EM-B (Southern) Limited Filleted accounts for Companies House (small and micro)
EM-B (Southern) Limited Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
04862904
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Statement of Financial Position |
2018 |
2017 |
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Note |
£ |
£ |
£ |
Current assets
Debtors |
4 |
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------- |
------- |
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Net current assets |
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------- |
------- |
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Total assets less current liabilities |
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------- |
------- |
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Capital and reserves
Called up share capital |
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------- |
------- |
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Shareholders funds |
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------- |
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In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
Directors' responsibilities:
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The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
2 August 2019
, and are signed on behalf of the board by:
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Director |
Director |
Company registration number:
04862904
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Notes to the Financial Statements |
Year ended 31 December 2018
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 42-44 Burley Road, Leeds, West Yorkshire, LS3 1JX.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis and in sterling, this being the functional currency of the entity. From 1 January 2016 all trade of the company has been undertaken by the group parent company M B Locking Logistics Group Limited and the company has been dormant throughout the year.
4.
Debtors
2018 |
2017 |
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£ |
£ |
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Amounts owed by group undertakings and undertakings in which the company has a participating interest |
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------- |
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5.
Related party transactions
2018 | 2017 | ||
£ | £ | ||
Balance owed by holding company | 1,000 | 1,000 | |
Dividend paid to holding company | – | 104,536 | |
6.
Controlling party
In the opinion of the directors the ultimate controlling party is MB Locking Logistics Group Limited, a company registered in England and Wales. MB Locking Logistics Group Limited is controlled by Mr M L Goldberg.