Hygienox Limited - Dormant company accounts 16.3.1

REGISTERED NUMBER: 03447697 (England and Wales)

HYGIENOX LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2016

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

S T Worth

M O'Driscoll

SECRETARY:

REGISTERED OFFICE:

1 Brunel Way

Sweet Briar Road Industrial Estate

Norwich

Norfolk

NR3 2BD

REGISTERED NUMBER:

03447697 (England and Wales)

CURRENT ASSETS

Debtors

100

100

TOTAL ASSETS LESS CURRENT LIABILITIES

100

100

CAPITAL AND RESERVES

Called up share capital

2

100

100

100

100

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

The members have not required the company to obtain an audit of its financial statements for the year 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.

These 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 13 September 2016 and were signed on its behalf by:

S T Worth - Director

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 period.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

£

85

Ordinary A

£1

85

85

5

Ordinary B

£1

5

5

5

Ordinary C

£1

5

5

5

Ordinary D

£1

5

5

100

100

3.	ULTIMATE PARENT COMPANY

The immediate parent company is Friars 577 Limited, a company registered in England and Wales.

The ultimate parent company is Hartsworth Limited.