Registration number:
Boss Medical Science Limited
for the Year Ended 31 December 2016
9a Burroughs Gardens
London
NW4 4AU
Boss Medical Science Limited
Contents
Company Information |
|
Balance Sheet |
|
Notes to the Financial Statements |
Boss Medical Science Limited
Company Information
Directors |
Mr R Bessell Mr Terry Reginald Payne |
Registered office |
|
Registered number |
09787923 |
Accountants |
|
Page 1 |
Boss Medical Science Limited
(Registration number: 09787923)
Balance Sheet as at 31 December 2016
Note |
2016 |
2015 |
|
Current assets |
|||
Debtors |
|
|
|
Cash at bank and in hand |
|
- |
|
|
|
||
Creditors: Amounts falling due within one year |
( |
( |
|
Net liabilities |
( |
( |
|
Capital and reserves |
|||
Called up share capital |
|
|
|
Profit and loss account |
( |
( |
|
Total equity |
( |
( |
For the financial year ending 31 December 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
• |
|
• |
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
Approved and authorised by the
.........................................
Mr R Bessell
Director
Page 2 |
Boss Medical Science Limited
Notes to the Financial Statements for the Year Ended 31 December 2016
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 were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
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.
Going concern
The accounts have been prepared on a going concern basis on the understanding that the parent company will continue to support the company for the foreseeable future.
Revenue recognition
Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.
The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.
Debtors |
2016 |
2015 |
|
Other debtors |
|
|
Total current trade and other debtors |
|
|
Creditors |
Note |
2016 |
2015 |
|
Due within one year |
|||
Trade creditors |
|
- |
|
Amounts due to related parties |
|
|
|
Social security and other taxes |
|
|
|
Other creditors |
|
|
|
|
|
Page 3 |
Boss Medical Science Limited
Notes to the Financial Statements for the Year Ended 31 December 2016
Share capital |
Allotted, called up and fully paid shares
2016 |
2015 |
|||
No. |
£ |
No. |
£ |
|
|
|
100 |
|
100 |
Ultimate parent company |
The company' s ultimate parent company and controlling party is Boss Professional Services Limited.
Related party disclosures |
Boss Professional Services Limited
Parent company
At the balance sheet date, the company owed £22,169, (2015: £10,152) to Boss Professional Services Limited.
Boss ERP Consulting Limited
Group company
At the balance sheet date, the company owed £4,476, (2015: £nil) to Boss ERP Consulting Limited.
Boss Energy Consulting Ltd
Group company
At the balance sheet date, the company owed £11,411, (2015: £nil) to Boss Energy Consulting Ltd.
Page 4 |