Barnsley Machinery Group Limited - Dormant company accounts 17.3

REGISTERED NUMBER: 04238387 (England and Wales)

Report of the Director and

Unaudited Financial Statements for the Year Ended 30 June 2017

for

Barnsley Machinery Group Limited

Page

Company Information

1

Report of the Director

2

Chartered Accountants' Report

3

Balance Sheet and Income Statement

4

Notes to the Financial Statements

5

DIRECTOR:

M C Smith

REGISTERED OFFICE:

The Studio

St Nicholas Close

Elstree

London

WD6 3EW

REGISTERED NUMBER:

04238387 (England and Wales)

ACCOUNTANTS:

S H Landes LLP

3rd Floor Fairgate House

78 New Oxford Street

London

WC1A 1HB

The director presents his report with the financial statements of the company for the year ended 30 June 2017.

INCORPORATION

The company was incorporated on 20 June 2001 .

DIRECTOR

M C Smith was appointed as a director on 24 May 2017 and held office during the whole of the period from then to the
date of this report.

The director, being eligible, offers himself for election at the forthcoming first Annual General Meeting.

STATEMENT OF DIRECTOR'S RESPONSIBILITIES

The director is responsible for preparing the Report of the Director and the financial statements in accordance with

applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director

has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting

Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve

the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and

of the profit or loss of the company for that period. In preparing these financial statements, the director is required to:

-	select suitable accounting policies and then apply them consistently;

-	make judgements and accounting estimates that are reasonable and prudent;

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the

company's transactions and disclose with reasonable accuracy at any time the financial position of the company and

enable him to ensure that the financial statements comply with the Companies Act 2006. He is also responsible for

safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud

and other irregularities.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small

companies.

ON BEHALF OF THE BOARD:

M C Smith - Director

31 January 2018

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Barnsley Machinery Group Limited for the year ended 30 June 2017 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 director of Barnsley Machinery Group Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Barnsley Machinery Group Limited and state those matters that we have agreed to state to the director of Barnsley Machinery Group Limited 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 Barnsley Machinery Group Limited director for our work or for this report.

It is your duty to ensure that Barnsley Machinery Group Limited 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 Barnsley Machinery Group Limited. You consider that Barnsley Machinery Group Limited 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 Barnsley Machinery Group Limited. 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.

S H Landes LLP

3rd Floor Fairgate House

78 New Oxford Street

London

WC1A 1HB

2 February 2018

CURRENT ASSETS

Debtors

3

2

TOTAL ASSETS LESS CURRENT
LIABILITIES

2

CAPITAL AND RESERVES

Called up share capital

2

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2017 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 31 January 2018 and were signed by:

M C Smith - Director

Income Statement

for the Year Ended 30 June 2017

During the financial year the company has not traded and has received no income and incurred no expenditure. Consequently, the company has made neither a profit nor a loss.

1.	STATUTORY INFORMATION

Barnsley Machinery Group 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.

3.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

£

Other debtors

2

4.	ULTIMATE CONTROLLING PARTY

The controlling party is Baurzhan Kusmanov.