Rodgers Leask Group Limited - Accounts to registrar (filleted) - small 18.2

Rodgers Leask Group Limited - Accounts to registrar (filleted) - small 18.2

RODGERS LEASK GROUP LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v19.3.2.199 05513004 Board of Directors 1.8.18 31.7.19 31.7.19 true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure055130042018-07-31055130042019-07-31055130042018-08-012019-07-31055130042017-07-31055130042017-08-012018-07-31055130042018-07-3105513004ns15:EnglandWales2018-08-012019-07-3105513004ns14:PoundSterling2018-08-012019-07-3105513004ns10:Director12018-08-012019-07-3105513004ns10:PrivateLimitedCompanyLtd2018-08-012019-07-3105513004ns10:SmallEntities2018-08-012019-07-3105513004ns10:AuditExempt-NoAccountantsReport2018-08-012019-07-3105513004ns10:SmallCompaniesRegimeForDirectorsReport2018-08-012019-07-3105513004ns10:SmallCompaniesRegimeForAccounts2018-08-012019-07-3105513004ns10:FullAccounts2018-08-012019-07-3105513004ns10:Director22018-08-012019-07-3105513004ns10:Director32018-08-012019-07-3105513004ns10:Director42018-08-012019-07-3105513004ns10:Director52018-08-012019-07-3105513004ns10:Director62018-08-012019-07-3105513004ns10:RegisteredOffice2018-08-012019-07-3105513004ns5:ShareCapital2019-07-3105513004ns5:ShareCapital2018-07-3105513004ns5:CapitalRedemptionReserve2019-07-3105513004ns5:CapitalRedemptionReserve2018-07-3105513004ns5:CostValuation2018-07-31


REGISTERED NUMBER: 05513004 (England and Wales)



















Unaudited Financial Statements

for the Year Ended 31 July 2019

for

Rodgers Leask Group Limited
Rodgers Leask Group Limited (Registered number: 05513004)






Contents of the Financial Statements
for the Year Ended 31 July 2019




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Rodgers Leask Group Limited

Company Information
for the Year Ended 31 July 2019







DIRECTORS: A W Leask
L J C Pacey
S J Friel
P J Spencer
Mr K Toor
K Harvey





REGISTERED OFFICE: St James House
St Mary's Wharf
Mansfield Road
Derby
DE1 3TQ





REGISTERED NUMBER: 05513004 (England and Wales)





ACCOUNTANTS: Bates Weston LLP
Chartered Accountants
The Mills
Canal Street
Derby
DE1 2RJ
Page 1
Rodgers Leask Group Limited (Registered number: 05513004)

Balance Sheet
31 July 2019

2019 2018
Notes £    £   
FIXED ASSETS
Investments 3 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES
100
100

CAPITAL AND RESERVES
Called up share capital 50 50
Capital redemption reserve 50 50
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2019.

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

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 22 January 2020 and were signed on its
behalf by:





P J Spencer - Director


The notes form part of these financial statements

Page 2
Rodgers Leask Group Limited (Registered number: 05513004)

Notes to the Financial Statements
for the Year Ended 31 July 2019

1. STATUTORY INFORMATION

Rodgers Leask Group 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.

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.

Preparation of consolidated financial statements
The financial statements contain information about Rodgers Leask Group Limited as an individual
company and do not contain consolidated financial information as the parent of a group. The company
is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare
consolidated financial statements.

Investments
Investments are stated at cost less any permanent diminution in value.

3. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 August 2018
and 31 July 2019 100
NET BOOK VALUE
At 31 July 2019 100
At 31 July 2018 100

Page 3