West Pier Games Holdings Ltd - Period Ending 2016-11-30

West Pier Games Holdings Ltd - Period Ending 2016-11-30


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Registration number: 08776516

West Pier Games Holdings Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2016

SRC-Time Ltd
Chartered Accountants
2nd Floor
Stanford Gate
South Road
Brighton
East Sussex
BN1 6SB

 

West Pier Games Holdings Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Financial Statements

4

 

West Pier Games Holdings Ltd

Company Information

Directors

D Jackson

V A Shiarlis

C J Gabell

Registered office

Suite 1.2 First Floor
Phoenix House
32 West Street
Brighton
East Sussex
BN1 2RT

Accountants

SRC-Time Ltd
Chartered Accountants
2nd Floor
Stanford Gate
South Road
Brighton
East Sussex
BN1 6SB

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
West Pier Games Holdings Ltd
for the Year Ended 30 November 2016

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of West Pier Games Holdings Ltd for the year ended 30 November 2016, which comprise the Profit and Loss Account, Balance Sheet and related notes as 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 icaew.com/membershandbook.

This report is made solely to the Board of Directors of West Pier Games Holdings 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 West Pier Games Holdings Ltd and state those matters that we have agreed to state to the Board of Directors of West Pier Games Holdings Ltd, 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 West Pier Games Holdings Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that West Pier Games Holdings 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 results of West Pier Games Holdings Ltd. You consider that West Pier Games Holdings 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 West Pier Games Holdings 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.

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

SRC-Time Ltd
Chartered Accountants
2nd Floor
Stanford Gate
South Road
Brighton
East Sussex
BN1 6SB

29 August 2017

 

West Pier Games Holdings Ltd

(Registration number: 08776516)
Balance Sheet as at 30 November 2016

Note

2016
£

2015
£

Current assets

 

100

100

Capital and reserves

 

100

100

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 November 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 29 August 2017 and signed on its behalf by:
 

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

D Jackson

Director

 

West Pier Games Holdings Ltd

(Registration number: 08776516)
Balance Sheet as at 30 November 2016

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

1

General information

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

The address of its registered office is:
Suite 1.2 First Floor
Phoenix House
32 West Street
Brighton
East Sussex
BN1 2RT
England

These financial statements were authorised for issue by the Board on 29 August 2017.

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'.

The company was dormant throughout the current and previous period.