Firescue R&D Limited - Dormant company accounts 17.3

REGISTERED NUMBER: 10177626 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Period 12 May 2016 to 31 May 2017

for

Firescue R&D Limited

Page

Company Information

1

Report of the Directors

2

Balance Sheet and Income Statement

3

Notes to the Financial Statements

4

DIRECTORS:

G C Cornelius

D Subba

REGISTERED OFFICE:

1 Sopwith Crescent

Wickford

Essex

SS11 8YU

REGISTERED NUMBER:

10177626 (England and Wales)

The directors present their report with the financial statements of the company for the period 12 May 2016 to 31 May 2017.

INCORPORATION

The company was incorporated on 12 May 2016 .

DIRECTOR

T J Crawley was appointed as a director on 12 May 2016 and held office from then until after 31 May 2017 but prior to the date of this report.

G C Cornelius and D Subba were appointed as directors after 31 May 2017 but prior to the date of this report.

Both the directors who are eligible offer themselves for election at the forthcoming first Annual

General Meeting.

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:

G C Cornelius - Director

7 February 2018

CURRENT ASSETS

Debtors

3

1

TOTAL ASSETS LESS CURRENT LIABILITIES

1

CAPITAL AND RESERVES

Called up share capital

1

SHAREHOLDERS' FUNDS

1

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 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 7 February 2018 and were signed on its behalf by:

G C Cornelius - Director

Income Statement

for the Period 12 May 2016 to 31 May 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

Firescue R&D 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 WITHIN ONE YEAR

£

Other debtors

1

4.	ULTIMATE CONTROLLING PARTY

The controlling party is Firescape Holdings Limited.

Firescue R&D Limited is a wholly owned subsidiary of Firescape Holdings Limited.