Gg06124 Limited - Dormant accounts - members and to registrar (filleted) 20.3.3

REGISTERED NUMBER: 03046265 (England and Wales)

Unaudited Financial Statements

for the period

1 January 2019 to 31 March 2020

for

GG06124 LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Directors:

P C Wood

J C Wood

Registered office:

382 Charminster Road

Bournemouth

Dorset

BH8 9SA

Registered number:

03046265 (England and Wales)

Total assets less current liabilities

-

Capital and reserves

Called up share capital

8,000

Share premium

192,000

Retained earnings

(200,000

)

(200,000

)

-

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 March 2020.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2020 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 January 2021 and were signed on its behalf by:

P C Wood - Director

1.	Statutory information

Gg06124 Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Group

The ultimate parent company is Woodend & Flyford Holdings Limited, a company registered in England and Wales.

Woodend & Flyford Holdings Limited prepares group financial statements and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff.

3.	Employees and directors

The average number of employees during the period was 2 (2018 - 2 ) .

4.	Ultimate controlling party

The controlling party is Westover Holdings Limited.

The ultimate controlling party is Woodend & Flyford Holdings Limited.