Strategic Risk Management Limited - Accounts

Strategic Risk Management Limited - Accounts

STRATEGIC RISK MANAGEMENT LIMITED - Company Information

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Registered number
04833555
Strategic Risk Management Limited
Report and Accounts
31 January 2017
Strategic Risk Management Limited
Registered number: 04833555
Directors' Report
The directors present their report and accounts for the year ended 31 January 2017.
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 A Paten
Mr D S J Ungoed-Thomas
Mr I Simcott (Appointed 30th November 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 21 March 2017 and signed on its behalf.
Mr A Paten
Director
Strategic Risk Management Limited
Profit and Loss Account
for the year ended 31 January 2017
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.
Strategic Risk Management Limited
Registered number: 04833555
Balance Sheet
as at 31 January 2017
2017 2016
£ £
Current assets
Cash at bank and in hand 100 100
100 100
Capital and reserves
Called up share capital 100 100
Shareholder's funds 100 100
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.
The member has 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 and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mr A Paten
Director
Approved by the board on 21 March 2017
Strategic Risk Management Limited
Notes to the Accounts
for the year ended 31 January 2017
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
The directors consider the Ultimate Controlling Party to be The Metro Safety Group Ltd Company Number 09301473, who is the sole shareholder in the company
3 Other information
Strategic Risk Management Limited is a private company limited by shares and incorporated in England. Its registered office is:
Metro House
79-80 Blackfriars Road
London
SE1 8HA
4 Charges
A Fixed and Floating Charge in favour of the bank and charged to Metro Safety Group Ltd was registered against the company on the 23rd December 2016
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