Evolve Security Products Limited - Accounts to registrar - small 16.3

REGISTERED NUMBER: 08340416 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016

FOR

EVOLVE SECURITY PRODUCTS LIMITED

Page

Company Information

1

Balance Sheet

2

DIRECTORS:

Mr A D Brown

Mrs J T Brown

Mr A W Goldman

REGISTERED OFFICE:

Fleming Court

Leigh Road

Eastleigh

Hampshire

SO50 9PD

REGISTERED NUMBER:

08340416 (England and Wales)

BANKERS:

Lloyds Bank

22 High Street

Andover

SP10 1NW

FIXED ASSETS

-

130

CURRENT ASSETS

34,267

17,423

CREDITORS

Amounts falling due within one year

(29,631

)

(26,146

)

NET CURRENT ASSETS/(LIABILITIES)

4,636

(8,723

)

TOTAL ASSETS LESS CURRENT LIABILITIES

4,636

(8,593

)

CAPITAL AND RESERVES

4,636

(8,593

)

NOTE TO THE FINANCIAL STATEMENTS

1.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2016 and

31 December 2015:

2016

2015

£

£

Mr A W Goldman

Balance outstanding at start of year

(5,139

)

4,706

Amounts advanced

8,112

3,906

Amounts repaid

(2,973

)

(13,751

)

Balance outstanding at end of year

-

(5,139

)

The loan was unsecured and repaid during the year. Interest is paid on overdrawn balances at HM Revenue &

Customs approved rates.

The maximum overdrawn balance during the year on Mr A W Goldman's directors loan account was £nil (2015 -

£4,773).

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered 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 22 March 2017 and were signed on its behalf by:

Mr A D Brown - Director