Securakey Limited - Dormant company accounts 16.3d
Securakey Limited - Dormant company accounts 16.3d
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2016 |
FOR |
SECURAKEY LIMITED |
SECURAKEY LIMITED (REGISTERED NUMBER: 06804212) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 OCTOBER 2016 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
Chartered Accountants' Report | 4 |
SECURAKEY LIMITED |
COMPANY INFORMATION |
FOR THE YEAR ENDED 31 OCTOBER 2016 |
DIRECTOR: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants and Chartered Tax Advisers |
SECURAKEY LIMITED (REGISTERED NUMBER: 06804212) |
BALANCE SHEET |
31 OCTOBER 2016 |
31.10.16 | 31.10.15 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors |
Cash at bank and in hand |
CREDITORS |
Amounts falling due within one year |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 2 |
SHAREHOLDERS' FUNDS |
The director acknowledges his 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 were approved by the director on |
SECURAKEY LIMITED (REGISTERED NUMBER: 06804212) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31 OCTOBER 2016 |
1. | ACCOUNTING POLICIES |
Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance with the |
Financial Reporting Standard for Smaller Entities (effective January 2015). |
The company was dormant throughout the current year and previous year. |
2. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.10.16 | 31.10.15 |
value: | £ | £ |
Ordinary | £1 |
3. | ULTIMATE CONTROLLING PARTY |
Mr Thomas John Baker is the ultimate controlling party by virtue of his shareholding in the company. |
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR |
ON THE UNAUDITED FINANCIAL STATEMENTS OF |
SECURAKEY LIMITED |
The following reproduces the text of the report prepared for the director in respect of the company's annual |
unaudited financial statements, from which these unaudited financial statements (set out on pages two to three) |
have been prepared. |
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the |
accounts of Securakey Limited for the year ended 31 October 2015 as set out on pages 2 to 4 from the company's |
accounting records and from information and explanations you have given us. |
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to |
its ethical and other professional requirements which are detailed at |
www.icaew.com/en/members/regulations-standards-and-guidance. |
This report is made solely to the Board of Directors of Securakey 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 Securakey |
Limited and state those matters that we have agreed to state to the Board of Directors of Securakey Limited, as a body, |
in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not |
accept or assume responsibility to anyone other than Securakey Limited and its Board of Directors as a body for our |
work or for this report. |
It is your duty to ensure that Securakey 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 profit of Securakey Limited. You |
consider that Securakey 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 Securakey 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. |
Chartered Accountants and Chartered Tax Advisers |
19 January 2017 |