ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

WESTMORLAND FIRE AND SECURITY LIMITED - Company Information

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Registered number: 04353356









Westmorland Fire and Security Limited







Unaudited

Directors' report and financial statements

For the Year Ended 31 March 2020
 
Westmorland Fire and Security Limited
 
 
Company Information


Directors
M S Greaves (resigned 9 March 2020)
D P Cosgrove (appointed 9 March 2020)
J E Cosgrove (appointed 9 March 2020)




Registered number
04353356



Registered office
Unit 2 Roman Court
Roman Way Longridge Road

Ribbleton

Preston

PR2 5BB




 
Westmorland Fire and Security Limited
 

Contents



Page
Directors' report
 
1
Income statement
 
2
Statement of financial position
 
2
Notes to the financial statements
 
3

 
Westmorland Fire and Security Limited
 
 
 
Directors' Report
For the Year Ended 31 March 2020

The directors present their report and the financial statements for the year ended 31 March 2020.

Directors

The directors who served during the year were:

M S Greaves (resigned 9 March 2020)
D P Cosgrove (appointed 9 March 2020)
J E Cosgrove (appointed 9 March 2020)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 
 



D P Cosgrove
Director

Date: 22 December 2020

Page 1
 
Westmorland Fire and Security Limited
 
 
Income Statement
For the Year Ended 31 March 2020

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


Statement of Financial Position
As at 31 March 2020

2020
2019
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 4 
1
1

  
1
1


For the year ended 31 March 2020 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



D P Cosgrove
Director

Date: 22 December 2020
The notes on page 3 form part of these financial statements.

Page 2
 
Westmorland Fire and Security Limited
 
 
 
Notes to the Financial Statements
For the Year Ended 31 March 2020

1.


General information

Westmorland Fire and Security Limited is a private company limited by shares and is incorporated in England and Wales. The company number is 4353356.
The company's registered office is 329-333 Hale Road, Hale Barns, Altrincham, Cheshire, WA15 8SS.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.


3.


Debtors

2020
2019
£
£


Other debtors
1
1



4.


Share capital

2020
2019
£
£
Shares classified as equity

Allotted, called up and fully paid



1 Ordinary share of £1
1
1


5.


Controlling party

At the start of period, the company was a subsidiary of Keyways Security Systems Limited, controlled by Michael
Greaves by virtue of his shareholding in Keyways Security Systems Limited.
On 9 March 2020, the entire share capital of Keyways Security Systems was acquired by Walker Fire (UK) Limited.
As a result, the company is still a wholly owned subsidiary of Keyways Security Systems, which is in turn a wholly
owned subsidiary of Walker Fire (UK) Limited. Walker Fire (UK) Limited is a wholly owned subsidiary of Moyne
Roberts Limited (formerly Printbetter Limited).
The company’s ultimate parent undertaking is therefore Moyne Roberts Limited (formerly Printbetter Limited), a
company registered in England and Wales, company number 02548618. There is no overall controlling party of
Moyne Roberts Limited (formerly Printbetter Limited).

Page 3