Compass Digital Ltd - Period Ending 2016-07-31
Compass Digital Ltd - Period Ending 2016-07-31
Registration number:
for the Year Ended
Compass Digital Ltd
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Compass Digital Ltd
Directors' Report for the Year Ended 31 July 2016
The directors present their report and the unaudited financial statements for the year ended 31 July 2016.
Directors of the company
The director who held office during the year was as follows:
The following director was appointed after the year end:
Small company provisions
This report has been prepared in accordance with the small companies regime under the Companies Act 2006.
Approved by the Board on
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R W Adcock
Director
Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Compass Digital Ltd
for the Year Ended 31 July 2016
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Compass Digital Ltd for the year ended 31 July 2016 set out on pages 3 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 http://www.icaew.com/en/members/regulations-standards-and-guidance/.
This report is made solely to the Board of Directors of Compass Digital Ltd, as a body, in accordance with the terms of our engagement letter dated 19 June 2007. Our work has been undertaken solely to prepare for your approval the accounts of Compass Digital Ltd and state those matters that we have agreed to state to them, 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 Compass Digital Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Compass Digital Ltd 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 Compass Digital Ltd. You consider that Compass Digital Ltd 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 Compass Digital Ltd. 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.
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A-spire Business Partners Ltd
Chartered Accountants
32 Byron Hill Road
Harrow on the Hill
Middlesex
HA2 0HY
26 April 2017
Compass Digital Ltd
(Registration number: 5212436)
Balance Sheet at 31 July 2016
2016
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2015
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Fixed assets |
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Current assets |
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Creditors: Amounts falling due within one year |
( |
( |
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Net current liabilities |
( |
( |
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Total assets less current liabilities |
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Provisions for liabilities |
( |
( |
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Accruals and deferred income |
( |
( |
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Net assets |
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Capital and reserves |
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Notes to the Financial Statements
Directors'' advances, credits and guarantees |
Director''s advances and credits |
2016 |
2016 |
2015 |
2015 |
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R W Adcock |
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( |
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5,615 |
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Approved and authorised for issue by the Board on
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R W Adcock
Director