NRS Bancroft Aggregates Limited - Dormant accounts - members and to registrar (filleted) 21.1

NRS Bancroft Aggregates Limited - Dormant accounts - members and to registrar (filleted) 21.1

NRS BANCROFT AGGREGATES LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v22.1.4.3 13184627 Board of Directors 8.2.21 31.3.22 31.3.22 No description of principal activity false true false false true true iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure131846272021-02-07131846272022-03-31131846272021-02-082022-03-31131846272021-02-0713184627ns16:EnglandWales2021-02-082022-03-3113184627ns15:PoundSterling2021-02-082022-03-3113184627ns11:Director12021-02-082022-03-3113184627ns11:PrivateLimitedCompanyLtd2021-02-082022-03-3113184627ns11:SmallEntities2021-02-082022-03-3113184627ns11:AuditExempt-NoAccountantsReport2021-02-082022-03-3113184627ns11:SmallCompaniesRegimeForDirectorsReport2021-02-082022-03-3113184627ns11:SmallCompaniesRegimeForAccounts2021-02-082022-03-3113184627ns11:AbbreviatedAccounts2021-02-082022-03-3113184627ns11:EntityHasNeverTraded2021-02-082022-03-3113184627ns11:Director22021-02-082022-03-3113184627ns11:CompanySecretary12021-02-082022-03-3113184627ns11:RegisteredOffice2021-02-082022-03-3113184627ns6:ShareCapital2022-03-3113184627ns6:CurrentFinancialInstruments2022-03-31
REGISTERED NUMBER: 13184627 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD 8 FEBRUARY 2021 TO 31 MARCH 2022

FOR

NRS BANCROFT AGGREGATES LIMITED
D.R.E. & Co.
Chartered Accountants
Kingsland House
39 Abbey Foregate
Shrewsbury
Shropshire
SY2 6BL








NRS BANCROFT AGGREGATES LIMITED (REGISTERED NUMBER: 13184627)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 8 FEBRUARY 2021 TO 31 MARCH 2022




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3
NRS BANCROFT AGGREGATES LIMITED

COMPANY INFORMATION
FOR THE PERIOD 8 FEBRUARY 2021 TO 31 MARCH 2022







DIRECTORS: M C Ketcher
K Montgomery





SECRETARY: Miss L Shirley





REGISTERED OFFICE: NRS House
Site 7, Meriden Park
Cornets End Lane
Meriden
CV7 7LG





REGISTERED NUMBER: 13184627 (England and Wales)
Page 1
NRS BANCROFT AGGREGATES LIMITED (REGISTERED NUMBER: 13184627)

BALANCE SHEET
31 MARCH 2022

Notes £   
CURRENT ASSETS
Debtors 5 100
TOTAL ASSETS LESS CURRENT
LIABILITIES
100

CAPITAL AND RESERVES
Called up share capital 100
100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 March 2022.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2022 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 24 June 2022 and were signed on its behalf by:





M C Ketcher - Director


The notes form part of these financial statements

Page 2
NRS BANCROFT AGGREGATES LIMITED (REGISTERED NUMBER: 13184627)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 8 FEBRUARY 2021 TO 31 MARCH 2022

1. STATUTORY INFORMATION

NRS Bancroft Aggregates 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 principal place of business is NRS House Site 7, Meriden Park, Cornets End Lane, Meriden, United
Kingdom, CV7 7LG.

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

These financial statements are for the individual entity only.

These financial statements are presented in Sterling (£), rounded to the nearest £1.

The company was dormant throughout the period ended 31 March 2022.

Financial instruments
The company has chosen to adopt Sections 11 and 12 of FRS 102 in respect of financial instruments.

(i) Financial assets

Basic financial assets, including amounts owed by group companies, are initially recognised at transaction price and subsequently carried at amortised cost with an assessment for objective evidence of impairment. Any impairment is recognised in profit or loss.

Financial assets are derecognised when (a) the contractual rights to the cash flows from the asset expire or are settled, or (b) substantially all the risks and rewards or control of the ownership of the asset are transferred to another party.

(ii) Financial liabilities

Basic financial liabilities are initially recognised at transaction price and subsequently carried at amortised cost.

Financial liabilities are derecognised when the liability is extinguished, that is when the contractual obligation is discharged, cancelled or expires.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed by group undertakings 100

Page 3 continued...
NRS BANCROFT AGGREGATES LIMITED (REGISTERED NUMBER: 13184627)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 8 FEBRUARY 2021 TO 31 MARCH 2022

6. RELATED PARTY DISCLOSURES

The immediate parent company is Natural Resource Services Holding Company Limited. Natural Resource Services Holding Company Limited is the parent of the smallest group for which consolidated financial statements are prepared, which include NRS Bancroft Aggregates Limited. The registered office of the immediate parent company is the same as that of NRS Bancroft Aggregates Limited. Group accounts are freely available from Companies House.

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.

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is LAF Holdings Limited, a company registered in England and Wales.

Page 4