Needles Point (Milford-On-Sea) Limited - Period Ending 2019-12-31

Registration number: 02295419

Needles Point (Milford-On-Sea) Limited



Annual Report and Unaudited Financial Statements

for the

Year Ended 31 December 2019

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

 

Needles Point (Milford-On-Sea) Limited

Contents

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

Needles Point (Milford-On-Sea) Limited

Company Information



 

Directors

Mr John Cunningham Boyd Mrs Elisabeth Mary Hall Mrs Agatha Georgina Froome Mr Alasdair Macdougal Mackintosh Mrs Daphne May Russell Mrs Sylvia June Salter Mr Dennis Gordon Robinson Welsh

Registered office

Meon House Rear Of 189 Portswood Road Southampton Hampshire SO17 2NF

Accountants

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

Page 1

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

Needles Point (Milford-On-Sea) Limited

for the
Year Ended 31 December 2019

 

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Needles Point (Milford-On-Sea) Limited for the year ended 31 December 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 https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Needles Point (Milford-On-Sea) 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 Needles Point (Milford-On-Sea) Limited and state those matters that we have agreed to state to the Board of Directors of Needles Point (Milford-On-Sea) 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 Needles Point (Milford-On-Sea) Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Needles Point (Milford-On-Sea) 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 profit of Needles Point (Milford-On-Sea) Limited. You consider that Needles Point (Milford-On-Sea) 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 Needles Point (Milford-On-Sea) 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
Southampton
Hampshire
SO17 2NF

 

6 March 2020

Page 2

Needles Point (Milford-On-Sea) Limited

(Registration number: 02295419)

Statement of Financial Position
as at
31 December 2019

	2019 £	2018 £
Fixed assets	10,538	10,538
Current assets	4,419	3,693
Prepayments and accrued income	185	186
Creditors: Amounts falling due within one year	(105)	(105)
Net current assets	4,499	3,774
Total assets less current liabilities	15,037	14,312
Creditors: Amounts falling due after more than one year	(12,826)	(12,826)
Accruals and deferred income	(570)	(570)
	1,641	916
Capital and reserves	1,641	916

Page 3

Needles Point (Milford-On-Sea) Limited

(Registration number: 02295419)

Statement of Financial Position
as at
31 December 2019

Notes to the Unaudited Financial Statements for the Year Ended 31 December 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 6 March 2020.

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

Needles Point (Milford-On-Sea) Limited

(Registration number: 02295419)

Statement of Financial Position
as at
31 December 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 31 December 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 6 March 2020 and signed on its behalf by:
 

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

Mr Dennis Gordon Robinson Welsh
Director

Page 5