Spyra-base Products Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

Spyra-base Products Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

SPYRA-BASE PRODUCTS LIMITED - Company Information

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REGISTERED NUMBER: 04830789 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2018

FOR

SPYRA-BASE PRODUCTS LIMITED

SPYRA-BASE PRODUCTS LIMITED (REGISTERED NUMBER: 04830789)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2018










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

SPYRA-BASE PRODUCTS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 OCTOBER 2018







DIRECTORS: R W Perry
P M Stanley





REGISTERED OFFICE: 3 Malthouse Road
Tipton
West Midlands
DY4 9AE





REGISTERED NUMBER: 04830789 (England and Wales)
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SPYRA-BASE PRODUCTS LIMITED (REGISTERED NUMBER: 04830789)

BALANCE SHEET
31 OCTOBER 2018

2018 2017
Notes £    £   

CREDITORS
Amounts falling due within one year 3 151,236 151,236
NET CURRENT LIABILITIES (151,236 ) (151,236 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
(151,236
)
(151,236
)

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (151,336 ) (151,336 )
SHAREHOLDERS' FUNDS (151,236 ) (151,236 )

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 October 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2018 in accordance with Section 476 of the Companies Act 2006.

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.

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 Board of Directors on 19 April 2019 and were
signed on its behalf by:





R W Perry - Director


The notes form part of these financial statements

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SPYRA-BASE PRODUCTS LIMITED (REGISTERED NUMBER: 04830789)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2018


1. STATUTORY INFORMATION

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

3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2018 2017
£    £   
Trade creditors 238 238
Amounts owed to related parties 150,998 150,998
151,236 151,236

4. ULTIMATE CONTROLLING PARTY

The immediate parent undertaking is Access to Design Limited a company registered in
England and Wales. The ultimate parent undertaking is Threeway Pressings Limited a
company registered in England and Wales. The ultimate controlling party is B E Weston by
virtue of her majority shareholding in the ultimate parent undertaking, Threeway Pressings
Limited. On 21st December 2018 TWP Manufacturing Limited's directors are now the
ultimate controlling party.

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