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

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

BOCCATA LTD - Company Information

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REGISTERED NUMBER: 07735073 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2018

for

Boccata Limited
Boccata Limited (Registered number: 07735073)

Contents of the Financial Statements
for the Year Ended 31 December 2018










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Boccata Limited

Company Information
for the Year Ended 31 December 2018







DIRECTOR: S Tate





REGISTERED OFFICE: Jubilee House
3 The Drive
Great Warley
Brentwood
Essex
CM13 3FR





BUSINESS ADDRESS: New Abbey Court
51-53 Stert Street
Abingdon
Oxfordshire
OX14 3JF





REGISTERED NUMBER: 07735073 (England and Wales)
Page 1
Boccata Limited (Registered number: 07735073)

Balance Sheet
31 December 2018

2018 2017
Notes £    £    £    £   
FIXED ASSETS
Investments 3 19,996 12,996

CURRENT ASSETS
Debtors 4 - 100

CREDITORS
Amounts falling due within one year 5 19,896 12,996
NET CURRENT LIABILITIES (19,896 ) (12,896 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
100
100

CAPITAL AND RESERVES
Called up share capital 100 100
SHAREHOLDERS' FUNDS 100 100

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 June 2019 and were signed by:





S Tate - Director


The notes form part of these financial statements

Page 2
Boccata Limited (Registered number: 07735073)

Notes to the Financial Statements
for the Year Ended 31 December 2018


1. STATUTORY INFORMATION

Boccata 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. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 January 2018 12,996
Additions 7,000
At 31 December 2018 19,996
NET BOOK VALUE
At 31 December 2018 19,996
At 31 December 2017 12,996

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2018 2017
£    £   
Other debtors - 100

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2018 2017
£    £   
Other creditors 19,896 12,996

6. RELATED PARTY DISCLOSURES

At the year end Boccata Limited owed £9,995 (2017: £9,995) to Eaton Mayfair Limited, £3,001 (2017: £3,001) to
Valisha Limited and £6,900 (2017: £100 owed by) to Wallace Manufacturing Chemists Limited.

Eaton Mayfair Limited and Valisha Limited are controlled by S Tate who is also a director of Wallace
Manufacturing Chemists Limited. The ultimate parent undertaking of Wallace Manufacturing Chemists Limited is
Alinter Limited which is controlled by Mrs M J Tate.

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is S Tate.

Page 3