Llywernog Mine (Resources) Ltd Filleted accounts for Companies House (small and micro)
Llywernog Mine (Resources) Ltd Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
01110874
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Director's Report |
Year ended 31 October 2021
The director presents his report and the unaudited financial statements of the company for the year ended
31 October 2021
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The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Director
The director who served the company during the year was as follows:
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Small company provisions
This report was approved by the board of directors on
30 June 2022
and signed on behalf of the board by:
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Director |
Company Secretary |
Registered office: |
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Chartered Accountant's Report to the Director on the Preparation of the Unaudited Statutory Financial Statements of
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Year ended 31 October 2021
Ty Madog
32 Queens Road
Aberystwyth
Ceredigion
SY23 2HN
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Statement of Financial Position |
2021 |
2020 |
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Note |
£ |
£ |
£ |
Fixed assets
Tangible assets |
4 |
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Creditors: amounts falling due within one year |
5 |
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-------- |
-------- |
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Net current liabilities |
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--------- |
--------- |
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Total assets less current liabilities |
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--------- |
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Capital and reserves
Called up share capital |
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Revaluation reserve |
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Profit and loss account |
(
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(
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--------- |
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Shareholders funds |
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--------- |
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In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
Director's responsibilities:
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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
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
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These financial statements were approved by the
board of directors
and authorised for issue on
30 June 2022
, and are signed on behalf of the board by:
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Director |
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Company registration number:
01110874
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Notes to the Financial Statements |
Year ended 31 October 2021
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 32 Queens Road, Aberystwyth, Ceredigion, SY23 2HN.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company incurred no significant transactions during the current year or prior year.
Judgements and key sources of estimation uncertainty
Tangible assets
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:
Freehold property |
- |
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Impairment of fixed assets
Financial instruments
4.
Tangible assets
Land and buildings |
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£ |
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Cost |
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At 1 November 2020 and 31 October 2021 |
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Depreciation |
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At 1 November 2020 |
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Charge for the year |
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At 31 October 2021 |
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Carrying amount |
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At 31 October 2021 |
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At 31 October 2020 |
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--------- |
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5.
Creditors:
amounts falling due within one year
2021 |
2020 |
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£ |
£ |
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Other creditors |
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2021 | 2020 | ||
£ | £ | ||
Director loan accounts | 84,520 | 84,520 | |
6.
Director's advances, credits and guarantees
During the year the director entered into the following advances and credits with the company:
Balance brought forward and outstanding |
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2021 |
2020 |
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£ |
£ |
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7.
Related party transactions
The company was under the control of Mr S P Lloyd Harvey throughout the current and previous year. No transactions with related parties were undertaken such as are required to be disclosed under the FRS 102.