Recycalloy Developments Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2018

FOR

RECYCALLOY DEVELOPMENTS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Report of the Accountant

4

DIRECTOR:

J E Adams

SECRETARY:

Mrs N J Robbins

REGISTERED OFFICE:

Unit 3

Pye Bridge Industrial Estate

Pye Bridge

Derbyshire

DE 55 5NX

REGISTERED NUMBER:

02403717 (England and Wales)

ACCOUNTANT:

Hewitt Card Limited

Chartered Certified Accountants

70-72 Nottingham Road

Mansfield

Nottinghamshire

NG18 1BN

TOTAL ASSETS LESS CURRENT LIABILITIES

-

CAPITAL AND RESERVES

Called up share capital

1,000

Retained earnings

(1,000

)

(1,000

)

SHAREHOLDERS' FUNDS

-

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2018 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 21 February 2019 and were signed by:

J E Adams - Director

1.	STATUTORY INFORMATION

Recycalloy Developments Limited is a private company, limited by shares , registered in England and Wales. The company's

registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2017 - 1 ) .

4.	ULTIMATE CONTROLLING PARTY

The controlling party is J E Adams.

5.	ULTIMATE PARENT COMPANY

Recycalloy Developments Limited is 100% owned by Recycalloy Limited, which in turn is 96% owned by Golden Centre Limited.

Golden Centre Limited is 49% owned by Marple Services Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial

statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that

the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar

of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 June 2018 set out on pages three to four and you consider that the company is exempt from an audit.