Registration number:
for the Year Ended
E Shop (Midlands) Limited
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E Shop (Midlands) Limited
Company Information
Directors |
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Registered office |
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Bankers |
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Accountants |
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E Shop (Midlands) Limited
Directors' Report for the Year Ended 31 March 2015
The directors present their report and the unaudited financial statements for the year ended 31 March 2015.
Directors of the company
The directors who held office during the year were as follows:
Principal activity
Small company provisions
The Directors' Report has been prepared in accordance with the special provisions in Part 15 of the Companies Act 2006 relating to small companies.
Approved by the Board on
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P Sisson
Director
Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
E Shop (Midlands) Limited
for the Year Ended 31 March 2015
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of E Shop (Midlands) Limited for the year ended 31 March 2015 set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants , we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/rules-standards/acca-rulebook.html .
This report is made solely to the Board of Directors of E Shop (Midlands) 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 E Shop (Midlands) Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www2.accaglobal.com/pubs/members/publications/technical_factsheets/downloads/163.doc . To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than E Shop (Midlands) Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that E Shop (Midlands) 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 E Shop (Midlands) Limited. You consider that E Shop (Midlands) 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 E Shop (Midlands) 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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Ashgates Corporate Services Limited
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
14 December 2015
E Shop (Midlands) Limited
(Registration number: 07458057)
Balance Sheet at 31 March 2015
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Creditors: Amounts falling due within one year |
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Capital and reserves |
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Called up share capital |
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Profit and loss account |
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Approved and authorised for issue by the Board on
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P Sisson
Director
4
E Shop (Midlands) Limited
Notes to the Financial Statements for the Year Ended 31 March 2015
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Accounting policies |
Basis of preparation
Going concern
Whilst the balance sheet shows net liabilities of £89,035 (2013 - £89,035) the directors consider the going concern basis to be appropriate because the balance sheet includes £89,035 (2013 - £89,035) owed to the ultimate parent undertaking A1 Comms Limited. A1 Comms Limited has confirmed that it will not look to recover this amount until the company is in a position to do so and will provide financial support as needed for the foreseeable future.
Creditors: Amounts falling due within one year |
2015
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2014
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Amounts owed to group undertakings and undertakings in which the company has a participating interest |
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Share capital |
Allotted, called up and fully paid shares
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2014 |
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Reserves |
Profit and loss account
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Total
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At 1 April 2014 |
(89,135) |
(89,135) |
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At 31 March 2015 |
(89,135) |
(89,135) |
Related party transactions |
The company has taken advantage of the exemption in FRS8 "Related Party Disclosures" from disclosing transactions with other members of the group.
E Shop (Midlands) Limited
Notes to the Financial Statements for the Year Ended 31 March 2015
......... continued
Control |
The company is controlled by
The ultimate controlling party is
The smallest and largest group in which the results of the company are consolidated is that headed by A1 Comms Limited, a company incorporated in England. The consolidated accounts or the group may be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.