A.A._Fisher_(Trading)_Lim - Accounts


A.A. Fisher (Trading) Limited
Unaudited Financial Statements
For Filing with Registrar
For the period ended 4 April 2021
Company Registration No. 05350954 (England and Wales)
A.A. Fisher (Trading) Limited
Company Information
Directors
Mr W. M. Fisher
Mrs P. J. Ryman
Secretary
Mrs P. J. Ryman
Company number
05350954
Registered office
Unit 3
Fisher's Industrial Estate
Wiggenhall Road
Watford
Hertfordshire
WD18 0FE
Accountants
Moore Kingston Smith LLP
4 Victoria Square
St Albans
Hertfordshire
AL1 3TF
A.A. Fisher (Trading) Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2 - 3
A.A. Fisher (Trading) Limited
Balance Sheet
As at 4 April 2021
Page 1
2021
2020
Notes
£
£
£
£
Fixed assets
Investments
3
1,000
1,000
Capital and reserves
Called up share capital
4
365
365
Other reserves
680,774
680,774
Profit and loss reserves
(680,139)
(680,139)
Total equity
1,000
1,000

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial period ended 4 April 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

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.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the board of directors and authorised for issue on 17 December 2021 and are signed on its behalf by:
Mr W. M. Fisher
Director
Company Registration No. 05350954
A.A. Fisher (Trading) Limited
Notes to the Financial Statements
For the period ended 4 April 2021
Page 2
1
Accounting policies
Company information

A.A. Fisher (Trading) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Unit 3, Fisher's Industrial Estate, Wiggenhall Road, Watford, Hertfordshire, WD18 0FE.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest pound.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

1.2
Going concern

At the time of approving the financial statements, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.true

 

The Directors have also considered the impact of the Coronavirus and measures taken in the UK. The company has a strong reserves position at the time of approval of these financial statements. Having made enquiries, the Directors have concluded that there is a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of the approval of these financial statements. The company therefore continues to adopt the going concern basis in preparing its financial statements.

 

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the period was 0 (2020 - 0).

3
Fixed asset investments
2021
2020
£
£
Investments
1,000
1,000
A.A. Fisher (Trading) Limited
Notes to the Financial Statements (Continued)
For the period ended 4 April 2021
3
Fixed asset investments
(Continued)
Page 3
Movements in fixed asset investments
Investments other than loans
£
Cost or valuation
At 6 April 2020 & 4 April 2021
1,000
Carrying amount
At 4 April 2021
1,000
At 5 April 2020
1,000
4
Called up share capital
2021
2020
£
£
Ordinary share capital
Authorised
36,500 Ordinary shares of 1p each
365
365
Issued and fully paid
36,500 Ordinary shares of 1p each
365
365
5
Parent company

The ultimate controlling party is W.M. Fisher.

2021-04-042020-04-06false17 December 2021CCH SoftwareCCH Accounts Production 2021.300No description of principal activityMr W. M. FisherMrs P. J. RymanMrs P. J. Ryman053509542020-04-062021-04-0405350954bus:Director12020-04-062021-04-0405350954bus:CompanySecretaryDirector12020-04-062021-04-0405350954bus:CompanySecretary12020-04-062021-04-0405350954bus:Director22020-04-062021-04-0405350954bus:RegisteredOffice2020-04-062021-04-04053509542021-04-04053509542020-04-0505350954core:ShareCapital2021-04-0405350954core:ShareCapital2020-04-0505350954core:OtherMiscellaneousReserve2021-04-0405350954core:OtherMiscellaneousReserve2020-04-0505350954core:RetainedEarningsAccumulatedLosses2021-04-0405350954core:RetainedEarningsAccumulatedLosses2020-04-05053509542019-04-082020-04-0505350954bus:PrivateLimitedCompanyLtd2020-04-062021-04-0405350954bus:SmallCompaniesRegimeForAccounts2020-04-062021-04-0405350954bus:FRS1022020-04-062021-04-0405350954bus:AuditExemptWithAccountantsReport2020-04-062021-04-0405350954bus:FullAccounts2020-04-062021-04-04xbrli:purexbrli:sharesiso4217:GBP