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REGISTERED NUMBER:
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Financial Statements |
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for the Year Ended 31 March 2018 |
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for |
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Carver Engineering Access & Safety |
Solutions Limited |
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REGISTERED NUMBER:
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Financial Statements |
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for the Year Ended 31 March 2018 |
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for |
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Carver Engineering Access & Safety |
Solutions Limited |
Carver Engineering Access & Safety |
Solutions Limited (Registered number: 08803756) |
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Contents of the Financial Statements |
for the Year Ended 31 March 2018 |
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Company Information | 1 |
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Statement of Financial Position | 2 |
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Notes to the Financial Statements | 3 |
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Carver Engineering Access & Safety |
Solutions Limited |
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Company Information |
for the Year Ended 31 March 2018 |
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DIRECTORS: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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AUDITORS: |
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Statutory Auditor |
28 Prescott Street |
Halifax |
West Yorkshire |
HX1 2LG |
Carver Engineering Access & Safety |
Solutions Limited (Registered number: 08803756) |
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Statement of Financial Position |
31 March 2018 |
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31.3.18 | 31.3.17 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Intangible assets | 5 |
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Tangible assets | 6 |
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CURRENT ASSETS |
Debtors | 7 |
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Cash at bank and in hand |
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CREDITORS |
Amounts falling due within one year | 8 |
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NET CURRENT ASSETS |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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PROVISIONS FOR LIABILITIES |
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NET ASSETS |
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CAPITAL AND RESERVES |
Called up share capital |
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Retained earnings |
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SHAREHOLDERS' FUNDS |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the Board of Directors on
by: |
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Carver Engineering Access & Safety |
Solutions Limited (Registered number: 08803756) |
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Notes to the Financial Statements |
for the Year Ended 31 March 2018 |
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1. | STATUTORY INFORMATION |
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Carver Engineering Access & Safety Solutions Limited is a
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England and Wales. The company's registered number and registered office address can be found on the |
Company Information page. |
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2. | STATEMENT OF COMPLIANCE |
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3. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The |
Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party |
transactions with wholly owned subsidiaries within the group. |
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Turnover |
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, |
value added tax and other sales taxes. |
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Intangible assets |
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost |
less any accumulated amortisation and any accumulated impairment losses. |
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Tangible fixed assets |
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Office equipment | - |
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Hire purchase and leasing commitments |
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the |
lease. |
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Pension costs and other post-retirement benefits |
The company operates a defined contribution pension scheme. Contributions payable to the company's pension |
scheme are charged to profit or loss in the period to which they relate. |
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4. | EMPLOYEES AND DIRECTORS |
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The average number of employees during the year was
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Carver Engineering Access & Safety |
Solutions Limited (Registered number: 08803756) |
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Notes to the Financial Statements - continued |
for the Year Ended 31 March 2018 |
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5. | INTANGIBLE FIXED ASSETS |
Computer |
software |
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COST |
Additions |
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At 31 March 2018 |
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AMORTISATION |
Amortisation for year |
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At 31 March 2018 |
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NET BOOK VALUE |
At 31 March 2018 |
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6. | TANGIBLE FIXED ASSETS |
Office |
equipment |
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COST |
Additions |
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At 31 March 2018 |
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DEPRECIATION |
Charge for year |
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At 31 March 2018 |
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NET BOOK VALUE |
At 31 March 2018 |
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7. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
31.3.18 | 31.3.17 |
£ | £ |
Other debtors |
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Prepayments |
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8. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
31.3.18 | 31.3.17 |
£ | £ |
Trade creditors |
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Tax |
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Social security and other taxes |
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VAT |
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Other creditors |
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Accruals |
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Carver Engineering Access & Safety |
Solutions Limited (Registered number: 08803756) |
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Notes to the Financial Statements - continued |
for the Year Ended 31 March 2018 |
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9. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
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The Report of the Auditors was unqualified. |
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for and on behalf of
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10. | RELATED PARTY DISCLOSURES |
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During the year, total dividends of £34,266 were paid to the directors . |
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No further transactions with related parties were undertaken such as are required to be disclosed under Section |
1A "Small Entities" of the Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the |
UK and Republic of Ireland". |
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11. | POST BALANCE SHEET EVENTS |
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On 11 April 2018 an additional Ordinary A share was issued to Carver Engineering Holdings Limited. The issue |
of this share is not considered to have resulted in a change to the identified controlling party. |
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12. | ULTIMATE CONTROLLING PARTY |
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Throughout the current and previous year the company was under the control of Carver Engineering Holdings |
Limited, a company registered in England and Wales, due to their 100% holding of the voting rights in the |
company. |
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Carver Engineering Holdings Limited is considered to be under the control of its directors as no individual is |
considered to hold sufficient voting rights to control the company. |