AME Product Development Solutions Limited - Period Ending 2020-03-30

AME Product Development Solutions Limited - Period Ending 2020-03-30


AME Product Development Solutions Limited 03327820 true 2019-03-31 2020-03-30 2020-03-30 The principal activity of the company is design and product development services Digita Accounts Production Advanced 6.26.9041.0 true Mr. David Ian Jones Mr. Paul Valentine Howell Mrs. Jane Jones 03327820 2019-03-31 2020-03-30 03327820 2020-03-30 03327820 bus:OrdinaryShareClass1 2020-03-30 03327820 core:CapitalRedemptionReserve 2020-03-30 03327820 core:RetainedEarningsAccumulatedLosses 2020-03-30 03327820 core:ShareCapital 2020-03-30 03327820 core:SharePremium 2020-03-30 03327820 bus:FRS102 2019-03-31 2020-03-30 03327820 bus:AuditExempt-NoAccountantsReport 2019-03-31 2020-03-30 03327820 bus:FullAccounts 2019-03-31 2020-03-30 03327820 bus:RegisteredOffice 2019-03-31 2020-03-30 03327820 bus:CompanySecretary1 2019-03-31 2020-03-30 03327820 bus:Director1 2019-03-31 2020-03-30 03327820 bus:Director3 2019-03-31 2020-03-30 03327820 bus:OrdinaryShareClass1 2019-03-31 2020-03-30 03327820 bus:EntityNoLongerTradingButTradedInPast 2019-03-31 2020-03-30 03327820 bus:PrivateLimitedCompanyLtd 2019-03-31 2020-03-30 03327820 countries:AllCountries 2019-03-31 2020-03-30 03327820 2019-03-30 03327820 bus:OrdinaryShareClass1 2019-03-30 03327820 core:CapitalRedemptionReserve 2019-03-30 03327820 core:RetainedEarningsAccumulatedLosses 2019-03-30 03327820 core:ShareCapital 2019-03-30 03327820 core:SharePremium 2019-03-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 03327820

AME Product Development Solutions Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 March 2020

 

AME Product Development Solutions Limited

Company Information

Directors

Mr. David Ian Jones

Mr. Paul Valentine Howell

Company secretary

Mrs. Jane Jones

Registered office

82 Upper Hanover Street
Sheffield
South Yorkshire
S3 7RQ

Accountants

Appleby Randall Limited
AIMS Accountants for Business
82 Upper Hanover Street
Sheffield
South Yorkshire
S3 7RQ

 

AME Product Development Solutions Limited

Profit and Loss Account for the Year Ended 30 March 2020

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

AME Product Development Solutions Limited

(Registration number: 03327820)
Balance Sheet as at 30 March 2020

Note

2020
£

2019
£

Capital and reserves

 

Called up share capital

3

11,765

11,765

Share premium reserve

5,235

5,235

Capital redemption reserve

95,000

95,000

Profit and loss account

(112,000)

(112,000)

Shareholders' funds/(deficit)

 

-

-

For the financial year ending 30 March 2020 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 18 February 2021 and signed on its behalf by:
 

.........................................

Mr. David Ian Jones
Director

 

AME Product Development Solutions Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 March 2020

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
82 Upper Hanover Street
Sheffield
South Yorkshire
S3 7RQ

These financial statements were authorised for issue by the Board on 18 February 2021.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Exemption from preparing group accounts

The company has taken advantage of the exemption in section 398 of the Companies Act 2006 from the requirement to prepare consolidated financial statements, on the grounds that it is a small sized group.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Share capital

Allotted, called up and fully paid shares

 

2020

2019

 

No.

£

No.

£

Ordinary shares of £1 each

11,765

11,765

11,765

11,765