Maple-Wing Audio Ltd - Period Ending 2016-09-30

Maple-Wing Audio Ltd - Period Ending 2016-09-30


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Registration number: 06889204

Maple-Wing Audio Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 September 2016

Graham Sunley & Co Limited
Chartered Certified Accountants
52 Front Street
Acomb
York
YO24 3BX

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Maple-Wing Audio Ltd
for the Year Ended 30 September 2016

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Maple-Wing Audio Ltd for the year ended 30 September 2016 as set out on pages 2 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/gb/en/discover/public-value/rulebook.html.

This report is made solely to the Board of Directors of Maple-Wing Audio Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Maple-Wing Audio Ltd and state those matters that we have agreed to state to the Board of Directors of Maple-Wing Audio Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Maple-Wing Audio Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Maple-Wing Audio 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 loss of Maple-Wing Audio Ltd. You consider that Maple-Wing Audio 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 Maple-Wing Audio 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.

......................................

Graham Sunley & Co Limited
Chartered Certified Accountants
52 Front Street
Acomb
York
YO24 3BX

21 June 2017

 

Maple-Wing Audio Ltd

(Registration number: 06889204)
Balance Sheet as at 30 September 2016

Note

2016
£

2015
£

Current assets

 

21,697

12,540

Creditors: Amounts falling due within one year

 

(71,854)

(55,221)

   

(50,157)

(42,681)

Capital and reserves

 

(50,157)

(42,681)

 

Maple-Wing Audio Ltd

(Registration number: 06889204)
Balance Sheet as at 30 September 2016

Notes to the Financial Statements for the Year Ended 30 September 2016

1

General information

The company is a private company limited by share capital incorporated in England & Wales.

The address of its registered office is:
38 Windermere Drive
Alwoodley
Leeds
West Yorkshire
LS17 7UZ

These financial statements were authorised for issue by the Board on 21 June 2017.

The company changed its name on 30th March 2017 from Sound-Wing Technologies Limited to Maple-Wing Audio Limited.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

 

Maple-Wing Audio Ltd

(Registration number: 06889204)
Balance Sheet as at 30 September 2016

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 30 September 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

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

Approved and authorised by the Board on 21 June 2017 and signed on its behalf by:
 

.........................................

Dr Julian Hayward

Director

.........................................

Stephen Alexis Beardsley

Director