Warmtech Solutions Limited - Dormant company accounts 16.1

Report of the Directors and

Unaudited Financial Statements

for the Period

27 May 2015 to 31 May 2016

for

WARMTECH SOLUTIONS LIMITED

Page

Company Information

1

Report of the Directors

2

Statement of Financial Position and Income Statement

3

Notes to the Financial Statements

4

DIRECTORS:

C S Phillips

Mrs L H Phillips

SECRETARY:

REGISTERED OFFICE:

Unit 7 Maritime Court

Bedwas House Industrial Estate

Bedwas

CAERPHILLY

CF83 8HU

REGISTERED NUMBER:

09610830 (England and Wales)

The directors present their report with the financial statements of the company for the period 27 May 2015 to 31 May 2016.

INCORPORATION

The company was incorporated on 27 May 2015 .

DIRECTORS

The directors who have held office during the period from 27 May 2015 to the date of this report are as follows:

C S Phillips - appointed 27 May 2015

Mrs L H Phillips - appointed 27 May 2015

Both the directors who are eligible offer themselves for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to

small companies.

ON BEHALF OF THE BOARD:

C S Phillips - Director

21 June 2016

CURRENT ASSETS

Debtors: amounts falling due within one year

3

100

TOTAL ASSETS LESS CURRENT
LIABILITIES

100

CAPITAL AND RESERVES

Called up share capital

100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 May 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 2016 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end
of each financial year and of its profit or loss for each financial year in accordance with the requirements of
Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 21 June 2016 and were signed on its behalf by:

C S Phillips - Director

Income Statement

for the Period 27 May 2015 to 31 May 2016

During the financial year the company has not traded and has received no income and incurred no expenditure. Consequently, the company has made neither a profit nor a loss.

1.	STATUTORY INFORMATION

Warmtech Solutions Limited is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other debtors

100