Marpen Climate Control Ltd
Marpen Climate Control Ltd
Registered number: 08375617
Unaudited Financial Statements
For The Year Ended
31 December 2019
C&H Stedman
Noble House Eaton Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7UB
Marpen Climate Control Ltd
Unaudited Financial Statements
For The Year Ended
31 December 2019
Unaudited Financial Statements
| Contents | |
| Page | |
|---|---|
| Balance Sheet | 1 |
| Notes to the Financial Statements | 2 |
Marpen Climate Control Ltd
Balance Sheet
As at
31 December 2019
Balance Sheet
Registered number:
08375617
For the 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.
| 2019 | 2018 | ||||
|---|---|---|---|---|---|
| Notes | £ | £ | £ | £ | |
| CURRENT ASSETS | |||||
| Investments | 4 |
|
|
||
| Cash at bank and in hand |
|
|
|||
|
|
|
||||
| NET CURRENT ASSETS (LIABILITIES) |
|
|
|||
| TOTAL ASSETS LESS CURRENT LIABILITIES |
|
|
|||
| NET ASSETS |
|
|
|||
| CAPITAL AND RESERVES | |||||
| Called up share capital |
|
|
|||
| Profit and Loss Account |
|
|
|||
| SHAREHOLDERS' FUNDS | 26,331 | 26,331 | |||
Director's responsibilities
-
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. -
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. -
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime. - The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
|
Director
|
|
|
The notes on page 2 form part of these financial statements.
Page 1
Marpen Climate Control Ltd
Notes to the Financial Statements
For The Year Ended
31 December 2019
Notes to the Financial Statements
1.
Accounting Policies
1.1.
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2.
Average Number of Employees
The average number of employees during the year was NIL (2018: NIL)
4.
Current Asset Investments
| 2019 | 2018 | ||
|---|---|---|---|
| £ | £ | ||
| Unlisted investments | 25,743 | 25,743 | |
|
|
|
||
5.
Related Party Transactions
361 Degrees LLPA Limited Liability Partnership of which the company is a member. The directors, and company are members of the LLP.The profit in the partnership attributed to the company amounted to £0 (2018:£0).
361 Degrees LLP
A Limited Liability Partnership of which the company is a member. The directors, and company are members of the LLP.
The profit in the partnership attributed to the company amounted to £0 (2018:£0).
The balance of undrawn profit is shown as a current asset in the balance sheet.
Amound due from the related party at the balance sheet date amounted to £25,743 (2018: £25,743).
6.
General Information
Marpen Climate Control Ltd
is a private company, limited by shares, incorporated in England & Wales, registered number
08375617
. The registered office is Unit 99 Oakley Road, Luton, LU4 9GE.
Page 2