The Millennium Field Company Limited - Period Ending 2019-04-30

Registration number: 04196860

The Millennium Field Company Limited



Annual Report and Unaudited Financial Statements

for the

Year Ended 30 April 2019

Cooke & Co.
Chartered Certified Accountants
Meon House
Rear Of 189 Portswood Road
Portswood
Southampton
Hampshire
SO17 2NF

The Millennium Field Company Limited

Contents

Company Information	1
Accountants' Report	2
Statement of Financial Position	3 to 5
Notes to the Financial Statements	4

The Millennium Field Company Limited

Company Information



 

Directors

Dr William David Gorrod Mr John Sidney Enyon Mr Robert John Carter Mr Trevor George Stephen Clarke

Registered office

Little Ridge High Street Bursledon Southampton SO31 8DJ

Accountants

Cooke & Co. Chartered Certified Accountants Meon House Rear Of 189 Portswood Road Portswood Southampton Hampshire SO17 2NF

Page 1

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of

The Millennium Field Company Limited

for the
Year Ended 30 April 2019

 

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of The Millennium Field Company Limited for the year ended 30 April 2019 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://www.accaglobal.com/gb/en/discover/public-value/rulebook.html.

This report is made solely to the Board of Directors of The Millennium Field Company Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of The Millennium Field Company Limited and state those matters that we have agreed to state to the Board of Directors of The Millennium Field Company Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Millennium Field Company Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that The Millennium Field Company Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of The Millennium Field Company Limited. You consider that The Millennium Field Company Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of The Millennium Field Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

Cooke & Co.
Chartered Certified Accountants
Meon House
Rear Of 189 Portswood Road
Portswood
Southampton
Hampshire
SO17 2NF

 

7 November 2019

Page 2

The Millennium Field Company Limited

(Registration number: 04196860)

Statement of Financial Position
as at
30 April 2019

	2019 £	2018 £
Fixed assets	89,722	89,722
Current assets	1,141	1,388
Creditors: Amounts falling due within one year	(6,236)	(6,223)
Net current liabilities	(5,095)	(4,835)
Total assets less current liabilities	84,627	84,887
Accruals and deferred income	(1,304)	(1,273)
	83,323	83,614
Capital and reserves	83,323	83,614

Page 3

The Millennium Field Company Limited

(Registration number: 04196860)

Statement of Financial Position
as at
30 April 2019

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

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

These financial statements were authorised for issue by the Board on 7 November 2019.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Page 4

The Millennium Field Company Limited

(Registration number: 04196860)

Statement of Financial Position
as at
30 April 2019

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 30 April 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 7 November 2019 and signed on its behalf by:
 

.........................................

Mr Trevor George Stephen Clarke
Director

Page 5