S Security Limited - Period Ending 2015-03-31

Registration number: 04962248

S Security Limited

Directors' Report and Unaudited Financial Statements

for the Year Ended 31 March 2015
 

S Security Limited
Contents

Company Information 1

Directors' Report 2

Accountants' Report 3

Balance Sheet 4 to 5

Notes to the Financial Statements 6

S Security Limited
Company Information

Directors

S M Stone R S Stone

Company secretary

S M Stone

Registered office

5 Prospect Place Millennium Way Pride Park Derby DE24 8HG

Accountants

Ashgates Corporate Services Limited 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG

Page 1

S Security Limited
Directors' Report for the Year Ended 31 March 2015

The directors present their report and the unaudited financial statements for the year ended 31 March 2015.

Directors of the company

The directors who held office during the year were as follows:

S M Stone

R S Stone

Principal activity

The principal activity of the company is dormant throughout the year.

Small company provisions

The Directors' Report has been prepared in accordance with the special provisions in Part 15 of the Companies Act 2006 relating to small companies.

Approved by the Board on 17 September 2015 and signed on its behalf by:

.........................................
S M Stone
Company secretary

Page 2

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
S Security Limited
for the Year Ended 31 March 2015

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of S Security Limited for the year ended 31 March 2015 set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/rules-standards/acca-rulebook.html.

This report is made solely to the Board of Directors of S Security Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of S Security Limited and state those matters that we have agreed to state to them, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www2.accaglobal.com/pubs/members/publications/technical_factsheets/downloads/163.doc. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than S Security Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that S Security Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of S Security Limited. You consider that S Security Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of S Security Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

 
  ............................................................................................
 
  Ashgates Corporate Services Limited
  5 Prospect Place
  Millennium Way
  Pride Park
  Derby
  DE24 8HG

19 September 2015

Page 3

S Security Limited
(Registration number: 04962248)
Balance Sheet at 31 March 2015

		Note			2015						2014
	£			£			£			£
Capital and reserves
Called up share capital		2						1						1
Profit and loss account		3						(1)						(1)
								-						-

The notes on page 6 form an integral part of these financial statements.
Page 4

S Security Limited
(Registration number: 04962248)
Balance Sheet at 31 March 2015
......... continued

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 April 2008).

For the year ending 31 March 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

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

Approved and authorised for issue by the Board on 17 September 2015 and signed on its behalf by:

.........................................
R S Stone
Director

The notes on page 6 form an integral part of these financial statements.
Page 5

S Security Limited
Notes to the Financial Statements for the Year Ended 31 March 2015
......... continued

1	Accounting policies

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

2	Share capital

Allotted, called up and fully paid shares

	2015						2014
		No.			£			No.			£
Ordinary of £1 each		1			1			1			1

3

Reserves

		Profit and loss account £			Total £
At 1 April 2014		(1)			(1)
At 31 March 2015		(1)			(1)

4

Control

The company is controlled by Security Holdings Limited (Parent Company). The ultimate controlling party is R Stone and S M Stone.

Page 6