First State Pizza Company Limited Filleted accounts for Companies House (small and micro)

FIRST STATE PIZZA COMPANY LIMITED - Company Information

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COMPANY REGISTRATION NUMBER: 04488903

FIRST STATE PIZZA COMPANY LIMITED

FILLETED UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD ENDED

26 December 2021

FIRST STATE PIZZA COMPANY LIMITED

BALANCE SHEET

26 December 2021

	26 Dec 21	27 Dec 20
Note	£	£

Current assets

Debtors	5	100	100
		----	----
Net current assets		100	100
		----	----
Total assets less current liabilities		100	100
		----	----

Capital and reserves

Called up share capital	6	100	100
		----	----
Total shareholders' funds		100	100
		----	----

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the profit and loss account has not been delivered.

The company did not trade during the current period or prior period and has not made either a profit or loss.

For the period ending 26 December 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476 ;

- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 5 October 2022 , and are signed on behalf of the board by:

M S Grewal
Director

Company registration number: 04488903

FIRST STATE PIZZA COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

PERIOD FROM 28 DECEMBER 2020 TO 26 DECEMBER 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 12 North Bar, Banbury, OX16 0TB.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.

Profit and loss account

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current period or prior period and therefore no income statement is presented within these financial statements. There have been no movements in total shareholders' funds during the current period or prior period.

4. Employee numbers

The average number of persons employed by the company during the period amounted to 1 (2020: 1 ).

5. Debtors

	26 Dec 21	27 Dec 20
	£	£
Amounts owed by group undertakings and undertakings in which the company has a participating interest	100	100
	----	----

6. Called up share capital

Issued, called up and fully paid

	26 Dec 21		27 Dec 20
	No.	£	No.	£
Ordinary Class A to B shares of £ 1 each	100	100	100	100
	----	----	----	----

7. Controlling party

The parent company is MSG Sandhurst Limited, a company incorporated in England and Wales. The ultimate holding company is Bansols Beta Limited, a company incorporated in England and Wales. The consolidated financial statements of Bansols Beta Ltd can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.