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uk-bus:Director1
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2013-12-31
FLAMINGO ORACLE LTD
Director's Report and
Unaudited Financial Statements
For The Year Ended 31 December 2014
Director's Report and Financial Statements
Company Information
Director |
Mrs LETRICIA NICOLE LAMB
|
|
Company Number |
07887748
|
|
Registered Office |
Office 14
|
|
10-12 Baches Street
|
|
London
|
|
N1 6DL
|
|
Page 1
Director's Report
The director presents her report and the financial statements for the year ended 31 December 2014
Statement of Director's Responsibilities
The director is responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss for that period. In preparing the financial statements the director is required to:
- select suitable accounting policies and then apply them consistently;
- make judgments and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. She is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Principal Activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The directors who held office during the year were as follows:
Small Company Rules
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
On behalf of the board
Page 2
Dormant Profit and Loss Account Statement
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Page 3
Balance Sheet
|
2014 |
2013 |
|
Notes |
£ |
£ |
£ |
£ |
CURRENT ASSETS |
Cash at bank and in hand |
|
1,000
|
|
1,000
|
|
|
|
|
|
|
|
|
1,000
|
|
1,000
|
|
NET CURRENT ASSETS (LIABILITIES) |
|
|
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 |
2 |
|
1,000
|
|
1,000
|
SHAREHOLDERS' FUNDS |
|
|
1,000
|
|
1,000
|
|
|
|
|
|
|
For the year ending 31 December 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities
-
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
-
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
-
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).
On behalf of the board
Page 4
Notes to the Unaudited Accounts
Accounting Policies
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
Share Capital
|
Value |
Number |
2014 |
|
2013 |
Allotted, called up and fully paid: |
£ |
|
£ |
|
£ |
Ordinary shares
|
1.000
|
1000
|
1,000
|
|
1,000
|
|
|
|
|
|
|
|
Ultimate Controlling Party
The company's ultimate controlling party is by virtue of his ownership of 100% of the issued share capital in the company.
Page 5