Heritage Rocks Ltd - Accounts to registrar - small 17.2

Heritage Rocks Ltd - Accounts to registrar - small 17.2

HERITAGE ROCKS LTD - Company Information

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REGISTERED NUMBER: 08370956 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2016

for

Heritage Rocks Ltd

Previously known as
MT & TM Holdings Limited

Heritage Rocks Ltd (Registered number: 08370956)






Contents of the Financial Statements
for the Year Ended 31 December 2016




Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


Heritage Rocks Ltd

Company Information
for the Year Ended 31 December 2016







DIRECTORS: T Madge
M Chittenden





SECRETARY: M Chittenden





REGISTERED OFFICE: Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE





REGISTERED NUMBER: 08370956 (England and Wales)





ACCOUNTANTS: Cartwrights
Chartered Accountants and Business Advisors
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
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Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Heritage Rocks Ltd
previously known as MT & TM Holdings Limited

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 and certain other
primary statements and the Report of the Directors are 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 Heritage Rocks Ltd for the year ended 31 December 2016 which comprise the Income Statement,
Balance Sheet and the related notes 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 Heritage Rocks Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Heritage Rocks Ltd and state those matters that we have agreed to state to the Board of Directors of Heritage Rocks Ltd, 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 Heritage Rocks Ltd Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Heritage Rocks Ltd 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 Heritage Rocks Ltd. You consider that Heritage Rocks 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 financial statements of Heritage Rocks 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 financial statements.






Cartwrights
Chartered Accountants and Business Advisors
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE


23 August 2017

This page does not form part of the statutory financial statements

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Heritage Rocks Ltd (Registered number: 08370956)

Balance Sheet
31 December 2016

2016 2015
Notes £    £   
FIXED ASSETS
Investments 4 1,100 1,100
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,100
1,100

CREDITORS
Amounts falling due after more than one
year
5
100
100
NET ASSETS 1,000 1,000

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
SHAREHOLDERS' FUNDS 1,000 1,000

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 and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 23 August 2017 and were signed on its behalf by:




M Chittenden - Director



T Madge - Director


The notes form part of these financial statements

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Heritage Rocks Ltd (Registered number: 08370956)

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

1. STATUTORY INFORMATION

Heritage Rocks Ltd is a private company, limited by shares , registered in England and Wales. The company's
registered number and registered office address can be found on the Company Information page.

2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investments
Fixed asset investments are stated at cost less provision for diminution in value.

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2016
and 31 December 2016 1,100
NET BOOK VALUE
At 31 December 2016 1,100
At 31 December 2015 1,100

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2016 2015
£    £   
Other creditors 100 100

6. ULTIMATE CONTROLLING PARTY

The directors are in joint control of the company by virtue of their shareholding.

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