reserves |
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27,287 |
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42,375 |
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The company is a private company limited by shares and incorporated in England. Its registered office is Suite 112, Crystal House, New Bedford Road, Luton LU1 1HS. |
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The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
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The members have not required the company to obtain an audit in accordance with section 476 of the Act.
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The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
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The accounts have been prepared in accordance with the micro entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
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……………………………………….. |
Paul Andrews |
Director |
Approved by the board on 27 September 2017
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