James Ross Consulting (Asia Pacific) Ltd - Accounts to registrar - small 17.2

REGISTERED NUMBER: 05557957 (England and Wales)

James Ross Consulting (Asia Pacific)

Limited

Unaudited Financial Statements for the Year Ended 31 December 2016

Page

Company Information

1

Chartered Accountants' Report

2

Balance Sheet

3

DIRECTORS:

D E Tilley

R Collins

SECRETARY:

R Collins

REGISTERED OFFICE:

Chandos House

School Lane

Buckingham

Buckinghamshire

MK18 1HD

REGISTERED NUMBER:

05557957 (England and Wales)

ACCOUNTANTS:

Tearle & Carver Limited

Chandos House

School Lane

Buckingham

Buckinghamshire

MK18 1HD

The following reproduces the text of the report prepared for the directors and members in respect of

the company's annual unaudited financial statements. In accordance with the Companies Act 2006,

the company is only required to file a Balance Sheet. Readers are cautioned that the Income

Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval

the financial statements of James Ross Consulting (Asia Pacific) Limited for the year ended

31 December 2016 which comprise the Income Statement and the Balance Sheet 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of James Ross Consulting (Asia Pacific) Limited, as a body, in accordance with the terms of our engagement letter dated 19 March 2014. Our work has been undertaken solely to prepare for your approval the financial statements of James Ross Consulting (Asia Pacific) Limited and state those matters that we have agreed to state to the Board of Directors of James Ross Consulting (Asia Pacific) Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than James Ross Consulting (Asia Pacific) Limited Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that James Ross Consulting (Asia Pacific) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of James Ross Consulting (Asia Pacific) Limited. You consider that James Ross Consulting (Asia Pacific) Limited 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 financial statements of James Ross Consulting (Asia Pacific) Limited. 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 financial statements.

Tearle & Carver Limited

Chandos House

School Lane

Buckingham

Buckinghamshire

MK18 1HD

18 August 2017

CREDITORS

Amounts falling due within one year

(15,245

)

(15,245

)

NET CURRENT LIABILITIES

(15,245

)

(15,245

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(15,245

)

(15,245

)

CAPITAL AND RESERVES

(15,245

)

(15,245

)

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 18 August 2017 and were signed on its behalf by:

R Collins - Director