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

REGISTERED NUMBER: 05576982 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2020

for

ENGEN RESOURCES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

W W F Strachan

A Robertson

J B Gregory

REGISTERED OFFICE:

21 St Thomas Street

Bristol

BS1 6JS

REGISTERED NUMBER:

05576982 (England and Wales)

CURRENT ASSETS

Debtors

4

1,325

1,325

CREDITORS

Amounts falling due within one year

5

700

700

NET CURRENT ASSETS

625

625

TOTAL ASSETS LESS CURRENT LIABILITIES

625

625

CAPITAL AND RESERVES

Called up share capital

10,346,615

10,346,615

Capital redemption reserve

1,703,371

1,703,371

Retained earnings

(12,049,361

)

(12,049,361

)

625

625

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

The members have not required the company to obtain an audit of its financial statements for the year 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 3 November 2020 and were signed on its behalf by:

W W F Strachan - Director

1.	STATUTORY INFORMATION

Engen Resources 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.

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.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2019 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2020

2019

£

£

Other debtors

1,325

1,325

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2020

2019

£

£

Other creditors

700

700

6.	ULTIMATE CONTROLLING PARTY

The controlling party is The Soap Factory Limited.

The ultimate controlling party is the directors.