Registration number:
1001 Fire And Security Systems Limited
Filleted
for the Year Ended 31 July 2017
Severn House
Hazell Drive
Newport
South Wales
NP10 8FY
1001 Fire And Security Systems Limited
Contents
Company Information |
|
Accountants' Report |
|
Balance Sheet |
|
Statement of Changes in Equity |
|
Notes to the Financial Statements |
1001 Fire And Security Systems Limited
Company Information
Director |
Mr JJ Witts |
Company secretary |
Mrs NJ Alexander |
Registered office |
|
Accountants |
|
Page 1 |
Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
1001 Fire And Security Systems Limited
for the Year Ended 31 July 2017
As described on the balance sheet you are responsible for the compilation of the accounts for the year ended 31 July 2017, as set out on pages 3 to 6, and you consider that the company is exempt from an audit. In accordance with your instructions we have compiled the unaudited accounts from the accounting records and from information and explanations supplied to us.
Hazell Drive
Newport
South Wales
NP10 8FY
Page 2 |
1001 Fire And Security Systems Limited
(Registration number: 04962091)
Balance Sheet as at 31 July 2017
Note |
2017 |
2016 |
|
Capital and reserves |
|||
Called up share capital |
|
|
|
Profit and loss account |
( |
( |
|
Total equity |
- |
- |
For the financial year ending 31 July 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
• |
|
• |
The director acknowledges his 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.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.
Approved and authorised by the
.........................................
Mr JJ Witts
Director
Page 3 |
1001 Fire And Security Systems Limited
Statement of Changes in Equity for the Year Ended 31 July 2017
Share capital |
Profit and loss account |
|
At 1 August 2016 |
|
( |
At 31 July 2017 |
|
( |
Share capital |
Profit and loss account |
|
At 1 August 2015 |
|
( |
At 31 July 2016 |
|
( |
Page 4 |
1001 Fire And Security Systems Limited
Notes to the Financial Statements for the Year Ended 31 July 2017
General information |
The company registration number is: 04962091
The company is a private company limited by share capital incorporated in England and Wales.
The address of its registered office is:
The principal place of business is:
Unit 5 Melyn Mair Business Park
Wentloog Avenue
Cardiff
South Glamorgan
CF3 2EX
These financial statements were authorised for issue by the
Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.
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.
Group accounts not prepared
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.
Page 5 |
1001 Fire And Security Systems Limited
Notes to the Financial Statements for the Year Ended 31 July 2017
Share capital |
Allotted, called up and fully paid shares
2017 |
2016 |
|||
No. |
£ |
No. |
£ |
|
|
|
1,000 |
|
1,000 |
Transition to FRS 102 |
Page 6 |