Company Registration No. 08837731 (England and Wales)
SHIREWELL DEVELOPMENTS LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2015
SHIREWELL DEVELOPMENTS LIMITED
COMPANY INFORMATION
Directors
Mr J Abudarham
Mr C White
Company number
08837731
Registered office
6th Floor
Cardinal House
20 St Mary's Parsonage
Manchester
M3 2LG
Accountants
Lopian Gross Barnett & Co
6th Floor
Cardinal House
20 St Mary's Parsonage
Manchester
M3 2LG
SHIREWELL DEVELOPMENTS LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4
SHIREWELL DEVELOPMENTS LIMITED
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 JANUARY 2015
- 1 -
The directors present their report and unaudited financial statements for the period ended 31 January 2015. The company is dormant and has not traded during the period.
Directors
The following directors have held office since 9 January 2014:
Mr J Abudarham
Mr C White
On behalf of the board
Mr J Abudarham
Director
7 October 2015
PROFIT AND LOSS ACCOUNT
FOR THE PERIOD ENDED 31 JANUARY 2015
The company has not traded during the period or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
SHIREWELL DEVELOPMENTS LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF SHIREWELL DEVELOPMENTS LIMITED FOR THE PERIOD ENDED 31 JANUARY 2015
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Shirewell Developments Limited for the period ended 31 January 2015 set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at icaew.com/regulations.
This report is made solely to the Board of Directors of Shirewell Developments Limited, as a body, in accordance with the terms of our engagement letter
. Ou
r
wor
k has been undertaken solely to prepare for your approval the financial statements of Shirewell Developments Limited and state those matters that we have agreed to state to the Board of Directors of Shirewell Developments Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Shirewell Developments Limited and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that Shirewell Developments Limited 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 loss of Shirewell Developments Limited. You consider that Shirewell Developments Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the financial statements of Shirewell Developments 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 financial statements.
Lopian Gross Barnett & Co
7 October 2015
Chartered Accountants
6th Floor
Cardinal House
20 St Mary's Parsonage
Manchester
M3 2LG
SHIREWELL DEVELOPMENTS LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2015
31 January 2015
- 3 -
2015
Notes
£
Current assets
Debtors
2
1
Total assets less current liabilities
1
Capital and reserves
Called up share capital
3
1
Shareholders' funds
1
Audit exemption statement
For the financial period ended 31 January 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 7 October 2015
Mr J Abudarham
Director
Company Registration No. 08837731
SHIREWELL DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2015
- 4 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention.
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
1.3
Deferred taxation
Deferred taxation is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes. The deferred tax balance has not been discounted.
2
Debtors
2015
£
Other debtors
1
3
Share capital
2015
£
Allotted, called up and fully paid
1 Ordinary Share of £1 each
1