Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 21.1

Helium Miracle 100 Limited - Dormant accounts - members and to registrar (filleted) 21.1

HELIUM MIRACLE 100 LIMITED - Company Information

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IRIS Accounts Production v21.1.0.652 07148040 Board of Directors 1.1.19 31.12.19 31.12.19 No description of principal activity 0 0 false true false false true true Ordinary 0.01000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure071480402018-12-31071480402019-12-31071480402019-01-012019-12-31071480402017-12-31071480402018-01-012018-12-31071480402018-12-3107148040ns16:EnglandWales2019-01-012019-12-3107148040ns15:PoundSterling2019-01-012019-12-3107148040ns11:Director12019-01-012019-12-3107148040ns11:PrivateLimitedCompanyLtd2019-01-012019-12-3107148040ns11:SmallEntities2019-01-012019-12-3107148040ns11:AuditExemptWithAccountantsReport2019-01-012019-12-3107148040ns11:SmallCompaniesRegimeForDirectorsReport2019-01-012019-12-3107148040ns11:SmallCompaniesRegimeForAccounts2019-01-012019-12-3107148040ns11:AbbreviatedAccounts2019-01-012019-12-3107148040ns11:EntityHasNeverTraded2019-01-012019-12-3107148040ns11:OrdinaryShareClass12019-01-012019-12-3107148040ns11:Director22019-01-012019-12-3107148040ns11:Director32019-01-012019-12-3107148040ns11:Director42019-01-012019-12-3107148040ns11:Director52019-01-012019-12-3107148040ns11:Director62019-01-012019-12-3107148040ns11:Director72019-01-012019-12-3107148040ns11:Director82019-01-012019-12-3107148040ns11:RegisteredOffice2019-01-012019-12-3107148040ns6:CurrentFinancialInstruments2019-12-3107148040ns6:CurrentFinancialInstruments2018-12-3107148040ns6:ShareCapital2019-12-3107148040ns6:ShareCapital2018-12-3107148040ns6:CostValuation2018-12-3107148040ns6:CurrentFinancialInstrumentsns6:WithinOneYear2019-12-3107148040ns6:CurrentFinancialInstrumentsns6:WithinOneYear2018-12-3107148040ns11:OrdinaryShareClass12019-12-31
REGISTERED NUMBER: 07148040 (England and Wales)














UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2019

FOR

HELIUM MIRACLE 100 LIMITED
HELIUM MIRACLE 100 LIMITED (REGISTERED NUMBER: 07148040)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019




Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4
HELIUM MIRACLE 100 LIMITED


COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2019







Directors: Mr D J Baybutt
Mr C J Baybutt
Mr J Melling
Mrs H Anglesea
Mrs O Cordwell
Mrs R Van Der Lee
Mr M Baybutt
Mr J Smith





Registered office: Greenbank House
152 Wigan Lane
Wigan
Lancashire
WN1 2LA





Registered number: 07148040 (England and Wales)





Accountants: NR Barton
1st Floor Waterside House
Waterside Drive
Wigan
Lancashire
WN3 5AZ
Page 1
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
HELIUM MIRACLE 100 LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Helium Miracle 100 Limited for the year ended 31 December 2019 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Helium Miracle 100 Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Helium Miracle 100 Limited and state those matters that we have agreed to state to the Board of Directors of Helium Miracle 100 Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Helium Miracle 100 Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Helium Miracle 100 Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Helium Miracle 100 Limited. You consider that Helium Miracle 100 Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Helium Miracle 100 Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






NR Barton
1st Floor Waterside House
Waterside Drive
Wigan
Lancashire
WN3 5AZ


22 April 2021

This page does not form part of the statutory financial statements

Page 2
HELIUM MIRACLE 100 LIMITED (REGISTERED NUMBER: 07148040)


BALANCE SHEET
31 DECEMBER 2019

31.12.19 31.12.18
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1 1

CURRENT ASSETS
Debtors 5 100 100

CREDITORS
Amounts falling due within one year 6 1 1
NET CURRENT ASSETS 99 99
TOTAL ASSETS LESS CURRENT
LIABILITIES
100
100

CAPITAL AND RESERVES
Called up share capital 7 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2019 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 22 April 2021 and were signed on its behalf by:





Mr J Melling - Director


The notes form part of these financial statements

Page 3
HELIUM MIRACLE 100 LIMITED (REGISTERED NUMBER: 07148040)


NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2019

1. STATUTORY INFORMATION

Helium Miracle 100 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2018 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 January 2019
and 31 December 2019 1
NET BOOK VALUE
At 31 December 2019 1
At 31 December 2018 1

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.19 31.12.18
£    £   
Other debtors 100 100

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.19 31.12.18
£    £   
Other creditors 1 1

Page 4 continued...
HELIUM MIRACLE 100 LIMITED (REGISTERED NUMBER: 07148040)


NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2019

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.19 31.12.18
value: £    £   
10,000 Ordinary 1p 100 100

8. ULTIMATE CONTROLLING PARTY

The controlling party is the trustees of the Baybutt FamilyTrusts.

Page 5