ONE_ST._COLME_STREET_LIMI - Accounts


Company Registration No. 03284861 (England and Wales)
ONE ST. COLME STREET LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
PAGES FOR FILING WITH REGISTRAR
ONE ST. COLME STREET LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
ONE ST. COLME STREET LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2019
31 December 2019
- 1 -
2019
2018
Notes
£
£
£
£
Net assets
-
-
Capital and reserves
Called up share capital
3
1,734
1,734
Share premium account
94,700
94,700
Capital redemption reserve
560,000
560,000
Profit and loss reserves
(656,434)
(656,434)
Total equity
-
-

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2019 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 25 November 2020 and are signed on its behalf by:
Mr I H Read
Director
Company Registration No. 03284861
ONE ST. COLME STREET LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
- 2 -
1
Accounting policies
Company information

One St. Colme Street Limited is a private company limited by shares incorporated in England and Wales. The registered office is Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4 HN.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The company was dormant throughout the current year and previous year.

 

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The company has no employees other than its directors.

3
Called up share capital
2019
2018
£
£
Ordinary share capital
Issued and fully paid
173,374 Ordinary shares of 1p each
1,734
1,734
2019-12-312019-01-01trueCCH SoftwareCCH Accounts Production 2020.200No description of principal activityMr I H ReadMr D JosephMr I H Read032848612019-01-012019-12-31032848612019-12-3103284861core:ShareCapital2019-12-3103284861core:ShareCapital2018-12-3103284861core:SharePremium2019-12-3103284861core:SharePremium2018-12-3103284861core:CapitalRedemptionReserve2019-12-3103284861core:CapitalRedemptionReserve2018-12-3103284861core:RetainedEarningsAccumulatedLosses2019-12-3103284861core:RetainedEarningsAccumulatedLosses2018-12-3103284861bus:CompanySecretaryDirector12019-01-012019-12-3103284861bus:EntityNoLongerTradingButTradedInPast2019-01-012019-12-3103284861bus:PrivateLimitedCompanyLtd2019-01-012019-12-3103284861bus:SmallCompaniesRegimeForAccounts2019-01-012019-12-3103284861bus:FRS1022019-01-012019-12-3103284861bus:AuditExempt-NoAccountantsReport2019-01-012019-12-3103284861bus:Director12019-01-012019-12-3103284861bus:Director22019-01-012019-12-3103284861bus:CompanySecretary12019-01-012019-12-3103284861bus:FullAccounts2019-01-012019-12-31xbrli:purexbrli:sharesiso4217:GBP