Bearing Specialists Limited - Dormant company accounts 11.6

REGISTERED NUMBER: 00905214 (England and Wales)

Financial Statements for the Year Ended 31 May 2014

for

Bearing Specialists Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

B C Noakes

L N W Willitts

SECRETARY:

G N Brinton

REGISTERED OFFICE:

Shelah Road

Halesowen

West Midlands

B63 3XL

REGISTERED NUMBER:

00905214 (England and Wales)

TOTAL ASSETS LESS CURRENT
LIABILITIES

-

CAPITAL AND RESERVES

Called up share capital

2

6,799

Profit and loss account

(6,799

)

(6,799

)

SHAREHOLDERS' FUNDS

-

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 May 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2014 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.

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

The financial statements were approved by the Board of Directors on 12 February 2015 and were signed on its behalf
by:

B C Noakes - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

6,799

Ordinary

£1

6,799

3.	ULTIMATE PARENT COMPANY

The company's immediate parent undertaking is Hayley Holdings Limited.

The company's ultimate parent undertaking is Hayley Group Plc. Copies of the financial statements can be

obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.