Astill Enterprises Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 09043804 (England and Wales)

Unaudited Financial Statements

for the Year Ended

31 May 2019

for

Astill Enterprises Limited

Page

Company Information

1

Chartered Accountants' Report

2

Balance Sheet

3

Notes to the Financial Statements

5

DIRECTORS:

Mrs V E Astill

S Astill

SECRETARY:

Mrs V E Astill

REGISTERED OFFICE:

Shearsby House

Back Lane

Shearsby

Lutterworth

Leicestershire

LE17 6PN

REGISTERED NUMBER:

09043804 (England and Wales)

ACCOUNTANTS:

The Rowleys Partnership Ltd

Chartered Accountants

Charnwood House

Harcourt Way

Meridian Business Park

Leicester

Leicestershire

LE19 1WP

The following reproduces the text of the report prepared for the directors in respect of the company's

annual unaudited financial statements. In accordance with the Companies Act 2006, the company is

only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain

other primary statements and the Report of the Directors are not required to be filed with the

Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your

approval the financial statements of Astill Enterprises Limited for the year ended 31 May 2019 which

comprise the Income Statement, Balance Sheet and the related notes from the company's accounting

records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Astill Enterprises Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Astill Enterprises Limited and state those matters that we have agreed to state to the Board of Directors of Astill Enterprises Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Astill Enterprises Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Astill Enterprises Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Astill Enterprises Limited. You consider that Astill Enterprises 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 financial statements of Astill Enterprises 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 financial statements.

The Rowleys Partnership Ltd

Chartered Accountants

Charnwood House

Harcourt Way

Meridian Business Park

Leicester

Leicestershire

LE19 1WP

26 February 2020

FIXED ASSETS

Tangible assets

4

-

160

CURRENT ASSETS

Cash at bank

6,359

9,196

CREDITORS

Amounts falling due within one year

5

64,336

63,943

NET CURRENT LIABILITIES

(57,977

)

(54,747

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(57,977

)

(54,587

)

CAPITAL AND RESERVES

Called up share capital

6

95,100

95,100

Retained earnings

(153,077

)

(149,687

)

SHAREHOLDERS' FUNDS

(57,977

)

(54,587

)

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 26 February 2020 and were signed on its behalf by:

S Astill - Director

1.	STATUTORY INFORMATION

Astill Enterprises 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

20% on cost

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2018 - NIL).

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1 June 2018

and 31 May 2019

800

DEPRECIATION

At 1 June 2018

640

Charge for year

160

At 31 May 2019

800

NET BOOK VALUE

At 31 May 2019

-

At 31 May 2018

160

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.5.19

31.5.18

£

£

Trade creditors

-

576

Directors' current accounts

63,736

62,767

Accruals and deferred income

600

600

64,336

63,943

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.5.19

31.5.18

value:

£

£

95,100

Ordinary

£1

95,100

95,100

7.	GOING CONCERN

The Directors have agreed to financially support the company for the foreseeable future.