Cosec Management Ltd - Accounts

Registered number

04051160

Cosec Management Ltd

Report and Accounts

31 August 2016

Cosec Management Ltd
Registered number:		04051160
Directors' Report

The directors present their report and accounts for the year ended 31 August 2016.

Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.

Directors
The following persons served as directors during the year:

	Mr I Clark
	Mr I Dunsford (Appointed 1/3/2016)
	Ms A Hirani (Appointed 27/04/2016)
	Mr K Khagram (Appointed 27/4/2016)

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 22 February 2017 and signed on its behalf.





I Clark
Director

Cosec Management Ltd
Profit and Loss Account
for the year ended 31 August 2016


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.

Cosec Management Ltd
Balance Sheet
as at 31 August 2016

Notes		2016		2015
£			£
Current assets
Cash at bank and in hand		100		1

		100		1


Capital and reserves
Called up share capital	2	100		1

Shareholders' funds		100		1


The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

Members have not required the company to obtain an audit in accordance with section 476 of the Act.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.





I Clark
Director
Approved by the board on 22 February 2017

Cosec Management Ltd
Notes to the Accounts
for the year ended 31 August 2016

1	Accounting policies
	The accounts have been prepared under the historical cost convention.


2	Share capital		2016		2015
£				£

	Allotted, called up and fully paid:
	Ordinary shares	of £1 each	100		1