BLUENESS LIMITED - Period Ending 2016-12-31

BLUENESS LIMITED - Period Ending 2016-12-31


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Registration number: 05757854

BLUENESS LIMITED

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2016

Constantis Limited
3 The Shrubberies
George Lane
South Woodford
E18 1BG

 

BLUENESS LIMITED

Contents

Company Information

1

Directors' Report

2

Profit and Loss Account

3

Balance Sheet

4 to 6

Notes to the Financial Statements

5

 

BLUENESS LIMITED

Company Information

Directors

Woodford Directors Limited

Miss Sarah Ann Maria Trillo-Blanco

Company secretary

Woodford Services Limited

Registered office

3 The Shrubberies
George Lane
South Woodford
E18 1BG

 

BLUENESS LIMITED

Directors' Report for the Year Ended 31 December 2016

The directors present their report and the financial statements for the year ended 31 December 2016.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Woodford Directors Limited

Mrs Sarah Lynn Hulme (resigned 16 June 2017)

The following director was appointed after the year end:

Miss Sarah Ann Maria Trillo-Blanco (appointed 16 June 2017)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 6 September 2017 and signed on its behalf by:

.........................................
Miss Sarah Ann Maria Trillo-Blanco
Director

 

BLUENESS LIMITED

Profit and Loss Account for the Year Ended 31 December 2016

Note

Total
31 December
2016

Total
31 December
2015

Turnover

 

-

-

Other charges

 

(7,168)

(7,517)

Loss for the year

 

(7,168)

(7,517)

 

BLUENESS LIMITED

(Registration number: 05757854)
Balance Sheet as at 31 December 2016

Note

2016

2015

Fixed assets

 

1,238,896

1,238,896

Prepayments and accrued income

 

-

5,938

Creditors: Amounts falling due within one year

 

(1,310,191)

(21,004)

Net current liabilities

 

(1,310,191)

(15,066)

Total assets less current liabilities

 

(71,295)

1,223,830

Creditors: Amounts falling due after more than one year

 

-

(1,288,723)

Accruals and deferred income

 

(1,694)

(929)

   

(72,989)

(65,822)

Capital and reserves

 

(72,989)

(65,822)

 

BLUENESS LIMITED

(Registration number: 05757854)
Balance Sheet as at 31 December 2016

Notes to the Financial Statements for the Year Ended 31 December 2016

1

General information

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

The address of its registered office is:
3 The Shrubberies
George Lane
South Woodford
E18 1BG

These financial statements were authorised for issue by the Board on 6 September 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'.

 

BLUENESS LIMITED

(Registration number: 05757854)
Balance Sheet as at 31 December 2016

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006.

For the financial year ending 31 December 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 6 September 2017 and signed on its behalf by:
 

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

Miss Sarah Ann Maria Trillo-Blanco

Director