Company Registration No. 08569178 (England and Wales)
ANALYSER SOLUTIONS LTD
DORMANT COMPANY DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2014
ANALYSER SOLUTIONS LTD
COMPANY INFORMATION
Directors
P A Tily
(Appointed 14 June 2013)
M D R Tily
(Appointed 16 July 2013)
Company number
08569178
Registered office
5 Pullman Court
Great Western Road
Gloucester
Gloucestershire
GL1 3ND
Accountants
Berkeley Hamilton LLP
5 Pullman Court
Great Western Road
Gloucester
Gloucestershire
GL1 3ND
Business address
PO Box 339
Stroud
Gloucestershire
GL6 7AY
ANALYSER SOLUTIONS LTD
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
ANALYSER SOLUTIONS LTD
DIRECTORS' REPORT
FOR THE PERIOD ENDED 30 JUNE 2014
- 1 -
The directors present their report and unaudited financial statements for the Period ended 30 June 2014. The company is dormant and has not traded during the Period.
Principal activities
The company was incorporated on the 14 June 2013 and has not traded or made profits or losses during the period under review.
Directors
The following directors have held office since 14 June 2013:
P A Tily
(Appointed 14 June 2013)
M D R Tily
(Appointed 16 July 2013)
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
On behalf of the board
P A Tily
Director
6 February 2015
ANALYSER SOLUTIONS LTD
BALANCE SHEET
- 2 -
2014
Notes
£
Current assets
Debtors
2
100
Total assets less current liabilities
100
Capital and reserves
Called up share capital
3
100
Shareholders' funds
100
Audit exemption statement
For the financial Period ended 30 June 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the Period in question in accordance with section 476; and
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 6 February 2015
P A Tily
Director
Company Registration No. 08569178
ANALYSER SOLUTIONS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 JUNE 2014
- 3 -
1
Accounting policies
1.1
Accounting convention
The company has not traded, made profits or losses, nor incurred any liabilities during the Period ended 30 June 2014. Furthermore the company has no other recognised gains or losses in the Period ended 30 June 2014.
2
Debtors
2014
£
Other debtors
100
3
Share capital
2014
£
Allotted, called up and fully paid
100 Ordinary shares of £1 each
100
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