Cool Developments Limited - Dormant company accounts 17.3

REGISTERED NUMBER: 06278598 (England and Wales)

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 December 2017

for

Cool Developments Limited

Page

Company Information

1

Report of the Directors

2

Balance Sheet

3

Income Statement

4

Notes to the Financial Statements

5

DIRECTORS:

M T Ryan

Mrs E Ryan

REGISTERED OFFICE:

Boardman Conway

23A High Street

Weaverham

Northwich

Cheshire

CW8 3HA

REGISTERED NUMBER:

06278598 (England and Wales)

The directors present their report with the financial statements of the company for the year ended 31 December 2017.

DIRECTORS

The directors during the year under review were:

M T Ryan

Mrs E Ryan

The beneficial interests of the directors holding office on 31 December 2017 in the issued share capital of the company

were as follows:

31.12.17

1.1.17

Ordinary £1 shares

M T Ryan

1

Mrs E Ryan

1

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 T Ryan - Director

3 February 2018

FIXED ASSETS

Tangible assets

3

5,000

CURRENT ASSETS

Cash in hand

2

CREDITORS

Amounts falling due within one year

4

5,000

NET CURRENT LIABILITIES

(4,998

)

(4,998

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

2

CAPITAL AND RESERVES

Called up share capital

2

SHAREHOLDERS' FUNDS

2

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 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 3 February 2018 and were signed on its behalf by:

M T Ryan - Director

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

1.	STATUTORY INFORMATION

Cool Developments 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.

Tangible fixed assets

The land owned by the company is shown at cost and has not been depreciated as the directors consider that the

ultimate realisable value is in excess of this.

3.	TANGIBLE FIXED ASSETS

Land

£

COST

At 1 January 2017

and 31 December 2017

5,000

NET BOOK VALUE

At 31 December 2017

5,000

At 31 December 2016

5,000

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.17

31.12.16

£

Trade creditors

5,000