Heritage AV Solutions Ltd Accounts

HERITAGE AV SOLUTIONS LTD - Company Information






Heritage AV Solutions Ltd

	Company No. 11199211
		Information for Filing with The Registrar
		31 March 2022

The Directors present their report and the accounts for the year ended 31 March 2022.

Principal activities
The Company is dormant and has not traded during the year.




Directors

The Directors who served at any time during the year were as follows:

James Brearley
William Yerkess




































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

James Brearley
Director
16 May 2022

at	31 March 2022
Company No.		11199211	Notes	2022	2021
				£	£






Current assets

	Debtors		4	1,000	1,000


				1,000	1,000

Net current assets				1,000	1,000
Total assets less current liabilities				1,000	1,000




Net assets				1,000	1,000

Capital and reserves
	Called up share capital			1,000	1,000





Total equity				1,000	1,000

For the year ending 31 March 2022 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.



The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 16 May 2022
And signed on its behalf by:
James Brearley
Director
16 May 2022

for the year ended 31 March 2022

General information

Its registered number is: 11199211

Its registered office is:

The Granary North Drive

Wartnaby

Melton Mowbray

LE14 3HY

The functional and presentational currency of the company is Sterling. The accounts are rounded to the nearest pound.

The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland (March 2018) and the Companies Act 2006.

Going concern

The financial statements have been prepared on the going concern basis

Accounting policies

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Provisions

Provisions are made where an event has taken place that gives the Company a legal or constructive obligation that probably requires settlement by a transfer of economic benefit, and a reliable estimate can be made of the amount of the obligation.

Provisions are charged as an expense to the profit and loss account in the year that the Company becomes aware of the obligation, and are measured at the best estimate at balance sheet date of the expenditure required to settle the obligation, taking into account relevant risks and uncertainties.

When payments are eventually made, they are charged to the provision carried in the balance sheet.

3	Employees
			2022	2021
			Number	Number
		The average monthly number of employees (including directors) during the year was:	2	2

4	Debtors
			2022	2021
			£	£

		Amounts owed by group undertakings	-	1,000




		Other debtors	1,000	-

			1,000	1,000