REGISTERED NUMBER:
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Abbreviated Unaudited Accounts |
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for the Period 4th March 2015 to 30th April 2016 |
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for |
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Engineering Systems & Projects Group |
Limited |
REGISTERED NUMBER:
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Abbreviated Unaudited Accounts |
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for the Period 4th March 2015 to 30th April 2016 |
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for |
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Engineering Systems & Projects Group |
Limited |
Engineering Systems & Projects Group |
Limited (Registered number: 09470834) |
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Contents of the Abbreviated Accounts |
for the Period 4th March 2015 to 30th April 2016 |
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Page |
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Company Information | 1 |
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Abbreviated Balance Sheet | 2 |
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Notes to the Abbreviated Accounts | 3 |
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Report of the Accountants | 4 |
Engineering Systems & Projects Group |
Limited |
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Company Information |
for the Period 4th March 2015 to 30th April 2016 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Engineering Systems & Projects Group |
Limited (Registered number: 09470834) |
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Abbreviated Balance Sheet |
30th April 2016 |
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Notes | £ | £ |
FIXED ASSETS |
Investments | 2 |
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CURRENT ASSETS |
Debtors |
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CREDITORS |
Amounts falling due within one year |
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NET CURRENT LIABILITIES | ( |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CREDITORS |
Amounts falling due after more than one year |
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NET ASSETS |
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CAPITAL AND RESERVES |
Called up share capital | 3 |
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Share premium |
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Profit and loss account |
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SHAREHOLDERS' FUNDS |
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The directors acknowledge their responsibilities for: |
(a) |
ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and |
(b) |
preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of
each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
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The financial statements were approved by the Board of Directors on
by: |
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Engineering Systems & Projects Group |
Limited (Registered number: 09470834) |
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Notes to the Abbreviated Accounts |
for the Period 4th March 2015 to 30th April 2016 |
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1. | ACCOUNTING POLICIES |
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Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance with the |
Financial Reporting Standard for Smaller Entities (effective January 2015). |
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Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
sheet date. |
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Investments |
Fixed asset investments are stated at cost less provision for permanent diminution in value. |
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2. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
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COST |
Additions | 2,512,500 |
At 30th April 2016 | 2,512,500 |
NET BOOK VALUE |
At 30th April 2016 |
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The company's investments at the Balance Sheet date in the share capital of companies include the following: |
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Nature of business:
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Class of shares: | holding |
Ordinary | 100.00 |
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£ | £ |
Aggregate capital and reserves | 100 | 100 |
Profit for the period | 209,194 | 56,604 |
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3. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal |
value: | £ |
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Ordinary | £1 |
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25,000 ordinary shares of £1 each were allotted as fully paid at par on incorporation of the company. A further |
8,334 ordinary shares were allotted as fully paid at a premium of £58.9952 per share during the period. |
Engineering Systems & Projects Group |
Limited |
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Report of the Accountants to the Directors of |
Engineering Systems & Projects Group |
Limited |
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The following reproduces the text of the report prepared for the directors in respect of the company's annual |
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three) |
have been prepared. |
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As described on the balance sheet you are responsible for the preparation of the financial statements for the period ended 30th April 2016 set out on pages nil to nil and you consider that the company is exempt from an audit. |
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In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us. |
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26th October 2016 |