Shirlstar Overseas (Holdings) Limited
Shirlstar Overseas (Holdings) Limited
Registered number: 03699713
Dormant Financial Statements
For The Year Ended
31 December 2019
Shirlstar Overseas (Holdings) Limited
Financial Statements
For The Year Ended
31 December 2019
Financial Statements
| Contents | |
| Page | |
|---|---|
| Balance Sheet | 1—2 |
| Notes to the Financial Statements | 3 |
Shirlstar Overseas (Holdings) Limited
Balance Sheet
As at
31 December 2019
Balance Sheet
Registered number:
03699713
For the year ending 31 December 2019 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
| 2019 | 2018 | ||||
|---|---|---|---|---|---|
| Notes | £ | £ | £ | £ | |
| CURRENT ASSETS | |||||
| Debtors | 3 |
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| Creditors: Amounts Falling Due Within One Year | 4 |
( |
( |
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| NET CURRENT ASSETS (LIABILITIES) |
( |
( |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
( |
( |
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| NET LIABILITIES |
( |
( |
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| CAPITAL AND RESERVES | |||||
| Called up share capital | 5 |
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| Profit and Loss Account |
( |
( |
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| SHAREHOLDERS' FUNDS | (98) | (98) | |||
Page 1
Shirlstar Overseas (Holdings) Limited
Balance Sheet (continued)
As at
31 December 2019
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
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The notes on page 3 form part of these financial statements.
Page 2
Shirlstar Overseas (Holdings) Limited
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
Average number of employees, including directors, during the year was: NIL (2018: NIL)
3.
Debtors
| 2019 | 2018 | ||
|---|---|---|---|
| £ | £ | ||
| Due within one year | |||
| Other debtors |
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4.
Creditors: Amounts Falling Due Within One Year
| 2019 | 2018 | ||
|---|---|---|---|
| £ | £ | ||
| Amounts owed to group undertakings |
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5.
Share Capital
| 2019 | 2018 | ||
|---|---|---|---|
| Allotted, Called up and fully paid |
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6.
Related Party Transactions
Shirlstar (Holdings) LimitedCompany under common controlAmounts due to the related party totalled £100 (2018: £100)
Shirlstar (Holdings) Limited
Company under common control
Amounts due to the related party totalled £100 (2018: £100)
7.
Parent Undertaking and Controlling Party
The company's immediate and parent undertaking is
Shirlstar Group (Holdings) Limited
.
Shirlstar Group (Holdings) Limited
was incorporated in (England & Wales). The company is exempt from preparing consolidated financial statements (CA 2006 s398). The controlling party is
Sir Benjamin Slade
who controls 61.7% of the shares of the group.
8.
General Information
Shirlstar Overseas (Holdings) Limited
is a private company, limited by shares, incorporated in England & Wales, registered number
03699713
. The registered office is Woodlands Castle, Ruishton, Taunton, Somerset, TA3 5LU.
Page 3