Surge - Construction Limited - Accounts to registrar - small 17.2

Surge - Construction Limited - Accounts to registrar - small 17.2

SURGE - CONSTRUCTION LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v17.2.1.52 04315842 P K Gajparia Board of Directors D D Mepani Board of Directors V K Gajparia Board of Directors 1.4.16 31.3.17 31.3.17 true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure043158422016-03-31043158422017-03-31043158422016-04-012017-03-31043158422015-03-31043158422015-04-012016-03-31043158422016-03-3104315842ns15:EnglandWales2016-04-012017-03-3104315842ns14:PoundSterling2016-04-012017-03-3104315842ns10:Director12016-04-012017-03-3104315842ns10:Director22016-04-012017-03-3104315842ns10:Director32016-04-012017-03-3104315842ns10:PrivateLimitedCompanyLtd2016-04-012017-03-3104315842ns10:SmallEntities2016-04-012017-03-3104315842ns10:AuditExempt-NoAccountantsReport2016-04-012017-03-3104315842ns10:SmallCompaniesRegimeForAccounts2016-04-012017-03-3104315842ns10:FullAccounts2016-04-012017-03-3104315842ns10:CompanySecretary12016-04-012017-03-3104315842ns10:RegisteredOffice2016-04-012017-03-3104315842ns5:CurrentFinancialInstruments2017-03-3104315842ns5:CurrentFinancialInstruments2016-03-3104315842ns5:ShareCapital2017-03-3104315842ns5:ShareCapital2016-03-3104315842ns5:RetainedEarningsAccumulatedLosses2017-03-3104315842ns5:RetainedEarningsAccumulatedLosses2016-03-3104315842ns5:CostValuation2016-03-3104315842ns5:CurrentFinancialInstrumentsns5:WithinOneYear2017-03-3104315842ns5:CurrentFinancialInstrumentsns5:WithinOneYear2016-03-31


REGISTERED NUMBER: 04315842 (England and Wales)










Financial Statements

for the Year Ended 31 March 2017

for

SURGE - CONSTRUCTION LIMITED

SURGE - CONSTRUCTION LIMITED (REGISTERED NUMBER: 04315842)

Contents of the Financial Statements
for the Year Ended 31 March 2017










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


SURGE - CONSTRUCTION LIMITED

Company Information
for the Year Ended 31 March 2017







DIRECTORS: P K Gajparia
D D Mepani
V K Gajparia





SECRETARY: V K Gajparia





REGISTERED OFFICE: 291 High Road
London
NW10 2JY





REGISTERED NUMBER: 04315842 (England and Wales)





Page 1
SURGE - CONSTRUCTION LIMITED (REGISTERED NUMBER: 04315842)

Balance Sheet
31 March 2017

2017 2016
Notes £    £   
FIXED ASSETS
Investments 3 1,000,410 1,000,410

CURRENT ASSETS
Debtors 4 1,098,736 1,098,736
Cash at bank 169,494 155,913
1,268,230 1,254,649
CREDITORS: AMOUNTS FALLING DUE
WITHIN ONE YEAR
5
(745,651
)
(745,670
)
NET CURRENT ASSETS 522,579 508,979
TOTAL ASSETS LESS CURRENT LIABILITIES 1,522,989 1,509,389

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 1,522,889 1,509,289
SHAREHOLDERS' FUNDS 1,522,989 1,509,389

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2017 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 3 November 2017 and were signed on its behalf by:




P K Gajparia - Director D D Mepani - Director




V K Gajparia - Director


The notes form part of these financial statements

Page 2
SURGE - CONSTRUCTION LIMITED (REGISTERED NUMBER: 04315842)

Notes to the Financial Statements
for the Year Ended 31 March 2017


1. STATUTORY INFORMATION

Surge - Construction Limited 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. ACCOUNTING POLICIES

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

Preparation of consolidated financial statements
The financial statements contain information about Surge - Construction Limited as an individual company and do not contain
consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the Companies Act
2006 not to prepare consolidated financial statements.

3. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 April 2016
and 31 March 2017 1,000,410
NET BOOK VALUE
At 31 March 2017 1,000,410
At 31 March 2016 1,000,410

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Amounts owed by group undertakings 975,686 975,686
Other debtors 123,050 123,050
1,098,736 1,098,736

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Trade creditors 260 260
Amounts owed to group undertakings 695,391 695,410
Other creditors 50,000 50,000
745,651 745,670

6. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting
Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within
the group.

7. ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.

Page 3