ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

12 WAKE GREEN ROAD MANAGEMENT LIMITED - Company Information

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Caseware UK (AP4) 2014.0.91 2014.0.91 2016-12-312016-12-31falsetrueNo description of principal activitytrue2016-01-01 01315594 2016-01-01 2016-12-31 01315594 2016-12-31 01315594 2015-12-31 01315594 c:CompanySecretary1 2016-01-01 2016-12-31 01315594 c:Director1 2016-01-01 2016-12-31 01315594 c:Director2 2016-01-01 2016-12-31 01315594 c:Director3 2016-01-01 2016-12-31 01315594 c:RegisteredOffice 2016-01-01 2016-12-31 01315594 d:Buildings 2016-12-31 01315594 d:Buildings 2015-12-31 01315594 d:ShareCapital 2016-12-31 01315594 d:ShareCapital 2015-12-31 01315594 c:EntityHasNeverTraded 2016-01-01 2016-12-31 01315594 c:FRS102 2016-01-01 2016-12-31 01315594 c:AuditExempt-NoAccountantsReport 2016-01-01 2016-12-31 01315594 c:AbridgedAccounts 2016-01-01 2016-12-31 01315594 c:PrivateLimitedCompanyLtd 2016-01-01 2016-12-31 iso4217:GBP

Registered number: 01315594









12 WAKE GREEN ROAD MANAGEMENT LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2016
 
12 WAKE GREEN ROAD MANAGEMENT LIMITED
 
 
COMPANY INFORMATION


Directors
J P X Daly 
M Lazarz 
R A McDonald 




Company secretary
R A McDonald



Registered number
01315594



Registered office
12 Wake Green Road
Moseley

Birmingham

B13 9EZ




Accountants
PKF Cooper Parry Group Limited

Park View

One Central Boulevard

Blythe Valley Business Park

Solihull

B90 8BG




 
12 WAKE GREEN ROAD MANAGEMENT LIMITED
 

CONTENTS



Page
Directors' Report
 
1
Profit and Loss Account
 
2
Balance Sheet
 
3
Notes to the Financial Statements
 
4 - 5

 
12 WAKE GREEN ROAD MANAGEMENT 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.

Directors

The directors who served during the year were:

J P X Daly 
M Lazarz 
R A McDonald 


This report was approved by the board on 13 September 2017 and signed on its behalf.
 
 



R A McDonald
Director

Page 1
 
12 WAKE GREEN ROAD MANAGEMENT LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2016

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 2
 
12 WAKE GREEN ROAD MANAGEMENT LIMITED
REGISTERED NUMBER: 01315594

BALANCE SHEET
AS AT 31 DECEMBER 2016

2016
2015
Note
£
£

Fixed assets
  

Tangible assets
 3 
3
3

  
3
3

  

Total assets less current liabilities
  
 
3
 
3

Net assets
  
3
3


Capital and reserves
  

Called up share capital 
  
3
3

  
3
3


For the year ended 31 December 2016 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 13 September 2017.



R A McDonald
Director
The notes on pages 4 to 5 form part of these financial statements.

Page 3
 
12 WAKE GREEN ROAD MANAGEMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016

1.


General information

12 Wake Green Road Management Limited is a limited liability company incorporated and domiciled in England. The registered office is shown on the Company Information page.
The financial statements are prepared in sterling.  The financial statements are for a period of 52 weeks ended 31 December 2016 (2015: 52 weeks ended 31 December 2015).

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A) of the Companies Act 2006.

The company transitioned from previously extant UK GAAP to FRS 102 as at 1 January 2016.  The transition is not considered to have a material effect on the financial statements and no adjustments were necessary to restate the financial statements previously presented under UK GAAP, including the balance sheet as at 1 January 2016 and the financial statements as at and for the year ended 31 December 2016.


3.


Tangible fixed assets





Freehold reversionary interest

£



Cost or valuation


At 1 January 2016
3



At 31 December 2016

3






At 31 December 2016

-



Net book value



At 31 December 2016
3



At 31 December 2015
3

Page 4
 
12 WAKE GREEN ROAD MANAGEMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016

4.


First time adoption of FRS 102

The policies applied under the entity's previous accounting framework are not materially different to FRS 102 and have not impacted on equity or profit or loss.

Page 5