ITS_(HEREFORD)_LTD - Accounts


Company Registration No. 09045062 (England and Wales)
ITS (HEREFORD) LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
PAGES FOR FILING WITH REGISTRAR
ITS (HEREFORD) LTD
COMPANY INFORMATION
Directors
Mr G D Coker
Mr S G Dixon
Mr P J Knight
Secretary
Mr S G Dixon
Company number
09045062
Registered office
Clock House
286 Kings Road
Reading
Berkshire
United Kingdom
RG1 4HP
Accountants
Azets
Griffins Court
24-32 London Road
Newbury
Berkshire
United Kingdom
RG14 1JX
ITS (HEREFORD) LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
ITS (HEREFORD) LTD
BALANCE SHEET
AS AT
31 DECEMBER 2019
31 December 2019
- 1 -
2019
2018
Notes
£
£
£
£
Current assets
Cash at bank and in hand
1,000
1,000
Net current assets
1,000
1,000
Capital and reserves
Called up share capital
2
1,000
1,000

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 11 December 2020 and are signed on its behalf by:
Mr P J Knight
Director
Company Registration No. 09045062
ITS (HEREFORD) LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019
- 2 -
1
Accounting policies
Company information

ITS (Hereford) Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Clock House, 286 Kings Road, Reading, Berkshire, United Kingdom, RG1 4HP.

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 financial statements have been prepared under the historical cost convention.

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.

2
Called up share capital
2019
2018
£
£
Ordinary share capital
Issued and fully paid
1,000 Ordinary shares of £1 each
1,000
1,000
2019-12-312019-01-01true11 December 2020CCH SoftwareCCH Accounts Production 2020.310No description of principal activityMr G D CokerMr P J KnightMr S G DixonMr P J KnightMr Guy HanreckMr S G Dixon090450622019-01-012019-12-3109045062bus:Director12019-01-012019-12-3109045062bus:CompanySecretaryDirector12019-01-012019-12-3109045062bus:Director22019-01-012019-12-3109045062bus:CompanySecretary12019-01-012019-12-3109045062bus:Director32019-01-012019-12-3109045062bus:Director42019-01-012019-12-3109045062bus:Director52019-01-012019-12-3109045062bus:RegisteredOffice2019-01-012019-12-31090450622019-12-31090450622018-12-3109045062core:ShareCapital2019-12-3109045062core:ShareCapital2018-12-3109045062bus:EntityHasNeverTraded2019-01-012019-12-3109045062bus:PrivateLimitedCompanyLtd2019-01-012019-12-3109045062bus:SmallCompaniesRegimeForAccounts2019-01-012019-12-3109045062bus:FRS1022019-01-012019-12-3109045062bus:AuditExemptWithAccountantsReport2019-01-012019-12-3109045062bus:FullAccounts2019-01-012019-12-31xbrli:purexbrli:sharesiso4217:GBP