Allente Limited - Accounts to registrar - small 17.2

REGISTERED NUMBER: 09928522 (England and Wales)

Unaudited Financial Statements

for the Period

23 December 2015 to 31 December 2016

for

ALLENTE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Ms A. Lord

G Robertson

REGISTERED OFFICE:

Saintbury Grounds Farm Weston Road

Bretforton

Evesham

Worcestershire

WR11 7QA

REGISTERED NUMBER:

09928522 (England and Wales)

ACCOUNTANTS:

Haslehursts Limited

88 Hill Village Road

Sutton Coldfield

West Midlands

B75 5BE

CURRENT ASSETS

Debtors

2

622

Cash at bank

56,144

56,766

CREDITORS

Amounts falling due within one year

3

(24,368

)

NET CURRENT ASSETS

32,398

TOTAL ASSETS LESS CURRENT LIABILITIES

32,398

CAPITAL AND RESERVES

Called up share capital

4

100

Profit and loss account

5

32,298

SHAREHOLDERS' FUNDS

32,398

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

The members have not required the company to obtain an audit of its financial statements for the period 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 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 14 September 2017 and were signed on its behalf by:

Ms A. Lord - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance

with the Financial Reporting Standard for Smaller Entities (effective January 2015).

Turnover

Turnover represents net invoiced sales of services.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at

the balance sheet date.

2.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other debtors

622

3.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Taxation and social security

10,846

Other creditors

13,522

24,368

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

100

Ordinary

£1

100

100 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

5.

RESERVES

Profit

and loss

account

£

Profit for the period

42,298

Dividends

(10,000

)

At 31 December 2016

32,298

6.	RELATED PARTY DISCLOSURES

During the period, total dividends of £10,000 were paid to the directors .

7.	ULTIMATE CONTROLLING PARTY

The directors of the company are the ultimate controlling party.