Spiral Packs (Holdings) Limited - Accounts to registrar (filleted) - small 18.2

Spiral Packs (Holdings) Limited - Accounts to registrar (filleted) - small 18.2


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REGISTERED NUMBER: 03161850 (England and Wales)














Unaudited Financial Statements

for the Year Ended 30th April 2019

for

Spiral Packs (Holdings) Limited

Spiral Packs (Holdings) Limited (Registered number: 03161850)






Contents of the Financial Statements
for the Year Ended 30th April 2019




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


Spiral Packs (Holdings) Limited

Company Information
for the Year Ended 30th April 2019







DIRECTORS: Mr R D Francis
Ms E F Francis





REGISTERED OFFICE: Kings Lodge
London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR





REGISTERED NUMBER: 03161850 (England and Wales)





ACCOUNTANTS: A4G LLP
Kings Lodge
London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR

Spiral Packs (Holdings) Limited (Registered number: 03161850)

Abridged Balance Sheet
30th April 2019

2019 2018
Notes £    £    £    £   
FIXED ASSETS
Investments 3 2,833,167 2,833,167

CREDITORS
Amounts falling due within one year 794,595 794,595
NET CURRENT LIABILITIES (794,595 ) (794,595 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,038,572

2,038,572

CAPITAL AND RESERVES
Called up share capital 184,673 184,673
Share premium 1,596,821 1,596,821
Capital redemption reserve 248,495 248,495
Retained earnings 8,583 8,583
SHAREHOLDERS' FUNDS 2,038,572 2,038,572

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 2019 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 applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 30th April 2019 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors on 11th November 2019 and were signed on its behalf
by:





Ms E F Francis - Director


Spiral Packs (Holdings) Limited (Registered number: 03161850)

Notes to the Financial Statements
for the Year Ended 30th April 2019

1. STATUTORY INFORMATION

Spiral Packs (Holdings) 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

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

3. FIXED ASSET INVESTMENTS

The balance held within Fixed Asset Investment represents the company’s account outstanding as at the balance
sheet date in Spiral packs (london) Ltd